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Company Name: LIA MARTINUCCI

Company Type:

Non-Limited

Company Address:

LIA MARTINUCCI
71 Station Pde
HARROGATE
HG1 1ST


Date:

30/11/2009

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

Email Address:


To view the most up to date company information on lia martinucci or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on lia martinucci, please click on the link below:

LIA MARTINUCCI



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Bona Vacantia disclaimer20/10/1999BONA
Certificate of registration of order of court and minute on reduction of share capital and share pre11/08/1999CERT16
SRES11 - Disapplication of pre-emption rights - special resolution10/03/2003SRES11
128(1) - Statement of rights attached to allotted shares08/06/2003128(1)
Reduction of issued capital - special resolution02/01/2006SRES06
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/12/1999CERT4
Notice by a holding or subsidiary company of a new accounting reference date given after the end of02/11/2002225(2)
Return of alteration in the directors or secretary of an oversea company subject to place of busines22/03/2003692(1)(b)
Notice of new accounting reference date given during the course of an accounting reference period fo12/10/1996701(b)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/04/1993224
652A - Application for striking off05/04/1997652A
Return of allotments of shares issued for other than cash - original document30/07/199388(2)O
ERES14 - Capital/bonus issue - extraordinary resolution10/12/2003ERES14
Withdrawal of application for striking off04/03/2002652C
ORES07 - Financial assistance in shares acquisition - ordinary resolution25/12/1999ORES07
Statement of name30/08/1997EEIG2
EEIG3 - Notice of manager's particulars27/12/1997EEIG3
Return by a public company cancelling or selling shares from treasury10/05/2004169A(2)
4.46 - Notice of vacation of office by Voluntary Liquidator01/07/20064.46
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than01/09/199952
685 - Declaration on application by a joint stock company for registration as a public c18/06/2004685
691 - Return and decleration delivered for registration of a place of business of an oversea company30/08/1993691
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/03/2002LRESEX
Declaration on application for registration24/02/200112
ORESO4 - Increase in nominal capital - ordinary resolution27/12/1996ORESO4
4.11(SC) - Notice of removal of Liquidator24/05/19964.11(SC)
4.20 - Statement of company's affairs19/03/19944.20
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/12/19934.35
RES06 - Reduction of issued capital30/03/2004RES06
Purchase own shares - extraordinary resolution30/04/2002ERES08
169 - Return by a company purchasing its own28/04/2003169
2.3(scot) - Notice of dismissal of petition for administration order14/12/19972.3(scot)
405(1) - Notice of appointment of Receiver24/03/1994405(1)
266(1) - Notice of intention to carry on business as an investment22/10/2002266(1)
691 - Return and decleration delivered for registration of a place of business of an oversea company24/07/2005691
ORESO5 - Decrease in nominal capital - ordinary resolution26/11/2002ORESO5
43(3) - Application by a private company for re-registration as a public company10/05/200043(3)
3.3 - Statement of Affairs in Administrative receivership following report to creditors23/12/19983.3
Order of Court for re-registration to private company17/06/1993OC-PRI
BONA - Bona Vacantia disclaimer22/06/2003BONA
Notice of administration order18/03/20052.2(scot)
WRES10 - Allotment of securities - written resolution03/06/1995WRES10
WRES09 - Confirmation of dissolution - written resolution26/08/2005WRES09
WRESO4 - Increase in nominal capital - written resolution06/11/2000WRESO4
DO2 - Notice of disqualification order against a body cor30/12/1993DO2
Declaration of satisfaction in full or in part of a mortgage or charge08/03/2004403a
Notice of completion of voluntary arrangement04/10/20021.4
Certificate of registration of order of court and minute on reduction of share capital29/10/1995CERT15
Notice of disqualification of an individual20/08/1994DO1
Directions to defer dissolution30/11/1993L64.06
CERTNM - Change of name certificate04/06/2003CERTNM
SRESO4 - Increase in nominal capital - special resolution18/09/2000SRESO4
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha07/12/199588(3)
Notice by a company without share capital of assignment of a name or other designation to a class o20/11/2003129(3)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)24/01/1998600
WRES03 - Exempt from appointment of auditor - written resolution09/04/1994WRES03
287 - Change in situation or address of Registered Office03/08/1994287
First Directors and secretary and intended situation of Registered Office14/01/200410
SRES13 - Other resolution - special resolution04/03/2006SRES13
694(4)(a) - Statement of name23/12/2001694(4)(a)
363x - Annual Return06/12/1997363x
703Q(2) - Return by an oversea company on cessation of insolvency p13/05/1999703Q(2)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/01/1997EEIG5
Annual Return22/04/2000363b
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha29/11/1994419b
Return by an oversea company on cessation of insolvency proceedings21/10/2005703Q(2)
DISS6 - Notice of striking-off action suspended13/02/1996DISS6
Notice of closure of a place of business of an oversea company01/12/1995CENT8
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/09/1999155(6)b
BS - Balance sheet28/06/1997BS
ORES14 - Capital/bonus issue - ordinary resolution14/09/2001ORES14
ERES02 - Resolution to re-register - extraordinary resolution12/12/1994ERES02
Release of Official Receiver15/03/1995L64.07
3.7 - Notice of Administrative Receiver's death22/01/20013.7
Directions to defer dissolution03/07/1995L64.04
703Q(1) - Return by an oversea company which becomes subject to insolvency p27/09/1996703Q(1)
3.8 - Notice of Order to dispose of charged property21/12/19943.8
2.9(SC) - Administrator's abstract of receipts and payments07/03/19982.9(SC)
OC138 - Order of Court (Section 138)28/03/1999OC138
395 - Particulars of a mortgage or charge15/02/2004395
Return by an oversea company subject to branch registration of change of directors or secretary or o15/10/1996BR4