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Company Name: LAVENDER HILL STUDIOS LLP

Company Type:

Limited Company

Company No:

OC309955

Company Address:

LAVENDER HILL STUDIOS LLP
Unit 101
Battersea Business Center
99-109 Lavender Hill
LONDON
SW11 5QL


Date:

30/11/2009

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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LAVENDER HILL STUDIOS LLP



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application to the Court for cancellation of resolution for re-registration23/12/200554
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/10/1999CERT20
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for08/08/2000701(a)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu11/05/2000244
3.5 - Administrative Receiver's report to change in membership of creditors' committee06/12/20043.5
Declaration of Solvency04/06/20064.70
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/05/200052
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/01/20064.69
ERES14 - Capital/bonus issue - extraordinary resolution10/12/2003ERES14
12CYM - Declaration on application for registration (Welsh language form).12/04/200012CYM
AAMD - Amended Accounts20/10/2005AAMD
410 - Particulars of a charge created by a company registered in Scotland03/01/2004410
Certificate of registration of order of court and minute on cancellation of share premium account26/10/1999CERT21
400 - Particulars of a mortgage or charge subject to which property has been acquired21/11/2002400
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198609/04/19994.33
F14 - Notice of wind up11/07/2000F14
Notice of Order to dispose of charged property08/05/19953.8
Release of Official Receiver08/12/2006L64.07HC
2.7(scot) - Notice of statement of administrator's proposals11/08/19972.7(scot)
2.4(scot) - Notice of discharge of administration order13/05/20002.4(scot)
Notice of the Receiver ceasing to act or of his removal07/12/19943(scot)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register12/04/1993419a
SRES09 - Confirmation of dissolution - special resolution25/01/2006SRES09
Application by a company which is not a joint stock company for registration under Part XXII of the25/08/1994680b
Reduction of issued capital - special resolution26/05/1994SRES06
Purchase own shares - extraordinary resolution26/03/2005ERES08
266(1) - Notice of intention to carry on business as an investment09/01/1994266(1)
ORES06 - Reduction of issued capital - ordinary resolution04/08/2001ORES06
RES11 - Disapplication of pre-emption rights16/08/2001RES11
RES14 - Capital/bonus issue30/07/2004RES14
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/20023.3
691 - Return and decleration delivered for registration of a place of business of an oversea company17/03/2003691
L64.07 - Release of Official Receiver10/07/1997L64.07
4.11(SC) - Notice of removal of Liquidator18/01/20024.11(SC)
CERT8 - Certificate to entitle a public company to commence business and borrow21/06/2002CERT8
NEWINC - New Incorporation documents17/08/1994NEWINC
3.4 - Certificate of constitution of creditors19/04/20003.4
Redemption of shares - ordinary resolution12/06/2003ORES16
49(1) - Application by a limited company to be re-registered as unlimited10/06/200249(1)
ZMORT REG - Mortgage Register22/11/1994ZMORT REG
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/08/1999403b
MA - Memorandum and Articles11/01/1997MA
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional19/02/1995BR2
2.18 - Notice of Order to deal with charged property26/05/20042.18
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/07/1995139
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1994PUC5
ERES13 - Other resolution - extraordinary resolution30/09/1993ERES13
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver01/04/1997122
Redemption of shares - extraordinary resolution02/12/1994ERES16
ORES16 - Redemption of shares - ordinary resolution30/01/2002ORES16
703P(1) - Return by an oversea company that the company is bei21/01/2004703P(1)
128(4) - Notice of assignment of name or new name to any class of shares24/04/2006128(4)
Notice of place where an oversea branch register is kept - register non-legible form18/06/1997362a
Statement of name25/05/2002694(4)(a)
4.28(SC) - Notice under sections 204(6) or 205(6)26/06/19954.28(SC)
COCOMP - Order to wind up15/01/1999COCOMP
GAZ2 - Second notification of strike-off action in London Gazette (Section652)05/03/1996GAZ2
363a - Annual Return02/09/2003363a
ERES16 - Redemption of shares - extraordinary resolution27/02/2004ERES16