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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:

22/11/2009

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
3(scot) - Notice of the Receiver ceasing to act or of his removal01/07/19953(scot)
Letter to company regarding its request for an extension of time to deliver their annual accounts26/07/1994COADLETT
EEIG5 - Notice of setting up or closure of an establishment of an EEIG05/07/2005EEIG5
WRESO5 - Decrease in nominal capital - written resolution29/09/1998WRESO5
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation18/01/2003COLIQ
4.70 - Declaration of Solvency03/05/19974.70
SRES02 - Resolution to re-register - special resolution10/08/1996SRES02
RES14 - Capital/bonus issue25/11/2005RES14
Declaration on application for registration (Welsh language form).07/11/199412CYM
SA - Shares agreement05/09/1998SA
CERTIPS - Registration as Friendly Society07/04/1996CERTIPS
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/07/1997225(2)
Certificate of registration of order of court and minute on reduction of share capital and share pre04/10/2005CERT16
Resolution to re-register03/08/2002RES02
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given23/08/1997701(c)
Return of allotments of shares issued for cash on or before 15/3/198831/12/1996PUC2
AUD - Auditor's letter of resignation17/03/1998AUD
Redemption of shares01/05/1996RES16
CERT7 - Re-registration of a company from private to public with a change of name26/12/2000CERT7
WRES13 - Other resolution - written resolution12/10/2006WRES13
OC - Order of Court19/07/2006OC
4.14(SC) - Certificate of release of Liquidator19/05/20054.14(SC)
4.17(SC) - Notice of final meeting of creditors28/07/19974.17(SC)
266(3) - Notice that a company no longer wishes to be an investment11/10/1994266(3)
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/07/1995325a
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge31/07/19931(scot)
RES08 - Purchase own shares08/09/2002RES08
2.18 - Notice of Order to deal with charged property07/01/20002.18
43(3) - Application by a private company for re-registration as a public company29/06/200243(3)
F14 - Notice of wind up08/06/1996F14
Notice of constitution of liquidation committee17/12/19994.48
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/05/1999157
Return of final meeting in members' voluntary winding-up07/05/20024.71
10 - First Directors and secretary and intended situation of Registered Office05/10/199310
SRES15 - Change of Name Special Resolution10/01/2001SRES15
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe19/08/2002686
4.14(SC) - Certificate of release of Liquidator27/10/20064.14(SC)
694(4)(b) - Statement of name06/03/2005694(4)(b)
Report of a meeting approving voluntary arrangement10/04/20031.1(scot)
4.28(SC) - Notice under sections 204(6) or 205(6)26/06/19954.28(SC)
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/19981.1(scot)
3.10 - Administrative Receiver's report27/06/20013.10
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio22/10/19974.69
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac23/04/2002692(1)(b)
OC-DV - Order of Court - dissolution void21/02/2006OC-DV
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property29/02/2004398
Order of Court (Section 425)07/03/1999OC425
Notice of authorisation to dispose of secured property17/09/20043.4(scot)
Notice of authorisation to dispose of secured property04/04/19943.4(scot)
2.1(scot) - Notice of petition for administration order11/08/19982.1(scot)
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/01/2001ORES07
Notice to Official Receiver of winding-up order04/06/20024.13
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/03/2000692(1)(c)
Exempt from appointment of auditor - special resolution28/12/1995SRES03
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/1995LRESSP
WQRES08 - Purchase own shares - written resolution19/10/2006WRES08
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/06/1993COADLETT
Capital/bonus issue - written resolution21/03/1994WRES14
ERESO4 - Increase in nominal capital - extraordinary resolution15/01/2005ERESO4
169(1B) - Return by a public company purchasing its own shares for holding i09/01/2001169(1B)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran17/04/1998BR5
Return delivered for registration of a branch of an oversea company09/01/1995BR1
2.7(scot) - Notice of statement of administrator's proposals13/01/19982.7(scot)
Report of a meeting approving voluntary arrangement22/01/19991.1(scot)
DISS40 - Notice of striking-off action disc13/05/2002DISS40
CERT11 - Re-registration of a company from public to private with a change of name06/06/2002CERT11
2(scot) - Notice of appointment of a Receiver by the Court26/11/20002(scot)
362a - Notice of place where an oversea branch register is kept - register non-legible form27/07/1998362a
SRES14 - Capital/bonus issue - special resolution30/03/2003SRES14
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/08/19951.2(scot)
ERESO4 - Increase in nominal capital - extraordinary resolution22/08/1993ERESO4
Notice of appointment of Liquidator30/04/20064.9(SC)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/03/19951.3