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Company Name: LIACAED LIMITED

Company Type:

Limited Company

Company No:

05418475

Company Address:

LIACAED LIMITED
39 Churchfield Road
LONDON
W3 6AY


Date:

03/12/2009

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

Email Address:
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LIACAED LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.28(SC) - Notice under sections 204(6) or 205(6)04/06/20054.28(SC)
Decrease in nominal capital - written resolution10/11/1997WRESO5
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe04/05/2004686
Disapplication of pre-emption rights - special resolution11/12/1996SRES11
Return by an oversea company on cessation of insolvency proceedings28/02/1995703Q(2)
405(1) - Notice of appointment of Receiver28/11/1998405(1)
CLOSE - Scheme of Arrangement12/04/1999CLOSE
49(8)a - Members' assent to company being re-registered as unlimited02/12/200349(8)a
Directions to defer dissolution15/11/1998L64.06
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/01/1999CERT18
MAR - Memorandum and Articles - used in re-registration28/05/1996MAR
Particulars of a mortgage or charge14/12/2004395
600 - Notice of appointment of Liquidator in a voluntary winding up30/05/1993600
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis19/02/1999155(6)b
OC425 - Order of Court (Section 425)08/09/2004OC425
4.16(SC) - Notice of resignation of Liquidator21/05/19984.16(SC)
Return by a public company purchasing its own shares for holding in treasury23/02/2002169(1B)
L64.04 - Directions to defer dissolution04/10/1997L64.04
3.5(scot) - Notice of Receiver's report27/01/20003.5(scot)
Court order to dissolve in a pre 29/12/86 compulsory liquidation05/11/1997COLIQ86
49(1) - Application by a limited company to be re-registered as unlimited21/12/199449(1)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/03/200088(2)R
Redemption of shares - written resolution06/04/1996WRES16
BR1 - Return delivered for registration of a branch of an oversea company12/07/2004BR1
4.14(SC) - Certificate of release of Liquidator03/12/20034.14(SC)
2.6 - Notice of Administration Order09/03/19952.6
Statement by a company without share capital of particulars of a variation of members' class rights30/05/2003129(2)
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/08/1993CERT2
652A - Application for striking off16/06/2004652A
Statement for the amount or rate per cent of any commission payable in connection with the subscript11/04/200297
AA - Annual Accounts15/03/2000AA
413a - Particulars of an issue of debentures out of a series of secured debentures18/07/2003413a
287CYM - Change in situation or address of Registered Office (Welsh language form)09/01/1998287CYM
2.3(scot) - Notice of dismissal of petition for administration order08/04/19982.3(scot)
CERT4 - Re-registration of a company from limited to unlimited with a change of name23/07/2005CERT4
Mortgage Register18/03/2005ZMORT REG
Notice of closure of a place of business of an oversea company04/06/1999LET-CESS
4.40 - Notice of ceasing to act as Voluntary Liqu05/05/19964.40
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/05/2004398
WRES03 - Exempt from appointment of auditor - written resolution23/05/2006WRES03