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Company Name: LARISSA LIVERPOOL LIMITED

Company Type:

Limited Company

Company No:

04045646

Company Address:

LARISSA LIVERPOOL LIMITED
10 Orange Street
Haymarket
LONDON
WC2H 7DQ


Date:

29/11/2009

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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LARISSA LIVERPOOL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.07HC - Release of Official Receiver12/05/2006L64.07HC
Vary share rights/names - special resolution22/12/1995SRES12
Declaration on application for registration (Welsh language form).07/11/199412CYM
AUD - Auditor's letter of resignation06/11/2004AUD
169(1B) - Return by a public company purchasing its own shares for holding i09/10/2004169(1B)
Notice of accounting reference date (to be delivered within 9 months of incorporation)21/07/1994224
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee09/08/20044.22(SC)
4.44 - Notice of death of Voluntary Liquidator01/01/19964.44
Notice of Order to dispose of charged property27/12/19943.8
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1993ORESO4
4.43 - Notice of final meeting of creditors30/01/20034.43
Particulars of a charge created by a company registered in Scotland15/01/2006410
Other resolution - special resolution04/06/1994SRES13
Location of register of directors' interests in shares etc where the register is in non-legible form24/10/2004325a
Declaration of Solvency18/07/20064.70
Return of allotments of shares issued for cash on or before 15/3/198829/09/1998PUC2
SRES16 - Redemption of shares - special resolution19/07/1996SRES16
WRES13 - Other resolution - written resolution03/01/2005WRES13
Redemption of shares - written resolution20/04/2006WRES16
4.44 - Notice of death of Voluntary Liquidator20/03/20054.44
Particulars of a charge created by a company registered in Scotland14/08/2001410
Notice of authorisation to dispose of secured property04/04/19943.4(scot)
RES07 - Financial assistance in shares acquisition29/12/1998RES07
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or13/10/2003176
LRESEX - Extraordinary resolution in creditors' voluntary liquidation23/11/1995LRESEX
2.3(scot) - Notice of dismissal of petition for administration order02/03/20052.3(scot)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)18/09/1997GAZ2
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/10/2004155(6)b
SRES15 - Change of Name Special Resolution23/07/1999SRES15
Particulars of a mortgage or charge12/04/1999395
ORES16 - Redemption of shares - ordinary resolution24/03/1994ORES16
Auditor's letter of resignation16/05/1999AUD
L64.01HC - Early dissolution request29/08/2000L64.01HC
Return of final meeting in a voluntary winding up12/04/20034.26(SC)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/11/2002PUC5
ERES03 - Exempt from appointment of auditor - extraordinary resolution05/10/2003ERES03
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay10/03/20031.3
Notice of resignation of directors or secretaries (Welsh language form).04/07/1995288bCYM
WRES09 - Confirmation of dissolution - written resolution24/02/2005WRES09
2.21 - Statement of Administrator's proposals22/12/20032.21
Notice of dismissal of petition for administration order06/02/19982.3(scot)
DO1 - Notice of disqualification of an indi09/08/1997DO1
Prospectus03/08/2004PROSP
Certificate of registration of order of court and minute on reduction of share capital06/11/1996CERT15
363a - Annual Return07/06/1999363a
ERES16 - Redemption of shares - extraordinary resolution26/03/2002ERES16
ORES10 - Allotment of securities - ordinary resolution29/10/2003ORES10
Scheme of Arrangement02/05/1995CLOSE
Notice of appointment of Receiver09/11/1999405(1)