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Company Name: LARINO DESIGN CONSULTANCY LIMITED

Company Type:

Limited Company

Company No:

04477816

Company Address:

LARINO DESIGN CONSULTANCY LIMITED
4-21 Kingsdowne Road
SURBITON
KT6 6JZ


Date:

24/11/2009

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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LARINO DESIGN CONSULTANCY LIMITED



Companies House documents and credit reports
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RESO4 - Increase in nominal capital22/12/1999RESO4
ERES03 - Exempt from appointment of auditor - extraordinary resolution04/05/1997ERES03
Administrator's Abstract of receipts and payments28/03/19962.15
Resolution to re-register - ordinary resolution02/07/2000ORES02
Declaration by the directors of a holding company in relation to assistance for the acquisition of s02/02/2003155(6)b
397 - Particulars for the registration of a charge to secure a series of debentures15/11/1995397
363b - Annual Return29/01/2001363b
Memorandum and Articles12/09/2004MA
LET-CESS - Notice of closure of a place of business of an oversea company15/02/2002LET-CESS
ERESO5 - Decrease in nominal capital - extraordinary resolution24/06/2006ERESO5
Return by a public company purchasing its own shares for holding in treasury13/03/1994169(1B)
Certificate of registration of order of court on reduction of share premium account09/07/1999CERT19
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/09/2000CERT2
4.48 - Notice of constitution of liquidation committee26/11/19974.48
2.1(scot) - Notice of petition for administration order14/12/19992.1(scot)
51 - Application by an unlimited company to be re-registered as limited28/12/200551
Early dissolution request05/12/2004L64.01HC
MA - Memorandum and Articles09/12/1995MA
Confirmation of dissolution - written resolution15/08/1995WRES09
3.7 - Notice of Administrative Receiver's death21/07/19953.7
3.8 - Notice of Order to dispose of charged property09/09/20013.8
225 - Change of Accounting Referenc20/02/1994225
ERES16 - Redemption of shares - extraordinary resolution12/09/1997ERES16
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/03/2000225(2)
Return by an oversea company subject to branch registration of change of directors or secretary or o08/12/1994BR4
123 - Notice of increase in nominal capital21/08/1995123
Notice of setting up or closure of an establishment of an EEIG10/12/2004EEIG5
Other resolution - ordinary resolution23/03/2006ORES13
RES07 - Financial assistance in shares acquisition11/10/2001RES07
Notice of a variation or cessation of a disqualification order25/04/2002DO4
Annual Accounts21/05/1996AA
SRES09 - Confirmation of dissolution - special resolution09/11/2005SRES09
4.16(SC) - Notice of resignation of Liquidator02/10/19944.16(SC)
363s - Annual Return21/09/2006363s
First Directors and secretary and intended situation of Registered Office (Welsh language form).10/09/199710CYM
L64.01 - Early dissolution request25/08/2002L64.01
CERTIPS - Registration as Friendly Society24/07/2006CERTIPS
Resolution to re-register - ordinary resolution23/02/2005ORES02
Notice of closure of a place of business of an oversea company24/05/1999CENT8
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)23/02/2002GAZ1(A)
AUDS - Auditor's statement15/08/1998AUDS
Extraordinary resolution in creditors' voluntary liquidation22/09/1999LRESEX
RESO4 - Increase in nominal capital09/11/2002RESO4
Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
Capital/bonus issue - special resolution16/04/2004SRES14
OC138 - Order of Court (Section 138)26/09/2005OC138
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/03/1997GAZ1
Return by a public company cancelling or selling shares from treasury30/09/2004169A(2)
Decrease in nominal capital - written resolution10/11/1997WRESO5
2.6 - Notice of Administration Order24/06/20052.6
363s - Annual Return14/12/1997363s
VAL - Valuation Report25/07/1997VAL
WRES16 - Redemption of shares - written resolution21/09/1993WRES16
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/11/2003686
L64.06 - Directions to defer dissolution22/04/1994L64.06
403a - Declaration of satisfaction in full or in part of a mortgage or charge08/02/2003403a
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/07/2002139
Increase in nominal capital - written resolution03/08/2005WRESO4
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor26/10/2006224
Increase in nominal capital - ordinary resolution29/08/2005ORESO4
ERES06 - Reduction of issued capital - extraordinary resolution08/03/1994ERES06
Notice of documents and particulars required to be filed09/11/2002EEIG4
NEWINC - New Incorporation documents13/10/2000NEWINC
ERES08 - Purchase own shares - extraordinary resolution24/06/1995ERES08
EEIG2 - Statement of name21/08/2002EEIG2
685 - Declaration on application by a joint stock company for registration as a public c09/06/1997685
BR1 - Return delivered for registration of a branch of an oversea company24/07/2006BR1
1.4 - Notice of completion of voluntary arrang04/01/20011.4
WRES11 - Disapplication of pre-emption rights - written resolution29/09/2000WRES11
3.3(scot) - Notice of receiver's death22/05/19953.3(scot)
49(1) - Application by a limited company to be re-registered as unlimited20/06/200049(1)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or22/09/2000PUC30
ERESO5 - Decrease in nominal capital - extraordinary resolution03/11/1998ERESO5
SRESO5 - Decrease in nominal capital - special resolution01/07/2002SRESO5
4.38 - Certificate of removal of Voluntary Liquidator28/02/20054.38
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/12/2002684
117 - Application by a public company for certificate to commence business and statutory declaration18/05/2002117
12 - Declaration on application for registration19/03/200312
Notice that a company no longer wishes to be an investment company22/01/2005266(3)
ERES09 - Confirmation of dissolution - extraordinary resolution24/12/2001ERES09
363s - Annual Return27/01/2005363s
Statement by a company without share capital of rights attached to newly created class of members04/11/1995129(1)
Annual Return25/08/1994363b
L64.07 - Release of Official Receiver13/02/2000L64.07
403a - Declaration of satisfaction in full or in part of a mortgage or charge24/02/1999403a
3.7 - Notice of Administrative Receiver's death04/05/20043.7
LRESSP - Ordinary resolution in members' voluntary liquidation01/06/2001LRESSP
413a - Particulars of an issue of debentures out of a series of secured debentures04/04/2006413a
363x - Annual Return05/02/2005363x
RESO5 - Decrease in nominal capital27/11/2001RESO5
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/10/2006EXLIQ
RES07 - Financial assistance in shares acquisition24/10/1998RES07
Statement by a company without share capital of particulars of a variation of members' class rights16/08/1995129(2)
CERT14 - Certificate of registration of a resolution on reduction of share capital24/07/1995CERT14
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha29/11/1997176
4.6(SC) - Liquidator's statement of receipts and payment23/01/20044.6(SC)
SRES16 - Redemption of shares - special resolution15/10/2005SRES16
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/08/2006COADLETT
Ordinary resolution in members' voluntary liquidation19/11/2006LRESSP
MAR - Memorandum and Articles - used in re-registration09/10/2001MAR