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Company Name: LARINON A. INVESTMENT LIMITED

Company Type:

Limited Company

Company No:

03783291

Company Address:

LARINON A. INVESTMENT LIMITED
Enterprise House
113-115 George Lane
LONDON
E18 1AB


Date:

26/11/2009

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

Email Address:
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To view the most up to date company information on larinon a. investment limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on larinon a. investment limited, please click on the link below:

LARINON A. INVESTMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
49(8)a - Members' assent to company being re-registered as unlimited08/01/200549(8)a
ORESO4 - Increase in nominal capital - ordinary resolution25/12/1994ORESO4
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/05/1995692(1)(b)
First Directors and secretary and intended situation of Registered Office (Welsh language form).29/05/200010CYM
6 - Cancellation of alteration to the objects of a company07/05/19976
3.10 - Administrative Receiver's report12/05/19973.10
Annual Return (Welsh language form)23/04/2004363CYM
4.68 - Liquidator's statement of receipts and payments06/05/19974.68
2.8(scot) - Notice of result of meeting of creditors10/02/19942.8(scot)
WRESO4 - Increase in nominal capital - written resolution16/08/1998WRESO4
691-REREG - Registration of a place of business of an oversea company previously registered as05/04/1996691-REREG
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2001BR7
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/01/199897
363x - Annual Return07/04/2000363x
266(1) - Notice of intention to carry on business as an investment07/09/2004266(1)
49(1) - Application by a limited company to be re-registered as unlimited30/05/199849(1)
363CYM - Annual Return (Welsh language form)10/03/1999363CYM
2.20 - Notice of variation of Administration Order29/08/20052.20
4.6(SC) - Liquidator's statement of receipts and payment10/11/20004.6(SC)
ERES16 - Redemption of shares - extraordinary resolution16/02/1994ERES16
AUD - Auditor's letter of resignation05/01/1996AUD
SRES15 - Change of Name Special Resolution26/08/1996SRES15
49(8)a - Members' assent to company being re-registered as unlimited21/07/200449(8)a
RES12 - Vary share rights/names03/11/2006RES12
WRES13 - Other resolution - written resolution11/02/2001WRES13
Redemption of shares - written resolution15/07/1995WRES16
Amended Accounts29/06/2004AAMD
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/04/1998COADLETT
1.1 - Report of meeting approving voluntary arran11/09/19961.1
Decrease in nominal capital - special resolution04/02/1995SRESO5
CERT5 - Re-registration of a company from private to public14/10/2000CERT5
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t09/04/1996139
4.46 - Notice of vacation of office by Voluntary Liquidator01/04/19984.46
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/06/200388(2)
Register of Charges09/07/2002401
410 - Particulars of a charge created by a company registered in Scotland03/01/2004410
Decrease in nominal capital - extraordinary resolution15/10/1999ERESO5
Orders to rescind, defer or stay18/07/2004COLIQ
VAL - Valuation Report30/04/2003VAL
Confirmation of dissolution - written resolution11/10/1994WRES09
Cancellation of alteration to the objects of a company27/05/19976
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/05/1998176
325a - Location of register of directors' interests in shares etc where the register is in non-legib26/12/2000325a
Increase in nominal capital - special resolution29/11/1999SRESO4
Notice of place where an oversea branch register is kept27/04/1996362
4.25(SC) - Declaration of solvency07/04/19934.25(SC)
Notice of receiver's death04/05/20003.3(scot)
RES08 - Purchase own shares16/02/2002RES08
4.11(SC) - Notice of removal of Liquidator14/04/19984.11(SC)
703P(1) - Return by an oversea company that the company is bei15/01/1997703P(1)
Notice of resignation of Liquidator03/11/20014.16(SC)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/06/1998403b
2.20 - Notice of variation of Administration Order24/05/20042.20
128(4) - Notice of assignment of name or new name to any class of shares08/12/2000128(4)
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/03/2003419a
Notice of appointment of a Liquidator of an oversea company01/05/2002703P(3)
397 - Particulars for the registration of a charge to secure a series of debentures13/11/2000397
DO1 - Notice of disqualification of an indi21/08/1996DO1
WRES06 - Reduction of issued capital - written resolution02/01/1995WRES06
Decrease in nominal capital - written resolution06/01/1999WRESO5
WRESO4 - Increase in nominal capital - written resolution25/08/2005WRESO4
AAMD - Amended Accounts22/09/2000AAMD
CERT8 - Certificate to entitle a public company to commence business and borrow31/08/2006CERT8
ORES09 - Confirmation of dissolution - ordinary resolution15/11/2000ORES09
325 - Location of register of directors' interests in shares etc07/09/2005325
155(6)a - Declaration in relation to assistance for the acquisition23/10/1995155(6)a
Exempt from appointment of auditor - ordinary resolution02/09/2006ORES03