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Company Name: LAS CASITAS LIMITED

Company Type:

Limited Company

Company No:

04377379

Company Address:

LAS CASITAS LIMITED
Park Gate Farm
Stoke Wake
BLANDFORD FORUM
DT11 0HA


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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LAS CASITAS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Striking-off action suspended (Section 652A)02/04/1998SOAS(A)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)25/10/1999GAZ1(A)
Notice of death of Voluntary Liquidator25/04/19944.44
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs03/04/1998BR6
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/01/1998CERT21
ERES06 - Reduction of issued capital - extraordinary resolution08/03/1994ERES06
Disapplication of pre-emption rights - ordinary resolution13/04/2005ORES11
AUD - Auditor's letter of resignation14/01/1995AUD
L64.07 - Release of Official Receiver01/10/1996L64.07
Notice of completion of voluntary arrangement17/03/20001.4(scot)
BR1 - Return delivered for registration of a branch of an oversea company04/05/1997BR1
2.7(scot) - Notice of statement of administrator's proposals24/11/19942.7(scot)
288c - Notice of change of directors or secretaries or in their particulars08/04/1994288c
1.1(scot) - Report of a meeting approving voluntary arrangement15/02/20061.1(scot)
SRES15 - Change of Name Special Resolution17/09/1999SRES15
1.2 - Order or revocation or suspension of voluntary arrangement22/03/20021.2
Return of change in the corporate name of an oversea company subject to place of business registrati02/06/1997692(2)
Notice of ceasing to act as Voluntary Liquidator04/08/19954.40
ORES13 - Other resolution - ordinary resolution31/03/2002ORES13
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub06/07/200597
RES10 - Allotment of securities05/08/1995RES10
703P(3) - Notice of appointment of a Liquidator of an overse16/06/2000703P(3)
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/10/2001224
2.4(scot) - Notice of discharge of administration order01/07/19932.4(scot)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha14/12/1999419b
363s - Annual Return31/08/1999363s
Return by an oversea company subject to branch registration of change of directors or secretary or o27/11/2005BR4
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/04/2005PUC30
WRES12 - Vary share rights/names - written resolution06/05/1993WRES12
405(2) - Notice of ceasing to act of Receiver27/04/2003405(2)
Re-registration of a company from public to private with a change of name05/01/1999CERT11
2.7(scot) - Notice of statement of administrator's proposals24/07/20032.7(scot)
413 - Particulars for the registration of a charge to secure a series of debentures14/03/2004413
Particulars of an issue of debentures out of a series of secured debentures12/10/2000413a
362a - Notice of place where an oversea branch register is kept - register non-legible form24/12/2003362a
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio30/08/2000CERT20
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca26/12/199852
2.4(scot) - Notice of discharge of administration order14/12/20012.4(scot)
OC-DV - Order of Court - dissolution void19/06/2001OC-DV
49(8)a - Members' assent to company being re-registered as unlimited28/10/200349(8)a
2.9(SC) - Administrator's abstract of receipts and payments05/01/20012.9(SC)
Notice of appointment of Liquidator08/05/20014.9(SC)
Declaration on application by a joint stock company for registration as a public company15/07/2006685
Particulars of an instrument of alteration to a floating charge created by a company registered in19/01/2001466
ORES16 - Redemption of shares - ordinary resolution05/04/2003ORES16
ORES12 - Vary share rights/names - ordinary resolution16/12/2002ORES12
ERES14 - Capital/bonus issue - extraordinary resolution14/02/2005ERES14
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee28/06/19934.22(SC)
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/20041.1(scot)
SRESO4 - Increase in nominal capital - special resolution29/04/2002SRESO4
2.20 - Notice of variation of Administration Order27/01/19952.20
Notice of order to deal with secured property19/11/20012.11(scot)
SRES15 - Change of Name Special Resolution01/03/2000SRES15
Disapplication of pre-emption rights - written resolution21/07/2001WRES11
SRES07 - Financial assistance in shares acquisition - special resolution17/08/2002SRES07
685 - Declaration on application by a joint stock company for registration as a public c29/07/2000685
WRES13 - Other resolution - written resolution30/04/1996WRES13
10 - First Directors and secretary and intended situation of Registered Office15/02/200310
DO3 - Notice of leave granted in relation to a disqualification15/01/1997DO3
3.10 - Administrative Receiver's report04/11/20063.10
4.43 - Notice of final meeting of creditors17/04/19934.43
Second notification of strike-off in London Gazette (Section 652A)12/08/1999GAZ2(A)
Notice of final meeting of creditors28/03/20014.17(SC)
MAR - Memorandum and Articles - used in re-registration09/05/1995MAR
363 - Annual Return04/03/1999363
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business15/04/1998244
RESO5 - Decrease in nominal capital02/01/2003RESO5
BUSADDCH - Business address changed29/03/2002BUSADDCH
Registration of a place of business of an oversea company previously registered as a branch06/08/2002691-REREG
Notice of death of Liquidator11/02/20034.18(SC)
Memorandum and Articles - used in re-registration05/12/1996MAR
SRES10 - Allotment of securities - special resolution07/08/2003SRES10
Declaration on application for registration12/05/200412
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or16/10/1994176
Annual Return28/01/1996363x
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge04/10/19931(scot)
ERES14 - Capital/bonus issue - extraordinary resolution23/06/2006ERES14
SRES06 - Reduction of issued capital - special resolution13/04/1996SRES06
88(2)0 - Return of allotments of shares issued for other than cash - original document03/03/200288(2)O
363x - Annual Return22/05/2003363x
Purchase own shares - special resolution07/05/2002SRES08
COAD - Instrument issued under Section 244(5)06/11/2003COAD
363x - Annual Return18/07/1999363x
Financial assistance in shares acquisition - special resolution29/10/2003SRES07
SRES16 - Redemption of shares - special resolution28/08/2000SRES16
2.9(SC) - Administrator's abstract of receipts and payments04/06/19952.9(SC)
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/04/1993ORES11