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Company Name: LAS FUENTES

Company Type:

Non-Limited

Company Address:

LAS FUENTES
38-40 High Street
PURLEY
CR8 2AA


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 fuentes or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on las fuentes, please click on the link below:

LAS FUENTES



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments02/07/20001.3(scot)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee10/11/20024.22(SC)
12CYM - Declaration on application for registration (Welsh language form).14/01/199512CYM
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/03/2000692(1)(c)
266(3) - Notice that a company no longer wishes to be an investment04/10/2006266(3)
RES02 - esolution to re-register11/06/1993RES02
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/03/199788(3)
703P(1) - Return by an oversea company that the company is bei23/04/2005703P(1)
703P(1) - Return by an oversea company that the company is bei03/03/2000703P(1)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo10/05/200488(2)R
362 - Notice of place where an oversea branch register is kept14/03/2001362
Order or revocation or suspension of voluntary arrangement09/05/19931.2
652A - Application for striking off10/09/1995652A
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/01/1997ORES11
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth20/12/2003692(1)(c)
Resolution to re-register - extraordinary resolution23/02/1996ERES02
403b - Declaration that part of the property or undertaking charges (a) has been released from the c02/08/1996403b
3.7 - Notice of Administrative Receiver's death04/11/20053.7
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/08/2006COADLETT
AA - Annual Accounts19/11/1995AA
Disapplication of pre-emption rights - ordinary resolution17/08/2003ORES11
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/09/1999COADLETT
4.68 - Liquidator's statement of receipts and payments10/02/19994.68
SRES11 - Disapplication of pre-emption rights - special resolution25/05/1994SRES11
ERES08 - Purchase own shares - extraordinary resolution30/11/2002ERES08
4.6(SC) - Liquidator's statement of receipts and payment05/05/20064.6(SC)
RES12 - Vary share rights/names19/10/1993RES12
AUDR - Auditor's report21/11/2000AUDR
4.25(SC) - Declaration of solvency10/04/20054.25(SC)
2(scot) - Notice of appointment of a Receiver by the Court11/03/19942(scot)
703Q(1) - Return by an oversea company which becomes subject to insolvency p02/07/2001703Q(1)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198801/07/1996PUC2
SRES06 - Reduction of issued capital - special resolution22/12/2001SRES06
ORES16 - Redemption of shares - ordinary resolution23/11/1993ORES16
WRES03 - Exempt from appointment of auditor - written resolution09/07/1999WRES03
CERTIPS - Registration as Friendly Society15/11/1997CERTIPS
419a - Application for registration of a memorandum of satisfaction in full or in part of a register12/05/1999419a
Notice by an oversea holding or subsidiary company of new accounting reference date given after the17/07/1993701(c)
4.70 - Declaration of Solvency24/04/20064.70
Notice of the Receiver ceasing to act or of his removal03/09/19943(scot)
WRES09 - Confirmation of dissolution - written resolution13/05/1995WRES09
Register of members10/01/2006353
155(6)a - Declaration in relation to assistance for the acquisition14/08/1996155(6)a
Mortgage Register25/11/1994ZMORT REG
WRES14 - Capital/bonus issue - written resolution24/12/2004WRES14
92(SC) - Liquidator's statement of accounts (for Scottish companies only)16/08/199792(SC)
3.5(scot) - Notice of Receiver's report26/09/20003.5(scot)
Notice of completion of voluntary arrangement28/07/19951.4(scot)
Certificate of registration of a resolution on reduction of share capital19/09/2000CERT14
Notice of vacation of office by Voluntary Liquidator23/06/19984.46
Reduction of issued capital - special resolution02/01/2006SRES06
2.4(scot) - Notice of discharge of administration order31/01/19992.4(scot)
1.1(scot) - Report of a meeting approving voluntary arrangement31/12/19951.1(scot)
Notice of appointment of directors or secretaries (Welsh language form).27/03/1995288aCYM
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan17/12/2002BR7
652A - Application for striking off31/01/1998652A
Application by a private company for re-registration as a public company03/06/200343(3)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)05/10/200392(SC)
CERT1 - Re-registration of a company from unlimited to limited09/07/1997CERT1
4.35 - Order of Court granting Voluntary Liquidator leave to resign11/11/20054.35
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo26/04/199510CYM
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/08/1999BR4
363s - Annual Return20/08/2001363s
Vary share rights/names12/09/1994RES12
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/08/2001ERES03
Notice under sections 204(6) or 205(6)22/01/20064.28(SC)
3.4 - Certificate of constitution of creditors06/09/20013.4
Memorandum and Articles08/08/1997MA
Capital/bonus issue26/05/2002RES14
54 - Application to the Court for cancellation of resolution for re-registration05/04/200254
12CYM - Declaration on application for registration (Welsh language form).07/06/200612CYM
Declaration on application for registration (Welsh language form).22/12/200412CYM
Notice of death of Liquidator11/09/19964.18(SC)
CENT8 - Notice of closure of a place of business of an oversea company24/08/2005CENT8
Declaration by the directors of a holding company in relation to assistance for the acquisition of s08/04/1995155(6)b
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth16/06/1998692(1)(c)
128(3) - Statement of particulars of variation of rights attached to shares30/05/1996128(3)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/10/2001122
LRESEX - Extraordinary resolution in creditors; voluntary liquidation12/05/2003LRESEX
363x - Annual Return14/09/2006363x
4.46 - Notice of vacation of office by Voluntary Liquidator24/01/20014.46
4.71 - Return of final meeting in members' voluntary winding-up03/05/19974.71
419a - Application for registration of a memorandum of satisfaction in full or in part of a register14/01/1999419a
Certificate of removal of Voluntary Liquidator30/10/19954.38
SRES09 - Confirmation of dissolution - special resolution09/10/2000SRES09
MA - Memorandum and Articles09/12/2001MA
Particulars of an issue of debentures out of a series of secured debentures06/01/2001413a
4.6(SC) - Liquidator's statement of receipts and payment15/06/19994.6(SC)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198830/09/2004PUC2
Release of Official Receiver04/03/1997L64.07
AUDS - Auditor's statement17/04/2003AUDS
413a - Particulars of an issue of debentures out of a series of secured debentures26/09/2006413a
4.48 - Notice of constitution of liquidation committee24/03/19984.48