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Company Name: FRANCIS LOVETT

Company Type:

Non-Limited

Company Address:

FRANCIS LOVETT
Broadway Ho
14 The Broadway
WOKING
GU21 5AP


Date:

27/11/2009

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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FRANCIS LOVETT



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.71 - Return of final meeting in members' voluntary winding-up08/08/20034.71
318 - Location of directors' service con20/05/2006318
318 - Location of directors' service con24/08/1999318
117 - Application by a public company for certificate to commence business and statutory declaration15/10/1999117
288b - Notice of resignation of directors or secretaries10/08/2006288b
Other resolution - written resolution08/02/2003WRES13
WRES06 - Reduction of issued capital - written resolution24/08/1999WRES06
Location of register of directors' interests in shares etc04/07/1999325
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs06/12/2006BR6
4.9(SC) - Notice of appointment of Liquidator11/06/19934.9(SC)
OCREREG - Order of Court for re-registration03/08/1993OCREREG
266(1) - Notice of intention to carry on business as an investment18/09/2002266(1)
Return of allotments of shares issued for cash on or before 15/3/198807/09/1995PUC2
CERT14 - Certificate of registration of a resolution on reduction of share capital09/12/2006CERT14
SRES10 - Allotment of securities - special resolution07/09/2003SRES10
Return by an oversea company subject to branch registration01/01/2002BR3
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198629/11/19984.33
691-REREG - Registration of a place of business of an oversea company previously registered as27/10/2000691-REREG
363CYM - Annual Return (Welsh language form)28/08/2005363CYM
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/1997122
LETT-CESS - Notice of closure of a branch of an oversea company16/09/2002LETT-CESS
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/03/199788(3)
First notification of strike-off in London Gazette (Section 652A)30/06/1996GAZ1(A)
CERTNM - Change of name certificate15/07/1994CERTNM
Declaration in relation to assistance for the acquisition of shares30/03/1995155(6)a
BUSADDCH - Business address changed09/02/2004BUSADDCH
Early dissolution request05/07/2001L64.01
Purchase own shares - special resolution16/05/1998SRES08
Decrease in nominal capital - ordinary resolution11/04/1996ORESO5
Application by an unlimited company to be re-registered as limited05/09/199951
WRES12 - Vary share rights/names - written resolution10/05/1993WRES12
3.10 - Administrative Receiver's report28/04/19933.10
Extraordinary resolution in creditors' voluntary liquidation09/04/1998LRESEX
Directions to defer dissolution19/12/2002L64.06
RES12 - Vary share rights/names30/12/2003RES12
ERES06 - Reduction of issued capital - extraordinary resolution03/04/1997ERES06
2.8(scot) - Notice of result of meeting of creditors02/11/19992.8(scot)
Order of Court08/10/2000OC
ERES08 - Purchase own shares - extraordinary resolution23/11/2003ERES08
Other resolution24/11/1996RES13
652A - Application for striking off25/01/2002652A
AUDR - Auditor's report15/12/1998AUDR
OC-PRI - Order of Court for re-registration to private company07/10/1995OC-PRI
Early dissolution request09/05/1999L64.01
Confirmation of dissolution - special resolution16/08/2005SRES09
Annual Return (Welsh language form)03/01/1995363CYM
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/11/1993416
SRESO4 - Increase in nominal capital - special resolution09/09/2000SRESO4
CERT14 - Certificate of registration of a resolution on reduction of share capital16/08/1994CERT14
Notice of result of meeting of creditors14/06/19982.8(scot)
2.18 - Notice of Order to deal with charged property28/11/19952.18
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/09/1993288cCYM
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/01/1999ORES11
225CYM - Change of accounting reference date (Welsh form)25/07/1995225CYM
2.7 - Administration Order09/11/20062.7
L64.06 - Directions to defer dissolution10/11/2001L64.06
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court25/04/20004.27(SC)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a26/01/1995129(3)
691-REREG - Registration of a place of business of an oversea company previously registered as15/06/1999691-REREG
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/05/199349(8)b
Notice of ceasing to act as Voluntary Liquidator25/06/19994.40
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1999CERT16
Disapplication of pre-emption rights - written resolution18/06/2002WRES11
Statement of particulars of variation of rights attached to shares27/08/1999128(3)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/05/2003PUC5
Notice of new accounting reference date given during the course of an accounting reference period fo01/10/2001701(b)
288b - Notice of resignation of directors or secretaries04/07/2001288b
225 - Change of Accounting Referenc11/07/2006225
397a -05/03/2003397a
ERES13 - Other resolution - extraordinary resolution25/11/1999ERES13
403b - Declaration that part of the property or undertaking charges (a) has been released from the c27/05/2006403b
CENT8 - Notice of closure of a place of business of an oversea company27/12/1999CENT8
Return of final meeting in creditors' voluntary winding-up26/06/20054.72
EEIG2 - Statement of name01/05/1993EEIG2
288b - Notice of resignation of directors or secretaries09/08/1996288b
Purchase own shares - ordinary resolution20/05/2002ORES08
266(3) - Notice that a company no longer wishes to be an investment18/02/2000266(3)
2(scot) - Notice of appointment of a Receiver by the Court29/11/20062(scot)
ORES02 - Resolution to re-register - ordinary resolution18/11/2002ORES02
L64.06 - Directions to defer dissolution13/08/2002L64.06
Notice of change of directors or secretaries or in their particulars12/07/2000288c
AAMD - Amended Accounts19/10/2002AAMD
6 - Cancellation of alteration to the objects of a company02/01/19966
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2005684
54 - Application to the Court for cancellation of resolution for re-registration12/05/199954
Application by a public company for re-registration as a private company following cancellation of s20/09/2004147
Declaration of satisfaction in full or in part of a mortgage or charge23/02/2006403a
WRESO5 - Decrease in nominal capital - written resolution20/02/2004WRESO5
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/10/200510CYM
Declaration on application by a private company for re-registration as a public company21/12/200243(3)e
2.4(scot) - Notice of discharge of administration order22/02/20052.4(scot)
2(scot) - Notice of appointment of a Receiver by the Court19/10/19932(scot)
Auditor's letter of resignation18/12/2004AUD
1.4 - Notice of completion of voluntary arrang21/10/20021.4