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Company Name: LAVENDER HOUSE MANAGEMENT COMPANY LIMITED

Company Type:

Limited Company

Company No:

04199786

Company Address:

LAVENDER HOUSE MANAGEMENT COMPANY LIMITED
12 Tor Hill Road
TORQUAY
TQ2 5RB


Date:

24/11/2009

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

Email Address:
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LAVENDER HOUSE MANAGEMENT COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Annual Return24/12/1997363a
WRESO5 - Decrease in nominal capital - written resolution25/11/1997WRESO5
Administrator's Abstract of receipts and payments27/04/19992.15
Application for registration of a memorandum of satisfaction in full or in part of a registered char18/04/2003419a
Notice of variation of Administration Order20/06/20032.20
4.68 - Liquidator's statement of receipts and payments31/01/20034.68
Return of alteration in the charter21/05/1995692(1)(a)
ORES03 - Exempt from appointment of auditor - ordinary resolution18/04/1996ORES03
Notice of Appointment of Liquidator in winding up by the Court29/06/20004.31
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before19/01/1998PUC30
3.4 - Certificate of constitution of creditors27/11/19973.4
Exempt from appointment of auditor - special resolution04/10/2006SRES03
Particulars of a charge created by a company registered in Scotland11/11/2001410
Notice of constitution/continuance of liquidation/creditors committee13/04/19984.22(SC)
OC - Order of Court09/03/2005OC
ORES07 - Financial assistance in shares acquisition - ordinary resolution13/05/2003ORES07
Liquidator's statement of accounts (for Scottish companies only)13/01/200692(SC)
4.48 - Notice of constitution of liquidation committee08/04/20034.48
1.1(scot) - Report of a meeting approving voluntary arrangement14/08/20051.1(scot)
Other resolution - special resolution09/09/2003SRES13
Liquidator's statement of receipts and payments31/03/19944.68
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)11/02/1994600
2.21 - Statement of Administrator's proposals01/04/19972.21
325a - Location of register of directors' interests in shares etc where the register is in non-legib12/12/1995325a
Reduction of issued capital21/04/2001RES06
4.9(SC) - Notice of appointment of Liquidator22/08/19954.9(SC)
4.44 - Notice of death of Voluntary Liquidator25/10/19994.44
MISC - Miscellaneous document30/07/1994MISC
117 - Application by a public company for certificate to commence business and statutory declaration18/02/2000117
4.11(SC) - Notice of removal of Liquidator04/11/19964.11(SC)
Exempt from appointment of auditor14/02/1996RES03
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/01/200149(8)b
Re-registration of a company from limited to unlimited with a change of name05/08/2001CERT4
RES06 - Reduction of issued capital29/09/2004RES06
CERT8 - Certificate to entitle a public company to commence business and borrow15/05/2001CERT8
WRES16 - Redemption of shares - written resolution15/07/1993WRES16
Increase in nominal capital - ordinary resolution04/09/1993ORESO4
466 - Particulars of an instrument of alteration to a floating charge created by a company register01/10/1994466
2.3(scot) - Notice of dismissal of petition for administration order21/04/19972.3(scot)
ORES02 - Resolution to re-register - ordinary resolution30/06/1997ORES02
LRESSP - Ordinary resolution in members' voluntary liquidation04/09/1999LRESSP
2.19 - Notice of discharge of Administration Order11/12/19982.19
WRES11 - Disapplication of pre-emption rights - written resolution29/09/2000WRES11
Increase in nominal capital - ordinary resolution24/07/2005ORESO4
RES09 - Confirmation of dissolution09/06/1999RES09