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Company Name: LACY HULBERT 2003 LIMITED

Company Type:

Limited Company

Company No:

04936417

Company Address:

LACY HULBERT 2003 LIMITED
1 Clover Court
NEWTON AYCLIFFE
DL5 4UJ


Date:

27/11/2009

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

Email Address:
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LACY HULBERT 2003 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
416 - Particulars of a charge subject to which property has been acquired by a company registered in03/09/2005416
1.1 - Report of meeting approving voluntary arran23/05/19991.1
413a - Particulars of an issue of debentures out of a series of secured debentures27/09/1993413a
ERES08 - Purchase own shares - extraordinary resolution28/06/2006ERES08
WRES04 - Resolution to re-register - written resolution18/02/1996WRES02
401 - Register of Charges28/12/2005401
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation02/02/2001COLIQ
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200049(8)b
Return of final meeting in a voluntary winding up31/03/19974.26(SC)
Application by a company which is not a joint stock company for registration under Part XXII of the27/10/1996680b
3.5(scot) - Notice of Receiver's report09/08/19953.5(scot)
4.25(SC) - Declaration of solvency04/02/20024.25(SC)
BR3 - Return by an oversea company subject to branch registration19/12/1997BR3
RES16 - Redemption of shares11/09/1999RES16
413 - Particulars for the registration of a charge to secure a series of debentures26/03/2000413
WRES10 - Allotment of securities - written resolution01/10/1996WRES10
Notice of increase in nominal capital30/04/1999123
ERES09 - Confirmation of dissolution - extraordinary resolution16/04/2006ERES09
703Q(1) - Return by an oversea company which becomes subject to insolvency p30/12/2001703Q(1)
Disapplication of pre-emption rights - special resolution11/12/1996SRES11
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/02/1995403b
SRES08 - Purchase own shares - special resolution23/01/2005SRES08
WRES10 - Allotment of securities - written resolution03/06/1995WRES10
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual16/08/2001COADLETT
288a - Notice of appointment of directors or secretaries29/04/1993288a
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/02/199688(2)R
2.19 - Notice of discharge of Administration Order29/03/20052.19
ORES03 - Exempt from appointment of auditor - ordinary resolution23/09/1998ORES03
Notice of leave granted in relation to a disqualification order26/11/1999DO3
WRES13 - Other resolution - written resolution18/05/1995WRES13
12 - Declaration on application for registration14/08/199712
4.35 - Order of Court granting Voluntary Liquidator leave to resign11/11/20054.35
Statement by a company without share capital of particulars of a variation of members' class rights18/10/2002129(2)
2.23 - Notice of result of meeting of creditors26/02/19972.23
Change of name certificate16/09/1996CERTNM
Striking-off action discontinued (Section 652A)25/09/1999SOAD(A)
Notice of intention to carry on business as an investment company17/08/1994266(1)
ERES10 - Allotment of securities - extraordinary resolution06/12/2002ERES10
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/11/1999COLIQ
Declaration in relation to assistance for the acquisition of shares22/11/1994155(6)a
Redemption of shares - special resolution24/12/2003SRES16
Return by an oversea company subject to branch registration of change of directors or secretary or o12/11/2002BR4
OCREREG - Order of Court for re-registration19/10/2004OCREREG
10 - First Directors and secretary and intended situation of Registered Office29/09/200210
Certificate to entitle a public company to commence business and borrow30/05/2003CERT8
ORES16 - Redemption of shares - ordinary resolution04/04/2006ORES16
Withdrawal of application for striking off04/03/2002652C
400 - Particulars of a mortgage or charge subject to which property has been acquired03/11/1998400
2.19 - Notice of discharge of Administration Order03/08/20052.19
OC425 - Order of Court (Section 425)30/06/2002OC425
405(2) - Notice of ceasing to act of Receiver28/12/2005405(2)
Notice of Receiver's report23/04/19963.5(scot)
CERT1 - Re-registration of a company from unlimited to limited08/02/2001CERT1
288b - Notice of resignation of directors or secretaries09/08/1996288b
53 - Application by a public company for re-registration as a private company23/11/199753
Change of Name Special Resolution01/03/1994SRES15
12CYM - Declaration on application for registration (Welsh language form).18/12/199512CYM
WQRES08 - Purchase own shares - written resolution28/10/1997WRES08
Notice of variation of Administration Order01/04/20022.20
4.25(SC) - Declaration of solvency03/04/19944.25(SC)
4.11(SC) - Notice of removal of Liquidator24/08/20054.11(SC)
SRES16 - Redemption of shares - special resolution28/08/2000SRES16
363CYM - Annual Return (Welsh language form)10/03/1999363CYM
692(1)(a) - Return of alteration in the charter12/05/1999692(1)(a)
3.5(scot) - Notice of Receiver's report04/08/20053.5(scot)
Abstract of receipt and payments in receivership17/11/19933.6
362 - Notice of place where an oversea branch register is kept11/08/1993362
123 - Notice of increase in nominal capital24/01/2006123
Resolution to re-register12/02/1994RES02
401 - Register of Charges09/09/2004401
225CYM - Change of accounting reference date (Welsh form)20/10/2000225CYM