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Company Name: HENRY LLOYD AND SON LIMITED

Company Type:

Limited Company

Company No:

01902482

Company Address:

HENRY LLOYD AND SON LIMITED
Broad Oak Farm
High Legh
KNUTSFORD
WA16 6PH


Date:

01/12/2009

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

Email Address:
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HENRY LLOYD AND SON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from unlimited to limited with a change of name22/07/2002CERT2
4.28(SC) - Notice under sections 204(6) or 205(6)25/05/20034.28(SC)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).21/06/2001288bCYM
129(2) - Statement by a company without share capital of particulars of a variation of members' clas16/04/1998129(2)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/08/1998EEIG5
DO1 - Notice of disqualification of an indi20/07/1996DO1
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/09/2006686
DO1 - Notice of disqualification of an indi09/08/1997DO1
WRES03 - Exempt from appointment of auditor - written resolution01/03/1999WRES03
2.19 - Notice of discharge of Administration Order11/01/19952.19
Memorandum and Articles - used in re-registration12/11/2002MAR
SOAD(A) - Striking-off action discontinued (Section 652A)08/08/1995SOAD(A)
Ordinary resolution in members' voluntary liquidation06/03/2005LRESSP
Striking-off action discontinued (Section 652A)21/08/1997SOAD(A)
Notice of Receiver's report16/07/20063.5(scot)
NEWINC - New Incorporation documents06/09/2001NEWINC
SRESO4 - Increase in nominal capital - special resolution30/03/1998SRESO4
RESO5 - Decrease in nominal capital12/05/2005RESO5
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement13/03/19941.2(scot)
2.18 - Notice of Order to deal with charged property12/08/19992.18
147 - Application by a public company for re-registration as a private company following cancellatio21/04/1995147
WRES14 - Capital/bonus issue - written resolution16/08/2000WRES14
363a - Annual Return12/10/1996363a
363b - Annual Return31/10/2004363b
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(04/08/20014.69
WQRES08 - Purchase own shares - written resolution13/05/1998WRES08
466 - Particulars of an instrument of alteration to a floating charge created by a company register11/11/2006466