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Company Name: LAVENDER INTERNATIONAL ASSOCIATES LIMITED

Company Type:

Limited Company

Company No:

04918132

Company Address:

LAVENDER INTERNATIONAL ASSOCIATES LIMITED
Lavender Cottage New Road
Wormley
GODALMING
GU8 5SU


Date:

24/11/2009

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 INTERNATIONAL ASSOCIATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES10 - Allotment of securities - written resolution06/08/2006WRES10
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/11/2004403a
169A(2) - Return by a public company cancelling or selling shares fro11/10/1999169A(2)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s07/05/2006155(6)b
Liquidator's statement of receipts and payments21/03/20024.68
Scheme of Arrangement06/07/2005CLOSE
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar12/10/1993BR4
CERT18 - Certificate of registration of order of court and minute on reduction of shar26/12/1997CERT18
4.20 - Statement of company's affairs15/11/19974.20
DO4 - Notice of a variation or cessation of a disqualification03/01/1999DO4
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than07/06/199952
OC425 - Order of Court (Section 425)15/10/1994OC425
Vary share rights/names - ordinary resolution21/03/2005ORES12
L64.07HC - Release of Official Receiver21/11/1995L64.07HC
680b - Application by a company which is not a joint stock company for registration under Part XXII23/03/1996680b
WRES04 - Resolution to re-register - written resolution04/09/1994WRES02
Statement of Affairs in Administrative receivership following report to creditors28/01/20003.3
CERT7 - Re-registration of a company from private to public with a change of name07/06/1997CERT7
Release of Official Receiver15/03/1995L64.07
Notice of receiver's death20/03/19953.3(scot)
DO3 - Notice of leave granted in relation to a disqualification02/02/2004DO3
MISC - Miscellaneous document14/06/1999MISC
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/04/1996242
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca06/04/199352
Statement of rights attached to allotted shares12/05/1999128(1)
NEWINC - New Incorporation documents10/03/2005NEWINC
RES07 - Financial assistance in shares acquisition09/04/2003RES07
Voluntary arrangement's supervisor's abstracts of receipts and payments05/06/20011.3
Confirmation of dissolution - written resolution23/09/2001WRES09
694(4)(a) - Statement of name01/04/2002694(4)(a)
363a - Annual Return16/03/2003363a
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu07/08/2001244
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/11/1994CERT18
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/12/2004ERES07
CERT4 - Re-registration of a company from limited to unlimited with a change of name16/10/1998CERT4
Change of Accounting Reference Date26/05/1996225
600 - Notice of appointment of Liquidator in a voluntary winding up26/04/1993600
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before09/08/2001PUC30
Notice of appointment of a Receiver by the Court16/07/20012(scot)
Notice that a company no longer wishes to be an investment company19/11/2001266(3)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu20/09/2000244
155(6)a - Declaration in relation to assistance for the acquisition27/10/1996155(6)a
2.7(scot) - Notice of statement of administrator's proposals05/07/20042.7(scot)
ERES16 - Redemption of shares - extraordinary resolution15/05/2006ERES16
Vary share rights/names - ordinary resolution26/10/2003ORES12
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs27/04/1997BR6
Cancellation of alteration to the objects of a company21/05/19976
COLIQ - Orders to rescind, defer or stay21/06/2006COLIQ
ERES02 - Resolution to re-register - extraordinary resolution21/05/2006ERES02
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/08/2005242
Resolution to re-register - special resolution19/08/2006SRES02
363x - Annual Return16/10/2003363x
L64.01HC - Early dissolution request29/11/2001L64.01HC
Declaration that part of the property or undertaking charges (a) has been released from the charge;04/06/2002403b
Vary share rights/names03/01/1999RES12
2.1(scot) - Notice of petition for administration order29/07/19942.1(scot)
SOAD(A) - Striking-off action discontinued (Section 652A)26/02/1998SOAD(A)
WRES12 - Vary share rights/names - written resolution10/08/2001WRES12
287 - Change in situation or address of Registered Office11/05/2004287
123 - Notice of increase in nominal capital08/07/2005123
RES08 - Purchase own shares01/07/2002RES08
WRES07 - Financial assistance in shares acquisition - written resolution07/12/2004WRES07
Return by an oversea company subject to branch registration08/10/2002BR3
SRES14 - Capital/bonus issue - special resolution19/10/1997SRES14
CERT10 - Re-registration of a company from public to private10/04/1999CERT10
RES11 - Disapplication of pre-emption rights05/05/2003RES11
Particulars of an issue of debentures out of a series of secured debentures18/04/1999413a
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/08/1999CERT2
3.4 - Certificate of constitution of creditors24/10/20013.4
ORES12 - Vary share rights/names - ordinary resolution22/09/2003ORES12
Notice of the Receiver ceasing to act or of his removal31/08/19943(scot)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any09/08/2002190a
Registration of a place of business of an oversea company previously registered as a branch06/08/2002691-REREG
SRES02 - Resolution to re-register - special resolution30/01/2002SRES02
CERT5 - Re-registration of a company from private to public03/08/1996CERT5
2.12(scot) - Notice of variation of administration order08/10/19962.12(scot)
Other resolution18/10/1995RES13
129(1) - Statement by a company without share capital of rights attached to newly created class of m02/07/1995129(1)
363a - Annual Return12/10/1996363a
RES16 - Redemption of shares01/09/2000RES16
BR3 - Return by an oversea company subject to branch registration02/12/2004BR3
4.6(SC) - Liquidator's statement of receipts and payment13/06/19934.6(SC)
Re-registration of a company from unlimited to PLC22/10/2004CERT6
266(1) - Notice of intention to carry on business as an investment14/03/2003266(1)
L64.01 - Early dissolution request19/02/2003L64.01
Prospectus13/11/1999PROSP
362a - Notice of place where an oversea branch register is kept - register non-legible form14/12/2004362a
Release of Official Receiver18/08/1995L64.07HC
2.21 - Statement of Administrator's proposals21/02/19942.21
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/06/1994600
Declaration of solvency11/02/19974.25(SC)
3.8 - Notice of Order to dispose of charged property07/05/19993.8
NEWINC - New Incorporation documents19/11/1994NEWINC
RES14 - Capital/bonus issue30/07/2004RES14
Return by a public company purchasing its own shares for holding in treasury12/08/1993169(1B)
RES16 - Redemption of shares20/04/2002RES16
Exempt from appointment of auditor - ordinary resolution16/11/2001ORES03
Re-registration of a company from unlimited to limited with a change of name05/08/2002CERT2
ZMORT REG - Mortgage Register01/03/2002ZMORT REG
4.48 - Notice of constitution of liquidation committee17/02/19974.48