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Company Name: LUARDO LTD

Company Type:

Limited Company

Company No:

05154162

Company Address:

LUARDO LTD
190 Billet Road
LONDON
E17 5DX


Date:

29/11/2009

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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LUARDO LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OC138 - Order of Court (Section 138)23/08/1994OC138
225 - Change of Accounting Referenc02/01/1998225
Reduction of issued capital - written resolution12/04/1999WRES06
4.11(SC) - Notice of removal of Liquidator04/11/19964.11(SC)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for07/04/2001701(a)
287CYM - Change in situation or address of Registered Office (Welsh language form)14/01/2006287CYM
Return and declaration delivered for registration of a place of business of an oversea company24/02/1994691
Return by a company purchasing its own shares03/03/1997169
SRES09 - Confirmation of dissolution - special resolution27/05/2003SRES09
Auditor's statement18/03/2005AUDS
2.8(scot) - Notice of result of meeting of creditors01/08/19932.8(scot)
Reduction of issued capital - written resolution22/09/1997WRES06
CERT11 - Re-registration of a company from public to private with a change of name05/09/1999CERT11
652A - Application for striking off21/07/1995652A
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth03/07/1994692(1)(c)
2.7(scot) - Notice of statement of administrator's proposals25/06/20012.7(scot)
1.1 - Report of meeting approving voluntary arran07/04/19951.1
COLIQ - Orders to rescind, defer or stay26/01/1995COLIQ
SRES03 - Exempt from appointment of auditor - special resolution21/04/2001SRES03
AAMD - Amended Accounts24/11/2000AAMD
2.1(scot) - Notice of petition for administration order10/02/20002.1(scot)
12CYM - Declaration on application for registration (Welsh language form).21/06/200212CYM
Notice of increase in nominal capital25/05/2000123
Statement of name31/08/2002694(4)(b)
AAMD - Amended Accounts13/01/1999AAMD
325 - Location of register of directors' interests in shares etc22/11/1995325
413 - Particulars for the registration of a charge to secure a series of debentures08/10/2001413
CERT14 - Certificate of registration of a resolution on reduction of share capital14/11/2006CERT14
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor24/12/1995224
Notice of closure of a branch of an oversea company17/04/1995LETT-CESS
SRES02 - Resolution to re-register - special resolution14/07/2006SRES02
Declaration on application for registration (Welsh language form).16/09/199412CYM
Resolution to re-register - special resolution09/11/1994SRES02
Particulars of an issue of debentures out of a series of secured debentures06/01/2001413a
Order of Court for re-registration22/11/1995OCREREG
OC138 - Order of Court (Section 138)26/03/2003OC138
SRES16 - Redemption of shares - special resolution24/09/1999SRES16
DISS6 - Notice of striking-off action suspended01/07/2006DISS6
Return of allotments of shares issued for cash on or before 15/3/198811/08/2005PUC2
266(3) - Notice that a company no longer wishes to be an investment02/03/2002266(3)
Increase in nominal capital08/12/2002RESO4
413 - Particulars for the registration of a charge to secure a series of debentures02/04/2006413
Purchase own shares - ordinary resolution22/07/2002ORES08
Striking-off action discontinued (Section 652A)25/01/2003SOAD(A)
Notice of completion of voluntary arrangement31/07/20041.4(scot)
Administrator's abstract of receipts and payments21/04/19982.9(SC)
1.1(scot) - Report of a meeting approving voluntary arrangement08/08/20021.1(scot)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo25/11/200188(2)R
ERES02 - Resolution to re-register - extraordinary resolution16/02/1997ERES02
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/05/2006157
353 - Register of members01/01/1996353
694(4)(b) - Statement of name21/06/2002694(4)(b)
Notice of new accounting reference date given during the course of an accounting reference period fo25/08/1996701(b)
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2001ERES09
Court order to dissolve in a pre 29/12/86 compulsory liquidation18/09/2000COLIQ86
413 - Particulars for the registration of a charge to secure a series of debentures05/01/2006413
L64.01 - Early dissolution request26/11/1994L64.01
266(3) - Notice that a company no longer wishes to be an investment14/05/2002266(3)
OCREREG - Order of Court for re-registration01/01/2003OCREREG
Notice of closure of a place of business of an oversea company21/02/2006LET-CESS
Return of change in the corporate name of an oversea company subject to place of business registrati27/07/1998692(2)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/11/200292(SC)
4.31 - Notice of Appointment of Liquidator in winding up by the Court22/08/19944.31
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/01/1995416
Change of Name Special Resolution13/12/1994SRES15
Directions to defer dissolution10/09/2006L64.06
Notice of discharge of administration order11/09/19982.4(scot)
AUD - Auditor's letter of resignation23/07/1998AUD
L64.07HC - Release of Official Receiver29/09/2005L64.07HC
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac10/04/1998692(1)(b)
Re-registration of a company from unlimited to limited16/06/1999CERT1
CERT7 - Re-registration of a company from private to public with a change of name26/01/2001CERT7
413 - Particulars for the registration of a charge to secure a series of debentures10/01/2006413