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Company Name: LACUZZO LIMITED

Company Type:

Limited Company

Company No:

05532108

Company Address:

LACUZZO LIMITED
43 Merton Road
NORWICH
NR2 3TT


Date:

23/11/2009

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

Email Address:
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LACUZZO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
123 - Notice of increase in nominal capital25/06/2000123
CERTIPS - Registration as Friendly Society25/12/1995CERTIPS
Re-registration of a company from unlimited to limited19/08/2000CERT1
ORES14 - Capital/bonus issue - ordinary resolution01/11/2006ORES14
3.3 - Statement of Affairs in Administrative receivership following report to creditors02/01/20053.3
RES06 - Reduction of issued capital09/11/1993RES06
L64.07HC - Release of Official Receiver03/08/1998L64.07HC
4.6(SC) - Liquidator's statement of receipts and payment26/06/20004.6(SC)
Resolution to re-register20/07/1994RES02
Vary share rights/names - special resolution19/03/2003SRES12
410 - Particulars of a charge created by a company registered in Scotland05/05/1999410
Notice of constitution/continuance of liquidation/creditors committee09/12/20044.22(SC)
ERES14 - Capital/bonus issue - extraordinary resolution30/10/2004ERES14
3.3(scot) - Notice of receiver's death07/10/20003.3(scot)
SA - Shares agreement15/05/1994SA
EEIG4 - Notice of documents and particulars required to be filed19/09/1995EEIG4
117 - Application by a public company for certificate to commence business and statutory declaration15/10/1999117
WRES11 - Disapplication of pre-emption rights - written resolution22/05/1999WRES11
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t18/01/1998139
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/02/19963.3
Vary share rights/names - ordinary resolution18/06/2006ORES12
Reduction of issued capital17/09/1998RES06
3.8 - Notice of Order to dispose of charged property10/05/20013.8
WRES16 - Redemption of shares - written resolution25/12/1999WRES16
RES03 - Exempt from appointment of auditor15/04/2006RES03
43(3)e Declaration on application by a private company for re-registration as a public company28/07/199743(3)e
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/08/1996224
2.18 - Notice of Order to deal with charged property27/09/20032.18
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/06/2001686
RES09 - Confirmation of dissolution07/01/2001RES09
410 - Particulars of a charge created by a company registered in Scotland03/09/1993410
2.3(scot) - Notice of dismissal of petition for administration order20/05/20012.3(scot)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any09/08/2002190a
Return by a public company cancelling or selling shares from treasury04/12/1995169A(2)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement27/04/20061.2(scot)
Certificate to entitle a public company to commence business and borrow27/06/2000CERT8
Declaration on application by a private company for re-registration as a public company13/06/200043(3)e
L64.06HC - Directions to defer dissolution24/10/2002L64.06HC
ORES08 - Purchase own shares - ordinary resolution11/06/2000ORES08
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs26/07/1999BR6
54 - Application to the Court for cancellation of resolution for re-registration07/08/199954
Notice of resignation of directors or secretaries (Welsh language form).15/07/2006288bCYM
Early dissolution request23/05/1994L64.01
88(2)0 - Return of allotments of shares issued for other than cash - original document03/03/200288(2)O
ORESO4 - Increase in nominal capital - ordinary resolution29/01/1994ORESO4
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for10/07/2006701(a)
BR1 - Return delivered for registration of a branch of an oversea company25/12/2005BR1
4.40 - Notice of ceasing to act as Voluntary Liqu21/09/20024.40
Notice of assignment of name or new name to any class of shares27/04/2003128(4)
128(4) - Notice of assignment of name or new name to any class of shares12/12/2005128(4)
Confirmation of dissolution - written resolution15/10/1997WRES09
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/10/2006EXLIQ
Re-registration of a company from unlimited to limited11/06/1996CERT1
288b - Notice of resignation of directors or secretaries17/04/2001288b
4.38 - Certificate of removal of Voluntary Liquidator02/06/19954.38
LRESSP - Ordinary resolution in members' voluntary liquidation01/11/1997LRESSP
Statement of Affairs in Administrative receivership following report to creditors29/01/19993.3
Notice of appointment of a Liquidator of an oversea company28/07/1994703P(3)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given31/08/1995701(c)
4.16(SC) - Notice of resignation of Liquidator09/04/19944.16(SC)
Change in situation or address of Registered Office03/05/1999287
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198807/05/2005PUC2
AA - Annual Accounts17/10/2005AA
DO3 - Notice of leave granted in relation to a disqualification13/04/2002DO3
128(4) - Notice of assignment of name or new name to any class of shares20/01/2003128(4)
LRESSP - Ordinary resolution in members' voluntary liquidation14/05/2005LRESSP
COCOMP - Order to wind up12/11/1998COCOMP
Liquidator's statement of receipts and payments10/03/20064.68
CERT10 - Re-registration of a company from public to private26/12/2005CERT10
MA - Memorandum and Articles14/07/1996MA
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).16/06/2004288aCYM
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)04/10/2005GAZ2(A)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198815/05/2004PUC2
652C - Withdrawal of application for striking off30/01/2000652C
SRES10 - Allotment of securities - special resolution07/03/1994SRES10
WRES07 - Financial assistance in shares acquisition - written resolution24/05/2000WRES07
4.18(SC) - Notice of death of Liquidator09/07/19954.18(SC)
Notice of appointment of directors or secretaries21/10/2006288a
Re-registration of a company from limited to unlimited08/04/2000CERT3
2.1(scot) - Notice of petition for administration order11/01/19942.1(scot)
Resolution to re-register - ordinary resolution27/02/2000ORES02
1.1 - Report of meeting approving voluntary arran26/02/20051.1
4.38 - Certificate of removal of Voluntary Liquidator04/02/19954.38
Return delivered for registration of a branch of an oversea company04/06/1994BR1
Reduction of issued capital - ordinary resolution21/04/1996ORES06
Vary share rights/names - written resolution08/02/2000WRES12
Return by an oversea company on cessation of insolvency proceedings06/11/1996703Q(2)
Statement of name17/02/2001EEIG2
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given22/06/1996701(c)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu12/11/199588(2)
DISS6 - Notice of striking-off action suspended02/06/2003DISS6
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/05/200052
2.2(scot) - Notice of administration order01/05/20002.2(scot)
4.11(SC) - Notice of removal of Liquidator11/08/20004.11(SC)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor28/03/1998224
RES14 - Capital/bonus issue27/02/2002RES14