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Company Name: LAGOMORPH LIMITED

Company Type:

Limited Company

Company No:

04231361

Company Address:

LAGOMORPH LIMITED
17 Cornwallis Close
OXFORD
OX4 3NJ


Date:

26/11/2009

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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LAGOMORPH LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/03/1994BR5
147 - Application by a public company for re-registration as a private company following cancellatio01/07/2002147
395 - Particulars of a mortgage or charge01/06/1994395
288c - Notice of change of directors or secretaries or in their particulars30/04/2003288c
ERES10 - Allotment of securities - extraordinary resolution13/02/1999ERES10
Certificate of registration of order of court and minute on reduction of share capital09/12/1995CERT18
CERT3 - Re-registration of a company from limited to unlimited01/06/2003CERT3
LRESEX - Extraordinary resolution in creditors' voluntary liquidation21/07/1997LRESEX
353 - Register of members03/04/2003353
Memorandum and Articles27/05/2000MA
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/06/200088(3)
Register of Charges08/06/1993401
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/03/2000GAZ1
CENT8 - Notice of closure of a place of business of an oversea company26/10/1995CENT8
Annual Return01/09/2001363s
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver04/06/2002122
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/08/199388(2)R
LRESSP - Ordinary resolution in members' voluntary liquidation11/12/1999LRESSP
Increase in nominal capital - extraordinary resolution10/11/2003ERESO4
CERTIPS - Registration as Friendly Society19/07/1996CERTIPS
SRES13 - Other resolution - special resolution24/01/2002SRES13
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/1993LRESEX
363CYM - Annual Return (Welsh language form)08/06/2005363CYM
ORES14 - Capital/bonus issue - ordinary resolution14/12/1995ORES14
COCOMP - Order to wind up06/05/1997COCOMP
363CYM - Annual Return (Welsh language form)14/07/2003363CYM
694(4)(b) - Statement of name27/06/2004694(4)(b)
363CYM - Annual Return (Welsh language form)10/03/1999363CYM
128(3) - Statement of particulars of variation of rights attached to shares02/11/1996128(3)
Notice of wind up06/04/1994F14
SOAS(A) - Striking-off action suspended (Section 652A)11/08/2005SOAS(A)
SRES14 - Capital/bonus issue - special resolution11/11/2002SRES14
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/08/1994686
2.7(scot) - Notice of statement of administrator's proposals15/03/20062.7(scot)
Statement of name13/06/1993EEIG1
Notice of authorisation to dispose of secured property27/03/20033.4(scot)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/05/2003PUC5
WRES10 - Allotment of securities - written resolution10/01/1996WRES10
SRES16 - Redemption of shares - special resolution31/01/2003SRES16
Financial assistance in shares acquisition - extraordinary resolution04/10/1993ERES07
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/11/2004PUC30
Order of Court granting Voluntary Liquidator leave to resign30/08/20054.35
49(1) - Application by a limited company to be re-registered as unlimited15/12/200349(1)
Return of alteration in the charter08/04/2003692(1)(a)
DO3 - Notice of leave granted in relation to a disqualification06/01/1997DO3
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/11/1995LRESEX
WRESO4 - Increase in nominal capital - written resolution30/09/2001WRESO4
362 - Notice of place where an oversea branch register is kept17/03/1998362
Application for striking off18/04/2001652A
362a - Notice of place where an oversea branch register is kept - register non-legible form10/03/1995362a
Re-registration of a company from private to public with a change of name26/03/2006CERT7
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/12/19961.3(scot)
ORES14 - Capital/bonus issue - ordinary resolution15/12/1999ORES14
BS - Balance sheet09/07/1999BS
Financial assistance in shares acquisition - extraordinary resolution22/06/1994ERES07
225CYM - Change of accounting reference date (Welsh form)14/12/1999225CYM
Capital/bonus issue - special resolution09/02/1994SRES14
Notice of place where an oversea branch register is kept27/04/1996362
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi05/08/199349(8)b
3.10 - Administrative Receiver's report26/04/20043.10
397 - Particulars for the registration of a charge to secure a series of debentures19/06/2004397
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines05/04/2002242
Auditor's statement08/03/1995AUDS
Re-registration of a company from unlimited to limited with a change of name28/05/1995CERT2
410 - Particulars of a charge created by a company registered in Scotland05/05/1999410
363s - Annual Return29/05/1995363s
DISS6 - Notice of striking-off action suspended24/10/1997DISS6
WRES03 - Exempt from appointment of auditor - written resolution08/03/1999WRES03
ORES12 - Vary share rights/names - ordinary resolution19/02/2006ORES12
400 - Particulars of a mortgage or charge subject to which property has been acquired04/10/1996400
Change in situation or address of Registered Office17/11/2004287
4.43 - Notice of final meeting of creditors02/08/19984.43
169A(2) - Return by a public company cancelling or selling shares fro08/02/2000169A(2)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)15/02/2003GAZ1(A)
Notice of ceasing to act of Receiver22/06/2002405(2)
RES03 - Exempt from appointment of auditor06/12/2001RES03
225(1) - Notice of new accounting reference date given during the course of an accounting reference13/03/1998225(1)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)03/07/200092(SC)
SRES11 - Disapplication of pre-emption rights - special resolution06/09/1993SRES11