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Company Name: LACY ROAD GALLERY LIMITED

Company Type:

Limited Company

Company No:

05317146

Company Address:

LACY ROAD GALLERY LIMITED
30 Lacy Rd
LONDON
SW15 1NL


Date:

01/12/2009

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

Email Address:


To view the most up to date company information on lacy road gallery limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on lacy road gallery limited, please click on the link below:

LACY ROAD GALLERY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Second notification of strike-off action in London Gazette (Section 652)03/07/1997GAZ2
53 - Application by a public company for re-registration as a private company16/03/199753
ORESO4 - Increase in nominal capital - ordinary resolution25/12/1994ORESO4
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/11/2000ERES03
RESO5 - Decrease in nominal capital18/01/2003RESO5
Other resolution - special resolution14/05/2002SRES13
CERT7 - Re-registration of a company from private to public with a change of name23/10/1994CERT7
RES09 - Confirmation of dissolution18/08/2004RES09
ERES08 - Purchase own shares - extraordinary resolution07/01/1994ERES08
Release of Official Receiver08/12/2006L64.07HC
Return by a company purchasing its own shares26/12/2003169
225(1) - Notice of new accounting reference date given during the course of an accounting reference25/07/1994225(1)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution27/07/2000ERES07
L64.01HC - Early dissolution request05/10/2002L64.01HC
Change in situation or address of Registered Office (Welsh language form)02/02/1995287CYM
Other resolution - extraordinary resolution17/06/2004ERES13
Annual Return02/11/2000363x
L64.07HC - Release of Official Receiver12/02/2005L64.07HC
Notice of discharge of administration order23/02/19992.4(scot)
ORES12 - Vary share rights/names - ordinary resolution15/05/1999ORES12
Declaration that part of the property or undertaking charges (a) has been released from the charge;10/06/2000403b
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/10/2001692(1)(c)
288a - Notice of appointment of directors or secretaries16/03/1995288a
RES09 - Confirmation of dissolution07/01/2001RES09
405(1) - Notice of appointment of Receiver24/03/1994405(1)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)19/01/200592(SC)
Notice of disqualification of an individual23/08/2005DO1
Increase in nominal capital12/08/2004RESO4
Statement of Affairs in Administrative receivership following report to creditors06/05/20063.3
413 - Particulars for the registration of a charge to secure a series of debentures08/10/1999413
SOAS(A) - Striking-off action suspended (Section 652A)03/07/1998SOAS(A)
RES07 - Financial assistance in shares acquisition29/12/2000RES07
RELREC - Official Receiver's release16/10/2004RELREC
COLIQ - Orders to rescind, defer or stay06/02/1999COLIQ
Mortgage Register20/07/2000ZMORT REG
First Directors and secretary and intended situation of Registered Office26/07/199510
WRES09 - Confirmation of dissolution - written resolution31/12/1994WRES09
Return of final meeting in a voluntary winding up16/04/19944.26(SC)
Capital/bonus issue - written resolution21/03/1994WRES14
Application by a public company for re-registration as a private company following cancellation of s14/05/2002147
DISS40 - Notice of striking-off action disc23/12/2001DISS40
AAMD - Amended Accounts07/02/2005AAMD
Directions to defer dissolution10/09/2006L64.06
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/04/2006GAZ2(A)
Decrease in nominal capital - special resolution04/02/1995SRESO5
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/12/1995CERT15
4.31 - Notice of Appointment of Liquidator in winding up by the Court22/05/19944.31
WRES10 - Allotment of securities - written resolution03/06/1995WRES10
Redemption of shares06/05/2006RES16
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b22/04/1993242
AA - Annual Accounts25/08/1993AA
COLIQ - Orders to rescind, defer or stay09/09/1993COLIQ
1.4(scot) - Notice of completion of voluntary arrangement26/08/20061.4(scot)
4.2(SC) - Notice of winding up order07/07/19944.2(SC)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/10/1999CERT20
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/05/2006157
3.7 - Notice of Administrative Receiver's death30/05/20033.7
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/20044.31
RES08 - Purchase own shares15/02/1999RES08
703P(1) - Return by an oversea company that the company is bei23/04/2005703P(1)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198802/08/1995PUC2
WRESO5 - Decrease in nominal capital - written resolution29/09/1998WRESO5
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/12/1998288cCYM
ERES09 - Confirmation of dissolution - extraordinary resolution03/11/2004ERES09
BS - Balance sheet07/07/1994BS
CERT8 - Certificate to entitle a public company to commence business and borrow16/08/2004CERT8
4.18(SC) - Notice of death of Liquidator12/07/19984.18(SC)
4.18(SC) - Notice of death of Liquidator11/08/19964.18(SC)
Certificate of constitution of creditors/liquidation committee23/02/20064.20(SC)
WRES09 - Confirmation of dissolution - written resolution08/03/2003WRES09
ERES14 - Capital/bonus issue - extraordinary resolution08/06/2003ERES14
CERT1 - Re-registration of a company from unlimited to limited12/03/2006CERT1
413a - Particulars of an issue of debentures out of a series of secured debentures24/11/1994413a
ORES09 - Confirmation of dissolution - ordinary resolution27/08/2000ORES09
PROSP - Prospectus27/07/1997PROSP
SRESO4 - Increase in nominal capital - special resolution02/10/2001SRESO4
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1999ORES11
128(3) - Statement of particulars of variation of rights attached to shares21/03/2005128(3)
173 - Declaration in relation to the redemption or purchase of shares out of capital03/05/2004173
4.14(SC) - Certificate of release of Liquidator19/01/19964.14(SC)
Return by an oversea company subject to branch registration of change of address or other branch par14/12/2003BR5
43(3) - Application by a private company for re-registration as a public company25/02/200343(3)
2.1(scot) - Notice of petition for administration order10/12/20042.1(scot)
ORES14 - Capital/bonus issue - ordinary resolution12/01/2001ORES14
Reduction of issued capital - extraordinary resolution27/02/2003ERES06
Return of allotments of shares issued for other than cash - original document12/08/199688(2)O
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub19/04/199397
2.8(scot) - Notice of result of meeting of creditors08/07/20032.8(scot)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth01/05/1994692(1)(c)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a03/04/2002129(3)
Notice of vacation of office by Voluntary Liquidator06/04/19974.46
CERT14 - Certificate of registration of a resolution on reduction of share capital04/05/1996CERT14
363CYM - Annual Return (Welsh language form)18/04/1994363CYM
600 - Notice of appointment of Liquidator in a voluntary winding up20/10/2000600
405(1) - Notice of appointment of Receiver16/12/2002405(1)
WRES10 - Allotment of securities - written resolution23/06/1999WRES10
WRESO5 - Decrease in nominal capital - written resolution31/12/2003WRESO5