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Company Name: LARISTON APARTMENTS LIMITED

Company Type:

Limited Company

Company No:

02051678

Company Address:

LARISTON APARTMENTS LIMITED
5TH Floor 7-10 Chandos Street
LONDON
W1G 9DQ


Date:

25/11/2009

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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LARISTON APARTMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
685 - Declaration on application by a joint stock company for registration as a public c30/10/2004685
ORESO4 - Increase in nominal capital - ordinary resolution25/12/1994ORESO4
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/01/1997684
Purchase own shares20/05/2000RES08
123 - Notice of increase in nominal capital05/10/2002123
Purchase own shares11/09/2006RES08
BR5 - Return by an oversea company subject to branch registration of change of address or other bran25/02/1994BR5
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/05/2004BR4
COAD - Instrument issued under Section 244(5)26/01/1998COAD
ORES14 - Capital/bonus issue - ordinary resolution31/07/1996ORES14
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198812/11/1997PUC2
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/11/2000139
3.6 - Abstract of receipt and payments in receivership07/07/20043.6
2.7 - Administration Order02/03/19962.7
AUD - Auditor's letter of resignation21/05/1994AUD
ERES13 - Other resolution - extraordinary resolution07/12/1995ERES13
CENT8 - Notice of closure of a place of business of an oversea company20/08/1998CENT8
LRESEX - Extraordinary resolution in creditors; voluntary liquidation03/08/1998LRESEX
Certificate of registration of order of court and minute on reduction of share capital05/05/1997CERT18
COAD - Instrument issued under Section 244(5)06/03/2005COAD
Notice of appointment of a Receiver by the holder of a floating charge19/03/20051(scot)
691-REREG - Registration of a place of business of an oversea company previously registered as22/02/1999691-REREG
Reduction of issued capital - extraordinary resolution30/05/2003ERES06
2.23 - Notice of result of meeting of creditors04/07/20012.23
DO1 - Notice of disqualification of an indi25/10/1993DO1
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198515/01/2000680a
BONA - Bona Vacantia disclaimer23/03/2005BONA
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/05/1997EEIG5
Annual Return22/04/2000363b
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation12/10/2006703(P)(5)
EEIG6 - Statement of name08/04/2000EEIG6
CERT5 - Re-registration of a company from private to public14/10/2000CERT5
49(1) - Application by a limited company to be re-registered as unlimited21/12/199449(1)
169(1B) - Return by a public company purchasing its own shares for holding i14/10/1993169(1B)
ERES16 - Redemption of shares - extraordinary resolution12/07/1998ERES16
1.1 - Report of meeting approving voluntary arran05/02/19961.1
SRES15 - Change of Name Special Resolution13/02/2003SRES15
Notice of place where an oversea branch register is kept03/05/1993362
53 - Application by a public company for re-registration as a private company04/04/199753
3.10 - Administrative Receiver's report26/02/19973.10
10 - First Directors and secretary and intended situation of Registered Office18/08/199910
Ordinary resolution in members' voluntary liquidation08/11/1998LRESSP
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/04/2004703(P)(5)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t23/07/2002139
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa02/06/1997684
287 - Change in situation or address of Registered Office21/10/2002287
4.13 - Notice to Official Receiver of winding-up order03/02/20064.13
4.11(SC) - Notice of removal of Liquidator19/05/20004.11(SC)
MA - Memorandum and Articles07/07/1999MA
Application by a public company for re-registration as a private company following cancellation of s07/07/1998147
287 - Change in situation or address of Registered Office10/05/2005287
157 - Notice of application made to the Court for the cancellation of a special resolution regarding27/09/1998157
4.14(SC) - Certificate of release of Liquidator27/10/20064.14(SC)
117 - Application by a public company for certificate to commence business and statutory declaration18/04/2005117
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac10/04/1998692(1)(b)
RELREC - Official Receiver's release08/07/1994RELREC
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/02/20013.5
117 - Application by a public company for certificate to commence business and statutory declaration02/08/2000117