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Company Name: LAXFIELD BUSINESS INC. LIMITED

Company Type:

Limited Company

Company No:

05814699

Company Address:

LAXFIELD BUSINESS INC. LIMITED
Suite 401
29-30 Margaret Street
LONDON
W1W 8SA


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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LAXFIELD BUSINESS INC. LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/08/2005BR5
DO1 - Notice of disqualification of an indi23/01/2000DO1
L64.06HC - Directions to defer dissolution23/09/2005L64.06HC
Memorandum and Articles - used in re-registration18/10/2001MAR
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/03/1997CERT17
4.71 - Return of final meeting in members' voluntary winding-up04/03/20014.71
DO4 - Notice of a variation or cessation of a disqualification20/12/2003DO4
Notice of variation of administration order23/08/19992.12(scot)
RES06 - Reduction of issued capital17/01/2005RES06
Change of name certificate03/11/1993CERTNM
Administrator's Abstract of receipts and payments08/05/20002.15
ERES16 - Redemption of shares - extraordinary resolution24/03/1994ERES16
Increase in nominal capital - ordinary resolution21/12/1996ORESO4
WQRES08 - Purchase own shares - written resolution21/05/1995WRES08
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/07/1998CERT20
SRES10 - Allotment of securities - special resolution18/05/2005SRES10
BS - Balance sheet07/07/1994BS
Vary share rights/names - ordinary resolution19/07/2001ORES12
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th12/11/2001225(2)
Capital/bonus issue22/04/2006RES14
WRES16 - Redemption of shares - written resolution13/03/1994WRES16
Re-registration of a company from unlimited to limited14/03/2001CERT1
ORES16 - Redemption of shares - ordinary resolution30/01/2002ORES16
173 - Declaration in relation to the redemption or purchase of shares out of capital21/01/2003173
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/01/2006129(2)
Re-registration of a company from public to private15/03/2006CERT10
Extraordinary resolution in creditors; voluntary liquidation17/05/1998LRESEX
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/03/20034.69
CERT5 - Re-registration of a company from private to public03/05/2006CERT5
First notification of strike-off in London Gazette (Section 652A)30/06/1996GAZ1(A)
287 - Change in situation or address of Registered Office23/04/1999287
OC - Order of Court11/01/1998OC
Notice of winding up order03/03/20034.2(SC)
WRESO5 - Decrease in nominal capital - written resolution28/06/1997WRESO5
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)07/03/2001GAZ1(A)
BUSADDCH - Business address changed27/10/2004BUSADDCH
Exempt from appointment of auditor - special resolution19/02/1999SRES03
3.3(scot) - Notice of receiver's death15/06/20023.3(scot)
2.3(scot) - Notice of dismissal of petition for administration order05/05/20012.3(scot)
Application to the Court for cancellation of resolution for re-registration21/02/200254
Notice of resignation of directors or secretaries10/01/2006288b
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/07/1996155(6)b
Declaration on application for registration01/10/199612
MA - Memorandum and Articles22/11/1998MA
287CYM - Change in situation or address of Registered Office (Welsh language form)31/05/1994287CYM
Application by a company which is not a joint stock company for registration under Part XXII of the15/12/1998680b
Notice of completion of voluntary arrangement20/03/19971.4(scot)
Return by an oversea company on cessation of insolvency proceedings28/02/1995703Q(2)
ERES13 - Other resolution - extraordinary resolution30/12/1993ERES13
CERT3 - Re-registration of a company from limited to unlimited13/03/1994CERT3
AUDR - Auditor's report15/07/1999AUDR
Re-registration of a company from public to private with a change of name26/06/1995CERT11
CENT8 - Notice of closure of a place of business of an oversea company09/08/1998CENT8
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or21/11/2001176
353 - Register of members26/07/1993353
Resolution to re-register - extraordinary resolution18/03/2005ERES02
652C - Withdrawal of application for striking off09/05/1994652C
DO1 - Notice of disqualification of an indi08/10/2000DO1
694(4)(b) - Statement of name28/01/2003694(4)(b)
ERES06 - Reduction of issued capital - extraordinary resolution07/08/2006ERES06
Application by an unlimited company to be re-registered as limited10/09/199951
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/06/1996CERT17
ORES03 - Exempt from appointment of auditor - ordinary resolution07/11/2000ORES03
2.3(scot) - Notice of dismissal of petition for administration order26/10/19952.3(scot)