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Company Name: LESTRELLA LIMITED

Company Type:

Limited Company

Company No:

02327359

Company Address:

LESTRELLA LIMITED
33 Gladstone Park Gardens
LONDON
NW2 6LA


Date:

03/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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LESTRELLA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/2001COLIQ86
GAZ2 - Second notification of strike-off action in London Gazette (Section652)27/11/2004GAZ2
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/05/1993GAZ1
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)23/06/1998600
RES12 - Vary share rights/names27/04/2001RES12
WRES16 - Redemption of shares - written resolution19/05/2003WRES16
Re-registration of a company from unlimited to PLC22/09/1993CERT6
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property26/08/1997398
ERES06 - Reduction of issued capital - extraordinary resolution01/02/2005ERES06
Redemption of shares - special resolution31/05/1999SRES16
SRESO5 - Decrease in nominal capital - special resolution30/09/1995SRESO5
DO4 - Notice of a variation or cessation of a disqualification28/09/2001DO4
419a - Application for registration of a memorandum of satisfaction in full or in part of a register27/05/2004419a
403a - Declaration of satisfaction in full or in part of a mortgage or charge06/04/1998403a
Annual Return26/03/1996363b
Notice of increase in nominal capital01/05/1995123
288b - Notice of resignation of directors or secretaries07/11/2006288b
4.31 - Notice of Appointment of Liquidator in winding up by the Court27/03/20054.31
Abstract of receipt and payments in receivership22/10/20053.6
BS - Balance sheet22/01/2001BS
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/08/1994703(P)(5)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c16/10/2000403b
2.19 - Notice of discharge of Administration Order01/01/19942.19
EXLIQ - Request for dissolution of company where liquidator has ceased to act.15/09/2004EXLIQ
AA - Annual Accounts23/05/1999AA
ORES12 - Vary share rights/names - ordinary resolution19/08/1993ORES12
Notice of vacation of office by Liquidator14/04/19994.19(SC)
692(1)(a) - Return of alteration in the charter22/09/2006692(1)(a)
Annual Return12/11/1996363s
Declaration of satisfaction in full or in part of a mortgage or charge19/08/2004403a
WRES03 - Exempt from appointment of auditor - written resolution14/06/1997WRES03
466 - Particulars of an instrument of alteration to a floating charge created by a company register31/07/1997466
Statement by a company without share capital of rights attached to newly created class of members26/12/2004129(1)
Order of Court (Section 425)20/02/2001OC425
169 - Return by a company purchasing its own22/01/1999169
363x - Annual Return25/07/1996363x
155(6)a - Declaration in relation to assistance for the acquisition12/01/1996155(6)a
CERT10 - Re-registration of a company from public to private25/02/1995CERT10
F14 - Notice of wind up08/01/1999F14
BONA - Bona Vacantia disclaimer23/03/2005BONA
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a29/12/2000129(3)
L64.01HC - Early dissolution request09/10/2005L64.01HC
Purchase own shares - special resolution30/11/2005SRES08
ERES09 - Confirmation of dissolution - extraordinary resolution13/05/1994ERES09
Report of meeting approving voluntary arrangement22/07/19981.1
WRES09 - Confirmation of dissolution - written resolution27/10/1994WRES09
Return by an oversea company of the branch at which the constitutional documents of the company have09/04/1993BR7
RES02 - esolution to re-register23/08/1993RES02
413a - Particulars of an issue of debentures out of a series of secured debentures28/06/2002413a
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth08/12/1999692(1)(c)
4.17(SC) - Notice of final meeting of creditors07/08/19944.17(SC)
AA - Annual Accounts29/09/1998AA
12CYM - Declaration on application for registration (Welsh language form).28/02/200012CYM
680b - Application by a company which is not a joint stock company for registration under Part XXII23/03/1996680b
Liquidator's statement of receipts and payment23/11/19974.6(SC)
OC - Order of Court08/09/1998OC
Notice of Order to deal with charged property27/09/20062.18
EEIG4 - Notice of documents and particulars required to be filed19/03/2000EEIG4
Instrument issued under Section 244(5)20/12/1996COAD
Notice of Order to dispose of charged property16/06/20003.8
Mortgage Register29/07/1999ZMORT REG
AA - Annual Accounts26/10/1998AA
363a - Annual Return22/10/1999363a
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee23/11/19934.22(SC)
CERT5 - Re-registration of a company from private to public15/07/2001CERT5
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth28/09/1999692(1)(c)
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/11/1994129(1)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation14/11/2006LRESEX
Statement of name08/03/2003EEIG6
Redemption of shares - extraordinary resolution23/07/2006ERES16
Early dissolution request09/07/1997L64.01HC
Notice of administration order27/09/20062.2(scot)
RES09 - Confirmation of dissolution07/01/2001RES09
ORES06 - Reduction of issued capital - ordinary resolution23/02/1995ORES06
SRES10 - Allotment of securities - special resolution05/08/1995SRES10
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/05/20001.2(scot)
4.71 - Return of final meeting in members' voluntary winding-up20/07/20064.71
Order of Court (Section 425)14/09/1993OC425
Redemption of shares11/07/2004RES16
WRES03 - Exempt from appointment of auditor - written resolution01/03/1999WRES03
Application for striking off20/02/1995652A
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa15/03/1997684