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Company Name: LAGOON MARINE

Company Type:

Non-Limited

Company Address:

LAGOON MARINE
20 Poolside
Haverigg
MILLOM
LA18 4HW


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 MARINE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES14 - Capital/bonus issue - special resolution24/04/1995SRES14
ERES12 - Vary share rights/names - extraordinary resolution25/04/1993ERES12
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/02/1994225(2)
Return of allotments of shares issued for other than cash - original document19/04/200288(2)O
L64.07 - Release of Official Receiver17/06/1997L64.07
4.70 - Declaration of Solvency05/02/20024.70
Notice of Administration Order03/11/19962.6
Notice of intention to carry on business as an investment company03/03/2002266(1)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge14/10/19951(scot)
ERESO4 - Increase in nominal capital - extraordinary resolution24/09/2004ERESO4
SPECPEN - Certificate of specific penalty29/11/1994SPECPEN
CENT8 - Notice of closure of a place of business of an oversea company24/05/2003CENT8
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b24/05/2005242
Exempt from appointment of auditor - ordinary resolution03/07/1997ORES03
4.43 - Notice of final meeting of creditors11/11/20004.43
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/03/1998129(3)
Notice of striking-off action suspended20/12/1999DISS6
362a - Notice of place where an oversea branch register is kept - register non-legible form24/12/2003362a
AA - Annual Accounts17/07/1997AA
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/10/200149(8)b
COAD - Instrument issued under Section 244(5)06/03/2005COAD
4.19(SC) - Notice of vacation of office by Liquidator07/01/19974.19(SC)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/2004684
Written elective resolution18/12/1993(W)ELRES
4.13 - Notice to Official Receiver of winding-up order02/04/20014.13
Report of meeting approving voluntary arrangement07/01/20011.1
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1994600
ORES13 - Other resolution - ordinary resolution03/01/1998ORES13
CERT1 - Re-registration of a company from unlimited to limited03/09/1996CERT1
WRESO4 - Increase in nominal capital - written resolution01/05/1998WRESO4
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse05/12/2005701(a)
Disapplication of pre-emption rights - extraordinary resolution25/11/1994ERES11
EEIG1 - Statement of name01/08/1996EEIG1
CERT3 - Re-registration of a company from limited to unlimited05/06/1996CERT3
1.4(scot) - Notice of completion of voluntary arrangement24/12/19971.4(scot)
Notice of courts order sisting proceedings in winding up by the court09/08/19954.27(SC)
Vary share rights/names - extraordinary resolution29/05/2000ERES12
1.1 - Report of meeting approving voluntary arran16/12/20051.1
RES09 - Confirmation of dissolution25/06/1995RES09
Financial assistance in shares acquisition - ordinary resolution12/11/2004ORES07
Change in situation or address of Registered Office (Welsh language form)04/03/1996287CYM
WRES12 - Vary share rights/names - written resolution24/09/2003WRES12
Application by a public company for re-registration as a private company following a Court Order red01/11/2006139
155(6)a - Declaration in relation to assistance for the acquisition11/12/1997155(6)a
Particulars of a charge subject to which property has been acquired by a company registered in Scotl27/06/2001416
DISS6 - Notice of striking-off action suspended23/10/2000DISS6
WRES13 - Other resolution - written resolution01/06/2002WRES13
Notice of intention to carry on business as an investment company12/04/2006266(1)
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/08/2004CERT18
SRES03 - Exempt from appointment of auditor - special resolution27/12/2001SRES03
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/09/2000244
4.17(SC) - Notice of final meeting of creditors06/06/19944.17(SC)
Elective resolution02/08/2000ELRES
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu11/12/199388(2)
Notice of ceasing to act of Receiver14/04/1994405(2)
SA - Shares agreement01/10/2004SA
Notice of closure of a branch of an oversea company03/09/1995695A(3)
SRES07 - Financial assistance in shares acquisition - special resolution19/05/2004SRES07
RELREC - Official Receiver's release22/10/1997RELREC
2.11(scot) - Notice of order to deal with secured property13/06/20052.11(scot)
Notice of leave granted in relation to a disqualification order14/01/2005DO3
2.19 - Notice of discharge of Administration Order31/01/19962.19
2.20 - Notice of variation of Administration Order20/03/20042.20
L64.07 - Release of Official Receiver23/09/2005L64.07
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/06/1999LRESEX
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac22/11/2002692(1)(b)
413 - Particulars for the registration of a charge to secure a series of debentures21/09/1999413
2.6 - Notice of Administration Order17/11/20002.6
4.26(SC) - Return of final meeting in a voluntary winding up23/05/19994.26(SC)
OC425 - Order of Court (Section 425)04/05/2005OC425
RESO5 - Decrease in nominal capital21/06/2005RESO5
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/06/1996190
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/04/200188(2)
L64.01 - Early dissolution request10/09/2004L64.01
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo17/08/199610CYM
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/08/1993122