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Company Name: JAMES H. LAMONT & COMPANY, LIMITED

Company Type:

Limited Company

Company No:

SC054788

Company Address:

JAMES H. LAMONT & COMPANY, LIMITED
Queen Anne Drive
Lochend Industrial Estate
NEWBRIDGE
EH28 8TS


Date:

28/11/2009

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

Email Address:
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To view the most up to date company information on james h. lamont & company, limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on james h. lamont & company, limited, please click on the link below:

JAMES H. LAMONT & COMPANY, LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from limited to unlimited with a change of name09/03/1996CERT4
692(1)(a) - Return of alteration in the charter26/04/1996692(1)(a)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/06/1999155(6)b
Valuation Report07/06/2000VAL
4.13 - Notice to Official Receiver of winding-up order02/04/20014.13
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).21/04/1998288aCYM
169(1B) - Return by a public company purchasing its own shares for holding i12/03/1998169(1B)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a14/06/2000129(3)
Order of Court granting Voluntary Liquidator leave to resign30/08/20054.35
353 - Register of members28/10/2006353
2.18 - Notice of Order to deal with charged property12/08/19992.18
Reduction of issued capital - special resolution05/07/2004SRES06
4.71 - Return of final meeting in members' voluntary winding-up15/06/20054.71
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge26/05/19931(scot)
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/01/2003403a
RES11 - Disapplication of pre-emption rights18/11/2006RES11
Redemption of shares - extraordinary resolution23/07/2006ERES16
MAR - Memorandum and Articles - used in re-registration18/09/1993MAR
Notice of Order to deal with charged property16/12/19952.18
169(1B) - Return by a public company purchasing its own shares for holding i19/01/1996169(1B)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/08/1999CERT15
4.17(SC) - Notice of final meeting of creditors06/06/19944.17(SC)
ERES12 - Vary share rights/names - extraordinary resolution09/04/2004ERES12
Mortgage Register29/07/1999ZMORT REG
SRES13 - Other resolution - special resolution13/09/2006SRES13
Allotment of securities - special resolution07/01/2004SRES10
MAR - Memorandum and Articles - used in re-registration09/10/2001MAR
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1999SRES11
413a - Particulars of an issue of debentures out of a series of secured debentures18/07/2003413a
(W)ELRES - Written elective resolution27/08/2002(W)ELRES
ORES08 - Purchase own shares - ordinary resolution09/06/2003ORES08
RESO4 - Increase in nominal capital08/03/1996RESO4
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/2005ERES11
Disapplication of pre-emption rights - special resolution30/07/1998SRES11
Purchase own shares12/04/1993RES08
SRESO5 - Decrease in nominal capital - special resolution13/12/2001SRESO5
1.4 - Notice of completion of voluntary arrang17/12/20021.4
3.6 - Abstract of receipt and payments in receivership21/05/20033.6
Statement of name20/11/1993EEIG6
Notice of new accounting reference date given during the course of an accounting reference period fo21/11/1996701(b)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and05/06/1997CERT17
RES09 - Confirmation of dissolution18/01/1998RES09
Notice of Receiver's report14/06/19933.5(scot)
Elective resolution27/06/1997ELRES
3.7 - Notice of Administrative Receiver's death06/03/19973.7
Court order to dissolve in a pre 29/12/86 compulsory liquidation11/12/1996COLIQ86
WRES09 - Confirmation of dissolution - written resolution04/07/2004WRES09
51 - Application by an unlimited company to be re-registered as limited23/03/200551
ORES13 - Other resolution - ordinary resolution31/03/2002ORES13
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/06/2000CERT21
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/01/20014.22(SC)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/03/2000398
ERESO5 - Decrease in nominal capital - extraordinary resolution04/04/1995ERESO5
ORES08 - Purchase own shares - ordinary resolution26/04/1996ORES08
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu02/11/1994CERT21
BUSADDCH - Business address changed04/03/2000BUSADDCH
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional07/08/1993BR2
703Q(2) - Return by an oversea company on cessation of insolvency p28/07/2001703Q(2)
Notice of variation of Administration Order18/04/20032.20
3.8 - Notice of Order to dispose of charged property21/12/19943.8
Notice of appointment of Liquidator in a voluntary winding up22/01/1997600
Allotment of securities11/05/2000RES10
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/04/2003EXLIQ
Early dissolution request18/11/2006L64.01HC
2.15 - Administrator's Abstract of receipts and payments23/11/19962.15
92(SC) - Liquidator's statement of accounts (for Scottish companies only)15/01/199692(SC)
225(1) - Notice of new accounting reference date given during the course of an accounting reference06/10/2005225(1)
DISS40 - Notice of striking-off action disc17/10/1993DISS40
Application for registration of a memorandum of satisfaction in full or in part of a registered char28/04/2003419a
WRES09 - Confirmation of dissolution - written resolution18/07/2001WRES09
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/08/2001ERES07
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo02/11/199588(2)R
SRESO5 - Decrease in nominal capital - special resolution24/09/2001SRESO5
225CYM - Change of accounting reference date (Welsh form)02/09/1994225CYM
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/07/2003403a
CENT8 - Notice of closure of a place of business of an oversea company09/04/2005CENT8
363x - Annual Return01/05/2001363x
123 - Notice of increase in nominal capital02/09/2005123
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu31/10/2000244
OC-PRI - Order of Court for re-registration to private company18/08/2000OC-PRI
3.3(scot) - Notice of receiver's death01/06/20013.3(scot)
128(3) - Statement of particulars of variation of rights attached to shares26/05/2000128(3)
Other resolution - special resolution15/11/2002SRES13
Declaration of satisfaction in full or in part of a mortgage or charge29/06/2006403a
ORES13 - Other resolution - ordinary resolution11/08/1995ORES13
Notice of receiver's death20/11/19953.3(scot)
AUDS - Auditor's statement11/01/2002AUDS
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/05/1999129(2)
WRES07 - Financial assistance in shares acquisition - written resolution24/11/1994WRES07
SRES12 - Vary share rights/names - special resolution08/02/1999SRES12
318 - Location of directors' service con13/01/2005318
OC-PRI - Order of Court for re-registration to private company10/02/2001OC-PRI