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Company Name: LE BAR GROUP LIMITED

Company Type:

Limited Company

Company No:

04336135

Company Address:

LE BAR GROUP LIMITED
48 Langham Street
LONDON
W1W 7AY


Date:

02/12/2009

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 BAR GROUP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG2 - Statement of name03/03/2001EEIG2
ERES09 - Confirmation of dissolution - extraordinary resolution07/07/2005ERES09
3.8 - Notice of Order to dispose of charged property03/04/20003.8
SRES09 - Confirmation of dissolution - special resolution28/09/2004SRES09
L64.04 - Directions to defer dissolution14/06/1994L64.04
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/08/1997190
129(1) - Statement by a company without share capital of rights attached to newly created class of m28/02/1998129(1)
RES11 - Disapplication of pre-emption rights20/01/2004RES11
173 - Declaration in relation to the redemption or purchase of shares out of capital02/07/2001173
413a - Particulars of an issue of debentures out of a series of secured debentures26/05/1999413a
SRES12 - Vary share rights/names - special resolution06/09/1998SRES12
1.1 - Report of meeting approving voluntary arran31/10/20051.1
SRES13 - Other resolution - special resolution10/06/2001SRES13
4.2(SC) - Notice of winding up order03/03/20044.2(SC)
701(b) - Notice of new accounting reference date given during the course of an accounting reference01/12/2006701(b)
SRES06 - Reduction of issued capital - special resolution13/10/1999SRES06
ORESO5 - Decrease in nominal capital - ordinary resolution23/10/2003ORESO5
397a -24/05/2004397a
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/07/2002701(c)
SRES10 - Allotment of securities - special resolution13/12/2005SRES10
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/05/1993225(1)
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/10/2002ERES03
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or22/09/2000PUC30
318 - Location of directors' service con05/01/2006318
RELREC - Official Receiver's release27/08/1994RELREC
DISS40 - Notice of striking-off action disc14/02/2005DISS40
703Q(2) - Return by an oversea company on cessation of insolvency p15/04/1994703Q(2)
363 - Annual Return22/03/2006363
652A - Application for striking off25/01/2002652A
Certificate of constitution of creditors10/04/19973.4
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/11/2003686
Certificate that creditors have been paid in full09/06/19964.51
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca26/12/199852
325 - Location of register of directors' interests in shares etc06/03/2003325
DO3 - Notice of leave granted in relation to a disqualification21/07/1997DO3
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).15/07/1999288aCYM
Amended Accounts23/05/1993AAMD