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Company Name: LAXBAY LIMITED

Company Type:

Limited Company

Company No:

02310377

Company Address:

LAXBAY LIMITED
25 Thurloe Street
LONDON
SW7 2LQ


Date:

22/11/2009

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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LAXBAY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES16 - Redemption of shares - special resolution27/04/2001SRES16
EEIG1 - Statement of name10/02/2006EEIG1
Directions to defer dissolution17/09/1998L64.06
WRES07 - Financial assistance in shares acquisition - written resolution02/08/2005WRES07
2.18 - Notice of Order to deal with charged property05/09/20042.18
4.40 - Notice of ceasing to act as Voluntary Liqu30/08/19964.40
703P(1) - Return by an oversea company that the company is bei21/01/2004703P(1)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/10/199952
RELREC - Official Receiver's release24/04/2000RELREC
363 - Annual Return11/08/1996363
SRES02 - Resolution to re-register - special resolution09/05/1995SRES02
ERES02 - Resolution to re-register - extraordinary resolution19/04/2000ERES02
COCOMP - Order to wind up12/06/1996COCOMP
Exempt from appointment of auditor25/09/2006RES03
2.1(scot) - Notice of petition for administration order09/10/19932.1(scot)
AAMD - Amended Accounts01/06/1998AAMD
SOAS(A) - Striking-off action suspended (Section 652A)19/03/2004SOAS(A)
1.4 - Notice of completion of voluntary arrang06/02/20061.4
RES06 - Reduction of issued capital11/05/2006RES06
2.12(scot) - Notice of variation of administration order08/10/19962.12(scot)
Annual Return (Welsh language form)11/06/1995363CYM
2.12(scot) - Notice of variation of administration order13/02/20052.12(scot)
3.3 - Statement of Affairs in Administrative receivership following report to creditors23/02/20033.3
3.8 - Notice of Order to dispose of charged property07/05/19993.8
Certificate of registration of order of court and minute on reduction of share capital and share pre01/06/2001CERT16
Annual Return16/02/2003363
EEIG6 - Statement of name04/02/2005EEIG6
RES12 - Vary share rights/names20/12/2003RES12
MISC - Miscellaneous document11/05/2003MISC
652A - Application for striking off12/08/2001652A
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/19994.27(SC)
Annual Return24/12/1997363a
LRESEX - Extraordinary resolution in creditors' voluntary liquidation26/03/2006LRESEX
Particulars of a mortgage or charge18/10/2000395
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs06/12/2006BR6
Other resolution - ordinary resolution23/03/2006ORES13
12 - Declaration on application for registration20/12/200012
SRES06 - Reduction of issued capital - special resolution18/01/1999SRES06
4.28(SC) - Notice under sections 204(6) or 205(6)20/03/20014.28(SC)
DISS6 - Notice of striking-off action suspended14/04/1996DISS6
Confirmation of dissolution - extraordinary resolution04/08/1996ERES09
Notice of resignation of directors or secretaries08/02/2002288b
405(2) - Notice of ceasing to act of Receiver28/12/2005405(2)
ERESO5 - Decrease in nominal capital - extraordinary resolution14/05/1996ERESO5
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/06/20024.33
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee03/09/20044.22(SC)
12CYM - Declaration on application for registration (Welsh language form).23/01/200612CYM
3.8 - Notice of Order to dispose of charged property05/03/19983.8
EEIG1 - Statement of name22/12/2000EEIG1
SRESO4 - Increase in nominal capital - special resolution22/10/2006SRESO4
1.4(scot) - Notice of completion of voluntary arrangement21/05/19951.4(scot)
Notice of disqualification of an individual18/06/2000DO1
1.4 - Notice of completion of voluntary arrang27/01/20021.4
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/02/19963.3
CERTNM - Change of name certificate24/10/2006CERTNM
Directions to defer dissolution25/08/1996L64.06HC
169 - Return by a company purchasing its own29/05/1998169
692(2) - Return of change in the corporate name of an oversea company subject to place of business r12/01/1996692(2)
Administrator's abstract of receipts and payments19/03/20002.9(SC)
BUSADDCH - Business address changed04/10/2002BUSADDCH