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Company Name: LEE PARIS VARIETY BAR LIMITED

Company Type:

Limited Company

Company No:

05635132

Company Address:

LEE PARIS VARIETY BAR LIMITED
51-57 The Hale
LONDON
N1 9JZ


Date:

25/11/2009

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

Email Address:
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LEE PARIS VARIETY BAR LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Change of Accounting Reference Date25/02/2006225
ORES12 - Vary share rights/names - ordinary resolution19/02/2006ORES12
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/10/1995CERT4
WRES06 - Reduction of issued capital - written resolution08/01/1997WRES06
Striking-off action discontinued (Section 652A)25/01/2003SOAD(A)
ORES06 - Reduction of issued capital - ordinary resolution28/06/1999ORES06
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo01/04/199510CYM
WRES04 - Resolution to re-register - written resolution09/01/2003WRES02
BR1 - Return delivered for registration of a branch of an oversea company23/01/1995BR1
DO4 - Notice of a variation or cessation of a disqualification28/09/2001DO4
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/02/1994ERES03
419a - Application for registration of a memorandum of satisfaction in full or in part of a register15/09/2003419a
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/01/19954.22(SC)
691-REREG - Registration of a place of business of an oversea company previously registered as18/09/2000691-REREG
RES11 - Disapplication of pre-emption rights16/08/2001RES11
Location of register of directors' interests in shares etc23/03/1995325
BONA - Bona Vacantia disclaimer04/12/1996BONA
691 - Return and decleration delivered for registration of a place of business of an oversea company08/04/1998691
4.18(SC) - Notice of death of Liquidator21/02/20044.18(SC)
400 - Particulars of a mortgage or charge subject to which property has been acquired15/06/2005400
6 - Cancellation of alteration to the objects of a company07/05/20066
Certificate of constitution of creditors28/10/20023.4
LRESSP - Ordinary resolution in members' voluntary liquidation10/09/1999LRESSP
Notice of appointment of directors or secretaries03/02/2004288a
Redemption of shares - special resolution24/12/2003SRES16
Order of Court (Section 425)18/02/2001OC425
4.44 - Notice of death of Voluntary Liquidator13/01/20044.44
49(8)a - Members' assent to company being re-registered as unlimited15/04/199449(8)a
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198617/01/19944.33
3.4 - Certificate of constitution of creditors05/03/19983.4
RES12 - Vary share rights/names06/08/2000RES12
4.11(SC) - Notice of removal of Liquidator17/10/19944.11(SC)
WRES07 - Financial assistance in shares acquisition - written resolution24/12/2005WRES07
169(1B) - Return by a public company purchasing its own shares for holding i01/06/2003169(1B)
Other resolution16/02/2005RES13
ELRES - Elective resolution15/01/1994ELRES
RES08 - Purchase own shares18/10/2000RES08
Confirmation of dissolution - extraordinary resolution13/02/1996ERES09
Exempt from appointment of auditor - special resolution29/06/1999SRES03
BONA - Bona Vacantia disclaimer22/08/1999BONA
ERES10 - Allotment of securities - extraordinary resolution03/09/2000ERES10
Change of name certificate18/10/2000CERTNM
12 - Declaration on application for registration26/05/199912
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha07/06/2003419b
CERT10 - Re-registration of a company from public to private10/03/1996CERT10
Return by a public company purchasing its own shares for holding in treasury16/08/1993169(1B)
WRES09 - Confirmation of dissolution - written resolution24/02/2005WRES09
Application by a public company for re-registration as a private company following a Court Order red06/02/1996139
(W)ELRES - Written elective resolution07/05/1997(W)ELRES
287CYM - Change in situation or address of Registered Office (Welsh language form)16/06/2004287CYM
325 - Location of register of directors' interests in shares etc29/07/2001325
Reduction of issued capital - extraordinary resolution15/10/1996ERES06
ORES11 - Disapplication of pre-emption rights - ordinary resolution11/02/2001ORES11
4.6(SC) - Liquidator's statement of receipts and payment07/01/19964.6(SC)
401 - Register of Charges22/04/2001401
Notice of Administration Order14/07/19982.6
COAD - Instrument issued under Section 244(5)06/02/2000COAD
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/2001CERT21
Confirmation of dissolution - special resolution27/12/1994SRES09
Return by an oversea company subject to branch registration of change of address or other branch par21/05/1997BR5
Second notification of strike-off in London Gazette (Section 652A)30/04/1997GAZ2(A)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar05/10/1999BR4
363s - Annual Return07/12/1995363s
Other resolution - ordinary resolution04/09/2000ORES13
Resolution to re-register15/06/1997RES02
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
Change of accounting reference date (Welsh form)31/07/2000225CYM
MISC - Miscellaneous document13/11/1996MISC
49(1) - Application by a limited company to be re-registered as unlimited17/04/199749(1)
225(1) - Notice of new accounting reference date given during the course of an accounting reference05/07/2004225(1)