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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:

09/11/2009

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
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/05/2003225(2)
Notice of appointment of directors or secretaries (Welsh language form).06/11/2000288aCYM
Re-registration of a company from unlimited to limited12/04/2001CERT1
363CYM - Annual Return (Welsh language form)28/04/1994363CYM
DO2 - Notice of disqualification order against a body cor17/05/1994DO2
Certificate of registration of order of court and minute on reduction of share capital19/11/2004CERT18
Confirmation of dissolution - special resolution06/12/1994SRES09
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i25/12/1993190
288b - Notice of resignation of directors or secretaries10/10/2001288b
CENT8 - Notice of closure of a place of business of an oversea company11/04/1998CENT8
RES09 - Confirmation of dissolution25/06/1995RES09
2.4(scot) - Notice of discharge of administration order17/09/20022.4(scot)
6 - Cancellation of alteration to the objects of a company20/11/20036
OC-DV - Order of Court - dissolution void15/09/2004OC-DV
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for21/03/1997701(a)
Notice that a company no longer wishes to be an investment company23/10/2003266(3)
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/07/19973.3
2.8(scot) - Notice of result of meeting of creditors28/05/20002.8(scot)
Notice of Order to dispose of charged property19/08/20023.8
Certificate of registration of order of court on reduction of share premium account09/07/1999CERT19
Order of Court for re-registration to private company04/08/1994OC-PRI
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/12/2002ERES11
4.11(SC) - Notice of removal of Liquidator29/05/19964.11(SC)
703Q(2) - Return by an oversea company on cessation of insolvency p31/03/2002703Q(2)
LETT-CESS - Notice of closure of a branch of an oversea company29/01/1997LETT-CESS
OCREREG - Order of Court for re-registration03/08/1993OCREREG
MAR - Memorandum and Articles - used in re-registration30/04/1996MAR
COCOMP - Order to wind up19/02/2000COCOMP
Notice of courts order sisting proceedings in winding up by the court17/01/20034.27(SC)
Annual Return02/10/2004363s
Notice of application made to the Court for the cancellation of a special resolution regarding finan02/09/2004157
RES02 - esolution to re-register20/03/1999RES02
4.28(SC) - Notice under sections 204(6) or 205(6)12/06/19984.28(SC)
691 - Return and decleration delivered for registration of a place of business of an oversea company24/07/2005691
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation02/02/2001COLIQ
Directions to defer dissolution11/09/2006L64.06
3.10 - Administrative Receiver's report03/11/20023.10
L64.04 - Directions to defer dissolution30/12/1998L64.04
266(3) - Notice that a company no longer wishes to be an investment03/12/1997266(3)
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/01/19973.3
Allotment of securities - ordinary resolution26/05/1994ORES10
287CYM - Change in situation or address of Registered Office (Welsh language form)09/09/2002287CYM
Statement of name01/10/2000EEIG2
Notice of appointment of Liquidator in a voluntary winding up20/01/1995600
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/05/2000GAZ2
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court04/03/20024.27(SC)
2.21 - Statement of Administrator's proposals21/07/19932.21
CERT8 - Certificate to entitle a public company to commence business and borrow21/08/2001CERT8
2.21 - Statement of Administrator's proposals17/04/19972.21
CERTIPS - Registration as Friendly Society24/07/2006CERTIPS
COCOMP - Order to wind up22/06/1994COCOMP
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/11/20044.35
4.26(SC) - Return of final meeting in a voluntary winding up18/10/19984.26(SC)
Written elective resolution28/01/1994(W)ELRES
51 - Application by an unlimited company to be re-registered as limited20/01/199651
Application by a public company for re-registration as a private company following cancellation of s20/09/2004147
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of01/06/2006686
NEWINC - New Incorporation documents11/11/1995NEWINC
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/12/199588(2)R
WRESO5 - Decrease in nominal capital - written resolution31/12/1993WRESO5
3.4 - Certificate of constitution of creditors27/09/19963.4
RES10 - Allotment of securities06/06/1993RES10
Second notification of strike-off action in London Gazette (Section 652)01/12/2006GAZ2
4.68 - Liquidator's statement of receipts and payments23/03/20064.68
4.68 - Liquidator's statement of receipts and payments11/11/19994.68
3.6 - Abstract of receipt and payments in receivership21/05/20033.6
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/08/199488(2)
12 - Declaration on application for registration13/12/199412
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha31/10/1997419b
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/1998691
Re-registration of a company from private to public with a change of name26/08/1995CERT7
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any04/02/2002190a
Certificate of specific penalty08/08/2003SPECPEN
Directions to defer dissolution26/08/2001L64.06
ORESO5 - Decrease in nominal capital - ordinary resolution13/03/1995ORESO5
WRES13 - Other resolution - written resolution13/04/2003WRES13
Re-registration of a company from private to public with a change of name22/12/2002CERT7
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(15/10/20064.69
128(3) - Statement of particulars of variation of rights attached to shares30/05/1996128(3)
EEIG6 - Statement of name14/11/2005EEIG6
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/10/1994600
Annual Return (Welsh language form)28/11/2006363CYM
L64.04 - Directions to defer dissolution30/01/2000L64.04
4.38 - Certificate of removal of Voluntary Liquidator02/06/19954.38
Change of name certificate10/09/2003CERTNM
3(scot) - Notice of the Receiver ceasing to act or of his removal29/10/19983(scot)