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Company Name: LAGOON ENTERAINMENT LIMITED

Company Type:

Limited Company

Company No:

05042253

Company Address:

LAGOON ENTERAINMENT LIMITED
30 Old Burlington Street
LONDON
W1S 3NL


Date:

23/11/2009

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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LAGOON ENTERAINMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT5 - Re-registration of a company from private to public13/03/1995CERT5
3(scot) - Notice of the Receiver ceasing to act or of his removal15/09/19993(scot)
Change in situation or address of Registered Office (Welsh language form)21/01/1998287CYM
ELRES - Elective resolution20/09/1994ELRES
Change in situation or address of Registered Office (Welsh language form)15/11/2000287CYM
WRES12 - Vary share rights/names - written resolution10/08/2001WRES12
BR5 - Return by an oversea company subject to branch registration of change of address or other bran02/05/1999BR5
ORES16 - Redemption of shares - ordinary resolution27/12/2003ORES16
F14 - Notice of wind up11/08/1999F14
Notice of documents and particulars required to be filed30/09/1999EEIG4
325a - Location of register of directors' interests in shares etc where the register is in non-legib18/07/2001325a
SRES11 - Disapplication of pre-emption rights - special resolution21/05/2001SRES11
1.1 - Report of meeting approving voluntary arran30/12/20011.1
WRES13 - Other resolution - written resolution06/03/1994WRES13
MISC - Miscellaneous document24/03/2001MISC
Notice of discharge of Administration Order27/08/20052.19
12CYM - Declaration on application for registration (Welsh language form).30/01/200512CYM
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/07/2004CERT18
RES03 - Exempt from appointment of auditor21/08/2001RES03
54 - Application to the Court for cancellation of resolution for re-registration09/10/200454
410 - Particulars of a charge created by a company registered in Scotland15/10/2001410
2.7(scot) - Notice of statement of administrator's proposals21/01/19972.7(scot)
ORES07 - Financial assistance in shares acquisition - ordinary resolution07/01/1996ORES07
Application to the Court for cancellation of resolution for re-registration23/12/200354
L64.01HC - Early dissolution request21/11/2002L64.01HC
4.51 - Certificate that creditors have been paid in full07/11/19964.51
BR3 - Return by an oversea company subject to branch registration07/12/1998BR3
266(1) - Notice of intention to carry on business as an investment02/06/1994266(1)
2.11(scot) - Notice of order to deal with secured property20/08/19982.11(scot)
4.46 - Notice of vacation of office by Voluntary Liquidator09/09/19954.46
3.3 - Statement of Affairs in Administrative receivership following report to creditors11/02/19953.3
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/06/199652
EEIG4 - Notice of documents and particulars required to be filed25/05/2006EEIG4
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/07/1995129(1)
Cancellation of alteration to the objects of a company13/05/19936
RES10 - Allotment of securities05/10/2002RES10
Financial assistance in shares acquisition - written resolution17/09/1998WRES07
Statement of Administrator's proposals08/10/19952.21
RES08 - Purchase own shares03/05/1993RES08
ERES13 - Other resolution - extraordinary resolution04/04/1996ERES13
Particulars for the registration of a charge to secure a series of debentures01/04/2001397
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement30/11/20031.2(scot)
Shares agreement20/08/2004SA
CERTNM - Change of name certificate04/11/1998CERTNM
3(scot) - Notice of the Receiver ceasing to act or of his removal15/02/20043(scot)
WQRES08 - Purchase own shares - written resolution25/11/2001WRES08
Other resolution28/11/2003RES13
Capital/bonus issue22/04/2006RES14
Notice of appointment of Liquidator in a voluntary winding up12/12/1998600
Notice that a company no longer wishes to be an investment company27/08/2006266(3)
2.18 - Notice of Order to deal with charged property22/09/20002.18
Return of final meeting in creditors' voluntary winding-up08/11/19984.72
Particulars of a mortgage or charge05/06/1998395
2.12(scot) - Notice of variation of administration order09/07/19992.12(scot)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar14/08/2001BR4
128(1) - Statement of rights attached to allotted shares28/07/1995128(1)
652A - Application for striking off20/08/1997652A
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/06/1994600
RES03 - Exempt from appointment of auditor31/05/2001RES03
CERT2 - Re-registration of a company from unlimited to limited with a change of name11/08/2005CERT2
88(2)0 - Return of allotments of shares issued for other than cash - original document23/01/200688(2)O
Notice of appointment of directors or secretaries (Welsh language form).05/07/1993288aCYM
Re-registration of a company from unlimited to limited with a change of name30/08/1998CERT2
Particulars of a charge subject to which property has been acquired by a company registered in Scotl02/12/1998416
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/09/2003122
RES13 - Other resolution29/07/1999RES13
OCREREG - Order of Court for re-registration26/01/1998OCREREG
Valuation Report21/07/2006VAL
WRESO5 - Decrease in nominal capital - written resolution03/02/1995WRESO5
Notice of disqualification order against a body corporate22/07/2005DO2
128(3) - Statement of particulars of variation of rights attached to shares22/09/1997128(3)
ERES16 - Redemption of shares - extraordinary resolution30/01/2005ERES16
Notice of vacation of office by Liquidator04/01/19964.19(SC)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha13/10/2003419b
SRES16 - Redemption of shares - special resolution28/08/2000SRES16
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines26/10/2003242
Application for striking off17/02/2005652A
363s - Annual Return15/02/2002363s
1.2 - Order or revocation or suspension of voluntary arrangement10/09/19961.2
4.9(SC) - Notice of appointment of Liquidator04/05/19964.9(SC)
RES12 - Vary share rights/names19/04/2001RES12
WRESO5 - Decrease in nominal capital - written resolution08/04/2002WRESO5
CERTIPS - Registration as Friendly Society13/12/1998CERTIPS
117 - Application by a public company for certificate to commence business and statutory declaration11/10/2001117
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2001BR7
ERES16 - Redemption of shares - extraordinary resolution04/04/1996ERES16
OC - Order of Court19/08/1995OC
4.19(SC) - Notice of vacation of office by Liquidator07/01/19944.19(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/10/1996600
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198810/04/2004PUC5