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Company Name: LAS CONTRACTS LTD

Company Type:

Limited Company

Company No:

05012378

Company Address:

LAS CONTRACTS LTD
30 Carroll Close
Stratford
East London
LONDON
E15 1RS


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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LAS CONTRACTS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/08/2006ORES11
Financial assistance in shares acquisition - special resolution07/06/2004SRES07
Notice of increase in nominal capital28/03/1997123
OC - Order of Court19/08/1995OC
WRESO4 - Increase in nominal capital - written resolution27/09/1996WRESO4
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of11/08/2006686
SRES06 - Reduction of issued capital - special resolution22/12/2005SRES06
4.19(SC) - Notice of vacation of office by Liquidator06/10/20064.19(SC)
2.7(scot) - Notice of statement of administrator's proposals25/06/20012.7(scot)
First notification of strike-off action in London Gazette (Section 652)19/12/2005GAZ1
4.17(SC) - Notice of final meeting of creditors28/07/19974.17(SC)
EEIG3 - Notice of manager's particulars01/06/1999EEIG3
Register of members in non-legible form25/01/1994353a
Official Receiver's release04/04/1999RELREC
1.2 - Order or revocation or suspension of voluntary arrangement27/11/19951.2
CLOSE - Scheme of Arrangement25/06/1994CLOSE
2.23 - Notice of result of meeting of creditors18/05/19972.23
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee19/01/19974.22(SC)
410 - Particulars of a charge created by a company registered in Scotland28/01/1996410
Application by a company which is not a joint stock company for registration under Part XXII of the15/12/1998680b
4.18(SC) - Notice of death of Liquidator15/05/19994.18(SC)
RES12 - Vary share rights/names20/11/1995RES12
Report of meeting approving voluntary arrangement16/03/19971.1
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i28/04/2000190
288a - Notice of appointment of directors or secretaries05/06/2005288a
Balance sheet17/04/2003BS
4.17(SC) - Notice of final meeting of creditors23/09/19964.17(SC)
DO2 - Notice of disqualification order against a body cor17/02/2000DO2
F14 - Notice of wind up31/08/1996F14
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or31/07/2002176
ERES11 - Disapplication of pre-emption rights - extraordinary resolution28/09/2000ERES11
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha07/11/1995176
403b - Declaration that part of the property or undertaking charges (a) has been released from the c15/08/1994403b
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).25/06/2000288aCYM
CERT14 - Certificate of registration of a resolution on reduction of share capital29/11/1997CERT14
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/09/2006600
Miscellaneous document15/09/1997MISC
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/08/2002703(P)(5)
Notice of striking-off action discontinued27/04/1998DISS40
WRES06 - Reduction of issued capital - written resolution19/05/2002WRES06
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat07/04/2003398
Re-registration of a company from unlimited to PLC29/05/2000CERT6
SRES03 - Exempt from appointment of auditor - special resolution28/04/2006SRES03
2.19 - Notice of discharge of Administration Order13/02/20052.19
Extraordinary resolution in creditors; voluntary liquidation14/08/1997LRESEX
155(6)a - Declaration in relation to assistance for the acquisition24/03/2006155(6)a
Notice of setting up or closure of an establishment of an EEIG04/04/1996EEIG5
WRES14 - Capital/bonus issue - written resolution09/11/1994WRES14
RES13 - Other resolution30/06/1993RES13
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/12/2004703Q(1)
128(3) - Statement of particulars of variation of rights attached to shares06/09/2006128(3)
RESO5 - Decrease in nominal capital22/05/2004RESO5
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/10/1998PUC30
117 - Application by a public company for certificate to commence business and statutory declaration15/01/2002117
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/08/199688(2)R
ERES09 - Confirmation of dissolution - extraordinary resolution16/06/1999ERES09
12 - Declaration on application for registration08/11/199712
MAR - Memorandum and Articles - used in re-registration06/10/1996MAR
2.2(scot) - Notice of administration order24/05/19932.2(scot)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG19/08/1995EEIG5
Notice of Administrative Receiver's death30/05/20043.7
Return by an oversea company subject to branch registration of change of address or other branch par27/12/1993BR5
CO4.2S - Court Order for notice of wind up17/12/1998CO4.2S
SRES16 - Redemption of shares - special resolution23/05/1993SRES16
Notice of place where an oversea branch register is kept12/12/1996362
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/1999CERT16
Return of final meeting in creditors' voluntary winding-up12/01/19994.72
Notice of appointment of a Receiver by the Court29/05/19972(scot)
Ordinary resolution in members' voluntary liquidation03/04/1993LRESSP
Return by an oversea company of the branch at which the constitutional documents of the company have19/12/2003BR7
287CYM - Change in situation or address of Registered Office (Welsh language form)23/11/2000287CYM
ORES14 - Capital/bonus issue - ordinary resolution25/04/2000ORES14
Order of Court (Section 138)15/02/2000OC138