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Company Name: LAST BROS LIMITED

Company Type:

Limited Company

Company No:

00483868

Company Address:

LAST BROS LIMITED
Delamare Road
Cheshunt
WALTHAM CROSS
EN8 9TE


Date:

27/11/2009

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

Email Address:


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

LAST BROS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of authorisation to dispose of secured property21/06/20003.4(scot)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver29/10/2003122
Change of name certificate11/06/2005CERTNM
Capital/bonus issue25/11/2001RES14
ZMORT REG - Mortgage Register26/06/2003ZMORT REG
Capital/bonus issue - special resolution23/04/1998SRES14
Valuation Report05/09/2001VAL
Financial assistance in shares acquisition15/03/2000RES07
SRES12 - Vary share rights/names - special resolution02/08/2006SRES12
EEIG2 - Statement of name01/05/1993EEIG2
Vary share rights/names13/09/2005RES12
1.1(scot) - Report of a meeting approving voluntary arrangement08/11/20031.1(scot)
L64.06HC - Directions to defer dissolution12/02/1994L64.06HC
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/12/19944.72
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/01/2002BR5
ORES14 - Capital/bonus issue - ordinary resolution01/11/2004ORES14
Resolution to re-register - written resolution04/03/2006WRES02
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/08/1999419b
WRES13 - Other resolution - written resolution19/09/2002WRES13
Redemption of shares - ordinary resolution05/03/1996ORES16
4.71 - Return of final meeting in members' voluntary winding-up08/11/19994.71
ERES14 - Capital/bonus issue - extraordinary resolution09/02/1995ERES14
OC-DV - Order of Court - dissolution void16/12/1995OC-DV
ERES13 - Other resolution - extraordinary resolution23/05/1993ERES13
ORES10 - Allotment of securities - ordinary resolution23/06/2000ORES10
353 - Register of members04/01/2002353
4.20 - Statement of company's affairs14/09/19954.20
LET-CESS - Notice of closure of a place of business of an oversea company12/06/1999LET-CESS
128(1) - Statement of rights attached to allotted shares24/05/2002128(1)
ERES14 - Capital/bonus issue - extraordinary resolution26/04/2005ERES14
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19983.3
Re-registration of a company from unlimited to limited with a change of name29/06/1995CERT2
6 - Cancellation of alteration to the objects of a company02/01/19966
4.19(SC) - Notice of vacation of office by Liquidator10/10/19974.19(SC)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp10/05/1999703(P)(5)
Early dissolution request23/01/1998L64.01HC
4.44 - Notice of death of Voluntary Liquidator10/05/19934.44
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual11/12/2004COADLETT
SRESO4 - Increase in nominal capital - special resolution18/09/2004SRESO4
Auditor's statement20/06/2004AUDS
RES08 - Purchase own shares15/02/1999RES08
4.20 - Statement of company's affairs18/05/19984.20
SOAS(A) - Striking-off action suspended (Section 652A)20/06/2005SOAS(A)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)16/03/1997288cCYM
363x - Annual Return05/06/2002363x
NEWINC - New Incorporation documents30/07/1995NEWINC
2.1(scot) - Notice of petition for administration order14/02/19952.1(scot)
SRES12 - Vary share rights/names - special resolution02/06/1994SRES12
Notice of manager's particulars01/09/2000EEIG3
ORES14 - Capital/bonus issue - ordinary resolution19/04/1996ORES14
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/1997691-REREG