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Company Name: LICET HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

03614917

Company Address:

LICET HOLDINGS LIMITED
3RD Floor Liscartan House
127 Sloane Street
LONDON
SW1X 9BA


Date:

09/11/2009

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

Email Address:
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LICET HOLDINGS 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)09/12/20014.28(SC)
Other resolution - ordinary resolution16/02/1999ORES13
2.9(SC) - Administrator's abstract of receipts and payments13/09/20012.9(SC)
Return of final meeting in creditors' voluntary winding-up07/01/20024.72
Notice of order to deal with secured property12/01/20022.11(scot)
3.3 - Statement of Affairs in Administrative receivership following report to creditors23/02/20033.3
4.25(SC) - Declaration of solvency30/07/20054.25(SC)
ORES16 - Redemption of shares - ordinary resolution23/09/1993ORES16
SRES09 - Confirmation of dissolution - special resolution05/01/2002SRES09
400 - Particulars of a mortgage or charge subject to which property has been acquired30/04/1996400
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and07/04/2001CERT16
SRES16 - Redemption of shares - special resolution05/01/1995SRES16
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any18/05/2005190a
Application by a limited company to be re-registered as unlimited20/05/199749(1)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments02/12/19951.3(scot)
ORESO5 - Decrease in nominal capital - ordinary resolution11/06/2006ORESO5
AA - Annual Accounts02/09/1993AA
First Directors and secretary and intended situation of Registered Office27/05/199410
NEWINC - New Incorporation documents11/11/1995NEWINC
Annual Return17/07/2003363x
Court Order for notice of wind up20/02/2001CO4.2S
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/06/2006398
SRES02 - Resolution to re-register - special resolution10/12/1994SRES02
SOAS(A) - Striking-off action suspended (Section 652A)08/01/2001SOAS(A)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register14/01/1999419a
SPECPEN - Certificate of specific penalty05/09/2003SPECPEN
695A(3) - Notice of closure of a branch of an overse20/06/1997695A(3)
SRES03 - Exempt from appointment of auditor - special resolution28/04/2006SRES03
6 - Cancellation of alteration to the objects of a company12/12/20006
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio04/08/20044.69
386 - Notice of passing of resolution removing an auditor19/04/1998386
Application to the Court for cancellation of resolution for re-registration11/08/200654
WRES13 - Other resolution - written resolution18/05/1995WRES13
RES13 - Other resolution18/03/2001RES13
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b08/05/1999242
LET-CESS - Notice of closure of a place of business of an oversea company26/05/1997LET-CESS
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/10/1995PUC30
Other resolution15/10/2001RES13
4.68 - Liquidator's statement of receipts and payments26/06/19984.68
WRES03 - Exempt from appointment of auditor - written resolution22/05/2002WRES03
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/03/1997225(2)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio17/10/19994.69
COAD - Instrument issued under Section 244(5)18/03/2002COAD
SRES09 - Confirmation of dissolution - special resolution12/05/2001SRES09
1.2 - Order or revocation or suspension of voluntary arrangement04/02/19961.2
363b - Annual Return07/05/2000363b
ERES11 - Disapplication of pre-emption rights - extraordinary resolution26/09/2002ERES11
RES02 - esolution to re-register28/11/2003RES02
Financial assistance in shares acquisition - ordinary resolution25/09/1993ORES07
L64.04 - Directions to defer dissolution17/11/1994L64.04
SRES10 - Allotment of securities - special resolution29/09/2001SRES10
Other resolution - extraordinary resolution22/02/2003ERES13
ORES12 - Vary share rights/names - ordinary resolution08/08/1999ORES12
4.68 - Liquidator's statement of receipts and payments14/05/20014.68
Notice of intention to carry on business as an investment company15/11/1996266(1)
Release of Official Receiver08/10/2000L64.07HC
COCOMP - Order to wind up01/12/1994COCOMP
Return delivered for registration of a branch of an oversea company30/06/1999BR1
3.10 - Administrative Receiver's report06/07/20013.10
685 - Declaration on application by a joint stock company for registration as a public c10/12/1999685
703P(1) - Return by an oversea company that the company is bei19/12/2005703P(1)
3.3(scot) - Notice of receiver's death18/07/19973.3(scot)
MA - Memorandum and Articles14/01/2006MA
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/08/1993CERT2
3.6 - Abstract of receipt and payments in receivership26/11/20043.6
Notice by a company without share capital of assignment of a name or other designation to a class o12/04/1993129(3)
SRES14 - Capital/bonus issue - special resolution21/01/2000SRES14
4.44 - Notice of death of Voluntary Liquidator28/08/19954.44
4.13 - Notice to Official Receiver of winding-up order24/06/20064.13
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/10/2004PUC30
SRES10 - Allotment of securities - special resolution15/05/2003SRES10
Directions to defer dissolution21/08/1997L64.06
2.20 - Notice of variation of Administration Order09/02/20022.20
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/02/20024.31
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/12/20023.5
363x - Annual Return25/07/1996363x
4.51 - Certificate that creditors have been paid in full29/11/20004.51
3.4(scot) - Notice of authorisation to dispose of secured property22/04/19963.4(scot)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/05/1997LRESEX
MAR - Memorandum and Articles - used in re-registration30/04/1996MAR
CERT2 - Re-registration of a company from unlimited to limited with a change of name26/07/1994CERT2
2.9(SC) - Administrator's abstract of receipts and payments02/07/19972.9(SC)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198521/01/2003680a
3.4 - Certificate of constitution of creditors05/04/20013.4
128(4) - Notice of assignment of name or new name to any class of shares22/03/2004128(4)
Notice of setting up or closure of an establishment of an EEIG26/03/2003EEIG5
CERT14 - Certificate of registration of a resolution on reduction of share capital17/07/1998CERT14
Confirmation of dissolution26/05/2000RES09
First Directors and secretary and intended situation of Registered Office26/05/199610
ERES06 - Reduction of issued capital - extraordinary resolution13/06/1999ERES06
4.14(SC) - Certificate of release of Liquidator11/04/20004.14(SC)
Statement of name12/02/2006EEIG2
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation12/03/1994COLIQ86
128(3) - Statement of particulars of variation of rights attached to shares12/01/1994128(3)
691-REREG - Registration of a place of business of an oversea company previously registered as05/12/2003691-REREG
169(1B) - Return by a public company purchasing its own shares for holding i12/03/1998169(1B)