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Company Name: LAGONDA CLUB LIMITED

Company Type:

Limited Company

Company No:

02166365

Company Address:

LAGONDA CLUB LIMITED
6 Queen Square
BRISTOL
BS1 4JE


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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LAGONDA CLUB LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT19 - Certificate of registration of order of court on reduction of share premiu10/03/2003CERT19
400 - Particulars of a mortgage or charge subject to which property has been acquired06/11/1998400
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha07/11/1995176
MA - Memorandum and Articles25/06/2002MA
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199310CYM
4.46 - Notice of vacation of office by Voluntary Liquidator19/10/19964.46
Particulars of a mortgage or charge18/10/2000395
Statement of name18/06/1997EEIG6
Decrease in nominal capital31/01/2004RESO5
ORES12 - Vary share rights/names - ordinary resolution25/07/1996ORES12
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu27/02/1998244
Order of Court22/03/1998OC
225CYM - Change of accounting reference date (Welsh form)24/01/1998225CYM
362 - Notice of place where an oversea branch register is kept25/05/1997362
DISS40 - Notice of striking-off action disc28/01/2002DISS40
ORES14 - Capital/bonus issue - ordinary resolution25/04/2000ORES14
4.9(SC) - Notice of appointment of Liquidator22/08/19954.9(SC)
363CYM - Annual Return (Welsh language form)10/04/1999363CYM
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/12/199588(3)
Redemption of shares - extraordinary resolution28/02/2000ERES16
Re-registration of a company from unlimited to limited with a change of name29/06/2006CERT2
MISC - Miscellaneous document25/11/1995MISC
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/09/19934.22(SC)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/09/2006701(c)
691 - Return and decleration delivered for registration of a place of business of an oversea company24/07/2005691
Scheme of Arrangement26/09/2003CLOSE
4.17(SC) - Notice of final meeting of creditors18/08/19964.17(SC)
Redemption of shares - written resolution07/07/2001WRES16
2.9(SC) - Administrator's abstract of receipts and payments30/11/20002.9(SC)
363s - Annual Return29/11/2004363s
ORES10 - Allotment of securities - ordinary resolution29/10/2003ORES10
CERT11 - Re-registration of a company from public to private with a change of name28/11/1999CERT11
Notice of leave granted in relation to a disqualification order23/12/1995DO3
CERT4 - Re-registration of a company from limited to unlimited with a change of name21/11/1996CERT4
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/08/200310CYM
695A(3) - Notice of closure of a branch of an overse10/08/1993695A(3)
Purchase own shares - written resolution24/06/2006WRES08
AUDR - Auditor's report06/04/1997AUDR
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1996122
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/09/1999BR7
RES09 - Confirmation of dissolution28/06/2000RES09
First Directors and secretary and intended situation of Registered Office26/07/199510
BUSADDCH - Business address changed29/03/2002BUSADDCH
CENT8 - Notice of closure of a place of business of an oversea company12/08/1994CENT8
Particulars of an instrument of alteration to a floating charge created by a company registered in13/01/2000466
Members' assent to company being re-registered as unlimited21/12/199949(8)a
COAD - Instrument issued under Section 244(5)09/05/1998COAD
403b - Declaration that part of the property or undertaking charges (a) has been released from the c26/04/1999403b
225CYM - Change of accounting reference date (Welsh form)09/10/2003225CYM
Change of accounting reference date (Welsh form)10/02/2000225CYM
Return of final meeting in creditors' voluntary winding-up14/04/19944.72
51 - Application by an unlimited company to be re-registered as limited28/07/199951
Return by an oversea company subject to branch registration of change of address or other branch par02/06/2004BR5
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given24/03/1995701(c)
691-REREG - Registration of a place of business of an oversea company previously registered as30/07/1996691-REREG
695A(3) - Notice of closure of a branch of an overse22/08/1993695A(3)
225CYM - Change of accounting reference date (Welsh form)06/06/1999225CYM
3(scot) - Notice of the Receiver ceasing to act or of his removal04/01/19953(scot)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/06/1994600
2.15 - Administrator's Abstract of receipts and payments10/02/20062.15
680b - Application by a company which is not a joint stock company for registration under Part XXII10/09/2004680b
DISS6 - Notice of striking-off action suspended20/02/2002DISS6
SRES15 - Change of Name Special Resolution23/07/1999SRES15
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/05/2006157
AA - Annual Accounts05/10/1993AA
Shares agreement30/01/1998SA
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/11/20013.5
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan01/11/2002BR7
WRES09 - Confirmation of dissolution - written resolution08/05/1998WRES09
Re-registration of a company from unlimited to limited01/03/1994CERT1
Notice of variation of administration order23/08/19992.12(scot)
397a -22/01/2000397a
Notice of resignation of directors or secretaries05/09/1997288b
OC-PRI - Order of Court for re-registration to private company02/04/2004OC-PRI
Reduction of issued capital17/12/2001RES06
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/01/19951.3(scot)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for30/01/1999701(a)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/01/20034.69
4.68 - Liquidator's statement of receipts and payments22/10/20054.68
Notice of Administrative Receiver's death30/05/20043.7