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Company Name: LAS OLIVAS LIMITED

Company Type:

Limited Company

Company No:

04941323

Company Address:

LAS OLIVAS LIMITED
Stourside Place 35-41 Station
Road
ASHFORD
TN23 1PP


Date:

23/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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LAS OLIVAS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.8 - Notice of Order to dispose of charged property17/05/19953.8
386 - Notice of passing of resolution removing an auditor15/11/2003386
Notice of Receiver's report07/09/20013.5(scot)
AAMD - Amended Accounts13/01/2005AAMD
Order of Court for re-registration to private company02/03/2000OC-PRI
Purchase own shares - ordinary resolution25/11/2004ORES08
128(3) - Statement of particulars of variation of rights attached to shares30/05/1996128(3)
3.4(scot) - Notice of authorisation to dispose of secured property22/05/19963.4(scot)
WRES03 - Exempt from appointment of auditor - written resolution03/07/1993WRES03
Notice of courts order sisting proceedings in winding up by the court25/12/19934.27(SC)
287CYM - Change in situation or address of Registered Office (Welsh language form)27/06/1996287CYM
Decrease in nominal capital - ordinary resolution18/10/1995ORESO5
RES02 - esolution to re-register05/08/1997RES02
2.19 - Notice of discharge of Administration Order28/12/19962.19
Balance sheet03/04/1993BS
VAL - Valuation Report20/05/1993VAL
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/03/2002157
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/01/2000692(1)(c)
OC - Order of Court07/01/1995OC
RES07 - Financial assistance in shares acquisition06/05/1993RES07
SRES03 - Exempt from appointment of auditor - special resolution04/10/1994SRES03
OC138 - Order of Court (Section 138)30/07/1993OC138
WRES10 - Allotment of securities - written resolution06/08/2006WRES10
129(2) - Statement by a company without share capital of particulars of a variation of members' clas19/04/2000129(2)
397 - Particulars for the registration of a charge to secure a series of debentures14/07/2003397
Certificate of registration of order of court and minute on reduction of share capital and cancellat21/09/1998CERT17
SRES06 - Reduction of issued capital - special resolution21/12/2001SRES06
WRES12 - Vary share rights/names - written resolution26/07/2002WRES12
Re-registration of a company from public to private with a change of name05/01/1999CERT11
Notice of striking-off action suspended09/02/2004DISS6
Re-registration of a company from private to public31/03/1994CERT5
2.23 - Notice of result of meeting of creditors24/03/19982.23
Statement of name01/10/2000EEIG2
Statement of name15/08/1999EEIG2
4.2(SC) - Notice of winding up order17/03/19984.2(SC)
CERT5 - Re-registration of a company from private to public24/11/1994CERT5
ERES09 - Confirmation of dissolution - extraordinary resolution24/12/2001ERES09
OC-PRI - Order of Court for re-registration to private company20/12/1996OC-PRI
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).21/06/2001288bCYM
Amended Accounts11/11/1996AAMD
BS - Balance sheet02/11/1994BS
691 - Return and decleration delivered for registration of a place of business of an oversea company12/09/1997691
CERT10 - Re-registration of a company from public to private10/03/1996CERT10
3.3 - Statement of Affairs in Administrative receivership following report to creditors23/12/19983.3
691-REREG - Registration of a place of business of an oversea company previously registered as07/05/2006691-REREG
VAL - Valuation Report25/07/1997VAL
WRESO4 - Increase in nominal capital - written resolution14/02/2002WRESO4
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/12/20021.3(scot)
L64.06HC - Directions to defer dissolution27/12/2002L64.06HC
Certificate of registration of order of court and minute on reduction of share capital and share pre19/11/1993CERT16
3.8 - Notice of Order to dispose of charged property25/05/20013.8
353a - Register of members in non-legible form14/06/2002353a
SPECPEN - Certificate of specific penalty21/04/2002SPECPEN
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/04/2004398
3.4(scot) - Notice of authorisation to dispose of secured property18/02/19953.4(scot)
DO1 - Notice of disqualification of an indi10/01/1996DO1
Report of a meeting approving voluntary arrangement22/01/19991.1(scot)
169 - Return by a company purchasing its own01/04/2004169
RES08 - Purchase own shares08/09/2002RES08
4.43 - Notice of final meeting of creditors29/03/20044.43
Resolution to re-register - special resolution22/10/1997SRES02
First Directors and secretary and intended situation of Registered Office (Welsh language form).08/03/200610CYM
Confirmation of dissolution - special resolution14/01/1997SRES09
4.48 - Notice of constitution of liquidation committee15/12/19964.48
4.13 - Notice to Official Receiver of winding-up order29/05/19984.13
4.2(SC) - Notice of winding up order22/11/20024.2(SC)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before02/01/2001PUC30
ORES02 - Resolution to re-register - ordinary resolution30/06/1997ORES02
Redemption of shares - extraordinary resolution28/05/1997ERES16
L64.01 - Early dissolution request19/04/2006L64.01
ERES13 - Other resolution - extraordinary resolution04/04/1996ERES13
Notice of change of directors or secretaries or in their particulars10/10/2005288c
Particulars of a charge created by a company registered in Scotland15/01/2006410
CENT8 - Notice of closure of a place of business of an oversea company23/07/2002CENT8
Order of Court for re-registration to private company17/06/1993OC-PRI
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/2000PUC5
51 - Application by an unlimited company to be re-registered as limited08/10/199851
Other resolution - ordinary resolution04/09/2000ORES13
54 - Application to the Court for cancellation of resolution for re-registration19/03/200354