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Company Name: LAXBEAM LIMITED

Company Type:

Limited Company

Company No:

01735402

Company Address:

LAXBEAM LIMITED
3 Leicester Road
New Barnet
BARNET
EN5 5EW


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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LAXBEAM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of dismissal of petition for administration order25/08/19942.3(scot)
WRES12 - Vary share rights/names - written resolution24/11/2003WRES12
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/09/1997BR5
Other resolution - special resolution25/04/1998SRES13
4.11(SC) - Notice of removal of Liquidator29/05/19964.11(SC)
WRESO5 - Decrease in nominal capital - written resolution25/11/1997WRESO5
Reduction of issued capital - written resolution20/07/1996WRES06
Return of allotments of shares issued for cash on or before 15/3/198829/05/1997PUC2
287 - Change in situation or address of Registered Office11/05/2004287
Declaration on application by a joint stock company for registration as a public company16/04/2002685
Particulars of a charge created by a company registered in Scotland15/10/2002410
405(1) - Notice of appointment of Receiver15/07/1997405(1)
2.9(SC) - Administrator's abstract of receipts and payments25/11/20042.9(SC)
128(3) - Statement of particulars of variation of rights attached to shares25/03/2000128(3)
CERT19 - Certificate of registration of order of court on reduction of share premiu29/02/2004CERT19
SRES02 - Resolution to re-register - special resolution09/07/1993SRES02
LET-CESS - Notice of closure of a place of business of an oversea company17/02/2005LET-CESS
410 - Particulars of a charge created by a company registered in Scotland03/09/1993410
Re-registration of a company from public to private21/06/1993CERT10
169A(2) - Return by a public company cancelling or selling shares fro14/10/1995169A(2)
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19974.26(SC)
363a - Annual Return03/02/2004363a
4.14(SC) - Certificate of release of Liquidator14/05/19984.14(SC)
WRES13 - Other resolution - written resolution07/09/2000WRES13
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu09/03/1998244
Redemption of shares05/04/1996RES16
691-REREG - Registration of a place of business of an oversea company previously registered as07/09/2002691-REREG
Re-registration of a company from public to private13/12/1993CERT10
SRES15 - Change of Name Special Resolution01/07/2000SRES15
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198830/05/1998PUC5
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/10/199749(8)b
Decrease in nominal capital - ordinary resolution11/04/1996ORESO5
COAD - Instrument issued under Section 244(5)12/05/1998COAD
SRES16 - Redemption of shares - special resolution16/09/2001SRES16
6 - Cancellation of alteration to the objects of a company07/05/19976
Administrative Receiver's report12/01/20043.10
RES07 - Financial assistance in shares acquisition24/10/2005RES07
288a - Notice of appointment of directors or secretaries19/10/2005288a
ORES02 - Resolution to re-register - ordinary resolution19/08/2001ORES02
ORES12 - Vary share rights/names - ordinary resolution20/10/2002ORES12
Notice of removal of Liquidator22/08/20034.11(SC)
Change of name certificate18/10/2000CERTNM
Notice that a company no longer wishes to be an investment company30/06/1998266(3)
Court order to dissolve in post 29/12/86 compulsory liquidation10/01/1999COLIQ
652A - Application for striking off12/08/2001652A
SRES02 - Resolution to re-register - special resolution17/01/2003SRES02
2.6 - Notice of Administration Order21/08/20032.6
287CYM - Change in situation or address of Registered Office (Welsh language form)09/01/1998287CYM
OC - Order of Court08/09/1998OC
Financial assistance in shares acquisition - ordinary resolution23/11/2002ORES07
Notice of result of meeting of creditors30/08/19942.23
4.48 - Notice of constitution of liquidation committee17/06/19994.48
Statement for the amount or rate per cent of any commission payable in connection with the subscript18/09/199997
ORES06 - Reduction of issued capital - ordinary resolution22/09/1999ORES06
2.1(scot) - Notice of petition for administration order28/01/19962.1(scot)
SRESO4 - Increase in nominal capital - special resolution05/11/1996SRESO4
3.4(scot) - Notice of authorisation to dispose of secured property08/04/19993.4(scot)
Notice to Official Receiver of winding-up order14/06/19954.13
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any02/03/1999190a
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/09/200449(8)b
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/02/1994CERT18
4.2(SC) - Notice of winding up order15/01/19954.2(SC)
362a - Notice of place where an oversea branch register is kept - register non-legible form11/05/1998362a
COAD - Instrument issued under Section 244(5)10/12/2005COAD
4.11(SC) - Notice of removal of Liquidator05/03/20024.11(SC)
Certificate of registration of order of court on reduction of share capital and cancellation of capi28/12/1996CERT20
Administration Order24/02/19972.7
GAZ2 - Second notification of strike-off action in London Gazette (Section652)25/09/2003GAZ2
RES09 - Confirmation of dissolution18/01/1998RES09
AAMD - Amended Accounts20/10/2005AAMD
SRES07 - Financial assistance in shares acquisition - special resolution07/05/1995SRES07
Administrator's Abstract of receipts and payments22/11/20032.15
BR1 - Return delivered for registration of a branch of an oversea company30/07/2003BR1
318 - Location of directors' service con01/12/2004318
ORES16 - Redemption of shares - ordinary resolution23/09/1993ORES16
WRES14 - Capital/bonus issue - written resolution03/02/2006WRES14
Financial assistance in shares acquisition - special resolution11/11/1996SRES07
CERT5 - Re-registration of a company from private to public26/09/2002CERT5
BR1 - Return delivered for registration of a branch of an oversea company02/06/1995BR1
ERES08 - Purchase own shares - extraordinary resolution28/06/1994ERES08
Confirmation of dissolution - ordinary resolution18/04/1995ORES09
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/01/2006692(1)(b)
WRES04 - Resolution to re-register - written resolution19/04/1999WRES02
Change in situation or address of Registered Office (Welsh language form)16/12/2005287CYM
4.18(SC) - Notice of death of Liquidator10/12/19934.18(SC)
Declaration on application by a joint stock company for registration as a public company22/06/1998685
405(1) - Notice of appointment of Receiver22/10/1998405(1)