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Company Name: MICHAEL LURIE LIMITED

Company Type:

Limited Company

Company No:

04250316

Company Address:

MICHAEL LURIE LIMITED
Summit House
170 Finchley Road
LONDON
NW3 6BP


Date:

02/12/2009

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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MICHAEL LURIE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SOAD(A) - Striking-off action discontinued (Section 652A)03/11/1997SOAD(A)
2.7(scot) - Notice of statement of administrator's proposals28/07/19982.7(scot)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch20/07/2003190
WQRES08 - Purchase own shares - written resolution11/03/1994WRES08
SRES02 - Resolution to re-register - special resolution15/03/1997SRES02
CERT11 - Re-registration of a company from public to private with a change of name05/09/1999CERT11
ZMORT REG - Mortgage Register14/01/2003ZMORT REG
2.7(scot) - Notice of statement of administrator's proposals25/03/20012.7(scot)
4.11(SC) - Notice of removal of Liquidator18/01/20024.11(SC)
4.25(SC) - Declaration of solvency12/02/20054.25(SC)
3.10 - Administrative Receiver's report04/11/20063.10
ORES03 - Exempt from appointment of auditor - ordinary resolution18/10/1995ORES03
4.9(SC) - Notice of appointment of Liquidator22/08/19994.9(SC)
2.8(scot) - Notice of result of meeting of creditors25/07/20012.8(scot)
363b - Annual Return06/03/1994363b
Extraordinary resolution in creditors' voluntary liquidation16/02/2006LRESEX
Financial assistance in shares acquisition - special resolution15/12/1993SRES07
1.1(scot) - Report of a meeting approving voluntary arrangement21/10/20061.1(scot)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee25/03/20024.22(SC)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/03/2002225(2)
ORES16 - Redemption of shares - ordinary resolution25/04/2004ORES16
ERES06 - Reduction of issued capital - extraordinary resolution01/02/2005ERES06
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/09/2005403b
Purchase own shares05/03/2006RES08
Notice of appointment of Receiver02/06/2003405(1)
SRES10 - Allotment of securities - special resolution10/05/1999SRES10
2.8(scot) - Notice of result of meeting of creditors11/04/20022.8(scot)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/08/200649(8)b
92(SC) - Liquidator's statement of accounts (for Scottish companies only)24/01/200292(SC)
DO4 - Notice of a variation or cessation of a disqualification11/04/1996DO4
Notice of order of revocation or suspension of voluntary arrangement14/02/20051.2(scot)
CERT5 - Re-registration of a company from private to public11/12/1995CERT5
Change of Accounting Reference Date10/07/2006225
AUDS - Auditor's statement03/12/1997AUDS
Notice of petition for administration order23/06/19992.1(scot)
362 - Notice of place where an oversea branch register is kept23/02/2006362
Striking-off action suspended (Section 652A)10/01/2002SOAS(A)
Notice of authorisation to dispose of secured property15/07/19943.4(scot)
BS - Balance sheet19/12/1999BS
Reduction of issued capital - written resolution20/07/1996WRES06
RES11 - Disapplication of pre-emption rights16/06/1997RES11
3(scot) - Notice of the Receiver ceasing to act or of his removal21/08/20033(scot)
RELREC - Official Receiver's release07/04/1999RELREC
ERES09 - Confirmation of dissolution - extraordinary resolution15/04/2003ERES09
Notice of appointment of Liquidator in a voluntary winding up29/01/2006600
353a - Register of members in non-legible form30/10/2002353a
Return by an oversea company subject to branch registration01/02/1997BR3
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/10/1994600
SRESO4 - Increase in nominal capital - special resolution09/09/2000SRESO4
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).15/07/1999288aCYM
169A(2) - Return by a public company cancelling or selling shares fro10/03/1997169A(2)
Redemption of shares - ordinary resolution21/09/2002ORES16
Return by an oversea company subject to branch registration01/01/2002BR3
COCOMP - Order to wind up12/06/1996COCOMP
ORES13 - Other resolution - ordinary resolution11/03/2000ORES13
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/01/1995PUC2
EEIG4 - Notice of documents and particulars required to be filed21/09/2004EEIG4
Notice of place where an oversea branch register is kept29/10/1995362
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/2005LRESSP
703P(1) - Return by an oversea company that the company is bei11/06/2002703P(1)
4.13 - Notice to Official Receiver of winding-up order06/08/19934.13
ORES16 - Redemption of shares - ordinary resolution07/12/2000ORES16
CERT14 - Certificate of registration of a resolution on reduction of share capital31/08/1993CERT14
Increase in nominal capital - ordinary resolution06/05/2005ORESO4
BS - Balance sheet17/05/1996BS
Return by a public company purchasing its own shares for holding in treasury13/03/1994169(1B)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis16/12/2004155(6)b
Notice of Administration Order12/02/20062.6
ERES16 - Redemption of shares - extraordinary resolution23/06/1994ERES16
Notice of dismissal of petition for administration order02/06/19982.3(scot)
First notification of strike-off in London Gazette (Section 652A)16/09/2006GAZ1(A)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs07/08/2005BR6
Early dissolution request20/01/2000L64.01
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue22/03/199688(2)R
3.5(scot) - Notice of Receiver's report08/04/19933.5(scot)
3.6 - Abstract of receipt and payments in receivership14/07/19933.6
1.1 - Report of meeting approving voluntary arran26/02/20061.1
4.11(SC) - Notice of removal of Liquidator12/12/20044.11(SC)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor24/12/1995224
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/03/2004CERT20
Application to the Court for cancellation of resolution for re-registration12/02/200654
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/01/1994703(P)(5)
2.19 - Notice of discharge of Administration Order20/05/19982.19
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/06/1994600
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198815/05/2004PUC2
363b - Annual Return23/08/1997363b
SRES10 - Allotment of securities - special resolution18/05/2005SRES10
Other resolution - written resolution06/03/1998WRES13
680b - Application by a company which is not a joint stock company for registration under Part XXII06/08/1999680b
2.3(scot) - Notice of dismissal of petition for administration order09/03/20052.3(scot)