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Company Name: LAS GOLONDRINAS 5 LIMITED

Company Type:

Limited Company

Company No:

01652864

Company Address:

LAS GOLONDRINAS 5 LIMITED
9 Verbena Way
TELFORD
TF7 4DX


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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To view the most up to date company information on las golondrinas 5 limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on las golondrinas 5 limited, please click on the link below:

LAS GOLONDRINAS 5 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of variation of Administration Order20/06/20032.20
49(8)a - Members' assent to company being re-registered as unlimited28/10/200349(8)a
652A - Application for striking off10/09/1995652A
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/02/1998PUC5
WRES04 - Resolution to re-register - written resolution09/12/2006WRES02
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/03/2005403a
Liquidator's statement of accounts (for Scottish companies only)27/12/199792(SC)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/2005CERT21
ERES11 - Disapplication of pre-emption rights - extraordinary resolution01/01/1994ERES11
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/02/1994CERT18
Return by an oversea company subject to branch registration05/07/1996BR3
CERTIPS - Registration as Friendly Society08/07/1996CERTIPS
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/05/1995403a
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198816/06/1994PUC5
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/11/1999CERT2
1.4 - Notice of completion of voluntary arrang27/11/19941.4
Second notification of strike-off in London Gazette (Section 652A)30/04/1997GAZ2(A)
DISS40 - Notice of striking-off action disc14/02/2005DISS40
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a30/03/2000129(3)
ERES08 - Purchase own shares - extraordinary resolution28/06/1994ERES08
363 - Annual Return21/01/2002363
SRESO5 - Decrease in nominal capital - special resolution06/10/2006SRESO5
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu07/08/200688(2)
ORES11 - Disapplication of pre-emption rights - ordinary resolution02/12/1995ORES11
RES07 - Financial assistance in shares acquisition19/04/1997RES07
4.70 - Declaration of Solvency17/09/19934.70
4.11(SC) - Notice of removal of Liquidator10/07/20004.11(SC)
169A(2) - Return by a public company cancelling or selling shares fro19/10/2004169A(2)
BR3 - Return by an oversea company subject to branch registration05/12/2005BR3
L64.07 - Release of Official Receiver04/12/2000L64.07
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/04/1999190a
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional10/12/1993BR2
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/2004600
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/10/2000288cCYM
318 - Location of directors' service con27/07/2004318
Return by a public company cancelling or selling shares from treasury22/12/1995169A(2)
288c - Notice of change of directors or secretaries or in their particulars06/03/1998288c
353 - Register of members02/11/2002353
ERES12 - Vary share rights/names - extraordinary resolution16/03/1996ERES12
Registration as Friendly Society30/11/1995CERTIPS
L64.07HC - Release of Official Receiver03/08/1998L64.07HC
Notice under sections 204(6) or 205(6)11/06/19994.28(SC)
652A - Application for striking off03/06/1997652A
Statement of name02/12/1995694(4)(b)
3.10 - Administrative Receiver's report13/04/20033.10
BUSADDCH - Business address changed21/06/2001BUSADDCH
1.2 - Order or revocation or suspension of voluntary arrangement17/03/19981.2
Financial assistance in shares acquisition - written resolution28/02/2005WRES07
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional20/06/2003BR2
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay30/05/20001.3
SRES10 - Allotment of securities - special resolution28/12/2001SRES10
1.1 - Report of meeting approving voluntary arran26/02/20061.1
2.1(scot) - Notice of petition for administration order26/07/20012.1(scot)
SA - Shares agreement24/10/1999SA
MAR - Memorandum and Articles - used in re-registration25/12/2002MAR
Annual Return (Welsh language form)14/01/1995363CYM
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/09/1998466
Notice of wind up05/09/2001F14
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/12/1997701(c)
ORES03 - Exempt from appointment of auditor - ordinary resolution25/06/2004ORES03
4.17(SC) - Notice of final meeting of creditors18/01/20064.17(SC)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/01/1996129(2)
CERT4 - Re-registration of a company from limited to unlimited with a change of name06/09/1998CERT4
4.14(SC) - Certificate of release of Liquidator22/07/20034.14(SC)
4.9(SC) - Notice of appointment of Liquidator29/04/19984.9(SC)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)07/03/199692(SC)
SRES09 - Confirmation of dissolution - special resolution09/10/2000SRES09
ORES02 - Resolution to re-register - ordinary resolution09/08/2002ORES02
Decrease in nominal capital - special resolution05/07/1995SRESO5
43(3)e Declaration on application by a private company for re-registration as a public company06/02/200443(3)e
ERES12 - Vary share rights/names - extraordinary resolution23/03/1995ERES12
EEIG4 - Notice of documents and particulars required to be filed06/04/2001EEIG4
405(2) - Notice of ceasing to act of Receiver03/05/2003405(2)
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/02/19963.3
GAZ2 - Second notification of strike-off action in London Gazette (Section652)18/03/1996GAZ2
AUDS - Auditor's statement13/04/2004AUDS
410 - Particulars of a charge created by a company registered in Scotland20/11/2003410
128(3) - Statement of particulars of variation of rights attached to shares04/09/2004128(3)
169 - Return by a company purchasing its own13/05/1996169
Notice of appointment of a Receiver by the holder of a floating charge17/08/20011(scot)
Notice of Administration Order03/11/19962.6
691-REREG - Registration of a place of business of an oversea company previously registered as30/01/2001691-REREG