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Company Name: LAGMAR BARNSTAPLE LIMITED

Company Type:

Limited Company

Company No:

SC287157

Company Address:

LAGMAR BARNSTAPLE LIMITED
Semple Fraser Llp
80 George Street
EDINBURGH
EH2 3BU


Date:

28/11/2009

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

Email Address:
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LAGMAR BARNSTAPLE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/05/19954.33
2.7 - Administration Order08/09/19972.7
Liquidator's statement of receipts and payment09/12/19984.6(SC)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/03/2000GAZ1
225CYM - Change of accounting reference date (Welsh form)17/08/2005225CYM
353a - Register of members in non-legible form20/10/2006353a
Exempt from appointment of auditor - written resolution30/10/2005WRES03
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio09/06/1995CERT20
CERT8 - Certificate to entitle a public company to commence business and borrow21/08/2001CERT8
397 - Particulars for the registration of a charge to secure a series of debentures06/03/1996397
RES07 - Financial assistance in shares acquisition26/02/1995RES07
ORES10 - Allotment of securities - ordinary resolution23/06/2000ORES10
L64.06 - Directions to defer dissolution16/02/1999L64.06
CO4.2S - Court Order for notice of wind up21/09/2005CO4.2S
Return by an oversea company subject to branch registration of change of address or other branch par02/06/2004BR5
363s - Annual Return14/02/1994363s
128(1) - Statement of rights attached to allotted shares22/08/2005128(1)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/06/2003600
43(3) - Application by a private company for re-registration as a public company29/05/200443(3)
EEIG4 - Notice of documents and particulars required to be filed10/09/2005EEIG4
WRES09 - Confirmation of dissolution - written resolution08/03/2003WRES09
49(8)a - Members' assent to company being re-registered as unlimited11/01/199549(8)a
169(1B) - Return by a public company purchasing its own shares for holding i01/08/1999169(1B)
CERT11 - Re-registration of a company from public to private with a change of name28/09/2000CERT11
BR1 - Return delivered for registration of a branch of an oversea company29/03/2001BR1
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/06/199488(2)R
410 - Particulars of a charge created by a company registered in Scotland13/07/2004410
SRES16 - Redemption of shares - special resolution09/07/1997SRES16
Redemption of shares - extraordinary resolution15/11/2000ERES16
Application by a public company for re-registration as a private company following a Court Order red23/09/1999139
3.8 - Notice of Order to dispose of charged property14/10/19953.8
Application by a company which is not a joint stock company for registration under Part XXII of the05/03/2000680b
WQRES08 - Purchase own shares - written resolution24/12/2000WRES08
ERESO4 - Increase in nominal capital - extraordinary resolution04/10/2004ERESO4
Other resolution - ordinary resolution29/05/1998ORES13
600 - Notice of appointment of Liquidator in a voluntary winding up17/05/2005600
Purchase own shares - special resolution12/02/2005SRES08
Notice of resignation of Liquidator04/11/20034.16(SC)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t18/01/1998139
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of25/05/2003686
ORES10 - Allotment of securities - ordinary resolution10/10/2005ORES10
1.4(scot) - Notice of completion of voluntary arrangement18/11/20051.4(scot)
EEIG3 - Notice of manager's particulars27/12/1997EEIG3
Statement of Affairs in Administrative receivership following report to creditors03/03/20023.3
2.8(scot) - Notice of result of meeting of creditors28/05/20002.8(scot)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/03/1997GAZ1
395 - Particulars of a mortgage or charge10/01/2000395
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198825/01/2002PUC5
4.68 - Liquidator's statement of receipts and payments13/05/20044.68
169(1B) - Return by a public company purchasing its own shares for holding i12/05/2003169(1B)
401 - Register of Charges10/03/1994401
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines13/10/1999242
363b - Annual Return01/09/1996363b
Application to the Court for cancellation of resolution for re-registration24/02/200454
Second notification of strike-off in London Gazette (Section 652A)03/09/1998GAZ2(A)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.04/04/2003EXLIQ
4.20 - Statement of company's affairs19/08/19944.20
169(1B) - Return by a public company purchasing its own shares for holding i09/10/2004169(1B)
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/01/2001ORES07
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/08/2003403a
Notice of resignation of directors or secretaries09/02/2004288b
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation25/11/2003COLIQ
ERES14 - Capital/bonus issue - extraordinary resolution08/06/2003ERES14
Return delivered for registration of a branch of an oversea company22/12/2005BR1
Notice of new accounting reference date given during the course of an accounting reference period fo19/07/1998701(b)
43(3) - Application by a private company for re-registration as a public company11/07/199343(3)
AA - Annual Accounts19/11/1995AA
129(1) - Statement by a company without share capital of rights attached to newly created class of m09/12/1997129(1)
Reduction of issued capital - written resolution04/07/2002WRES06
CERTIPS - Registration as Friendly Society15/11/1997CERTIPS
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha21/08/2002419b
CERT15 - Certificate of registration of order of court and minute on reduction of share capital03/09/2005CERT15
COAD - Instrument issued under Section 244(5)24/04/2004COAD
2.2(scot) - Notice of administration order18/03/19962.2(scot)
Notice of appointment of Receiver01/07/1994405(1)
Purchase own shares23/03/1994RES08
3.5(scot) - Notice of Receiver's report19/09/20013.5(scot)
Location of register of directors' interests in shares etc23/03/1995325
1.4(scot) - Notice of completion of voluntary arrangement19/02/20061.4(scot)
Particulars for the registration of a charge to secure a series of debentures01/08/2002413
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/09/200452
405(1) - Notice of appointment of Receiver03/12/1995405(1)
3.5 - Administrative Receiver's report to change in membership of creditors' committee31/12/19933.5
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/03/19961.3(scot)
Decrease in nominal capital - written resolution13/09/1993WRESO5
Application by a public company for re-registration as a private company following a Court Order red01/02/2004139
COAD - Instrument issued under Section 244(5)09/11/2003COAD
L64.06HC - Directions to defer dissolution27/12/2002L64.06HC
EEIG2 - Statement of name29/08/2004EEIG2
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/08/1996600
4.28(SC) - Notice under sections 204(6) or 205(6)25/05/20034.28(SC)
Statement of name30/08/1997EEIG2
287 - Change in situation or address of Registered Office16/04/1997287
652A - Application for striking off23/07/2002652A
CERT6 - Re-registration of a company from unlimited to PLC14/06/2001CERT6
Voluntary arrangement's supervisor's abstracts of receipts and payments28/08/20041.3
Prospectus14/07/2001PROSP
RESO4 - Increase in nominal capital30/05/2006RESO4