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Company Name: LAS FLORES

Company Type:

Non-Limited

Company Address:

LAS FLORES
55 Ash Hill Road
TORQUAY
TQ1 3JD


Date:

28/11/2009

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

Email Address:


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

LAS FLORES



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/03/1994686
4.38 - Certificate of removal of Voluntary Liquidator03/09/19994.38
ORES09 - Confirmation of dissolution - ordinary resolution07/09/2000ORES09
401 - Register of Charges06/09/2004401
692(1)(a) - Return of alteration in the charter28/06/1993692(1)(a)
LETT-CESS - Notice of closure of a branch of an oversea company26/11/2003LETT-CESS
SRES09 - Confirmation of dissolution - special resolution05/01/2002SRES09
2.9(SC) - Administrator's abstract of receipts and payments05/01/20012.9(SC)
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ
Increase in nominal capital - written resolution18/10/1997WRESO4
SRES10 - Allotment of securities - special resolution22/04/1995SRES10
362a - Notice of place where an oversea branch register is kept - register non-legible form15/08/2002362a
AA - Annual Accounts29/08/1993AA
Amended Accounts12/02/2002AAMD
Exempt from appointment of auditor - extraordinary resolution18/09/2003ERES03
WRES12 - Vary share rights/names - written resolution24/09/2003WRES12
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a12/01/2002129(3)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge25/08/19931(scot)
RES16 - Redemption of shares05/04/2004RES16
2.12(scot) - Notice of variation of administration order10/08/19952.12(scot)
2.11(scot) - Notice of order to deal with secured property26/02/20062.11(scot)
SRES16 - Redemption of shares - special resolution01/05/1993SRES16
AUDR - Auditor's report09/10/2005AUDR
CERT1 - Re-registration of a company from unlimited to limited03/08/2002CERT1
Notice of winding up order21/03/19984.2(SC)
DO1 - Notice of disqualification of an indi25/10/1993DO1
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/11/1993242
2.9(SC) - Administrator's abstract of receipts and payments07/03/19982.9(SC)
BS - Balance sheet20/07/1995BS
363a - Annual Return28/06/1993363a
SRESO5 - Decrease in nominal capital - special resolution04/11/2004SRESO5
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement24/08/19991.2(scot)
362a - Notice of place where an oversea branch register is kept - register non-legible form22/06/2003362a
ERES10 - Allotment of securities - extraordinary resolution07/06/1997ERES10
2.20 - Notice of variation of Administration Order25/07/20052.20
Notice of appointment of a Receiver by the holder of a floating charge17/08/20011(scot)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution02/04/1999ERES11
4.70 - Declaration of Solvency14/12/20034.70
Statement for the amount or rate per cent of any commission payable in connection with the subscript27/06/199797
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198629/11/19984.33
Declaration in relation to assistance for the acquisition of shares17/04/1997155(6)a
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any17/04/1998190a
2.6 - Notice of Administration Order26/07/19982.6
43(3) - Application by a private company for re-registration as a public company08/09/200143(3)
SRES10 - Allotment of securities - special resolution25/09/1998SRES10
Registration of a place of business of an oversea company previously registered as a branch08/08/1999691-REREG
ERES12 - Vary share rights/names - extraordinary resolution25/04/1993ERES12
Amended Accounts14/01/2005AAMD
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/08/1994BR6
Notice of variation of Administration Order18/04/20032.20
Confirmation of dissolution24/05/1998RES09
Reduction of issued capital - extraordinary resolution01/01/2002ERES06
4.35 - Order of Court granting Voluntary Liquidator leave to resign23/08/20064.35
Notice of change of directors or secretaries or in their particulars22/03/2004288c
Re-registration of a company from private to public31/03/1994CERT5
397 - Particulars for the registration of a charge to secure a series of debentures14/07/2003397
2.19 - Notice of discharge of Administration Order06/05/20052.19
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/06/20044.72
Notice of increase in nominal capital21/08/1997123
ORES13 - Other resolution - ordinary resolution18/03/2000ORES13
Notice of order to deal with secured property01/03/20022.11(scot)
405(1) - Notice of appointment of Receiver03/12/1995405(1)
Resolution to re-register - ordinary resolution13/08/2003ORES02
Return of change in the corporate name of an oversea company subject to place of business registrati20/07/1994692(2)
CERTIPS - Registration as Friendly Society19/11/1994CERTIPS
SRES08 - Purchase own shares - special resolution14/05/2000SRES08
691-REREG - Registration of a place of business of an oversea company previously registered as30/07/1996691-REREG
L64.07 - Release of Official Receiver26/04/2000L64.07
416 - Particulars of a charge subject to which property has been acquired by a company registered in15/09/2000416
4.6(SC) - Liquidator's statement of receipts and payment07/01/19964.6(SC)
ORES12 - Vary share rights/names - ordinary resolution08/08/1999ORES12
Balance sheet03/04/1993BS
ERES16 - Redemption of shares - extraordinary resolution12/07/1998ERES16
WRES10 - Allotment of securities - written resolution01/10/2005WRES10
CENT8 - Notice of closure of a place of business of an oversea company19/12/2000CENT8
53 - Application by a public company for re-registration as a private company31/10/200653
363CYM - Annual Return (Welsh language form)17/05/1999363CYM
3(scot) - Notice of the Receiver ceasing to act or of his removal07/04/19933(scot)