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Company Name: LEPICERIE DE PROVENCE LIMITED

Company Type:

Limited Company

Company No:

04952786

Company Address:

LEPICERIE DE PROVENCE LIMITED
96 Church Street
BRIGHTON
BN1 1UJ


Date:

27/11/2009

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

Email Address:
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LEPICERIE DE PROVENCE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of resignation of Liquidator29/06/20044.16(SC)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee12/03/19954.22(SC)
SRES02 - Resolution to re-register - special resolution21/03/1994SRES02
L64.06HC - Directions to defer dissolution20/12/2003L64.06HC
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation02/11/1998703(P)(5)
Redemption of shares - extraordinary resolution28/05/1997ERES16
4.70 - Declaration of Solvency24/04/20064.70
10 - First Directors and secretary and intended situation of Registered Office15/02/200310
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/09/2002BR2
Notice of appointment of Liquidator in a voluntary winding up22/12/1997600
694(4)(a) - Statement of name11/06/2005694(4)(a)
Extraordinary resolution in creditors; voluntary liquidation30/11/2002LRESEX
Court order to dissolve in a pre 29/12/86 compulsory liquidation11/12/1996COLIQ86
43(3)e Declaration on application by a private company for re-registration as a public company26/03/200143(3)e
Return by a public company purchasing its own shares for holding in treasury20/02/1996169(1B)
DO1 - Notice of disqualification of an indi08/10/2000DO1
Change in situation or address of Registered Office (Welsh language form)15/10/2006287CYM
CERT10 - Re-registration of a company from public to private30/11/2004CERT10
CERT5 - Re-registration of a company from private to public12/10/1998CERT5
WRES10 - Allotment of securities - written resolution01/10/1996WRES10
RES11 - Disapplication of pre-emption rights16/12/1999RES11
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse03/08/2004701(a)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/06/199488(2)R
ERES06 - Reduction of issued capital - extraordinary resolution30/07/1995ERES06
Purchase own shares13/05/2000RES08
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha18/10/1994176
OC-DV - Order of Court - dissolution void19/06/2001OC-DV
318 - Location of directors' service con13/06/1997318
ORESO4 - Increase in nominal capital - ordinary resolution16/12/1996ORESO4
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198622/09/19944.33
L64.06HC - Directions to defer dissolution02/07/1995L64.06HC
WRESO4 - Increase in nominal capital - written resolution02/12/2001WRESO4
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/02/2000CERT21
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/06/2002692(2)
169(1B) - Return by a public company purchasing its own shares for holding i01/06/2003169(1B)
Auditor's report07/04/2001AUDR
ORES16 - Redemption of shares - ordinary resolution12/06/2004ORES16
1.1(scot) - Report of a meeting approving voluntary arrangement16/06/20061.1(scot)
Statement of Administrator's proposals27/12/19982.21
4.17(SC) - Notice of final meeting of creditors23/06/20044.17(SC)
RES07 - Financial assistance in shares acquisition03/01/2000RES07
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given23/08/1997701(c)
Change in situation or address of Registered Office13/11/1997287
ORES10 - Allotment of securities - ordinary resolution17/11/2002ORES10
Location of register of directors' interests in shares etc where the register is in non-legible form12/04/1999325a
DO2 - Notice of disqualification order against a body cor01/01/1997DO2
2.1(scot) - Notice of petition for administration order18/11/19982.1(scot)
1.1 - Report of meeting approving voluntary arran01/03/20011.1
49(8)a - Members' assent to company being re-registered as unlimited14/07/200149(8)a