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Company Name: LACY & MIDDLEMISS SHIPBROKERS LIMITED

Company Type:

Limited Company

Company No:

02317695

Company Address:

LACY & MIDDLEMISS SHIPBROKERS LIMITED
102-110 High Street
SHOREHAM-BY-SEA
BN43 5DB


Date:

03/12/2009

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 & middlemiss shipbrokers limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on lacy & middlemiss shipbrokers limited, please click on the link below:

LACY & MIDDLEMISS SHIPBROKERS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of registration of order of court and minute on reduction of share capital and cancellat26/07/2004CERT17
Notice of striking-off action suspended09/02/2004DISS6
Re-registration of a company from public to private with a change of name25/03/1995CERT11
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)20/06/2004GAZ1
692(1)(a) - Return of alteration in the charter13/02/2003692(1)(a)
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/11/2004403a
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/11/2005CERT20
363b - Annual Return02/10/2005363b
RES14 - Capital/bonus issue13/02/1998RES14
Members' assent to company being re-registered as unlimited02/03/199849(8)a
405(2) - Notice of ceasing to act of Receiver03/05/2003405(2)
Purchase own shares - special resolution20/11/1993SRES08
Vary share rights/names25/09/1999RES12
Notice of passing of resolution removing an auditor28/05/1995386
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock15/11/1999684
Annual Return09/04/1993363s
Miscellaneous document27/01/2002MISC
Capital/bonus issue26/05/2002RES14
Location of directors' service contracts27/02/2001318
CERT11 - Re-registration of a company from public to private with a change of name05/09/1999CERT11
49(1) - Application by a limited company to be re-registered as unlimited20/06/200449(1)
OC - Order of Court16/02/1998OC
SRES09 - Confirmation of dissolution - special resolution26/11/2000SRES09
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo09/06/200210CYM
WRES09 - Confirmation of dissolution - written resolution14/03/1994WRES09
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/11/2003686
L64.04 - Directions to defer dissolution26/06/1994L64.04
CERTNM - Change of name certificate29/02/2004CERTNM
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo26/04/199510CYM
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe16/03/1999686
Re-registration of a company from limited to unlimited20/11/2000CERT3
First notification of strike-off in London Gazette (Section 652A)08/09/2004GAZ1(A)
386 - Notice of passing of resolution removing an auditor29/03/1998386
Resolution to re-register - written resolution16/07/2000WRES02
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of27/05/2005686
363s - Annual Return22/10/2004363s
Notice of Administration Order09/04/20012.6
ORES12 - Vary share rights/names - ordinary resolution04/04/2001ORES12
4.68 - Liquidator's statement of receipts and payments21/05/20054.68
SRES08 - Purchase own shares - special resolution14/05/2000SRES08
Purchase own shares17/04/1998RES08
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/06/1998242
287 - Change in situation or address of Registered Office13/07/1997287
2.18 - Notice of Order to deal with charged property23/06/19952.18
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/07/2002139
BR3 - Return by an oversea company subject to branch registration19/12/1997BR3
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/10/2003COLIQ86
SOAD(A) - Striking-off action discontinued (Section 652A)30/04/1996SOAD(A)
RES14 - Capital/bonus issue14/07/2002RES14
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/09/1998680a
AA - Annual Accounts17/06/2000AA
Notice of statement of administrator's proposals07/08/19972.7(scot)
169A(2) - Return by a public company cancelling or selling shares fro04/09/1994169A(2)
ORES06 - Reduction of issued capital - ordinary resolution27/12/2001ORES06
SRESO5 - Decrease in nominal capital - special resolution06/10/2004SRESO5
ELRES - Elective resolution14/07/2001ELRES
Official Receiver's release20/07/1998RELREC
BONA - Bona Vacantia disclaimer21/07/2003BONA
128(1) - Statement of rights attached to allotted shares08/06/2003128(1)
EEIG3 - Notice of manager's particulars21/11/1994EEIG3
288b - Notice of resignation of directors or secretaries07/08/1995288b
EEIG4 - Notice of documents and particulars required to be filed07/05/2003EEIG4
RES12 - Vary share rights/names23/10/1993RES12
CERT6 - Re-registration of a company from unlimited to PLC30/01/1998CERT6
2.7(scot) - Notice of statement of administrator's proposals06/12/20052.7(scot)
Notice of statement of administrator's proposals20/04/20012.7(scot)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/07/2004190a
LET-CESS - Notice of closure of a place of business of an oversea company19/01/2004LET-CESS
Notice of disqualification of an individual23/08/2005DO1
Notice of place where an oversea branch register is kept - register non-legible form16/02/1994362a
123 - Notice of increase in nominal capital23/10/1996123
2.3(scot) - Notice of dismissal of petition for administration order09/03/20052.3(scot)
ERES02 - Resolution to re-register - extraordinary resolution12/07/1997ERES02
173 - Declaration in relation to the redemption or purchase of shares out of capital08/02/1998173
Capital/bonus issue - written resolution20/11/2004WRES14