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Company Name: LACY INVESTMENTS LIMITED

Company Type:

Limited Company

Company No:

05811971

Company Address:

LACY INVESTMENTS LIMITED
2ND Floor 43 Broomfield Road
CHELMSFORD
CM1 1SY


Date:

30/11/2009

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 INVESTMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.25(SC) - Declaration of solvency03/04/19944.25(SC)
266(1) - Notice of intention to carry on business as an investment23/05/2004266(1)
Increase in nominal capital - ordinary resolution28/04/1999ORESO4
Statement by a company without share capital of particulars of a variation of members' class rights04/02/2003129(2)
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/05/2002ERES03
Directions to defer dissolution17/02/1995L64.06HC
EEIG4 - Notice of documents and particulars required to be filed03/02/2006EEIG4
L64.07HC - Release of Official Receiver12/06/1995L64.07HC
ORES09 - Confirmation of dissolution - ordinary resolution19/12/1998ORES09
2.19 - Notice of discharge of Administration Order27/02/20032.19
OC-PRI - Order of Court for re-registration to private company14/05/1998OC-PRI
ERES13 - Other resolution - extraordinary resolution07/12/1995ERES13
MA - Memorandum and Articles15/08/2003MA
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay06/05/19961.3
Statement of particulars of variation of rights attached to shares27/08/1999128(3)
4.70 - Declaration of Solvency06/12/20014.70
Order of Court29/05/2001OC
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo24/10/199910CYM
363 - Annual Return24/02/1996363
Notice of appointment of directors or secretaries (Welsh language form).14/04/2000288aCYM
RES12 - Vary share rights/names19/04/2001RES12
2.8(scot) - Notice of result of meeting of creditors30/10/19972.8(scot)
88(2)0 - Return of allotments of shares issued for other than cash - original document14/08/200188(2)O
Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1999680a
Particulars of a charge created by a company registered in Scotland24/03/2002410
CLOSE - Scheme of Arrangement17/03/1996CLOSE
Order of Court for re-registration22/11/1995OCREREG
Notice to Official Receiver of winding-up order01/06/19944.13
OCREREG - Order of Court for re-registration04/05/1997OCREREG
(W)ELRES - Written elective resolution26/01/2005(W)ELRES
BONA - Bona Vacantia disclaimer18/07/2002BONA
353 - Register of members18/04/1994353
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/11/2004701(c)
Withdrawal of application for striking off13/10/2003652C
12 - Declaration on application for registration13/12/199412
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/06/1993325a
318 - Location of directors' service con16/12/1996318
WRESO5 - Decrease in nominal capital - written resolution28/04/2006WRESO5
Financial assistance in shares acquisition - extraordinary resolution22/06/1994ERES07
362a - Notice of place where an oversea branch register is kept - register non-legible form12/11/2005362a
Statement by a company without share capital of rights attached to newly created class of members26/04/1997129(1)
WRES13 - Other resolution - written resolution24/12/2001WRES13
ERES16 - Redemption of shares - extraordinary resolution24/08/2000ERES16
Order of Court (Section 138)06/08/2005OC138
2.12(scot) - Notice of variation of administration order10/08/19952.12(scot)
Decrease in nominal capital - ordinary resolution07/02/1994ORESO5
RESO5 - Decrease in nominal capital23/03/2004RESO5
3.5(scot) - Notice of Receiver's report06/10/20053.5(scot)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs06/12/2006BR6
CLOSE - Scheme of Arrangement28/05/2002CLOSE
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/12/2001PUC2
WQRES08 - Purchase own shares - written resolution23/03/1996WRES08
49(8)a - Members' assent to company being re-registered as unlimited05/04/200649(8)a
Mortgage Register14/02/1999ZMORT REG
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th24/12/2000225(2)
SRES08 - Purchase own shares - special resolution27/06/2004SRES08
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo10/05/200488(2)R
Notice of new accounting reference date given during the course of an accounting reference period fo23/06/2005701(b)
Other resolution - extraordinary resolution30/06/1993ERES13
353 - Register of members01/01/1996353
405(1) - Notice of appointment of Receiver12/11/2001405(1)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/06/1996139
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation01/08/1994COLIQ
4.38 - Certificate of removal of Voluntary Liquidator27/04/19944.38
(W)ELRES - Written elective resolution04/02/2002(W)ELRES
652A - Application for striking off23/07/2002652A
Purchase own shares - special resolution20/10/1996SRES08
363a - Annual Return15/10/2001363a
First notification of strike-off in London Gazette (Section 652A)08/09/1993GAZ1(A)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio22/10/19974.69
2.8(scot) - Notice of result of meeting of creditors28/05/20002.8(scot)
RES08 - Purchase own shares12/07/2004RES08
Reduction of issued capital20/02/1996RES06
4.40 - Notice of ceasing to act as Voluntary Liqu04/03/19984.40
BONA - Bona Vacantia disclaimer13/07/1994BONA
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/12/2001EXLIQ
ORES10 - Allotment of securities - ordinary resolution05/02/2001ORES10
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/06/1999155(6)b
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/04/1995225(1)
Notice of appointment of Liquidator in a voluntary winding up12/06/2001600
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/1997416
Other resolution - written resolution03/04/1999WRES13
WRES12 - Vary share rights/names - written resolution03/08/2000WRES12
Return of change in the corporate name of an oversea company subject to place of business registrati13/10/2001692(2)
AUDR - Auditor's report13/06/1999AUDR
Statement of rights attached to allotted shares02/06/2000128(1)
ERES14 - Capital/bonus issue - extraordinary resolution24/01/2003ERES14
400 - Particulars of a mortgage or charge subject to which property has been acquired12/09/1994400
4.26(SC) - Return of final meeting in a voluntary winding up03/06/20054.26(SC)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha03/01/199688(3)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/12/199992(SC)
RES10 - Allotment of securities07/11/2003RES10
WRES14 - Capital/bonus issue - written resolution05/10/1994WRES14
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/09/2002680a
Application by a public company for re-registration as a private company following cancellation of s20/09/2004147