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Company Name: LACYS ENTERPRISES LTD

Company Type:

Limited Company

Company No:

05766285

Company Address:

LACYS ENTERPRISES LTD
Westmoor Farmhouse
Mansel Lacy
HEREFORD
HR4 7HN


Date:

26/11/2009

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

Email Address:
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LACYS ENTERPRISES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
703P(1) - Return by an oversea company that the company is bei19/12/2005703P(1)
BONA - Bona Vacantia disclaimer03/07/1996BONA
PROSP - Prospectus09/08/1995PROSP
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/11/2006COLIQ86
117 - Application by a public company for certificate to commence business and statutory declaration08/10/1994117
DISS40 - Notice of striking-off action disc24/02/2001DISS40
3.3 - Statement of Affairs in Administrative receivership following report to creditors06/02/20013.3
Scheme of Arrangement02/12/1993CLOSE
F14 - Notice of wind up22/07/2006F14
43(3) - Application by a private company for re-registration as a public company11/03/200243(3)
Notice of death of Voluntary Liquidator02/02/19964.44
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp06/03/2001703(P)(5)
691-REREG - Registration of a place of business of an oversea company previously registered as15/06/2000691-REREG
Administrator's Abstract of receipts and payments28/03/19962.15
Second notification of strike-off action in London Gazette (Section 652)06/11/1995GAZ2
CENT8 - Notice of closure of a place of business of an oversea company14/12/2000CENT8
225 - Change of Accounting Referenc21/04/1993225
Financial assistance in shares acquisition - special resolution21/03/2004SRES07
ORES06 - Reduction of issued capital - ordinary resolution22/09/1999ORES06
4.19(SC) - Notice of vacation of office by Liquidator12/02/20034.19(SC)
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/07/20063.3
Return by a company purchasing its own shares03/03/1997169
2.4(scot) - Notice of discharge of administration order25/06/19962.4(scot)
2.9(SC) - Administrator's abstract of receipts and payments14/05/19942.9(SC)
Liquidator's statement of receipts and payments08/08/19994.68
169(1B) - Return by a public company purchasing its own shares for holding i02/02/1995169(1B)
652C - Withdrawal of application for striking off15/06/1999652C
694(4)(a) - Statement of name21/10/2001694(4)(a)
ORES14 - Capital/bonus issue - ordinary resolution14/09/2001ORES14
3.5(scot) - Notice of Receiver's report30/09/20053.5(scot)
CERT5 - Re-registration of a company from private to public12/10/1998CERT5
Registration as Friendly Society13/04/2006CERTIPS
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu02/10/1993244
CERT6 - Re-registration of a company from unlimited to PLC31/01/1995CERT6
2.7(scot) - Notice of statement of administrator's proposals15/03/20062.7(scot)
3.5 - Administrative Receiver's report to change in membership of creditors' committee05/08/20063.5
2.23 - Notice of result of meeting of creditors14/03/20022.23
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge25/03/19981(scot)
362 - Notice of place where an oversea branch register is kept17/03/1998362
54 - Application to the Court for cancellation of resolution for re-registration02/01/199454
4.48 - Notice of constitution of liquidation committee09/12/19964.48
Statement of name12/02/2006EEIG2
325a - Location of register of directors' interests in shares etc where the register is in non-legib28/02/1998325a
EEIG3 - Notice of manager's particulars27/12/1997EEIG3
BR1 - Return delivered for registration of a branch of an oversea company23/10/2003BR1
Resolution to re-register - special resolution09/03/1997SRES02
Notice of result of meeting of creditors02/06/19932.23
3.4 - Certificate of constitution of creditors18/07/19953.4
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/10/200188(2)R
SRES08 - Purchase own shares - special resolution04/11/2005SRES08
4.31 - Notice of Appointment of Liquidator in winding up by the Court26/11/19934.31
Notice of change of directors or secretaries or in their particulars (Welsh language form).08/11/1997288cCYM
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/04/2005190a
MAR - Memorandum and Articles - used in re-registration09/09/1999MAR
RES02 - esolution to re-register23/05/1995RES02
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/03/1995325a
692(1)(a) - Return of alteration in the charter19/10/1996692(1)(a)
ERES08 - Purchase own shares - extraordinary resolution13/09/2002ERES08
WRESO5 - Decrease in nominal capital - written resolution04/02/1996WRESO5
600 - Notice of appointment of Liquidator in a voluntary winding up24/08/1996600
4.70 - Declaration of Solvency10/10/20054.70
Directions to defer dissolution19/07/1997L64.04
Confirmation of dissolution - special resolution16/08/2005SRES09
AA - Annual Accounts06/11/1993AA
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/04/1993224
Allotment of securities - special resolution14/10/1997SRES10
Official Receiver's release20/07/1998RELREC
3.4 - Certificate of constitution of creditors07/01/20023.4
Statement by a company without share capital of particulars of a variation of members' class rights27/04/1999129(2)
Notice of courts order sisting proceedings in winding up by the court25/12/19934.27(SC)
AA - Annual Accounts02/09/1993AA
401 - Register of Charges14/03/2002401
ORES03 - Exempt from appointment of auditor - ordinary resolution06/01/1998ORES03
ERESO5 - Decrease in nominal capital - extraordinary resolution01/02/1997ERESO5
Capital/bonus issue - written resolution16/12/2002WRES14
Notice of assignment of name or new name to any class of shares27/02/2000128(4)
Resolution to re-register - ordinary resolution11/04/2003ORES02
2.18 - Notice of Order to deal with charged property11/03/20052.18
WRESO4 - Increase in nominal capital - written resolution14/02/2002WRESO4
Reduction of issued capital11/08/2003RES06
1.1(scot) - Report of a meeting approving voluntary arrangement14/08/20051.1(scot)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b21/08/1997242
VAL - Valuation Report05/12/2000VAL
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).20/05/2001288aCYM
695A(3) - Notice of closure of a branch of an overse07/03/2003695A(3)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198811/03/1995PUC2
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/06/1997ORES07
225CYM - Change of accounting reference date (Welsh form)13/08/1999225CYM
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch28/12/2002190
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/10/1996CERT4
ERES10 - Allotment of securities - extraordinary resolution25/07/2005ERES10
Statement for the amount or rate per cent of any commission payable in connection with the subscript17/02/199997
169(1B) - Return by a public company purchasing its own shares for holding i12/03/1998169(1B)
SRES07 - Financial assistance in shares acquisition - special resolution16/03/2000SRES07
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee12/03/19954.22(SC)
4.46 - Notice of vacation of office by Voluntary Liquidator10/07/20024.46
Return delivered for registration of a branch of an oversea company24/07/1994BR1
SRES06 - Reduction of issued capital - special resolution28/04/1994SRES06
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th22/04/1995225(2)