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Company Name: LAGOON ENTERPRISES LIMITED

Company Type:

Limited Company

Company No:

04658018

Company Address:

LAGOON ENTERPRISES LIMITED
5A-6 Henlow Ind Est
HENLOW
SG16 6DS


Date:

26/11/2009

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

Email Address:


To view the most up to date company information on lagoon enterprises limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on lagoon enterprises limited, please click on the link below:

LAGOON ENTERPRISES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of rights attached to allotted shares03/10/1996128(1)
OC138 - Order of Court (Section 138)16/05/1999OC138
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a07/03/2001129(3)
703Q(2) - Return by an oversea company on cessation of insolvency p13/04/1999703Q(2)
RES02 - esolution to re-register18/08/1994RES02
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/06/1998288cCYM
WRES10 - Allotment of securities - written resolution29/12/1999WRES10
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe07/09/1993686
353 - Register of members10/12/2004353
Notice of dismissal of petition for administration order06/02/19942.3(scot)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca27/12/200052
LRESEX - Extraordinary resolution in creditors' voluntary liquidation24/06/1996LRESEX
3.4 - Certificate of constitution of creditors14/06/19973.4
173 - Declaration in relation to the redemption or purchase of shares out of capital12/10/2006173
AUD - Auditor's letter of resignation27/10/2001AUD
410 - Particulars of a charge created by a company registered in Scotland16/07/2003410
49(8)a - Members' assent to company being re-registered as unlimited18/06/199349(8)a
3(scot) - Notice of the Receiver ceasing to act or of his removal08/02/20003(scot)
L64.07HC - Release of Official Receiver12/01/1995L64.07HC
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/02/2006701(a)
4.2(SC) - Notice of winding up order28/12/19974.2(SC)
CERT6 - Re-registration of a company from unlimited to PLC08/04/1999CERT6
Change of Accounting Reference Date26/05/1996225
2.20 - Notice of variation of Administration Order09/07/19952.20
CERT11 - Re-registration of a company from public to private with a change of name03/06/1993CERT11
OC138 - Order of Court (Section 138)26/03/2003OC138
L64.07HC - Release of Official Receiver12/04/2003L64.07HC
4.11(SC) - Notice of removal of Liquidator19/05/20004.11(SC)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/05/1995225(2)
691 - Return and decleration delivered for registration of a place of business of an oversea company23/12/2001691
SRES11 - Disapplication of pre-emption rights - special resolution25/05/1994SRES11
4.19(SC) - Notice of vacation of office by Liquidator04/10/20034.19(SC)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi30/07/199449(8)b
CERT6 - Re-registration of a company from unlimited to PLC04/08/1995CERT6
2.2(scot) - Notice of administration order07/12/20002.2(scot)
Notice of place where an oversea branch register is kept09/09/1998362
ORES07 - Financial assistance in shares acquisition - ordinary resolution20/09/2002ORES07
2.3(scot) - Notice of dismissal of petition for administration order17/01/20002.3(scot)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee25/03/20024.22(SC)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/10/20004.69
363b - Annual Return29/01/1995363b
Notice of disqualification of an individual25/02/1994DO1
54 - Application to the Court for cancellation of resolution for re-registration04/03/200354
363 - Annual Return11/08/2001363
SOAS(A) - Striking-off action suspended (Section 652A)17/09/1994SOAS(A)
ERES06 - Reduction of issued capital - extraordinary resolution09/10/1999ERES06
2.2(scot) - Notice of administration order05/01/19992.2(scot)
Re-registration of a company from public to private with a change of name02/05/2004CERT11
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/12/2003LRESEX
OC138 - Order of Court (Section 138)22/01/1994OC138
Application for striking off17/02/2005652A
Notice of appointment of directors or secretaries25/11/2006288a
ORES13 - Other resolution - ordinary resolution19/08/2002ORES13
Purchase own shares - extraordinary resolution10/10/2005ERES08
Registration as Friendly Society26/10/2003CERTIPS
ERES08 - Purchase own shares - extraordinary resolution28/06/1994ERES08
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)23/06/1998600
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/04/2000122
288a - Notice of appointment of directors or secretaries17/01/2006288a
43(3) - Application by a private company for re-registration as a public company24/06/200443(3)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/08/1995288bCYM
403b - Declaration that part of the property or undertaking charges (a) has been released from the c10/12/2003403b
169 - Return by a company purchasing its own21/11/1996169
1.2 - Order or revocation or suspension of voluntary arrangement30/04/19991.2
ORES11 - Disapplication of pre-emption rights - ordinary resolution20/03/1999ORES11
Other resolution - extraordinary resolution07/11/1993ERES13
Particulars of a charge subject to which property has been acquired by a company registered in Scotl26/03/1999416
RESO4 - Increase in nominal capital30/12/1994RESO4
363CYM - Annual Return (Welsh language form)18/12/2001363CYM
2.7 - Administration Order17/04/19992.7
Directions to defer dissolution19/07/1997L64.06
353 - Register of members25/08/2005353
Prospectus19/11/2005PROSP
413a - Particulars of an issue of debentures out of a series of secured debentures12/09/1996413a
Re-registration of a company from limited to unlimited with a change of name22/03/1997CERT4