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Company Name: LONAVALA LIMITED

Company Type:

Limited Company

Company No:

05144582

Company Address:

LONAVALA LIMITED
C/O Interbusiness Services
Limited 2ND Floor 84 Vaughan Way
LEICESTER
LE1 4SH


Date:

01/12/2009

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

Email Address:
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LONAVALA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288c - Notice of change of directors or secretaries or in their particulars27/11/1993288c
Annual Return (Welsh language form)08/07/2002363CYM
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/01/1997CERT17
Declaration that part of the property or undertaking charges (a) has been released from the charge;18/01/1998403b
43(3)e Declaration on application by a private company for re-registration as a public company06/02/200443(3)e
CERT3 - Re-registration of a company from limited to unlimited08/07/2002CERT3
SRES02 - Resolution to re-register - special resolution17/01/2003SRES02
ORES14 - Capital/bonus issue - ordinary resolution12/09/1996ORES14
Resolution to re-register - ordinary resolution16/11/2003ORES02
Order of Court for re-registration to private company04/08/1994OC-PRI
Return by a public company cancelling or selling shares from treasury05/10/1999169A(2)
Prospectus14/07/2001PROSP
Disapplication of pre-emption rights28/11/2001RES11
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs06/12/2006BR6
CO4.2S - Court Order for notice of wind up03/06/1994CO4.2S
Declaration of satisfaction in full or in part of a mortgage or charge29/07/2001403a
RESO4 - Increase in nominal capital08/03/1996RESO4
3.4 - Certificate of constitution of creditors02/04/19973.4
Voluntary arrangement's supervisor's abstracts of receipts and payments05/06/20011.3
2.2(scot) - Notice of administration order20/07/19962.2(scot)
Application by an unlimited company to be re-registered as limited05/09/199951
Return delivered for registration of a branch of an oversea company07/09/2002BR1
Release of Official Receiver15/03/1995L64.07
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/12/20023.5
147 - Application by a public company for re-registration as a private company following cancellatio15/07/2004147
Redemption of shares - special resolution12/03/1997SRES16
RESO4 - Increase in nominal capital09/05/1999RESO4
Disapplication of pre-emption rights - ordinary resolution20/10/2001ORES11
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay05/04/19981.3
BR1 - Return delivered for registration of a branch of an oversea company20/04/1994BR1
363b - Annual Return29/01/2001363b
COAD - Instrument issued under Section 244(5)22/01/1999COAD
CERT1 - Re-registration of a company from unlimited to limited03/09/1996CERT1
325a - Location of register of directors' interests in shares etc where the register is in non-legib26/12/2000325a
2.20 - Notice of variation of Administration Order28/04/19982.20
F14 - Notice of wind up15/07/2002F14
Return delivered for registration of a branch of an oversea company25/10/2003BR1
Statement of particulars of variation of rights attached to shares30/11/2000128(3)
CERT10 - Re-registration of a company from public to private07/01/2000CERT10
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis28/01/1996155(6)b
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation17/12/2004COLIQ86
Declaration that part of the property or undertaking charges (a) has been released from the charge;27/05/1997403b
WRES16 - Redemption of shares - written resolution14/09/2005WRES16
EEIG3 - Notice of manager's particulars05/06/2002EEIG3
CERT1 - Re-registration of a company from unlimited to limited07/04/1993CERT1
ERES07 - Financial assistance in shares acquisition - extraordinary resolution24/11/2006ERES07
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change25/12/2003190a
Certificate of registration of order of court and minute on cancellation of share premium account14/06/2005CERT21
Notice of new accounting reference date given during the course of an accounting reference period28/08/1997225(1)
Notice of variation of Administration Order16/04/19982.20
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before16/08/2006PUC30
DO4 - Notice of a variation or cessation of a disqualification27/01/1995DO4
ELRES - Elective resolution22/09/2003ELRES
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/08/2006LRESEX
Return by a public company purchasing its own shares for holding in treasury31/08/1996169(1B)
Administrator's Abstract of receipts and payments31/07/19942.15