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Company Name: LE BALLON ROUGE LIMITED

Company Type:

Limited Company

Company No:

04456718

Company Address:

LE BALLON ROUGE LIMITED
457 Southchurch Road
SOUTHEND-ON-SEA
SS1 2PH


Date:

08/11/2009

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

Email Address:
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LE BALLON ROUGE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES08 - Purchase own shares - ordinary resolution16/10/1993ORES08
Notice of closure of a place of business of an oversea company11/04/1996CENT8
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th19/04/2000225(2)
RES09 - Confirmation of dissolution27/04/1996RES09
RES14 - Capital/bonus issue06/09/2002RES14
Striking-off action suspended (Section 652A)16/07/2004SOAS(A)
COCOMP - Order to wind up17/02/2000COCOMP
ORES13 - Other resolution - ordinary resolution07/11/1997ORES13
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/04/2006703Q(1)
Certificate of removal of Voluntary Liquidator10/08/19964.38
4.16(SC) - Notice of resignation of Liquidator04/03/19944.16(SC)
401 - Register of Charges10/04/2003401
Application by an unlimited company to be re-registered as limited24/09/199351
EEIG1 - Statement of name22/12/2000EEIG1
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/05/1995692(1)(b)
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/2003ERESO4
DISS40 - Notice of striking-off action disc21/12/2002DISS40
225CYM - Change of accounting reference date (Welsh form)22/09/1999225CYM
694(4)(a) - Statement of name07/08/2001694(4)(a)
SA - Shares agreement30/06/2001SA
Notice of variation of administration order20/09/20042.12(scot)
Shares agreement22/06/2006SA
Notice of resignation of directors or secretaries (Welsh language form).13/07/1997288bCYM
12 - Declaration on application for registration22/11/200512
1.4 - Notice of completion of voluntary arrang10/07/20011.4
EEIG1 - Statement of name29/05/1994EEIG1
RES09 - Confirmation of dissolution21/03/2005RES09
173 - Declaration in relation to the redemption or purchase of shares out of capital22/09/1999173
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/03/2002242
400 - Particulars of a mortgage or charge subject to which property has been acquired30/08/1994400
692(2) - Return of change in the corporate name of an oversea company subject to place of business r10/10/2006692(2)
3.4 - Certificate of constitution of creditors03/11/19983.4
ORES02 - Resolution to re-register - ordinary resolution26/08/1995ORES02
2.18 - Notice of Order to deal with charged property01/01/19972.18
RES14 - Capital/bonus issue14/09/1999RES14
AA - Annual Accounts26/10/1998AA
CERT14 - Certificate of registration of a resolution on reduction of share capital14/11/2006CERT14
703Q(2) - Return by an oversea company on cessation of insolvency p25/05/2004703Q(2)
128(4) - Notice of assignment of name or new name to any class of shares14/09/2002128(4)
CERT2 - Re-registration of a company from unlimited to limited with a change of name09/11/1998CERT2
SRES10 - Allotment of securities - special resolution25/08/1998SRES10
Particulars of a charge subject to which property has been acquired by a company registered in Scotl07/12/1999416
Written elective resolution06/08/1998(W)ELRES
400 - Particulars of a mortgage or charge subject to which property has been acquired28/03/2005400
Decrease in nominal capital - special resolution03/12/2006SRESO5
BR1 - Return delivered for registration of a branch of an oversea company24/05/2004BR1
2.6 - Notice of Administration Order10/09/19952.6
Return of allotments of shares issued for cash on or before 15/3/198818/05/2005PUC2
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/09/2003BR7
Change in situation or address of Registered Office06/06/2002287
Shares agreement12/08/2001SA
RES16 - Redemption of shares24/11/2001RES16
Disapplication of pre-emption rights - ordinary resolution28/04/2000ORES11
SRESO5 - Decrease in nominal capital - special resolution15/07/2005SRESO5
600 - Notice of appointment of Liquidator in a voluntary winding up09/08/2005600
OC425 - Order of Court (Section 425)26/02/2001OC425