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Company Name: LARISTA LIMITED

Company Type:

Limited Company

Company No:

04462054

Company Address:

LARISTA LIMITED
42 Copperfield Street
LONDON
SE1 0DY


Date:

24/11/2009

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

Email Address:
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LARISTA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DO4 - Notice of a variation or cessation of a disqualification06/12/1995DO4
Statement of rights attached to allotted shares18/04/1997128(1)
Notice of resignation of directors or secretaries21/08/1993288b
ERESO4 - Increase in nominal capital - extraordinary resolution17/10/1993ERESO4
NEWINC - New Incorporation documents03/08/1996NEWINC
CERT7 - Re-registration of a company from private to public with a change of name14/02/2002CERT7
4.48 - Notice of constitution of liquidation committee06/04/20024.48
Re-registration of a company from limited to unlimited with a change of name21/12/1998CERT4
Exempt from appointment of auditor - extraordinary resolution16/04/2004ERES03
Vary share rights/names - extraordinary resolution12/10/2001ERES12
54 - Application to the Court for cancellation of resolution for re-registration07/08/199954
Redemption of shares - special resolution06/03/1997SRES16
RELREC - Official Receiver's release08/07/1994RELREC
CERT6 - Re-registration of a company from unlimited to PLC11/04/1997CERT6
Notice of closure of a place of business of an oversea company14/09/1997LET-CESS
6 - Cancellation of alteration to the objects of a company02/01/19966
Resolution to re-register - written resolution16/07/2000WRES02
363CYM - Annual Return (Welsh language form)17/06/2003363CYM
2.7 - Administration Order03/01/19952.7
43(3)e Declaration on application by a private company for re-registration as a public company18/10/199843(3)e
Reduction of issued capital - special resolution02/01/2006SRES06
AAMD - Amended Accounts19/01/2000AAMD
Certificate of registration of order of court and minute on reduction of share capital and share pre19/11/1993CERT16
Notice by a company without share capital of assignment of a name or other designation to a class o12/09/2002129(3)
Redemption of shares - special resolution08/10/2000SRES16
Reduction of issued capital - special resolution04/12/2000SRES06
Notice of administration order29/01/19962.2(scot)
363a - Annual Return28/02/1998363a
147 - Application by a public company for re-registration as a private company following cancellatio05/11/1993147
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/05/199988(2)R
RES09 - Confirmation of dissolution07/01/2001RES09
403a - Declaration of satisfaction in full or in part of a mortgage or charge30/05/2004403a
Financial assistance in shares acquisition01/04/1998RES07
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional02/07/2003BR2
703P(3) - Notice of appointment of a Liquidator of an overse03/09/2006703P(3)
ERES06 - Reduction of issued capital - extraordinary resolution07/06/1993ERES06
3.7 - Notice of Administrative Receiver's death24/03/20063.7
Notice of manager's particulars25/04/2002EEIG3
318 - Location of directors' service con24/07/1995318
Notice of result of meeting of creditors08/10/20022.8(scot)
Redemption of shares - extraordinary resolution13/09/1996ERES16
ERES02 - Resolution to re-register - extraordinary resolution16/01/2003ERES02
Notice of winding up order12/07/19934.2(SC)
ERES16 - Redemption of shares - extraordinary resolution23/06/1994ERES16
WRES09 - Confirmation of dissolution - written resolution02/04/2002WRES09
363b - Annual Return07/05/2000363b
NEWINC - New Incorporation documents28/09/1995NEWINC
4.11(SC) - Notice of removal of Liquidator17/10/19944.11(SC)
Release of Official Receiver14/03/2001L64.07
266(1) - Notice of intention to carry on business as an investment12/06/2006266(1)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch20/07/2003190
695A(3) - Notice of closure of a branch of an overse05/07/2003695A(3)