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Company Name: LASSWELL TRADING LIMITED

Company Type:

Limited Company

Company No:

05443694

Company Address:

LASSWELL TRADING LIMITED
Hillbrow House Hillbrow Road
ESHER
KT10 9NW


Date:

28/11/2009

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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LASSWELL TRADING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Reduction of issued capital11/08/2003RES06
Return of final meeting in members' voluntary winding-up02/09/20044.71
92(SC) - Liquidator's statement of accounts (for Scottish companies only)09/04/200192(SC)
Notice of order of revocation or suspension of voluntary arrangement22/01/19961.2(scot)
Increase in nominal capital - special resolution01/10/2005SRESO4
CERT6 - Re-registration of a company from unlimited to PLC09/01/1997CERT6
Exempt from appointment of auditor - extraordinary resolution06/02/2001ERES03
Disapplication of pre-emption rights - special resolution03/10/2002SRES11
2.11(scot) - Notice of order to deal with secured property07/02/19942.11(scot)
266(1) - Notice of intention to carry on business as an investment29/10/2003266(1)
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/02/2001466
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/12/1993225(1)
ERES06 - Reduction of issued capital - extraordinary resolution01/02/2005ERES06
Financial assistance in shares acquisition - written resolution28/02/2005WRES07
3.5(scot) - Notice of Receiver's report18/04/19933.5(scot)
ORES09 - Confirmation of dissolution - ordinary resolution04/08/1993ORES09
685 - Declaration on application by a joint stock company for registration as a public c14/02/2003685
ERES09 - Confirmation of dissolution - extraordinary resolution18/11/1995ERES09
Particulars for the registration of a charge to secure a series of debentures12/03/2002397
4.14(SC) - Certificate of release of Liquidator06/07/19944.14(SC)
Application for striking off25/07/2004652A
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement13/03/19941.2(scot)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/01/1996PUC30
OC425 - Order of Court (Section 425)08/04/1996OC425
3.5 - Administrative Receiver's report to change in membership of creditors' committee24/10/19993.5
Notice of constitution/continuance of liquidation/creditors committee13/04/19984.22(SC)
3.3(scot) - Notice of receiver's death22/04/20053.3(scot)
Annual Accounts27/10/1997AA
MISC - Miscellaneous document25/11/1995MISC
43(3)e Declaration on application by a private company for re-registration as a public company09/05/200043(3)e
353a - Register of members in non-legible form27/11/2001353a
4.11(SC) - Notice of removal of Liquidator30/08/19964.11(SC)
173 - Declaration in relation to the redemption or purchase of shares out of capital26/01/1998173
2.15 - Administrator's Abstract of receipts and payments09/04/20042.15
BR1 - Return delivered for registration of a branch of an oversea company20/01/2001BR1
Order to wind up26/01/1994COCOMP
DISS40 - Notice of striking-off action disc30/03/2005DISS40
CERT14 - Certificate of registration of a resolution on reduction of share capital26/12/2005CERT14
Ordinary resolution in members' voluntary liquidation11/07/2002LRESSP
CERT8 - Certificate to entitle a public company to commence business and borrow01/03/2005CERT8
287 - Change in situation or address of Registered Office16/08/1993287
RES16 - Redemption of shares23/01/1994RES16
Court order to dissolve in a pre 29/12/86 compulsory liquidation11/12/1996COLIQ86
ERES06 - Reduction of issued capital - extraordinary resolution07/06/1993ERES06
2.21 - Statement of Administrator's proposals11/09/19932.21
703P(1) - Return by an oversea company that the company is bei25/03/2006703P(1)
694(4)(b) - Statement of name24/11/1995694(4)(b)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran27/12/1995BR5
SOAD(A) - Striking-off action discontinued (Section 652A)09/02/2006SOAD(A)
RES14 - Capital/bonus issue17/11/2003RES14
Capital/bonus issue - special resolution25/12/2004SRES14
397a -05/03/2003397a
Withdrawal of application for striking off19/07/2000652C
363CYM - Annual Return (Welsh language form)23/02/2004363CYM
WRESO4 - Increase in nominal capital - written resolution14/03/2003WRESO4
ORES06 - Reduction of issued capital - ordinary resolution01/10/2000ORES06
694(4)(b) - Statement of name10/09/1994694(4)(b)
DO3 - Notice of leave granted in relation to a disqualification17/11/2005DO3
Second notification of strike-off in London Gazette (Section 652A)18/02/1999GAZ2(A)
4.28(SC) - Notice under sections 204(6) or 205(6)12/06/19984.28(SC)
LET-CESS - Notice of closure of a place of business of an oversea company26/02/2003LET-CESS
363 - Annual Return05/11/1995363
266(3) - Notice that a company no longer wishes to be an investment04/09/2001266(3)
2.21 - Statement of Administrator's proposals26/08/19962.21
BONA - Bona Vacantia disclaimer07/01/2001BONA
4.71 - Return of final meeting in members' voluntary winding-up08/08/20034.71
4.68 - Liquidator's statement of receipts and payments20/07/20004.68
363CYM - Annual Return (Welsh language form)01/07/2003363CYM
Notice of application made to the Court for the cancellation of a special resolution regarding finan17/04/2005157
OCREREG - Order of Court for re-registration03/08/1999OCREREG
Notice of Order to deal with charged property01/08/19992.18