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Company Name: LAGOM SOLUTIONS LTD

Company Type:

Limited Company

Company No:

05556791

Company Address:

LAGOM SOLUTIONS LTD
Queens House New Street
HONITON
EX14 1BJ


Date:

03/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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LAGOM SOLUTIONS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of completion of voluntary arrangement26/08/20001.4
WRES10 - Allotment of securities - written resolution25/07/2003WRES10
CERT3 - Re-registration of a company from limited to unlimited26/04/1997CERT3
Notice of statement of administrator's proposals15/10/19962.7(scot)
CERT10 - Re-registration of a company from public to private11/03/2001CERT10
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha02/06/200088(3)
Annual Return28/11/2004363b
Redemption of shares - written resolution06/04/1996WRES16
RES06 - Reduction of issued capital09/11/1993RES06
Bona Vacantia disclaimer24/02/1994BONA
1.1(scot) - Report of a meeting approving voluntary arrangement15/02/20061.1(scot)
3.3(scot) - Notice of receiver's death03/03/19963.3(scot)
Notice of order to deal with secured property19/11/20012.11(scot)
287CYM - Change in situation or address of Registered Office (Welsh language form)29/11/2004287CYM
703P(3) - Notice of appointment of a Liquidator of an overse21/09/1998703P(3)
397a -30/08/1998397a
123 - Notice of increase in nominal capital17/11/1994123
Particulars of an instrument of alteration to a floating charge created by a company registered in24/08/1997466
1.1(scot) - Report of a meeting approving voluntary arrangement21/10/20061.1(scot)
Purchase own shares - ordinary resolution25/08/1993ORES08
ORES07 - Financial assistance in shares acquisition - ordinary resolution28/09/2003ORES07
Notice of receiver's death08/04/20063.3(scot)
Notice of closure of a place of business of an oversea company17/10/2003CENT8
362a - Notice of place where an oversea branch register is kept - register non-legible form10/07/1997362a
Statement of Administrator's proposals16/12/19952.21
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/12/2001PUC2
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional05/04/1993BR2
WRES10 - Allotment of securities - written resolution12/11/1997WRES10
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/11/19964.69
Report of a meeting approving voluntary arrangement14/04/20031.1(scot)
225CYM - Change of accounting reference date (Welsh form)24/01/2001225CYM
CERT2 - Re-registration of a company from unlimited to limited with a change of name09/11/1998CERT2
3.4 - Certificate of constitution of creditors11/12/19973.4
Declaration of Solvency21/02/20024.70
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/02/19964.72
SRES15 - Change of Name Special Resolution07/06/1999SRES15
147 - Application by a public company for re-registration as a private company following cancellatio01/07/2002147
ERES02 - Resolution to re-register - extraordinary resolution08/09/1993ERES02
4.9(SC) - Notice of appointment of Liquidator04/08/19974.9(SC)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation09/08/2003COLIQ
WRES13 - Other resolution - written resolution18/05/1995WRES13
Notice of vacation of office by Liquidator29/10/20014.19(SC)
401 - Register of Charges06/09/2004401
Members' assent to company being re-registered as unlimited01/12/199849(8)a
New Incorporation documents20/05/1998NEWINC
CERT19 - Certificate of registration of order of court on reduction of share premiu23/09/2006CERT19
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/02/1994COLIQ86
386 - Notice of passing of resolution removing an auditor08/08/1993386
L64.01HC - Early dissolution request26/03/2000L64.01HC
Re-registration of a company from limited to unlimited09/06/2000CERT3
Exempt from appointment of auditor - ordinary resolution08/01/1995ORES03
CERT11 - Re-registration of a company from public to private with a change of name28/11/1999CERT11
EEIG6 - Statement of name10/11/1999EEIG6
4.28(SC) - Notice under sections 204(6) or 205(6)21/10/19994.28(SC)
Order of Court - dissolution void21/10/1997OC-DV
12CYM - Declaration on application for registration (Welsh language form).22/11/199412CYM
Certificate that creditors have been paid in full24/08/20004.51
Statement of company's affairs06/09/20014.20
288a - Notice of appointment of directors or secretaries01/05/2000288a
AA - Annual Accounts09/07/1999AA
Certificate of removal of Voluntary Liquidator30/10/19954.38
Notice of removal of Liquidator16/11/19954.11(SC)
SRES02 - Resolution to re-register - special resolution09/12/2000SRES02
Capital/bonus issue - ordinary resolution06/03/2002ORES14
LET-CESS - Notice of closure of a place of business of an oversea company18/12/1993LET-CESS
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor07/10/2001224
Reduction of issued capital - written resolution11/03/2004WRES06
287 - Change in situation or address of Registered Office16/08/1993287
WRES11 - Disapplication of pre-emption rights - written resolution31/07/1995WRES11
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge15/10/19941(scot)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/05/19954.33
CERTNM - Change of name certificate30/10/2003CERTNM
703Q(2) - Return by an oversea company on cessation of insolvency p21/09/1993703Q(2)
Increase in nominal capital29/07/2002RESO4
ORES09 - Confirmation of dissolution - ordinary resolution17/05/1997ORES09
CO4.2S - Court Order for notice of wind up24/10/2002CO4.2S
Return and declaration delivered for registration of a place of business of an oversea company01/08/2004691
L64.01HC - Early dissolution request21/02/1996L64.01HC
2.4(scot) - Notice of discharge of administration order08/06/19982.4(scot)
Increase in nominal capital - special resolution10/03/2000SRESO4
L64.06 - Directions to defer dissolution09/08/2000L64.06
DO4 - Notice of a variation or cessation of a disqualification11/07/1996DO4
88(2)0 - Return of allotments of shares issued for other than cash - original document04/04/199588(2)O
L64.07 - Release of Official Receiver06/01/2006L64.07
Court order to dissolve in a pre 29/12/86 compulsory liquidation11/08/2001COLIQ86
ZMORT REG - Mortgage Register18/03/2003ZMORT REG
NEWINC - New Incorporation documents19/11/1994NEWINC
Particulars of an instrument of alteration to a floating charge created by a company registered in07/06/1997466