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Company Name: LAXFIELD PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

04078076

Company Address:

LAXFIELD PROPERTIES LIMITED
1 Silk Street
LONDON
EC2Y 8HQ


Date:

21/11/2009

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 PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/02/2001692(2)
CERT19 - Certificate of registration of order of court on reduction of share premiu30/04/2000CERT19
WRES13 - Other resolution - written resolution10/04/1998WRES13
Capital/bonus issue - written resolution20/11/2004WRES14
287CYM - Change in situation or address of Registered Office (Welsh language form)21/07/1993287CYM
OC425 - Order of Court (Section 425)18/08/1994OC425
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/04/1995684
SRES16 - Redemption of shares - special resolution12/12/2004SRES16
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/12/1999129(3)
RES12 - Vary share rights/names23/10/1996RES12
Certificate of registration of order of court and minute on cancellation of share premium account11/12/1995CERT21
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/07/2006288bCYM
CERT2 - Re-registration of a company from unlimited to limited with a change of name07/03/2005CERT2
Notice of setting up or closure of an establishment of an EEIG27/03/1995EEIG5
EEIG4 - Notice of documents and particulars required to be filed28/01/2006EEIG4
Scheme of Arrangement01/12/2005CLOSE
Prospectus04/03/2000PROSP
1.4(scot) - Notice of completion of voluntary arrangement20/01/19951.4(scot)
ORES02 - Resolution to re-register - ordinary resolution28/06/2005ORES02
SRES08 - Purchase own shares - special resolution24/04/2002SRES08
2.2(scot) - Notice of administration order24/02/20022.2(scot)
128(1) - Statement of rights attached to allotted shares23/05/1996128(1)
L64.01 - Early dissolution request11/11/1996L64.01
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/10/1996PUC30
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1996692(1)(c)
Notice of new accounting reference date given during the course of an accounting reference period fo06/07/1996701(b)
2.4(scot) - Notice of discharge of administration order26/02/19942.4(scot)
OC425 - Order of Court (Section 425)21/02/1999OC425
Return and declaration delivered for registration of a place of business of an oversea company15/10/2005691
Notice of Order to dispose of charged property05/03/20003.8
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/03/20061.3
Letter to company regarding its request for an extension of time to deliver their annual accounts23/05/1994COADLETT
WRESO4 - Increase in nominal capital - written resolution27/02/2005WRESO4
L64.01HC - Early dissolution request10/09/1999L64.01HC
SRESO4 - Increase in nominal capital - special resolution26/08/1997SRESO4
Exempt from appointment of auditor - extraordinary resolution15/10/2004ERES03
ORES09 - Confirmation of dissolution - ordinary resolution28/10/1995ORES09
1.4(scot) - Notice of completion of voluntary arrangement24/12/19971.4(scot)