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Company Name: LAVENDER MILL LIMITED

Company Type:

Limited Company

Company No:

03960248

Company Address:

LAVENDER MILL LIMITED
35 Paul Street
LONDON
EC2A 4UQ


Date:

04/12/2009

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 MILL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AAMD - Amended Accounts20/04/1996AAMD
694(4)(b) - Statement of name06/03/2005694(4)(b)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/11/2003403b
Extraordinary resolution in creditors' voluntary liquidation09/04/1998LRESEX
692(1)(a) - Return of alteration in the charter26/04/1996692(1)(a)
AA - Annual Accounts19/10/1997AA
Notice of assignment of name or new name to any class of shares05/10/1995128(4)
Notice of appointment of Liquidator15/06/19954.9(SC)
AA - Annual Accounts03/12/2001AA
362 - Notice of place where an oversea branch register is kept19/04/1999362
SRESO4 - Increase in nominal capital - special resolution20/09/1997SRESO4
2.1(scot) - Notice of petition for administration order07/09/19982.1(scot)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/2004EXLIQ
Change of Accounting Reference Date30/06/1995225
CERT8 - Certificate to entitle a public company to commence business and borrow05/01/2002CERT8
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/08/2006ORES11
RES03 - Exempt from appointment of auditor01/09/1998RES03
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-02/08/2003122
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/09/1999701(a)
4.9(SC) - Notice of appointment of Liquidator17/11/20004.9(SC)
SRES08 - Purchase own shares - special resolution04/11/2005SRES08
287CYM - Change in situation or address of Registered Office (Welsh language form)16/06/2004287CYM
SRES08 - Purchase own shares - special resolution17/10/1994SRES08
1.2 - Order or revocation or suspension of voluntary arrangement22/12/19961.2
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/02/1997CERT18
2.7 - Administration Order09/05/20042.7
Disapplication of pre-emption rights12/06/1994RES11
Notice of disqualification of an individual24/01/2004DO1
Reduction of issued capital - written resolution07/05/1997WRES06
680b - Application by a company which is not a joint stock company for registration under Part XXII30/08/2006680b
WRES09 - Confirmation of dissolution - written resolution15/02/1999WRES09
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/11/20034.33
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198627/09/20024.33
MISC - Miscellaneous document24/11/1995MISC
2.3(scot) - Notice of dismissal of petition for administration order20/05/19942.3(scot)
ERES13 - Other resolution - extraordinary resolution30/09/1993ERES13
ERES08 - Purchase own shares - extraordinary resolution18/04/2006ERES08
Application for striking off30/11/1994652A
287 - Change in situation or address of Registered Office11/11/2000287
1.4(scot) - Notice of completion of voluntary arrangement27/02/19941.4(scot)
325 - Location of register of directors' interests in shares etc07/12/2005325
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/06/1996BR2
RES12 - Vary share rights/names03/06/2002RES12