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Company Name: LUAN TOLE LIMITED

Company Type:

Limited Company

Company No:

05567453

Company Address:

LUAN TOLE LIMITED
Companies Ltd 10 Royal Opera
Arcade Haymarket
LONDON
SW1Y 4UY


Date:

27/11/2009

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

Email Address:
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LUAN TOLE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT15 - Certificate of registration of order of court and minute on reduction of share capital19/06/2006CERT15
ORES03 - Exempt from appointment of auditor - ordinary resolution15/02/1996ORES03
BR1 - Return delivered for registration of a branch of an oversea company30/11/2005BR1
Notice of the Receiver ceasing to act or of his removal31/08/19943(scot)
287 - Change in situation or address of Registered Office20/03/1998287
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo22/11/199988(2)R
318 - Location of directors' service con06/08/1996318
49(8)a - Members' assent to company being re-registered as unlimited16/07/200149(8)a
CERT1 - Re-registration of a company from unlimited to limited16/03/1999CERT1
CLOSE - Scheme of Arrangement17/03/1996CLOSE
AA - Annual Accounts29/08/1993AA
Change of Name Special Resolution28/01/1999SRES15
Other resolution - special resolution15/11/2002SRES13
Order of Court for re-registration to private company18/03/2005OC-PRI
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/01/1998COADLETT
4.9(SC) - Notice of appointment of Liquidator02/02/20014.9(SC)
WRES09 - Confirmation of dissolution - written resolution16/10/1996WRES09
386 - Notice of passing of resolution removing an auditor29/03/1998386
703P(3) - Notice of appointment of a Liquidator of an overse03/09/2006703P(3)
2.7 - Administration Order01/02/19992.7
3.5(scot) - Notice of Receiver's report03/01/20013.5(scot)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a02/12/2004129(3)
4.17(SC) - Notice of final meeting of creditors10/11/19934.17(SC)
51 - Application by an unlimited company to be re-registered as limited09/10/200451
4.17(SC) - Notice of final meeting of creditors17/02/19974.17(SC)
Notice of appointment of a Liquidator of an oversea company08/03/2006703P(3)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i08/07/1997190
Notice of discharge of administration order11/08/19992.4(scot)
694(4)(b) - Statement of name01/12/1998694(4)(b)
4.13 - Notice to Official Receiver of winding-up order07/09/20014.13
SRES08 - Purchase own shares - special resolution24/06/1993SRES08
EEIG2 - Statement of name10/08/1999EEIG2