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Company Name: LORDOWNER RETAIL SERVICES LIMITED

Company Type:

Limited Company

Company No:

05417367

Company Address:

LORDOWNER RETAIL SERVICES LIMITED
49A High Street
RUISLIP
HA4 7BD


Date:

03/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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LORDOWNER RETAIL SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363s - Annual Return29/11/2004363s
4.43 - Notice of final meeting of creditors07/04/19964.43
363b - Annual Return29/01/2001363b
Certificate of release of Liquidator12/04/19954.14(SC)
Declaration on application by a joint stock company for registration as a public company05/08/1997685
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).20/05/2001288aCYM
363CYM - Annual Return (Welsh language form)16/04/2000363CYM
2.21 - Statement of Administrator's proposals22/12/20032.21
694(4)(b) - Statement of name28/01/2003694(4)(b)
Resolution to re-register20/07/1994RES02
Return and declaration delivered for registration of a place of business of an oversea company30/06/1993691
WRES12 - Vary share rights/names - written resolution03/08/2000WRES12
NEWINC - New Incorporation documents15/03/2005NEWINC
ERESO4 - Increase in nominal capital - extraordinary resolution20/05/1995ERESO4
4.20 - Statement of company's affairs19/08/19944.20
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs28/09/1996BR6
Request for dissolution of company where liquidator has ceased to act.16/10/1995EXLIQ
CERT15 - Certificate of registration of order of court and minute on reduction of share capital20/08/2003CERT15
703Q(2) - Return by an oversea company on cessation of insolvency p28/01/1994703Q(2)
Re-registration of a company from limited to unlimited with a change of name29/09/2001CERT4
EEIG4 - Notice of documents and particulars required to be filed31/05/2004EEIG4
DISS6 - Notice of striking-off action suspended20/05/1995DISS6
ZMORT REG - Mortgage Register21/05/2002ZMORT REG
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement18/07/19981.2(scot)
Notice of appointment of directors or secretaries31/03/1997288a
Declaration on application for registration (Welsh language form).18/06/199712CYM
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu26/10/2005CERT21
WRES13 - Other resolution - written resolution12/10/2006WRES13
Return of change in the corporate name of an oversea company subject to place of business registrati18/08/2005692(2)
ORESO5 - Decrease in nominal capital - ordinary resolution26/01/1998ORESO5
WRES12 - Vary share rights/names - written resolution10/05/1993WRES12
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for04/03/1998701(a)
WRES06 - Reduction of issued capital - written resolution28/12/2004WRES06
CERT18 - Certificate of registration of order of court and minute on reduction of shar09/04/1993CERT18
Confirmation of dissolution - written resolution15/08/1995WRES09
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/09/2002680a
LRESSP - Ordinary resolution in members' voluntary liquidation20/09/1996LRESSP
3.7 - Notice of Administrative Receiver's death04/11/20053.7
Other resolution - special resolution14/05/2002SRES13
Notice of resignation of directors or secretaries (Welsh language form).15/07/2006288bCYM
DISS40 - Notice of striking-off action disc21/12/2002DISS40
Order of Court - dissolution void18/12/2003OC-DV
Striking-off action suspended (Section 652A)23/02/2006SOAS(A)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues23/04/200088(2)
4.43 - Notice of final meeting of creditors21/07/20064.43
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/04/2005PUC30
Vary share rights/names - extraordinary resolution16/05/1998ERES12
43(3) - Application by a private company for re-registration as a public company07/09/199843(3)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu01/10/2004CERT21
4.43 - Notice of final meeting of creditors15/12/20004.43
Auditor's statement04/01/1998AUDS
ORES03 - Exempt from appointment of auditor - ordinary resolution16/11/1999ORES03
4.46 - Notice of vacation of office by Voluntary Liquidator23/12/19974.46
Certificate of constitution of creditors15/11/20013.4
CERT1 - Re-registration of a company from unlimited to limited17/01/1995CERT1
2.12(scot) - Notice of variation of administration order21/02/20022.12(scot)
ERESO5 - Decrease in nominal capital - extraordinary resolution18/07/2001ERESO5