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Company Name: LARINMARK LIMITED

Company Type:

Limited Company

Company No:

03401426

Company Address:

LARINMARK LIMITED
16 Ashperton Close
Southcrest
REDDITCH
B98 7NG


Date:

01/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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LARINMARK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363 - Annual Return29/09/1998363
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/01/2002701(c)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/10/20051.3(scot)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b24/07/1996242
EEIG2 - Statement of name05/11/1998EEIG2
4.38 - Certificate of removal of Voluntary Liquidator11/04/19984.38
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a12/01/2002129(3)
Return by an oversea company subject to branch registration of an alteration to constitutional docum23/09/1995BR2
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation01/08/1994COLIQ
CERTNM - Change of name certificate14/04/1994CERTNM
(W)ELRES - Written elective resolution05/12/1993(W)ELRES
363b - Annual Return26/02/1997363b
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/02/1997225(1)
Exempt from appointment of auditor - special resolution22/03/2001SRES03
Striking-off action suspended (Section 652A)06/05/2003SOAS(A)
Purchase own shares - ordinary resolution25/08/1993ORES08
SRES16 - Redemption of shares - special resolution09/07/1997SRES16
1.4 - Notice of completion of voluntary arrang24/08/19981.4
ERES08 - Purchase own shares - extraordinary resolution07/05/1994ERES08
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).30/11/2001288bCYM
EEIG1 - Statement of name14/10/2000EEIG1
288a - Notice of appointment of directors or secretaries16/07/2000288a
Allotment of securities - ordinary resolution28/05/2005ORES10
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional25/03/1999BR2
12 - Declaration on application for registration04/12/199512
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/09/2000157
SA - Shares agreement28/12/1994SA
ORES08 - Purchase own shares - ordinary resolution09/02/1998ORES08
3(scot) - Notice of the Receiver ceasing to act or of his removal14/03/19943(scot)
Statement of particulars of variation of rights attached to shares12/11/2003128(3)
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/08/1996701(b)
49(8)a - Members' assent to company being re-registered as unlimited28/10/200349(8)a
1.4(scot) - Notice of completion of voluntary arrangement03/09/19961.4(scot)
BR3 - Return by an oversea company subject to branch registration27/10/1999BR3
SOAD(A) - Striking-off action discontinued (Section 652A)01/02/1995SOAD(A)
RES09 - Confirmation of dissolution31/01/1994RES09
Change in situation or address of Registered Office09/07/2002287
LETT-CESS - Notice of closure of a branch of an oversea company05/03/1997LETT-CESS
Application by a public company for re-registration as a private company following a Court Order red22/04/2001139
Certificate that creditors have been paid in full01/11/19974.51
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/09/2006325a
Register of Charges09/07/2002401
287 - Change in situation or address of Registered Office21/10/2002287
COLIQ - Orders to rescind, defer or stay09/08/2005COLIQ
Notice of wind up15/03/1999F14
363 - Annual Return27/09/2006363
Return delivered for registration of a branch of an oversea company22/12/2005BR1
Early dissolution request04/01/1995L64.01HC
LETT-CESS - Notice of closure of a branch of an oversea company26/10/1995LETT-CESS
ERES02 - Resolution to re-register - extraordinary resolution09/06/1999ERES02
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/09/200449(8)b
WQRES08 - Purchase own shares - written resolution29/11/2004WRES08
LRESEX - Extraordinary resolution in creditors; voluntary liquidation11/07/1995LRESEX
362a - Notice of place where an oversea branch register is kept - register non-legible form15/08/2002362a
WQRES08 - Purchase own shares - written resolution23/06/1999WRES08
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/2000PUC5
Notice of Receiver's report10/07/19943.5(scot)
Notice of accounting reference date (to be delivered within 9 months of incorporation)04/02/2003224
2.3(scot) - Notice of dismissal of petition for administration order09/07/20032.3(scot)
L64.07 - Release of Official Receiver25/10/1993L64.07
410 - Particulars of a charge created by a company registered in Scotland16/10/1996410
EEIG1 - Statement of name02/08/2005EEIG1
Valuation Report01/12/2000VAL
Re-registration of a company from public to private with a change of name04/08/1993CERT11
Redemption of shares - special resolution31/05/1999SRES16
Notice of Appointment of Liquidator in winding up by the Court12/09/20064.31
ERES14 - Capital/bonus issue - extraordinary resolution08/10/2004ERES14
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/08/1997190a
ORES07 - Financial assistance in shares acquisition - ordinary resolution08/11/2000ORES07
Administration Order19/05/20052.7
Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/01/20001.3(scot)
325a - Location of register of directors' interests in shares etc where the register is in non-legib13/09/2003325a
Early dissolution request05/07/2001L64.01
413 - Particulars for the registration of a charge to secure a series of debentures03/10/1995413
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/10/2003122
362a - Notice of place where an oversea branch register is kept - register non-legible form02/06/1996362a
OC-DV - Order of Court - dissolution void05/09/1995OC-DV
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/11/19954.33
ORESO5 - Decrease in nominal capital - ordinary resolution11/06/2006ORESO5
Auditor's statement18/04/2004AUDS
4.28(SC) - Notice under sections 204(6) or 205(6)22/04/20004.28(SC)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/03/200052
Liquidator's statement of receipts and payment18/10/20054.6(SC)
117 - Application by a public company for certificate to commence business and statutory declaration04/04/2002117
WRES06 - Reduction of issued capital - written resolution19/11/1997WRES06
CERT14 - Certificate of registration of a resolution on reduction of share capital18/07/2001CERT14