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Company Name: LARWOOD LIMITED

Company Type:

Limited Company

Company No:

03121350

Company Address:

LARWOOD LIMITED
Albertinia
Old Avenue
WEST BYFLEET
KT14 6AE


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.


To view the most up to date company information on larwood limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on larwood limited, please click on the link below:

LARWOOD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288b - Notice of resignation of directors or secretaries27/09/1999288b
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub04/06/200297
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/05/2004684
Annual Return09/04/1993363s
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/09/2001225(1)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/09/2000COADLETT
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/09/2002419a
Scheme of Arrangement01/12/2005CLOSE
694(4)(b) - Statement of name07/09/1993694(4)(b)
Notice of closure of a branch of an oversea company09/03/1996LETT-CESS
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation12/03/1994COLIQ86
49(1) - Application by a limited company to be re-registered as unlimited23/02/199749(1)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran08/06/1997BR5
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/2001416
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/06/2001CERT16
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/06/1998288bCYM
Administrative Receiver's report to change in membership of creditors' committee28/07/20043.5
L64.01 - Early dissolution request27/03/2003L64.01
OC-DV - Order of Court - dissolution void15/09/1993OC-DV
Application by a public company for re-registration as a private company following a Court Order red11/09/1996139
ERES10 - Allotment of securities - extraordinary resolution06/12/2002ERES10
DO2 - Notice of disqualification order against a body cor24/01/2005DO2
363s - Annual Return24/02/2000363s
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/03/1994CERT18
3.6 - Abstract of receipt and payments in receivership24/05/19973.6
Notice of appointment of a Receiver by the holder of a floating charge27/04/19951(scot)
1.4(scot) - Notice of completion of voluntary arrangement15/06/20061.4(scot)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement27/04/20061.2(scot)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/11/2002139
Balance sheet25/02/2005BS
LRESSP - Ordinary resolution in members' voluntary liquidation14/12/1995LRESSP
Vary share rights/names - written resolution18/12/1993WRES12
128(1) - Statement of rights attached to allotted shares08/06/2003128(1)
Purchase own shares05/03/2003RES08
287 - Change in situation or address of Registered Office24/11/2005287
266(1) - Notice of intention to carry on business as an investment12/06/2006266(1)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/02/2004PUC2
Registration as Friendly Society26/12/2003CERTIPS
ERES14 - Capital/bonus issue - extraordinary resolution29/07/1993ERES14
Certificate of specific penalty30/04/2002SPECPEN
4.71 - Return of final meeting in members' voluntary winding-up07/03/19974.71
Re-registration of a company from unlimited to PLC15/10/2002CERT6
Return of allotments of shares issued for other than cash - original document11/06/199888(2)O
Release of Official Receiver15/03/1995L64.07
Notice of striking-off action suspended23/09/2001DISS6
Purchase own shares - ordinary resolution01/06/2001ORES08
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/11/199510CYM
Declaration on application for registration (Welsh language form).06/05/199312CYM
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/04/1997701(c)
51 - Application by an unlimited company to be re-registered as limited17/02/199851
VAL - Valuation Report21/07/2002VAL
363CYM - Annual Return (Welsh language form)06/12/2000363CYM
OC425 - Order of Court (Section 425)11/02/2005OC425
SRES12 - Vary share rights/names - special resolution20/05/2000SRES12
Notice of result of meeting of creditors09/03/20052.8(scot)
Administrative Receiver's report14/07/20003.10
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi28/01/199749(8)b
117 - Application by a public company for certificate to commence business and statutory declaration31/03/1998117
SRES09 - Confirmation of dissolution - special resolution30/04/1998SRES09
EEIG2 - Statement of name11/10/1993EEIG2
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/06/1994600
RES06 - Reduction of issued capital21/09/2002RES06
Vary share rights/names - ordinary resolution18/06/2006ORES12
SRES13 - Other resolution - special resolution07/04/1999SRES13
413 - Particulars for the registration of a charge to secure a series of debentures21/09/1999413
Notice of new accounting reference date given during the course of an accounting reference period fo01/10/2001701(b)
Increase in nominal capital - special resolution28/04/2000SRESO4
413 - Particulars for the registration of a charge to secure a series of debentures02/04/2006413
Registration of a place of business of an oversea company previously registered as a branch15/06/2003691-REREG
DO3 - Notice of leave granted in relation to a disqualification24/03/1995DO3
Notice of Appointment of Liquidator in winding up by the Court04/08/20054.31
Particulars of a mortgage or charge10/08/2000395
Release of Official Receiver29/09/1995L64.07HC
WRES16 - Redemption of shares - written resolution22/05/2003WRES16
ORES09 - Confirmation of dissolution - ordinary resolution02/10/2000ORES09