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Company Name: LAS ESTRELLAS LTD

Company Type:

Limited Company

Company No:

04242928

Company Address:

LAS ESTRELLAS LTD
10 Charlotte Street
MANCHESTER
M1 4EX


Date:

04/12/2009

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 ESTRELLAS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES02 - Resolution to re-register - extraordinary resolution08/06/1994ERES02
Order of Court (Section 138)25/06/1994OC138
New Incorporation documents04/01/2003NEWINC
ERES06 - Reduction of issued capital - extraordinary resolution04/11/1996ERES06
685 - Declaration on application by a joint stock company for registration as a public c13/12/1996685
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/12/1999GAZ2
54 - Application to the Court for cancellation of resolution for re-registration21/12/199954
Notice of death of Liquidator29/08/19994.18(SC)
SRES13 - Other resolution - special resolution15/12/2001SRES13
COLIQ - Orders to rescind, defer or stay21/03/1995COLIQ
CLOSE - Scheme of Arrangement25/06/2001CLOSE
288b - Notice of resignation of directors or secretaries04/07/2001288b
Vary share rights/names - extraordinary resolution26/09/1994ERES12
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/11/20044.33
400 - Particulars of a mortgage or charge subject to which property has been acquired08/05/1995400
4.20 - Statement of company's affairs24/08/20054.20
Register of members21/05/1999353
DO4 - Notice of a variation or cessation of a disqualification26/06/1995DO4
CERTIPS - Registration as Friendly Society14/02/2003CERTIPS
WRES10 - Allotment of securities - written resolution07/01/2003WRES10
DISS40 - Notice of striking-off action disc20/09/1996DISS40
680b - Application by a company which is not a joint stock company for registration under Part XXII06/02/2001680b
Change of Name Special Resolution21/01/2005SRES15
LRESEX - Extraordinary resolution in creditors; voluntary liquidation31/05/2002LRESEX
Notice of Administration Order14/07/19982.6
Certificate of release of Liquidator01/04/19944.14(SC)
Notice that a company no longer wishes to be an investment company27/08/2006266(3)
SRES15 - Change of Name Special Resolution17/01/2000SRES15
Particulars of a charge created by a company registered in Scotland22/07/1993410
Notice of appointment of directors or secretaries (Welsh language form).27/02/1999288aCYM
SRES02 - Resolution to re-register - special resolution08/11/2002SRES02
First Directors and secretary and intended situation of Registered Office05/10/199310
WRES11 - Disapplication of pre-emption rights - written resolution08/06/2005WRES11
413 - Particulars for the registration of a charge to secure a series of debentures28/02/1994413
4.68 - Liquidator's statement of receipts and payments10/01/19964.68
ZMORT REG - Mortgage Register14/02/2006ZMORT REG
L64.07 - Release of Official Receiver20/04/2005L64.07
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/06/1994600
4.19(SC) - Notice of vacation of office by Liquidator12/02/20034.19(SC)
Notice of result of meeting of creditors28/08/20012.23
COLIQ - Orders to rescind, defer or stay07/01/1999COLIQ
Notice of winding up order06/10/19964.2(SC)
4.28(SC) - Notice under sections 204(6) or 205(6)15/08/20014.28(SC)
Notice of order to deal with secured property06/03/20042.11(scot)
403a - Declaration of satisfaction in full or in part of a mortgage or charge31/07/1996403a
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/08/200688(2)R
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/12/1995CERT17
Redemption of shares - ordinary resolution12/06/2003ORES16
MISC - Miscellaneous document08/09/1995MISC
OC-PRI - Order of Court for re-registration to private company27/04/2003OC-PRI
RES14 - Capital/bonus issue06/07/2004RES14
Notice of manager's particulars02/10/2004EEIG3
4.40 - Notice of ceasing to act as Voluntary Liqu03/05/19934.40
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/09/19991.3(scot)
703Q(1) - Return by an oversea company which becomes subject to insolvency p15/12/1996703Q(1)
703Q(1) - Return by an oversea company which becomes subject to insolvency p01/11/1996703Q(1)
Certificate of constitution of creditors/liquidation committee30/11/19954.20(SC)
SOAS(A) - Striking-off action suspended (Section 652A)03/08/1994SOAS(A)
4.31 - Notice of Appointment of Liquidator in winding up by the Court26/11/19934.31
Declaration on application by a private company for re-registration as a public company21/12/200243(3)e
4.38 - Certificate of removal of Voluntary Liquidator27/07/19954.38
ERES11 - Disapplication of pre-emption rights - extraordinary resolution26/09/2002ERES11
NEWINC - New Incorporation documents05/02/2005NEWINC
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/08/2004288aCYM
SA - Shares agreement14/11/2002SA
Release of Official Receiver06/11/1993L64.07HC
Notice of wind up24/04/1995F14
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional26/07/2004BR2
Certificate of registration of order of court and minute on reduction of share capital and cancellat19/09/1994CERT17
169(1B) - Return by a public company purchasing its own shares for holding i29/09/1993169(1B)
4.70 - Declaration of Solvency01/12/20044.70
SRES15 - Change of Name Special Resolution17/09/1999SRES15
AUDS - Auditor's statement11/08/2000AUDS
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/03/1997ERES11
88(2)0 - Return of allotments of shares issued for other than cash - original document22/05/200688(2)O
2.1(scot) - Notice of petition for administration order27/04/19972.1(scot)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th22/04/1995225(2)
Directions to defer dissolution17/09/1998L64.06
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/10/2006684
Application by a public company for re-registration as a private company following a Court Order red22/04/2001139
325 - Location of register of directors' interests in shares etc22/07/1995325
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo21/07/199888(2)R
BUSADDCH - Business address changed28/12/2005BUSADDCH
4.68 - Liquidator's statement of receipts and payments22/10/20054.68
2.11(scot) - Notice of order to deal with secured property26/02/20062.11(scot)
363x - Annual Return11/10/2002363x
Return of final meeting in creditors' voluntary winding-up26/06/20054.72
Certificate of removal of Voluntary Liquidator12/01/20064.38