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Company Name: LARITEN LIMITED

Company Type:

Limited Company

Company No:

05552289

Company Address:

LARITEN LIMITED
Harcourt House
19 Cavendish Square
LONDON
W1G 0AJ


Date:

27/11/2009

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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LARITEN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AUD - Auditor's letter of resignation16/07/1999AUD
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/2005CERT21
4.14(SC) - Certificate of release of Liquidator14/09/20014.14(SC)
Location of register of directors' interests in shares etc14/03/1994325
Notice of appointment of Liquidator30/04/20064.9(SC)
2.12(scot) - Notice of variation of administration order01/01/20022.12(scot)
BR1 - Return delivered for registration of a branch of an oversea company24/07/2002BR1
Reduction of issued capital - special resolution15/08/1993SRES06
Resolution to re-register - special resolution08/05/2002SRES02
Liquidator's statement of receipts and payment01/12/20044.6(SC)
4.20(SC) - Certificate of constitution of creditors/liquidation committee24/01/19954.20(SC)
AA - Annual Accounts26/10/1998AA
SOAD(A) - Striking-off action discontinued (Section 652A)19/01/1996SOAD(A)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198816/06/1994PUC5
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse28/09/1993701(a)
Financial assistance in shares acquisition - extraordinary resolution12/09/2001ERES07
Order of Court - dissolution void26/04/1997OC-DV
RES08 - Purchase own shares21/12/1995RES08
Notice of intention to carry on business as an investment company15/01/2002266(1)
CERT19 - Certificate of registration of order of court on reduction of share premiu10/01/1996CERT19
173 - Declaration in relation to the redemption or purchase of shares out of capital22/09/1999173
SA - Shares agreement07/12/1996SA
ORES16 - Redemption of shares - ordinary resolution20/09/1995ORES16
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar01/11/1996BR4
2.6 - Notice of Administration Order09/09/19982.6
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)11/05/1996600
123 - Notice of increase in nominal capital12/08/2006123
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/09/2006CERT17
DO1 - Notice of disqualification of an indi23/01/1996DO1
2.11(scot) - Notice of order to deal with secured property13/06/20052.11(scot)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/10/200352
Notice of result of meeting of creditors05/07/20052.23
RES08 - Purchase own shares15/06/2003RES08
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/08/2006COADLETT
SRES08 - Purchase own shares - special resolution13/07/2002SRES08
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/09/19984.33
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/09/1994225(2)
Purchase own shares - written resolution03/12/2002WRES08
3.4 - Certificate of constitution of creditors22/04/20023.4
Return by an oversea company subject to branch registration of change of directors or secretary or o14/01/2006BR4
EEIG5 - Notice of setting up or closure of an establishment of an EEIG07/04/2002EEIG5
Notice of discharge of administration order18/06/20032.4(scot)
ERES06 - Reduction of issued capital - extraordinary resolution31/05/2002ERES06
600 - Notice of appointment of Liquidator in a voluntary winding up09/08/2005600
4.17(SC) - Notice of final meeting of creditors15/06/20014.17(SC)
155(6)a - Declaration in relation to assistance for the acquisition10/05/2000155(6)a
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any05/01/2002190a
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/07/1993190a
Location of register of directors' interests in shares etc where the register is in non-legible form30/10/1995325a
SRES08 - Purchase own shares - special resolution14/05/2000SRES08
OCREREG - Order of Court for re-registration20/09/1994OCREREG
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay10/03/20031.3
DISS6 - Notice of striking-off action suspended12/02/2006DISS6
691 - Return and decleration delivered for registration of a place of business of an oversea company17/03/2003691
Return by a public company cancelling or selling shares from treasury22/12/1995169A(2)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/03/20001.2(scot)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198609/04/19994.33
Certificate of registration of a resolution on reduction of share capital17/06/2002CERT14
SA - Shares agreement03/04/1995SA
BR5 - Return by an oversea company subject to branch registration of change of address or other bran30/01/1995BR5
ORES08 - Purchase own shares - ordinary resolution26/10/1993ORES08
Certificate of removal of Voluntary Liquidator09/01/20044.38
4.16(SC) - Notice of resignation of Liquidator04/03/19944.16(SC)
54 - Application to the Court for cancellation of resolution for re-registration05/11/200654
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20034.26(SC)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution28/06/2002ERES11
OC - Order of Court21/03/1998OC
363a - Annual Return08/06/2005363a
Notice of Administrative Receiver's death06/10/20013.7
SRES07 - Financial assistance in shares acquisition - special resolution24/06/1995SRES07
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation31/07/2002COLIQ86
2.2(scot) - Notice of administration order07/12/20002.2(scot)
Notice of dismissal of petition for administration order07/11/20032.3(scot)
117 - Application by a public company for certificate to commence business and statutory declaration21/04/1993117
Application by an unlimited company to be re-registered as limited31/08/199751
Return by an oversea company that the company is being wound up18/05/2006703P(1)
ERES13 - Other resolution - extraordinary resolution23/07/1993ERES13
Declaration on application by a joint stock company for registration as a public company22/06/1998685
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/04/2002ERES07
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)19/11/2003GAZ2(A)
Declaration on application by a private company for re-registration as a public company05/09/200643(3)e
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/01/2005BR6
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/08/2002176
ORES02 - Resolution to re-register - ordinary resolution14/08/1998ORES02
EEIG3 - Notice of manager's particulars03/11/2004EEIG3
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu02/11/1994CERT21
128(1) - Statement of rights attached to allotted shares24/12/1995128(1)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation19/02/1995703(P)(5)
SRES14 - Capital/bonus issue - special resolution13/12/1999SRES14
2.4(scot) - Notice of discharge of administration order12/03/20032.4(scot)