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Company Name: LAGHETTO POOLS UK

Company Type:

Non-Limited

Company Address:

LAGHETTO POOLS UK
73 Whellock Road
LONDON
W4 1DY


Date:

04/12/2009

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

Email Address:
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LAGHETTO POOLS UK



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES07 - Financial assistance in shares acquisition - special resolution09/10/2006SRES07
Order of Court for re-registration06/09/1993OCREREG
6 - Cancellation of alteration to the objects of a company16/10/20016
MA - Memorandum and Articles13/06/1998MA
Other resolution18/10/1995RES13
413a - Particulars of an issue of debentures out of a series of secured debentures16/12/2001413a
Capital/bonus issue - extraordinary resolution28/01/1994ERES14
694(4)(a) - Statement of name14/04/1994694(4)(a)
416 - Particulars of a charge subject to which property has been acquired by a company registered in31/03/2005416
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/08/2006LRESEX
Decrease in nominal capital - ordinary resolution05/06/1993ORESO5
1.4(scot) - Notice of completion of voluntary arrangement14/10/19951.4(scot)
3.10 - Administrative Receiver's report03/11/20023.10
413 - Particulars for the registration of a charge to secure a series of debentures25/06/2003413
Allotment of securities - extraordinary resolution02/08/1995ERES10
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property08/03/1996398
2.2(scot) - Notice of administration order16/10/19962.2(scot)
2.2(scot) - Notice of administration order20/07/19962.2(scot)
2(scot) - Notice of appointment of a Receiver by the Court11/05/19942(scot)
ORES12 - Vary share rights/names - ordinary resolution20/03/2003ORES12
Return of alteration in the charter24/04/2004692(1)(a)
363 - Annual Return03/12/1995363
WRES07 - Financial assistance in shares acquisition - written resolution07/03/2005WRES07
Application by joint stock company for registration under Part XXII of the Companies Act 198516/04/2006680a
4.16(SC) - Notice of resignation of Liquidator21/05/19984.16(SC)
CERT14 - Certificate of registration of a resolution on reduction of share capital17/10/1997CERT14
Notice of dismissal of petition for administration order01/09/20052.3(scot)
Statement for the amount or rate per cent of any commission payable in connection with the subscript17/02/199997
266(1) - Notice of intention to carry on business as an investment03/06/1998266(1)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/10/2006680a
AA - Annual Accounts19/10/2006AA
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1995416
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/07/2001701(a)
Confirmation of dissolution - written resolution22/05/2001WRES09
288a - Notice of appointment of directors or secretaries16/09/1997288a
Application by a public company for re-registration as a private company following cancellation of s20/09/2004147
ORES06 - Reduction of issued capital - ordinary resolution18/03/2006ORES06
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).30/11/2001288bCYM
Decrease in nominal capital - written resolution08/04/2001WRESO5
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/06/199988(2)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan16/06/2003BR7
Administrator's abstract of receipts and payments08/12/19982.9(SC)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha29/11/1994419b
Redemption of shares - ordinary resolution21/03/1995ORES16
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/04/2004BR2
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/11/20024.33
LRESSP - Ordinary resolution in members' voluntary liquidation26/04/2001LRESSP
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/09/1999686
Return of alteration in the charter07/03/1999692(1)(a)
Extraordinary resolution in creditors; voluntary liquidation14/03/2002LRESEX
AA - Annual Accounts29/09/1998AA
703P(1) - Return by an oversea company that the company is bei20/12/2000703P(1)
WRES14 - Capital/bonus issue - written resolution06/10/2002WRES14
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/11/1999PUC2
ERESO4 - Increase in nominal capital - extraordinary resolution24/09/2004ERESO4
EEIG2 - Statement of name12/06/1999EEIG2
SOAD(A) - Striking-off action discontinued (Section 652A)27/05/1994SOAD(A)
395 - Particulars of a mortgage or charge01/06/1994395
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor02/11/1999224
157 - Notice of application made to the Court for the cancellation of a special resolution regarding16/12/2000157
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/04/20031.3(scot)
OCREREG - Order of Court for re-registration29/12/1995OCREREG
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/10/1998701(b)
2.7 - Administration Order04/06/19932.7
Statement of name18/06/1997EEIG6
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge23/12/19961(scot)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/12/2003684
703Q(1) - Return by an oversea company which becomes subject to insolvency p30/12/1993703Q(1)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/05/199349(8)b
CLOSE - Scheme of Arrangement25/03/2000CLOSE
Redemption of shares - special resolution05/07/1996SRES16
Notice of variation of Administration Order17/01/19962.20
CERT19 - Certificate of registration of order of court on reduction of share premiu20/06/1994CERT19
Statement by a company without share capital of rights attached to newly created class of members11/08/2006129(1)
AAMD - Amended Accounts13/05/2002AAMD
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court15/06/20024.27(SC)
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/02/200010CYM
ORES08 - Purchase own shares - ordinary resolution03/11/2002ORES08
Notice of final meeting of creditors26/01/19994.43