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Company Name: LARYNGOGRAPH LIMITED

Company Type:

Limited Company

Company No:

01135704

Company Address:

LARYNGOGRAPH LIMITED
Laryngograph Limited
1 Foundry Mews
Tolmers Square
LONDON
NW1 2PR


Date:

22/11/2009

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

Email Address:
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LARYNGOGRAPH LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee12/03/19954.22(SC)
128(3) - Statement of particulars of variation of rights attached to shares01/08/1993128(3)
Notice under sections 204(6) or 205(6)25/10/19954.28(SC)
SRES12 - Vary share rights/names - special resolution07/02/1999SRES12
Certificate of constitution of creditors25/07/20033.4
Declaration of Solvency21/02/20024.70
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/10/1999LRESEX
155(6)a - Declaration in relation to assistance for the acquisition23/07/1998155(6)a
L64.01HC - Early dissolution request29/11/2001L64.01HC
Notice of appointment of a Receiver by the Court22/07/20062(scot)
BS - Balance sheet30/08/2002BS
BR1 - Return delivered for registration of a branch of an oversea company29/03/2001BR1
Redemption of shares19/05/1998RES16
Application by a private company for re-registration as a public company10/06/200343(3)
OC425 - Order of Court (Section 425)26/02/2001OC425
CERT14 - Certificate of registration of a resolution on reduction of share capital18/03/1999CERT14
CLOSE - Scheme of Arrangement07/12/1994CLOSE
DO3 - Notice of leave granted in relation to a disqualification03/03/1994DO3
155(6)a - Declaration in relation to assistance for the acquisition18/06/1993155(6)a
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).15/07/1999288aCYM
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha19/11/199788(3)
2.12(scot) - Notice of variation of administration order17/10/20032.12(scot)
Change of Accounting Reference Date28/09/2006225
363x - Annual Return03/12/2006363x
CERTNM - Change of name certificate04/06/2003CERTNM
OC425 - Order of Court (Section 425)13/06/2003OC425
LRESSP - Ordinary resolution in members' voluntary liquidation06/09/1999LRESSP
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments19/08/20001.3(scot)
2(scot) - Notice of appointment of a Receiver by the Court22/09/20052(scot)
CERT5 - Re-registration of a company from private to public26/10/1994CERT5
Ordinary resolution in members' voluntary liquidation08/11/1998LRESSP
ORES13 - Other resolution - ordinary resolution09/08/1999ORES13
Certificate of registration of order of court and minute on reduction of share capital29/10/1995CERT15
AAMD - Amended Accounts07/02/2005AAMD
Notice of leave granted in relation to a disqualification order15/11/2003DO3
363x - Annual Return02/07/2003363x
CERT11 - Re-registration of a company from public to private with a change of name01/05/1996CERT11
Notice of death of Liquidator13/01/20054.18(SC)
363b - Annual Return01/07/2000363b
LETT-CESS - Notice of closure of a branch of an oversea company31/01/2005LETT-CESS
CERT8 - Certificate to entitle a public company to commence business and borrow16/04/2004CERT8
ORESO5 - Decrease in nominal capital - ordinary resolution29/10/2000ORESO5
LRESSP - Ordinary resolution in members' voluntary liquidation30/11/2006LRESSP
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/01/1996CERT21
CERTNM - Change of name certificate27/06/1998CERTNM
Vary share rights/names - special resolution11/10/2006SRES12
CERTNM - Change of name certificate14/04/1994CERTNM
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/02/20031.3
Return by an oversea company subject to branch registration of an alteration to constitutional docum18/06/2002BR2
Capital/bonus issue - special resolution01/09/1999SRES14
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t16/07/1997139
RES03 - Exempt from appointment of auditor21/04/1995RES03
Notice of resignation of directors or secretaries09/02/2004288b
ZMORT REG - Mortgage Register18/03/2003ZMORT REG
Administrator's abstract of receipts and payments15/09/19982.9(SC)
363CYM - Annual Return (Welsh language form)10/07/2003363CYM
WRESO5 - Decrease in nominal capital - written resolution16/01/1999WRESO5
ORES03 - Exempt from appointment of auditor - ordinary resolution01/05/2002ORES03
L64.06 - Directions to defer dissolution16/03/2005L64.06
BONA - Bona Vacantia disclaimer18/07/2002BONA
128(3) - Statement of particulars of variation of rights attached to shares21/10/2006128(3)
2.18 - Notice of Order to deal with charged property05/09/20042.18
Particulars of a charge subject to which property has been acquired by a company registered in Scotl02/12/1998416
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/02/2003692(1)(b)
F14 - Notice of wind up12/06/2001F14
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor24/12/1995224
4.25(SC) - Declaration of solvency11/11/19934.25(SC)
4.71 - Return of final meeting in members' voluntary winding-up08/02/20014.71
Notice of completion of voluntary arrangement11/07/19991.4
266(3) - Notice that a company no longer wishes to be an investment13/07/1996266(3)
397 - Particulars for the registration of a charge to secure a series of debentures26/05/1993397
Exempt from appointment of auditor - extraordinary resolution15/10/2004ERES03
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/09/1998GAZ1
Notice of removal of Liquidator23/11/20034.11(SC)
ERES09 - Confirmation of dissolution - extraordinary resolution06/01/1994ERES09
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)13/09/1999GAZ2(A)
SRES14 - Capital/bonus issue - special resolution23/02/1998SRES14
CERT3 - Re-registration of a company from limited to unlimited17/02/1996CERT3
RES09 - Confirmation of dissolution03/02/1995RES09
397a -17/04/2002397a
4.44 - Notice of death of Voluntary Liquidator20/12/19944.44
3.6 - Abstract of receipt and payments in receivership18/10/20033.6
WRES06 - Reduction of issued capital - written resolution19/12/2002WRES06
Declaration of Solvency11/05/19944.70
12CYM - Declaration on application for registration (Welsh language form).28/02/200012CYM
EEIG2 - Statement of name02/09/1994EEIG2
WRESO5 - Decrease in nominal capital - written resolution31/12/2003WRESO5
Notice of documents and particulars required to be filed21/09/1999EEIG4
117 - Application by a public company for certificate to commence business and statutory declaration15/01/2002117
Notice of Order to dispose of charged property27/07/19953.8
ORES14 - Capital/bonus issue - ordinary resolution21/02/1995ORES14
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any20/10/2006190a
SRES12 - Vary share rights/names - special resolution02/06/1994SRES12