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Company Name: LAXMAR LIMITED

Company Type:

Limited Company

Company No:

05516776

Company Address:

LAXMAR LIMITED
788-790 Finchley Road
LONDON
NW11 7TJ


Date:

09/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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LAXMAR LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/05/20054.20(SC)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a03/04/2002129(3)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas06/04/1996129(2)
BR1 - Return delivered for registration of a branch of an oversea company27/11/1994BR1
Location of register of directors' interests in shares etc where the register is in non-legible form13/04/1999325a
Administrator's Abstract of receipts and payments31/07/19942.15
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/11/19971.2(scot)
363s - Annual Return24/02/2000363s
287 - Change in situation or address of Registered Office05/05/2000287
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues28/02/200688(2)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe28/04/2000686
Resolution to re-register - extraordinary resolution19/03/2001ERES02
Certificate of constitution of creditors/liquidation committee26/02/19994.20(SC)
Return of alteration in the directors or secretary of an oversea company subject to place of busines15/04/2003692(1)(b)
Notice of new accounting reference date given during the course of an accounting reference period24/02/2005225(1)
Application by a company which is not a joint stock company for registration under Part XXII of the03/10/2006680b
680b - Application by a company which is not a joint stock company for registration under Part XXII20/06/1996680b
225CYM - Change of accounting reference date (Welsh form)27/04/1997225CYM
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/10/1993325a
129(1) - Statement by a company without share capital of rights attached to newly created class of m06/08/1993129(1)
4.70 - Declaration of Solvency18/01/19974.70
2.3(scot) - Notice of dismissal of petition for administration order15/06/20012.3(scot)
ERES13 - Other resolution - extraordinary resolution02/09/2004ERES13
Allotment of securities - ordinary resolution25/06/2004ORES10
4.43 - Notice of final meeting of creditors07/04/20034.43
SRES14 - Capital/bonus issue - special resolution23/02/1998SRES14
L64.06 - Directions to defer dissolution19/02/1994L64.06
12CYM - Declaration on application for registration (Welsh language form).10/06/200612CYM
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)19/06/19974.72
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/06/2000CERT4
88(2)0 - Return of allotments of shares issued for other than cash - original document27/05/200388(2)O
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/07/1996190
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b10/01/1994242
ORES02 - Resolution to re-register - ordinary resolution13/10/1995ORES02
128(1) - Statement of rights attached to allotted shares08/06/1994128(1)
L64.06 - Directions to defer dissolution20/11/2005L64.06
DO3 - Notice of leave granted in relation to a disqualification21/04/1994DO3
Vary share rights/names - ordinary resolution11/09/1997ORES12
Order of Court for re-registration30/12/1998OCREREG
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/12/2005225(2)
LRESSP - Ordinary resolution in members' voluntary liquidation19/06/1999LRESSP
117 - Application by a public company for certificate to commence business and statutory declaration18/11/1995117
2(scot) - Notice of appointment of a Receiver by the Court04/10/20042(scot)
DISS40 - Notice of striking-off action disc08/11/2003DISS40
Declaration of solvency31/12/19934.25(SC)
ORES09 - Confirmation of dissolution - ordinary resolution22/06/1993ORES09
WRES04 - Resolution to re-register - written resolution03/05/1996WRES02
Statement of name02/06/2002EEIG2
ERESO4 - Increase in nominal capital - extraordinary resolution04/08/1995ERESO4
Liquidator's statement of receipts and payments08/08/19964.68
2.19 - Notice of discharge of Administration Order06/05/20052.19
2.9(SC) - Administrator's abstract of receipts and payments08/05/20062.9(SC)
OC - Order of Court05/07/1993OC
MA - Memorandum and Articles15/08/2003MA
169 - Return by a company purchasing its own07/08/1997169
AUDS - Auditor's statement03/12/1995AUDS
Return and declaration delivered for registration of a place of business of an oversea company01/08/2004691
OC-PRI - Order of Court for re-registration to private company07/05/1995OC-PRI
43(3) - Application by a private company for re-registration as a public company22/03/199743(3)
4.17(SC) - Notice of final meeting of creditors20/12/19964.17(SC)
WRES09 - Confirmation of dissolution - written resolution31/12/1994WRES09
43(3)e Declaration on application by a private company for re-registration as a public company30/08/199743(3)e
Allotment of securities24/04/1996RES10
Order of Court (Section 138)10/01/1994OC138
Notice of winding up order21/03/19984.2(SC)
Order of Court for re-registration22/11/1995OCREREG
ORES16 - Redemption of shares - ordinary resolution25/04/2004ORES16
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio03/09/20024.69
ERES12 - Vary share rights/names - extraordinary resolution09/04/2004ERES12
4.68 - Liquidator's statement of receipts and payments15/09/20004.68
363a - Annual Return15/10/2001363a
GAZ1 - First notification of strike-off action in London Gazette (Section 652)29/05/2002GAZ1
WQRES08 - Purchase own shares - written resolution30/06/2003WRES08
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/05/2004157
Reduction of issued capital09/03/1994RES06
ORESO5 - Decrease in nominal capital - ordinary resolution18/07/2003ORESO5
400 - Particulars of a mortgage or charge subject to which property has been acquired18/07/1997400
Capital/bonus issue - written resolution05/02/2004WRES14
266(3) - Notice that a company no longer wishes to be an investment18/12/1999266(3)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/05/1994703(P)(5)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/02/2004692(1)(b)
413a - Particulars of an issue of debentures out of a series of secured debentures16/05/2005413a
CERT19 - Certificate of registration of order of court on reduction of share premiu23/10/2000CERT19
MA - Memorandum and Articles31/07/1995MA
Notice of final meeting of creditors09/09/19974.17(SC)