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Company Name: JAMES A LAWRIE LIMITED

Company Type:

Limited Company

Company No:

04399732

Company Address:

JAMES A LAWRIE LIMITED
Derby Road
38 Sandhills Lane
LIVERPOOL
L5 9XN


Date:

24/11/2009

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

Email Address:
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JAMES A LAWRIE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
51 - Application by an unlimited company to be re-registered as limited08/10/199851
Notice of ceasing to act of Receiver01/03/1998405(2)
Notice of wind up15/03/1999F14
680b - Application by a company which is not a joint stock company for registration under Part XXII27/09/1994680b
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/04/2001CERT18
Register of members in non-legible form27/06/1996353a
Allotment of securities - ordinary resolution26/06/2003ORES10
DO3 - Notice of leave granted in relation to a disqualification11/06/1995DO3
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).09/09/1993288aCYM
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/10/19983.5
1.4 - Notice of completion of voluntary arrang31/01/20021.4
PROSP - Prospectus07/09/1997PROSP
362a - Notice of place where an oversea branch register is kept - register non-legible form29/06/2000362a
RES12 - Vary share rights/names18/07/2006RES12
SRES13 - Other resolution - special resolution20/04/2003SRES13
3.5(scot) - Notice of Receiver's report19/10/20063.5(scot)
CERT11 - Re-registration of a company from public to private with a change of name26/04/2002CERT11
Change of Name Special Resolution08/08/2003SRES15
12CYM - Declaration on application for registration (Welsh language form).15/04/200112CYM
Certificate to entitle a public company to commence business and borrow31/01/2006CERT8
DISS6 - Notice of striking-off action suspended14/04/1996DISS6
397 - Particulars for the registration of a charge to secure a series of debentures07/07/1993397
Second notification of strike-off in London Gazette (Section 652A)17/07/1996GAZ2(A)
CERTIPS - Registration as Friendly Society13/12/1998CERTIPS
SRES16 - Redemption of shares - special resolution13/10/2000SRES16
CERT2 - Re-registration of a company from unlimited to limited with a change of name12/08/1993CERT2
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for27/03/1998701(a)
4.9(SC) - Notice of appointment of Liquidator29/07/19934.9(SC)
ORESO4 - Increase in nominal capital - ordinary resolution12/11/2006ORESO4
RES09 - Confirmation of dissolution27/02/2005RES09
Declaration of satisfaction in full or in part of a mortgage or charge29/07/2001403a
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor27/07/2005224
OC - Order of Court19/08/1995OC
405(2) - Notice of ceasing to act of Receiver12/06/2006405(2)
4.68 - Liquidator's statement of receipts and payments26/06/19984.68
ERES10 - Allotment of securities - extraordinary resolution17/01/1996ERES10
ORES08 - Purchase own shares - ordinary resolution10/04/1993ORES08
318 - Location of directors' service con16/12/1996318
Notice of a variation or cessation of a disqualification order07/04/1997DO4
Notice of new accounting reference date given during the course of an accounting reference period27/09/1996225(1)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat23/05/1993398
287CYM - Change in situation or address of Registered Office (Welsh language form)04/12/1993287CYM
ORES06 - Reduction of issued capital - ordinary resolution01/12/2005ORES06
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/06/2000CERT21
128(4) - Notice of assignment of name or new name to any class of shares21/10/2000128(4)
CERT7 - Re-registration of a company from private to public with a change of name23/03/2005CERT7
Return of allotments of shares issued for other than cash - original document05/08/199888(2)O
Statement of name17/11/2000EEIG1
Striking-off action discontinued (Section 652A)12/12/2000SOAD(A)
Notice of appointment of directors or secretaries20/06/2002288a
L64.07 - Release of Official Receiver21/09/2006L64.07
Application by an unlimited company to be re-registered as limited29/04/199651
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/05/1994LRESEX
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/09/1997CERT21
2.3(scot) - Notice of dismissal of petition for administration order01/09/20022.3(scot)
OC - Order of Court04/10/1998OC
Certificate of registration of a resolution on reduction of share capital13/07/1996CERT14
Notice to Official Receiver of winding-up order08/08/20044.13
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines13/10/1999242
SRESO5 - Decrease in nominal capital - special resolution30/09/1995SRESO5
3.3 - Statement of Affairs in Administrative receivership following report to creditors10/09/20053.3
Application by joint stock company for registration under Part XXII of the Companies Act 198501/09/1998680a
Vary share rights/names - written resolution18/08/2002WRES12