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Company Name: LARISSA NORTH WEST LIMITED

Company Type:

Limited Company

Company No:

04088379

Company Address:

LARISSA NORTH WEST LIMITED
10 Orange Street
Haymarket
LONDON
WC2H 7DQ


Date:

02/12/2009

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 larissa north west limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on larissa north west limited, please click on the link below:

LARISSA NORTH WEST LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Miscellaneous document15/09/1997MISC
3.4 - Certificate of constitution of creditors29/10/19993.4
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/06/1993692(1)(c)
Re-registration of a company from private to public with a change of name23/09/2005CERT7
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any11/05/2000190a
Return by an oversea company subject to branch registration of change of address or other branch par05/01/2003BR5
AAMD - Amended Accounts30/11/1994AAMD
Auditor's statement08/03/1995AUDS
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/04/20064.72
EEIG3 - Notice of manager's particulars13/07/1999EEIG3
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ
Exempt from appointment of auditor06/01/2000RES03
Certificate that creditors have been paid in full14/11/20064.51
652C - Withdrawal of application for striking off26/12/1999652C
Order of Court (Section 425)24/12/1994OC425
Exempt from appointment of auditor - ordinary resolution09/08/1998ORES03
Notice of petition for administration order04/06/20032.1(scot)
VAL - Valuation Report18/01/2001VAL
Particulars of a mortgage or charge10/02/2000395
703P(1) - Return by an oversea company that the company is bei01/03/1997703P(1)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation01/08/1994COLIQ
Statement of name16/05/2005EEIG1
Auditor's statement30/08/2004AUDS
54 - Application to the Court for cancellation of resolution for re-registration16/10/200554
Vary share rights/names - extraordinary resolution08/08/1997ERES12
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/19994.27(SC)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)13/03/1999GAZ2(A)
ORES12 - Vary share rights/names - ordinary resolution14/01/1999ORES12
288a - Notice of appointment of directors or secretaries09/01/1996288a
419a - Application for registration of a memorandum of satisfaction in full or in part of a register31/08/2002419a
288a - Notice of appointment of directors or secretaries10/11/2005288a
CO4.2S - Court Order for notice of wind up05/09/2004CO4.2S
4.13 - Notice to Official Receiver of winding-up order01/08/19994.13
SPECPEN - Certificate of specific penalty11/08/1999SPECPEN
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/11/1995122
Notice of place where an oversea branch register is kept - register non-legible form10/02/2003362a
400 - Particulars of a mortgage or charge subject to which property has been acquired18/11/1995400
Extraordinary resolution in creditors' voluntary liquidation08/03/2004LRESEX
Voluntary arrangement's supervisor's abstracts of receipts and payments15/05/19991.3
Application by a public company for certificate to commence business and statutory declaration in su13/02/1995117
4.19(SC) - Notice of vacation of office by Liquidator06/03/19954.19(SC)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/12/2002684
363b - Annual Return06/11/1997363b
EEIG1 - Statement of name14/10/2000EEIG1
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1999692(1)(c)
WRES11 - Disapplication of pre-emption rights - written resolution01/04/1999WRES11
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t16/05/2004139
51 - Application by an unlimited company to be re-registered as limited08/10/199851
2.3(scot) - Notice of dismissal of petition for administration order02/03/20052.3(scot)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)09/10/1995600
3.4(scot) - Notice of authorisation to dispose of secured property22/10/20033.4(scot)
RES07 - Financial assistance in shares acquisition26/02/1995RES07
685 - Declaration on application by a joint stock company for registration as a public c10/09/1993685
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/04/2001COLIQ86
652A - Application for striking off31/01/1998652A
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/05/1993122
Exempt from appointment of auditor15/03/2004RES03
F14 - Notice of wind up11/08/1999F14
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/11/200110CYM
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/20023.3
401 - Register of Charges26/08/1994401
Notice of new accounting reference date given during the course of an accounting reference period fo03/04/1993701(b)
COAD - Instrument issued under Section 244(5)08/06/2002COAD
Orders to rescind, defer or stay04/09/2001COLIQ
Ordinary resolution in members' voluntary liquidation20/05/2001LRESSP
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/12/19984.20(SC)
Notice of death of Liquidator04/06/19944.18(SC)
680b - Application by a company which is not a joint stock company for registration under Part XXII21/12/2005680b
225 - Change of Accounting Referenc14/07/2002225
Certificate of removal of Voluntary Liquidator02/05/20044.38
RES03 - Exempt from appointment of auditor15/05/2005RES03
DO3 - Notice of leave granted in relation to a disqualification18/04/1996DO3
SRES11 - Disapplication of pre-emption rights - special resolution20/06/2003SRES11
CERT19 - Certificate of registration of order of court on reduction of share premiu28/10/1995CERT19
Statement by a company without share capital of particulars of a variation of members' class rights05/07/2002129(2)
225CYM - Change of accounting reference date (Welsh form)06/02/1996225CYM
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa29/04/2003684
SRES08 - Purchase own shares - special resolution14/05/2000SRES08
Return of final meeting in a voluntary winding up21/04/20034.26(SC)
Register of members09/10/2005353
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/11/2001701(a)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/04/1999CERT20
CERT1 - Re-registration of a company from unlimited to limited06/02/2000CERT1
4.25(SC) - Declaration of solvency16/10/20064.25(SC)
Reduction of issued capital - ordinary resolution16/03/1995ORES06
SRES09 - Confirmation of dissolution - special resolution14/08/1997SRES09