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Company Name: MICHEL LA RUE LONDON LIMITED

Company Type:

Limited Company

Company No:

03173124

Company Address:

MICHEL LA RUE LONDON LIMITED
Sydney House 65 Manor Road
Lydd
ROMNEY MARSH
TN29 9HT


Date:

26/11/2009

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

Email Address:
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MICHEL LA RUE LONDON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu31/03/2006CERT21
353 - Register of members26/07/1993353
DO1 - Notice of disqualification of an indi02/08/2001DO1
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/08/2006129(1)
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/2002CERT19
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo20/03/200688(2)R
Change of accounting reference date (Welsh form)01/09/1996225CYM
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/06/1996122
287 - Change in situation or address of Registered Office19/05/1997287
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/02/1996701(b)
SRES13 - Other resolution - special resolution09/09/1995SRES13
Notice of striking-off action discontinued28/06/2005DISS40
SRES06 - Reduction of issued capital - special resolution21/09/1999SRES06
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)24/06/1999GAZ2(A)
WRES13 - Other resolution - written resolution18/05/1995WRES13
4.44 - Notice of death of Voluntary Liquidator23/01/19994.44
Valuation Report27/05/2002VAL
EEIG4 - Notice of documents and particulars required to be filed07/05/2003EEIG4
ELRES - Elective resolution28/07/1993ELRES
419a - Application for registration of a memorandum of satisfaction in full or in part of a register05/10/1995419a
4.46 - Notice of vacation of office by Voluntary Liquidator13/12/19974.46
RES13 - Other resolution26/01/2000RES13
RES12 - Vary share rights/names20/11/2000RES12
Liquidator's statement of receipts and payment25/10/20004.6(SC)
Notice of wind up05/09/2001F14
703Q(2) - Return by an oversea company on cessation of insolvency p22/04/1993703Q(2)
WRES07 - Financial assistance in shares acquisition - written resolution27/04/2004WRES07
685 - Declaration on application by a joint stock company for registration as a public c15/11/2002685
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock20/03/2006684
Return by an oversea company that the company is being wound up18/05/2006703P(1)
Members' assent to company being re-registered as unlimited02/03/199849(8)a
ORESO5 - Decrease in nominal capital - ordinary resolution05/07/2002ORESO5
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/12/1996692(1)(b)
4.71 - Return of final meeting in members' voluntary winding-up05/05/20014.71
L64.01HC - Early dissolution request03/05/2005L64.01HC
Order or revocation or suspension of voluntary arrangement27/02/19981.2
Certificate of constitution of creditors/liquidation committee11/10/20004.20(SC)
CENT8 - Notice of closure of a place of business of an oversea company13/06/2000CENT8
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan11/12/2002BR7
403a - Declaration of satisfaction in full or in part of a mortgage or charge13/08/2001403a
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/05/1997EEIG5
363x - Annual Return01/05/2001363x
BUSADDCH - Business address changed15/06/2004BUSADDCH
CERT4 - Re-registration of a company from limited to unlimited with a change of name16/10/1998CERT4
VAL - Valuation Report30/04/2003VAL
3.4 - Certificate of constitution of creditors22/04/20023.4
New Incorporation documents30/06/2001NEWINC
CENT8 - Notice of closure of a place of business of an oversea company27/01/2004CENT8
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge29/07/20031(scot)
Confirmation of dissolution - special resolution12/03/2005SRES09
Early dissolution request30/10/1994L64.01
Re-registration of a company from public to private22/09/2004CERT10
Declaration on application by a joint stock company for registration as a public company09/08/2006685
Orders to rescind, defer or stay28/05/1994COLIQ
Return by an oversea company on cessation of insolvency proceedings27/03/2004703Q(2)
Notice of ceasing to act of Receiver14/05/2003405(2)
Redemption of shares - special resolution07/11/1995SRES16
RESO4 - Increase in nominal capital26/09/2000RESO4
4.31 - Notice of Appointment of Liquidator in winding up by the Court24/02/19974.31
401 - Register of Charges07/05/1994401
Report of meeting approving voluntary arrangement26/05/20011.1