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Company Name: LAXMI ONE DIRECT LIMITED

Company Type:

Limited Company

Company No:

05532931

Company Address:

LAXMI ONE DIRECT LIMITED
Unit 5 Cygnus Business Centre
Dalmeyer
LONDON
NW10 2XA


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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LAXMI ONE DIRECT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
703P(1) - Return by an oversea company that the company is bei23/04/2005703P(1)
4.6(SC) - Liquidator's statement of receipts and payment29/11/19984.6(SC)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a05/02/2003129(3)
4.18(SC) - Notice of death of Liquidator06/12/19964.18(SC)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca14/02/200252
Court order to dissolve in post 29/12/86 compulsory liquidation05/05/1993COLIQ
ERES13 - Other resolution - extraordinary resolution23/09/2004ERES13
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments30/12/20021.3(scot)
Disapplication of pre-emption rights - extraordinary resolution25/11/1994ERES11
CERT2 - Re-registration of a company from unlimited to limited with a change of name17/02/2006CERT2
288b - Notice of resignation of directors or secretaries23/11/1998288b
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1999PUC5
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar29/08/1993BR4
OC-DV - Order of Court - dissolution void25/02/1994OC-DV
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/10/2001122
Reduction of issued capital - extraordinary resolution01/01/2002ERES06
AA - Annual Accounts20/12/2002AA
363a - Annual Return09/01/1994363a
RES14 - Capital/bonus issue25/11/2005RES14
ORES12 - Vary share rights/names - ordinary resolution09/02/1999ORES12
MA - Memorandum and Articles07/03/1997MA
ERES12 - Vary share rights/names - extraordinary resolution21/12/2004ERES12
Striking-off action discontinued (Section 652A)12/12/2000SOAD(A)
Return by an oversea company on cessation of insolvency proceedings06/11/1996703Q(2)
OCREREG - Order of Court for re-registration09/10/2005OCREREG
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/05/199549(8)b
4.71 - Return of final meeting in members' voluntary winding-up26/08/20054.71
Location of register of directors' interests in shares etc where the register is in non-legible form04/11/2006325a
1.1 - Report of meeting approving voluntary arran20/08/20011.1
MA - Memorandum and Articles05/10/1999MA
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/05/1996155(6)b
4.35 - Order of Court granting Voluntary Liquidator leave to resign01/10/19974.35
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/06/1996CERT16
600 - Notice of appointment of Liquidator in a voluntary winding up21/03/1997600
DO3 - Notice of leave granted in relation to a disqualification10/04/1999DO3
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)03/03/19944.72
EEIG3 - Notice of manager's particulars18/10/1996EEIG3
LET-CESS - Notice of closure of a place of business of an oversea company06/09/1994LET-CESS
173 - Declaration in relation to the redemption or purchase of shares out of capital08/02/1998173
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/12/200588(2)R
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i16/05/1994190
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/11/1998244
4.68 - Liquidator's statement of receipts and payments01/06/19964.68
CERT6 - Re-registration of a company from unlimited to PLC21/03/2003CERT6
Cancellation of alteration to the objects of a company13/05/19936
ERESO4 - Increase in nominal capital - extraordinary resolution24/01/2006ERESO4
Purchase own shares - extraordinary resolution15/05/2006ERES08
ERES11 - Disapplication of pre-emption rights - extraordinary resolution27/11/1996ERES11
419a - Application for registration of a memorandum of satisfaction in full or in part of a register20/08/1996419a
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/08/20004.27(SC)
Capital/bonus issue - ordinary resolution26/09/2004ORES14
ERES16 - Redemption of shares - extraordinary resolution07/01/2006ERES16
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or20/11/1996PUC30
RESO4 - Increase in nominal capital23/01/1997RESO4