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Company Name: LICERIEL VENTURES LIMITED

Company Type:

Limited Company

Company No:

05562487

Company Address:

LICERIEL VENTURES LIMITED
35 Andewsfield
WELWYN GARDEN CITY
AL7 2OQ


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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LICERIEL VENTURES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OC-PRI - Order of Court for re-registration to private company13/09/2001OC-PRI
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/07/199910CYM
RES10 - Allotment of securities05/10/2002RES10
Elective resolution23/01/1997ELRES
4.28(SC) - Notice under sections 204(6) or 205(6)21/10/19994.28(SC)
Other resolution - special resolution15/11/2002SRES13
362 - Notice of place where an oversea branch register is kept27/08/2000362
Resolution to re-register - ordinary resolution07/04/2000ORES02
ORES03 - Exempt from appointment of auditor - ordinary resolution18/12/1999ORES03
Confirmation of dissolution26/05/2000RES09
363a - Annual Return28/01/2004363a
Particulars of a mortgage or charge subject to which property has been acquired15/07/1997400
3.4(scot) - Notice of authorisation to dispose of secured property31/07/19973.4(scot)
6 - Cancellation of alteration to the objects of a company20/11/20036
Decrease in nominal capital - extraordinary resolution21/02/1996ERESO5
WRES09 - Confirmation of dissolution - written resolution04/07/2004WRES09
AA - Annual Accounts13/07/2000AA
3(scot) - Notice of the Receiver ceasing to act or of his removal29/12/19983(scot)
692(1)(a) - Return of alteration in the charter26/11/1999692(1)(a)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar22/02/2003BR4
Increase in nominal capital25/07/1994RESO4
4.18(SC) - Notice of death of Liquidator07/08/20044.18(SC)
Order of Court for re-registration to private company28/09/2006OC-PRI
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198816/06/1994PUC5
Declaration of solvency22/09/19964.25(SC)
4.2(SC) - Notice of winding up order23/12/19944.2(SC)
Decrease in nominal capital - written resolution05/07/1993WRESO5
Return delivered for registration of a branch of an oversea company08/10/1993BR1
363 - Annual Return20/01/2000363
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp11/07/2005703(P)(5)
OC425 - Order of Court (Section 425)10/04/1995OC425
123 - Notice of increase in nominal capital10/10/2004123
Auditor's letter of resignation04/10/1995AUD
3.6 - Abstract of receipt and payments in receivership07/09/20063.6
LRESSP - Ordinary resolution in members' voluntary liquidation04/02/2003LRESSP
Allotment of securities - special resolution30/11/2002SRES10
4.70 - Declaration of Solvency05/02/20024.70
Return by an oversea company subject to branch registration of change of address or other branch par14/12/2003BR5
685 - Declaration on application by a joint stock company for registration as a public c14/02/2003685
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs10/02/2004BR6
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/03/2005692(2)
363b - Annual Return13/06/2005363b
Notice of constitution of liquidation committee16/03/20034.48
703Q(2) - Return by an oversea company on cessation of insolvency p15/04/2000703Q(2)
RES11 - Disapplication of pre-emption rights29/04/2005RES11
128(4) - Notice of assignment of name or new name to any class of shares08/06/2002128(4)
BONA - Bona Vacantia disclaimer16/08/1998BONA
SPECPEN - Certificate of specific penalty06/05/2000SPECPEN
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/11/2000225(1)
Re-registration of a company from public to private16/11/1997CERT10
Statement for the amount or rate per cent of any commission payable in connection with the subscript04/05/200297
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues17/03/200688(2)
Notice of resignation of Liquidator28/01/19994.16(SC)
EEIG6 - Statement of name03/12/2005EEIG6
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/12/20024.27(SC)
L64.01HC - Early dissolution request26/07/2004L64.01HC