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Company Name: LARISON LIMITED

Company Type:

Limited Company

Company No:

03197922

Company Address:

LARISON LIMITED
C/O Ascot Drummond
2-3 Cursitor Street
LONDON
EC4A 1NE


Date:

28/11/2009

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

Email Address:
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LARISON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/04/2001225(2)
413a - Particulars of an issue of debentures out of a series of secured debentures08/12/2006413a
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca26/12/199852
2.2(scot) - Notice of administration order19/02/20032.2(scot)
Particulars of a mortgage or charge subject to which property has been acquired22/04/1994400
ORES08 - Purchase own shares - ordinary resolution13/05/1993ORES08
Notice of administration order27/02/20052.2(scot)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/06/20034.22(SC)
Increase in nominal capital - ordinary resolution06/05/2005ORESO4
Annual Return26/03/1996363b
Application by a public company for re-registration as a private company following a Court Order red04/03/1998139
CLOSE - Scheme of Arrangement25/06/1994CLOSE
3.5(scot) - Notice of Receiver's report25/11/19983.5(scot)
Memorandum and Articles08/08/1997MA
ERES09 - Confirmation of dissolution - extraordinary resolution22/11/1997ERES09
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198517/07/1998680a
LRESSP - Ordinary resolution in members' voluntary liquidation18/01/2006LRESSP
1.1(scot) - Report of a meeting approving voluntary arrangement21/10/20061.1(scot)
EEIG1 - Statement of name19/07/1995EEIG1
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198623/02/19974.33
Re-registration of a company from private to public05/12/1995CERT5
12 - Declaration on application for registration10/09/199612
Notice of appointment of Liquidator in a voluntary winding up18/02/1994600
Confirmation of dissolution - ordinary resolution03/12/1995ORES09
363 - Annual Return08/06/2002363
362 - Notice of place where an oversea branch register is kept23/11/1995362
RES14 - Capital/bonus issue27/04/2001RES14
Decrease in nominal capital - extraordinary resolution21/02/1996ERESO5
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/12/1993419b
ORES02 - Resolution to re-register - ordinary resolution19/01/2006ORES02
BS - Balance sheet21/11/1997BS
2(scot) - Notice of appointment of a Receiver by the Court09/04/20022(scot)
4.31 - Notice of Appointment of Liquidator in winding up by the Court27/03/20054.31
Notice of appointment of a Receiver by the Court24/08/19972(scot)
Directions to defer dissolution23/12/1993L64.06HC
4.26(SC) - Return of final meeting in a voluntary winding up31/01/20024.26(SC)
4.70 - Declaration of Solvency21/05/19994.70
SRESO5 - Decrease in nominal capital - special resolution25/11/2002SRESO5
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual22/04/1997COADLETT
325a - Location of register of directors' interests in shares etc where the register is in non-legib18/07/2001325a
Notice of closure of a place of business of an oversea company28/04/2004LET-CESS
COAD - Instrument issued under Section 244(5)06/11/2003COAD
Re-registration of a company from private to public with a change of name29/12/2000CERT7
WRES09 - Confirmation of dissolution - written resolution12/02/2002WRES09