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Company Name: LI AND SON LIMITED

Company Type:

Limited Company

Company No:

05683582

Company Address:

LI AND SON LIMITED
C/O H Hung & Co
Chartered Certified Accountants
4 Nutter Lane Wanstead
LONDON
E11 2HY


Date:

26/11/2009

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

Email Address:
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LI AND SON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
318 - Location of directors' service con13/06/1997318
92(SC) - Liquidator's statement of accounts (for Scottish companies only)09/04/200192(SC)
DO4 - Notice of a variation or cessation of a disqualification20/03/1994DO4
Increase in nominal capital - special resolution01/10/2005SRESO4
4.13 - Notice to Official Receiver of winding-up order13/07/19994.13
ERES13 - Other resolution - extraordinary resolution27/01/1997ERES13
Particulars of a charge subject to which property has been acquired by a company registered in Scotl28/05/1997416
Notice of manager's particulars06/09/2001EEIG3
Notice of result of meeting of creditors30/08/19942.23
CERT19 - Certificate of registration of order of court on reduction of share premiu16/07/2000CERT19
ORESO4 - Increase in nominal capital - ordinary resolution22/06/1994ORESO4
4.16(SC) - Notice of resignation of Liquidator15/02/20054.16(SC)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/01/2006ERES07
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues02/04/199888(2)
692(1)(a) - Return of alteration in the charter31/12/2000692(1)(a)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).10/06/1993288bCYM
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/06/200388(2)
Notice of appointment of a Receiver by the Court20/12/19972(scot)
Notice of documents and particulars required to be filed25/06/1998EEIG4
Declaration in relation to the redemption or purchase of shares out of capital23/10/2001173
WRES12 - Vary share rights/names - written resolution18/06/1996WRES12
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/12/1999684
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis21/02/2001155(6)b
Certificate of registration of a resolution on reduction of share capital23/07/2000CERT14
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge13/03/20011(scot)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198801/01/1999PUC5
Statement of Affairs in Administrative receivership following report to creditors21/08/20023.3
MISC - Miscellaneous document19/11/1998MISC
2.21 - Statement of Administrator's proposals01/10/19972.21
AUD - Auditor's letter of resignation18/10/2004AUD
Notice of appointment of a Receiver by the Court24/08/19972(scot)
Application by a public company for certificate to commence business and statutory declaration in su17/12/1994117
Certificate of registration of order of court and minute on cancellation of share premium account08/02/2002CERT21
OC-DV - Order of Court - dissolution void05/07/1996OC-DV
129(2) - Statement by a company without share capital of particulars of a variation of members' clas06/04/1996129(2)
Return by an oversea company of the branch at which the constitutional documents of the company have12/07/2001BR7
363x - Annual Return12/01/1994363x
Notice of Appointment of Liquidator in winding up by the Court27/12/20044.31
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/04/1998398
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/04/1999CERT20
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/12/2003LRESEX
Change in situation or address of Registered Office (Welsh language form)25/04/2005287CYM
325 - Location of register of directors' interests in shares etc22/11/1995325
RES08 - Purchase own shares15/02/1999RES08
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/08/2000139
RES10 - Allotment of securities08/11/2005RES10
Declaration on application by a joint stock company for registration as a public company22/06/1998685
ORES14 - Capital/bonus issue - ordinary resolution26/09/1994ORES14
2.7 - Administration Order07/06/20032.7
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/02/1994CERT15
400 - Particulars of a mortgage or charge subject to which property has been acquired15/09/2000400
2.7 - Administration Order24/10/19952.7
3.3(scot) - Notice of receiver's death23/11/20023.3(scot)
SPECPEN - Certificate of specific penalty06/05/2000SPECPEN
COLIQ - Orders to rescind, defer or stay28/07/2000COLIQ
4.20(SC) - Certificate of constitution of creditors/liquidation committee13/01/20014.20(SC)