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Company Name: LACY AND SONS DECORATING SERVICES LIMITED

Company Type:

Limited Company

Company No:

05317090

Company Address:

LACY AND SONS DECORATING SERVICES LIMITED
Adelphi Chambers
30 Hoghton Street
SOUTHPORT
PR9 0NZ


Date:

12/03/2010

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

Email Address:
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LACY AND SONS DECORATING SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return by an oversea company which becomes subject to insolvency proceedings03/03/2003703Q(1)
CO4.2S - Court Order for notice of wind up08/04/1999CO4.2S
F14 - Notice of wind up03/07/2001F14
Return of change in the corporate name of an oversea company subject to place of business registrati31/08/1994692(2)
128(1) - Statement of rights attached to allotted shares16/06/2005128(1)
3.5(scot) - Notice of Receiver's report09/04/20013.5(scot)
L64.07HC - Release of Official Receiver06/05/2006L64.07HC
147 - Application by a public company for re-registration as a private company following cancellatio01/07/2002147
Declaration by the directors of a holding company in relation to assistance for the acquisition of s17/08/2003155(6)b
2.9(SC) - Administrator's abstract of receipts and payments05/11/19972.9(SC)
Increase in nominal capital - special resolution09/11/1996SRESO4
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio02/10/1998CERT20
2.4(scot) - Notice of discharge of administration order10/12/19962.4(scot)
Purchase own shares19/01/2006RES08
SRES06 - Reduction of issued capital - special resolution24/08/1999SRES06
363b - Annual Return06/03/1994363b
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe11/11/2002686
WRESO5 - Decrease in nominal capital - written resolution05/03/2000WRESO5
SA - Shares agreement02/07/1995SA
Financial assistance in shares acquisition - special resolution06/03/1998SRES07
4.14(SC) - Certificate of release of Liquidator03/06/20014.14(SC)
Early dissolution request18/06/2006L64.01HC
ERES14 - Capital/bonus issue - extraordinary resolution10/06/1998ERES14
3.5 - Administrative Receiver's report to change in membership of creditors' committee12/04/19943.5
ORES03 - Exempt from appointment of auditor - ordinary resolution18/09/1998ORES03
49(8)a - Members' assent to company being re-registered as unlimited22/10/200349(8)a
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i17/05/1995190
287CYM - Change in situation or address of Registered Office (Welsh language form)11/02/2000287CYM
NEWINC - New Incorporation documents28/09/1995NEWINC
Return of allotments of shares issued for other than cash - original document11/06/199888(2)O
10 - First Directors and secretary and intended situation of Registered Office06/11/200210
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/05/1994190
New Incorporation documents20/04/2003NEWINC
Notice of Administration Order14/07/19982.6
2.19 - Notice of discharge of Administration Order20/05/19982.19
169 - Return by a company purchasing its own14/03/2002169
4.38 - Certificate of removal of Voluntary Liquidator21/02/20004.38
3.4 - Certificate of constitution of creditors16/11/19953.4
Business address changed29/12/1993BUSADDCH
353 - Register of members11/10/1999353
169A(2) - Return by a public company cancelling or selling shares fro17/06/2004169A(2)
SRESO4 - Increase in nominal capital - special resolution14/05/2003SRESO4
2.20 - Notice of variation of Administration Order10/05/20042.20
3.8 - Notice of Order to dispose of charged property16/07/20063.8
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/11/200052
4.6(SC) - Liquidator's statement of receipts and payment21/03/20024.6(SC)
43(3) - Application by a private company for re-registration as a public company22/02/199643(3)
BONA - Bona Vacantia disclaimer19/10/2000BONA
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/10/1993325a
Cancellation of alteration to the objects of a company13/05/19936
ERES06 - Reduction of issued capital - extraordinary resolution07/08/2006ERES06
AAMD - Amended Accounts27/12/1998AAMD
WRES10 - Allotment of securities - written resolution15/03/1995WRES10
4.26(SC) - Return of final meeting in a voluntary winding up13/02/20044.26(SC)
CERT2 - Re-registration of a company from unlimited to limited with a change of name01/04/1996CERT2
287 - Change in situation or address of Registered Office31/03/2006287
51 - Application by an unlimited company to be re-registered as limited03/04/199751
CERT8 - Certificate to entitle a public company to commence business and borrow24/03/2001CERT8
53 - Application by a public company for re-registration as a private company23/10/200053
CERTIPS - Registration as Friendly Society19/11/1994CERTIPS
RES16 - Redemption of shares08/02/2000RES16
ORES11 - Disapplication of pre-emption rights - ordinary resolution29/05/2006ORES11
RES07 - Financial assistance in shares acquisition09/11/2003RES07
2.9(SC) - Administrator's abstract of receipts and payments21/04/20012.9(SC)
CERT11 - Re-registration of a company from public to private with a change of name05/09/1999CERT11
363a - Annual Return12/10/1996363a
ERES09 - Confirmation of dissolution - extraordinary resolution13/05/1994ERES09
RES08 - Purchase own shares15/06/2003RES08
3.3(scot) - Notice of receiver's death01/06/20003.3(scot)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/04/200188(2)
WRES11 - Disapplication of pre-emption rights - written resolution04/08/2003WRES11
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/10/199749(8)b
Balance sheet03/04/1993BS
RESO5 - Decrease in nominal capital01/07/2000RESO5
Allotment of securities - written resolution26/04/2004WRES10
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/01/20063.3
SRES03 - Exempt from appointment of auditor - special resolution27/03/2000SRES03
1.1 - Report of meeting approving voluntary arran07/04/19931.1
Notice of appointment of Liquidator30/04/20064.9(SC)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha18/01/1997419b
4.46 - Notice of vacation of office by Voluntary Liquidator07/09/20024.46
ORES16 - Redemption of shares - ordinary resolution23/09/1993ORES16
Allotment of securities - written resolution29/05/1995WRES10
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or20/11/1996PUC30
3.3 - Statement of Affairs in Administrative receivership following report to creditors10/09/20053.3
Prospectus03/08/2004PROSP
Register of members in non-legible form06/01/1996353a
Notice of accounting reference date (to be delivered within 9 months of incorporation)19/03/2000224
RES02 - esolution to re-register16/07/1998RES02
1.1 - Report of meeting approving voluntary arran17/09/19941.1
COLIQ - Orders to rescind, defer or stay14/10/1995COLIQ
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/04/20051.3