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Company Name: LACUS EXPLORATION LIMITED

Company Type:

Limited Company

Company No:

SC300970

Company Address:

LACUS EXPLORATION LIMITED
Wester Craigellie Bamff Road
Alyth
BLAIRGOWRIE
PH11 8LA


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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LACUS EXPLORATION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return by a public company purchasing its own shares for holding in treasury31/07/1993169(1B)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding22/04/2004157
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/08/20023.5
Re-registration of a company from unlimited to limited01/03/1994CERT1
Change in situation or address of Registered Office (Welsh language form)10/11/2004287CYM
4.19(SC) - Notice of vacation of office by Liquidator21/08/20024.19(SC)
Cancellation of alteration to the objects of a company16/04/19946
Certificate to entitle a public company to commence business and borrow27/12/2001CERT8
Change of Name Special Resolution28/01/1999SRES15
3.5(scot) - Notice of Receiver's report26/09/20003.5(scot)
DISS40 - Notice of striking-off action disc15/01/1999DISS40
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/08/19974.69
353 - Register of members21/11/2003353
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo12/02/199710CYM
3(scot) - Notice of the Receiver ceasing to act or of his removal23/11/19973(scot)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse02/11/2004701(a)
Return by an oversea company subject to branch registration of change of directors or secretary or o15/10/1996BR4
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/12/1999684
703P(1) - Return by an oversea company that the company is bei03/03/2000703P(1)
123 - Notice of increase in nominal capital05/10/2002123
Auditor's statement08/03/1995AUDS
BONA - Bona Vacantia disclaimer27/12/1997BONA
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/03/2005CERT16
4.20 - Statement of company's affairs08/12/19954.20
129(1) - Statement by a company without share capital of rights attached to newly created class of m01/06/2006129(1)
SRES14 - Capital/bonus issue - special resolution14/08/2003SRES14
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than04/05/199852
WRES13 - Other resolution - written resolution03/03/1996WRES13
363x - Annual Return23/12/2001363x
12 - Declaration on application for registration26/03/200412
CERT11 - Re-registration of a company from public to private with a change of name14/01/2001CERT11
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2001466
Abstract of receipt and payments in receivership28/11/20033.6
ORESO4 - Increase in nominal capital - ordinary resolution21/03/1998ORESO4
ERES13 - Other resolution - extraordinary resolution23/08/2001ERES13
WRES06 - Reduction of issued capital - written resolution08/01/1997WRES06
49(8)a - Members' assent to company being re-registered as unlimited18/04/199449(8)a
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/06/2004PUC5
4.46 - Notice of vacation of office by Voluntary Liquidator04/09/20024.46
287CYM - Change in situation or address of Registered Office (Welsh language form)01/09/1998287CYM
363 - Annual Return10/07/1993363
701(b) - Notice of new accounting reference date given during the course of an accounting reference05/06/2005701(b)
ORES11 - Disapplication of pre-emption rights - ordinary resolution22/08/1996ORES11
MAR - Memorandum and Articles - used in re-registration29/05/2002MAR
49(1) - Application by a limited company to be re-registered as unlimited28/03/200349(1)
Reduction of issued capital - ordinary resolution21/04/1996ORES06
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/12/2005225(2)
WRES12 - Vary share rights/names - written resolution02/03/2000WRES12
Auditor's statement17/02/2005AUDS
Notice of vacation of office by Liquidator29/10/20014.19(SC)
325 - Location of register of directors' interests in shares etc01/11/1997325
703P(3) - Notice of appointment of a Liquidator of an overse15/04/2005703P(3)
Notice of constitution of liquidation committee30/08/20024.48
Increase in nominal capital - special resolution14/06/1996SRESO4
Notice of vacation of office by Liquidator18/08/20064.19(SC)
CERTIPS - Registration as Friendly Society28/04/2000CERTIPS
401 - Register of Charges27/04/2004401
SRES03 - Exempt from appointment of auditor - special resolution09/04/1993SRES03
2.18 - Notice of Order to deal with charged property07/01/20002.18
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/02/2001GAZ1(A)
12CYM - Declaration on application for registration (Welsh language form).23/01/200612CYM
413a - Particulars of an issue of debentures out of a series of secured debentures04/07/2004413a
129(1) - Statement by a company without share capital of rights attached to newly created class of m10/03/1996129(1)
ERES13 - Other resolution - extraordinary resolution18/08/1993ERES13
SRES06 - Reduction of issued capital - special resolution06/04/1993SRES06
Return by an oversea company of the branch at which the constitutional documents of the company have05/11/2004BR7
2.21 - Statement of Administrator's proposals22/12/20032.21