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Company Name: LASSOT PROPERTY COMPANY LIMITED

Company Type:

Limited Company

Company No:

01952633

Company Address:

LASSOT PROPERTY COMPANY LIMITED
First Floor Suite Bridge House
11 Creek Road
EAST MOLESEY
KT8 9BE


Date:

04/12/2009

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

Email Address:
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LASSOT PROPERTY COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LRESEX - Extraordinary resolution in creditors; voluntary liquidation31/12/2004LRESEX
Liquidator's statement of receipts and payment08/07/19994.6(SC)
First notification of strike-off in London Gazette (Section 652A)07/11/1994GAZ1(A)
MAR - Memorandum and Articles - used in re-registration14/07/2001MAR
BR3 - Return by an oversea company subject to branch registration01/01/1994BR3
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa29/04/2003684
4.19(SC) - Notice of vacation of office by Liquidator28/02/19994.19(SC)
362a - Notice of place where an oversea branch register is kept - register non-legible form15/09/1993362a
Statement of Administrator's proposals03/06/20042.21
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/10/199749(8)b
SRES11 - Disapplication of pre-emption rights - special resolution03/07/1998SRES11
1.4 - Notice of completion of voluntary arrang09/08/19931.4
4.68 - Liquidator's statement of receipts and payments01/03/19974.68
Notice of constitution/continuance of liquidation/creditors committee14/02/19974.22(SC)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar15/03/2006BR4
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/11/200110CYM
CERT6 - Re-registration of a company from unlimited to PLC31/01/2005CERT6
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/11/2003686
L64.06 - Directions to defer dissolution10/03/1996L64.06
2.21 - Statement of Administrator's proposals22/12/20032.21
Notice of constitution of liquidation committee22/02/20054.48
2.15 - Administrator's Abstract of receipts and payments02/12/19962.15
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/12/199588(2)R
173 - Declaration in relation to the redemption or purchase of shares out of capital08/02/1998173
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th12/09/1993225(2)
4.40 - Notice of ceasing to act as Voluntary Liqu01/12/20014.40
Increase in nominal capital - special resolution09/10/1995SRESO4
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa22/07/1994684
Official Receiver's release25/01/2002RELREC
CERT7 - Re-registration of a company from private to public with a change of name08/11/2000CERT7
Order of Court granting Voluntary Liquidator leave to resign11/10/19994.35
BS - Balance sheet10/09/1996BS
WRES04 - Resolution to re-register - written resolution17/12/1995WRES02
4.43 - Notice of final meeting of creditors12/08/19944.43
Annual Return11/11/1994363b
Other resolution24/11/1996RES13
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments16/04/19961.3(scot)
Purchase own shares - special resolution20/10/1996SRES08
Administrative Receiver's report to change in membership of creditors' committee14/12/19953.5
Increase in nominal capital - extraordinary resolution07/07/2005ERESO4
Order of Court granting Voluntary Liquidator leave to resign09/04/19934.35
128(3) - Statement of particulars of variation of rights attached to shares22/09/1997128(3)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/10/1999224
BR1 - Return delivered for registration of a branch of an oversea company31/01/2002BR1
SOAD(A) - Striking-off action discontinued (Section 652A)27/12/2000SOAD(A)
ORESO5 - Decrease in nominal capital - ordinary resolution26/01/1998ORESO5
CERT7 - Re-registration of a company from private to public with a change of name27/10/1998CERT7
Notice of ceasing to act as Voluntary Liquidator04/12/19954.40
4.19(SC) - Notice of vacation of office by Liquidator19/12/20054.19(SC)
652C - Withdrawal of application for striking off24/11/1995652C
Other resolution - ordinary resolution10/04/2000ORES13
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat27/12/2000398
Particulars of a mortgage or charge subject to which property has been acquired15/07/1997400
OC - Order of Court16/02/1998OC
Application by a public company for re-registration as a private company following a Court Order red01/02/2004139
Order of Court (Section 138)01/07/1999OC138
3.7 - Notice of Administrative Receiver's death20/02/19943.7
Disapplication of pre-emption rights - special resolution06/06/1996SRES11
OCREREG - Order of Court for re-registration19/10/2004OCREREG
Redemption of shares - extraordinary resolution01/01/1994ERES16
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/1998CERT21
OC - Order of Court25/09/1999OC
COCOMP - Order to wind up23/09/2003COCOMP
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-01/01/1994122
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/11/2006703(P)(5)
123 - Notice of increase in nominal capital19/07/1996123
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio22/10/19974.69
Court order to dissolve in post 29/12/86 compulsory liquidation29/03/1996COLIQ
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation20/05/2001703(P)(5)
Capital/bonus issue10/06/1998RES14
4.71 - Return of final meeting in members' voluntary winding-up25/09/19974.71
1.1 - Report of meeting approving voluntary arran09/12/19961.1
2.4(scot) - Notice of discharge of administration order01/07/19932.4(scot)
155(6)a - Declaration in relation to assistance for the acquisition17/08/2003155(6)a
Notice of place where an oversea branch register is kept09/09/1998362
RES09 - Confirmation of dissolution28/06/2000RES09
363a - Annual Return28/06/1993363a
128(1) - Statement of rights attached to allotted shares24/05/2002128(1)
Resolution to re-register25/06/1993RES02
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual22/04/1997COADLETT
Notice of a variation or cessation of a disqualification order24/11/1993DO4
AUD - Auditor's letter of resignation21/05/1994AUD
Statement for the amount or rate per cent of any commission payable in connection with the subscript27/06/199797
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/05/1997ORES11
Other resolution - special resolution15/11/2002SRES13
Application by a public company for re-registration as a private company following cancellation of s28/11/2002147
ORES16 - Redemption of shares - ordinary resolution25/02/2005ORES16
WRES11 - Disapplication of pre-emption rights - written resolution18/06/2002WRES11
4.68 - Liquidator's statement of receipts and payments19/11/19984.68
Disapplication of pre-emption rights - written resolution17/09/1995WRES11
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/06/1996225(1)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments01/11/20051.3(scot)
4.25(SC) - Declaration of solvency18/10/20014.25(SC)
BR3 - Return by an oversea company subject to branch registration19/03/2000BR3
2.12(scot) - Notice of variation of administration order03/02/19992.12(scot)
287 - Change in situation or address of Registered Office20/09/2002287
3.8 - Notice of Order to dispose of charged property16/12/19933.8
Re-registration of a company from unlimited to PLC08/04/2001CERT6
54 - Application to the Court for cancellation of resolution for re-registration19/04/199954