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Company Name: LAS PARRAS LIMITED

Company Type:

Limited Company

Company No:

04708266

Company Address:

LAS PARRAS LIMITED
38 Wigmore Street
LONDON
W1U 2HA


Date:

24/11/2009

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 PARRAS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CENT8 - Notice of closure of a place of business of an oversea company14/12/2000CENT8
2.6 - Notice of Administration Order15/05/20032.6
Notice of new accounting reference date given during the course of an accounting reference period fo24/05/2004701(b)
288c - Notice of change of directors or secretaries or in their particulars25/07/2001288c
Return of final meeting in a voluntary winding up20/02/19974.26(SC)
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/11/1996CERT4
ORES10 - Allotment of securities - ordinary resolution11/12/2000ORES10
363b - Annual Return29/01/1995363b
Particulars of an instrument of alteration to a floating charge created by a company registered in19/01/2001466
Return by an oversea company subject to branch registration of change of address or other branch par05/01/2003BR5
Register of members02/12/1998353
695A(3) - Notice of closure of a branch of an overse04/09/1994695A(3)
Annual Accounts08/02/1998AA
ORES06 - Reduction of issued capital - ordinary resolution03/12/2005ORES06
Increase in nominal capital - special resolution14/06/1996SRESO4
2.3(scot) - Notice of dismissal of petition for administration order21/04/19972.3(scot)
L64.01 - Early dissolution request18/09/2002L64.01
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/03/19951.3
Allotment of securities - written resolution30/12/1996WRES10
225 - Change of Accounting Referenc11/07/2006225
CERT6 - Re-registration of a company from unlimited to PLC08/04/1999CERT6
Notice of vacation of office by Voluntary Liquidator22/10/20064.46
RES13 - Other resolution06/12/2001RES13
225CYM - Change of accounting reference date (Welsh form)12/03/2005225CYM
Annual Return (Welsh language form)28/11/2006363CYM
129(2) - Statement by a company without share capital of particulars of a variation of members' clas26/06/1998129(2)
Certificate of registration of order of court and minute on reduction of share capital and share pre01/06/2001CERT16
Second notification of strike-off action in London Gazette (Section 652)29/10/2000GAZ2
AA - Annual Accounts27/11/2001AA
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/10/199588(3)
Notice of closure of a branch of an oversea company07/12/2004LETT-CESS
SRES13 - Other resolution - special resolution25/11/1994SRES13
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/12/199588(2)
Change of name certificate02/11/1996CERTNM
Application for striking off30/11/1994652A
Declaration of satisfaction in full or in part of a mortgage or charge23/02/2006403a
397a -07/05/1998397a
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/06/1998701(c)
Cancellation of alteration to the objects of a company11/03/20016
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha28/05/1998419b
Notice of change of directors or secretaries or in their particulars29/06/2004288c
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198803/04/2000PUC2
Resolution to re-register - written resolution30/03/2002WRES02
SRESO5 - Decrease in nominal capital - special resolution17/07/2000SRESO5
3.3(scot) - Notice of receiver's death03/03/19963.3(scot)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/02/2002419a
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis16/12/2004155(6)b
4.16(SC) - Notice of resignation of Liquidator15/02/19974.16(SC)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/09/20004.33
363b - Annual Return14/10/2000363b
225 - Change of Accounting Referenc15/06/2005225
701(b) - Notice of new accounting reference date given during the course of an accounting reference03/12/2004701(b)
Re-registration of a company from public to private21/01/1997CERT10
363CYM - Annual Return (Welsh language form)17/06/2003363CYM
CERT3 - Re-registration of a company from limited to unlimited10/10/1994CERT3
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/1997ERES11
Notice of the Receiver ceasing to act or of his removal13/01/19963(scot)
4.70 - Declaration of Solvency10/10/20054.70
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual08/11/1996COADLETT
WRES07 - Financial assistance in shares acquisition - written resolution15/06/1995WRES07
SRES13 - Other resolution - special resolution10/06/2001SRES13
3.5(scot) - Notice of Receiver's report19/01/20013.5(scot)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.29/01/2002EXLIQ
Abstract of receipt and payments in receivership08/01/19953.6
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation10/08/2005COLIQ
Letter to company regarding its request for an extension of time to deliver their annual accounts29/11/2006COADLETT
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/12/1999139
353 - Register of members01/05/1999353
CERT18 - Certificate of registration of order of court and minute on reduction of shar04/01/1998CERT18
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/01/1998224
2.6 - Notice of Administration Order21/08/20032.6
Registration of a place of business of an oversea company previously registered as a branch21/11/2004691-REREG
Increase in nominal capital09/01/1994RESO4
WRES12 - Vary share rights/names - written resolution18/05/2005WRES12
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/05/20054.22(SC)
397a -15/03/1997397a
Notice of closure of a place of business of an oversea company23/12/2000CENT8
SRES08 - Purchase own shares - special resolution22/10/2003SRES08
1.2 - Order or revocation or suspension of voluntary arrangement12/06/20021.2
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)10/07/1995288cCYM
691 - Return and decleration delivered for registration of a place of business of an oversea company31/05/2001691
GAZ2 - Second notification of strike-off action in London Gazette (Section652)24/03/2000GAZ2
1.2 - Order or revocation or suspension of voluntary arrangement27/11/19961.2
SRES10 - Allotment of securities - special resolution22/04/1995SRES10
287CYM - Change in situation or address of Registered Office (Welsh language form)31/05/1994287CYM
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given26/10/2006701(c)
363a - Annual Return26/10/2005363a
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/04/2001225(2)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/07/2005190a
WRES16 - Redemption of shares - written resolution21/01/2004WRES16
4.28(SC) - Notice under sections 204(6) or 205(6)12/06/19984.28(SC)
362 - Notice of place where an oversea branch register is kept03/03/1995362
WRES06 - Reduction of issued capital - written resolution02/04/2005WRES06