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Company Name: LAVENDER ROAD PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

04765303

Company Address:

LAVENDER ROAD PROPERTIES LIMITED
Haslers
Old Station Road
LOUGHTON
IG10 4PL


Date:

29/11/2009

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 ROAD PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RELREC - Official Receiver's release27/08/1994RELREC
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or31/07/2002176
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198602/07/20044.33
ORES02 - Resolution to re-register - ordinary resolution12/03/2001ORES02
CERT11 - Re-registration of a company from public to private with a change of name06/05/2004CERT11
Annual Return20/10/2002363x
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/12/1993225(1)
353 - Register of members02/04/1998353
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca04/09/199452
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/05/2004692(1)(c)
Increase in nominal capital08/12/2002RESO4
Directions to defer dissolution17/02/1995L64.06HC
703P(1) - Return by an oversea company that the company is bei23/06/2004703P(1)
BR3 - Return by an oversea company subject to branch registration18/03/2002BR3
Decrease in nominal capital - written resolution23/12/1996WRESO5
Bona Vacantia disclaimer13/12/2001BONA
SRES09 - Confirmation of dissolution - special resolution18/01/1999SRES09
RES10 - Allotment of securities19/09/2003RES10
Notice of death of Voluntary Liquidator25/04/19944.44
Memorandum and Articles - used in re-registration15/03/1995MAR
363 - Annual Return27/07/1996363
363b - Annual Return29/06/2006363b
419a - Application for registration of a memorandum of satisfaction in full or in part of a register29/05/2002419a
325 - Location of register of directors' interests in shares etc12/08/1996325
ORES02 - Resolution to re-register - ordinary resolution10/04/2001ORES02
DISS40 - Notice of striking-off action disc21/12/2002DISS40
405(1) - Notice of appointment of Receiver14/11/2000405(1)
Purchase own shares - ordinary resolution22/07/2002ORES08
Letter to company regarding its request for an extension of time to deliver their annual accounts31/01/1997COADLETT
Auditor's statement04/01/1998AUDS
Administrative Receiver's report12/01/20043.10
Particulars of an issue of secured debentures in a series07/11/2002397a
Statement by a company without share capital of particulars of a variation of members' class rights24/03/1996129(2)
RES10 - Allotment of securities21/04/2001RES10
4.68 - Liquidator's statement of receipts and payments01/03/19974.68
Certificate of removal of Voluntary Liquidator10/08/19964.38
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/06/2000CERT21
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo26/04/199510CYM
F14 - Notice of wind up28/03/1998F14
225CYM - Change of accounting reference date (Welsh form)06/02/1996225CYM
WRES12 - Vary share rights/names - written resolution07/04/1995WRES12
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/1993CERT21
155(6)a - Declaration in relation to assistance for the acquisition27/04/2005155(6)a
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/02/2001701(c)
363 - Annual Return21/01/2002363
DO4 - Notice of a variation or cessation of a disqualification22/07/2006DO4
Change in situation or address of Registered Office09/01/2001287