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Company Name: LAGOON POOLS LIMITED

Company Type:

Limited Company

Company No:

04639234

Company Address:

LAGOON POOLS LIMITED
22 Chertsey Road
WOKING
GU21 5AB


Date:

30/11/2009

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.


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

LAGOON POOLS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business13/12/1997244
Mortgage Register03/03/1997ZMORT REG
92(SC) - Liquidator's statement of accounts (for Scottish companies only)26/08/199992(SC)
Annual Return25/08/1994363b
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/01/2001PUC30
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th18/08/1993225(2)
Certificate of registration of order of court and minute on reduction of share capital31/12/1999CERT15
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/1994684
Particulars of an instrument of alteration to a floating charge created by a company registered in24/08/1997466
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/01/19984.35
Particulars of an issue of secured debentures in a series18/02/2005397a
Application by a private company for re-registration as a public company11/10/199943(3)
WRES04 - Resolution to re-register - written resolution26/07/2002WRES02
ORES08 - Purchase own shares - ordinary resolution19/07/1996ORES08
49(1) - Application by a limited company to be re-registered as unlimited25/11/200449(1)
CERT19 - Certificate of registration of order of court on reduction of share premiu05/12/1997CERT19
RELREC - Official Receiver's release31/12/2005RELREC
GAZ2 - Second notification of strike-off action in London Gazette (Section652)18/09/1997GAZ2
Certificate of registration of order of court and minute on cancellation of share premium account30/12/1997CERT21
SRESO5 - Decrease in nominal capital - special resolution09/08/1998SRESO5
WRES16 - Redemption of shares - written resolution21/08/2003WRES16
NEWINC - New Incorporation documents05/02/2005NEWINC
Return of final meeting in a voluntary winding up10/01/20024.26(SC)
4.38 - Certificate of removal of Voluntary Liquidator21/07/20014.38
OC138 - Order of Court (Section 138)26/03/2003OC138
L64.04 - Directions to defer dissolution30/05/1996L64.04
Notice of discharge of Administration Order25/04/19962.19
OC - Order of Court04/03/1999OC
2.19 - Notice of discharge of Administration Order15/06/19932.19
Return delivered for registration of a branch of an oversea company09/12/2005BR1
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/04/1993GAZ2(A)
SRES13 - Other resolution - special resolution11/05/1995SRES13
Other resolution - extraordinary resolution08/08/1994ERES13
AUD - Auditor's letter of resignation05/01/1996AUD
WRES12 - Vary share rights/names - written resolution11/02/2005WRES12
3.7 - Notice of Administrative Receiver's death10/09/20033.7
325 - Location of register of directors' interests in shares etc06/07/1997325
SRES10 - Allotment of securities - special resolution07/09/2003SRES10
CENT8 - Notice of closure of a place of business of an oversea company11/04/1998CENT8
RES03 - Exempt from appointment of auditor16/12/2004RES03
691-REREG - Registration of a place of business of an oversea company previously registered as30/12/1995691-REREG
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/12/1996ERES03
Financial assistance in shares acquisition - ordinary resolution23/11/2002ORES07
155(6)a - Declaration in relation to assistance for the acquisition23/07/1998155(6)a
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198813/09/1996PUC2
ORESO4 - Increase in nominal capital - ordinary resolution10/07/1994ORESO4
OC425 - Order of Court (Section 425)05/02/1995OC425
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/01/20041.3
703P(3) - Notice of appointment of a Liquidator of an overse26/05/2005703P(3)
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1996ORESO4
Return of final meeting in members' voluntary winding-up08/07/20004.71
363a - Annual Return13/02/2003363a
169(1B) - Return by a public company purchasing its own shares for holding i29/09/1993169(1B)
ERESO5 - Decrease in nominal capital - extraordinary resolution11/05/2003ERESO5
Allotment of securities - extraordinary resolution20/06/2001ERES10
Elective resolution16/07/1993ELRES
Certificate of release of Liquidator07/10/19944.14(SC)
Notice of documents and particulars required to be filed13/08/2003EEIG4
Notice of closure of a place of business of an oversea company14/12/2005LET-CESS
Written elective resolution28/01/1994(W)ELRES
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/11/19964.69
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/11/2001701(a)
RES12 - Vary share rights/names06/08/2000RES12
BR1 - Return delivered for registration of a branch of an oversea company24/04/1995BR1
Particulars of a mortgage or charge subject to which property has been acquired17/10/2006400
129(1) - Statement by a company without share capital of rights attached to newly created class of m31/07/1998129(1)
Certificate to entitle a public company to commence business and borrow08/03/2006CERT8
2.20 - Notice of variation of Administration Order09/02/20022.20
WRES10 - Allotment of securities - written resolution25/12/1997WRES10
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/10/19934.35
ERES02 - Resolution to re-register - extraordinary resolution15/03/2001ERES02
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation06/01/2005COLIQ
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2006686
4.38 - Certificate of removal of Voluntary Liquidator27/07/19954.38
ZMORT REG - Mortgage Register12/07/2005ZMORT REG
129(1) - Statement by a company without share capital of rights attached to newly created class of m06/08/1993129(1)
363a - Annual Return24/04/2004363a
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th12/09/1993225(2)
3.5 - Administrative Receiver's report to change in membership of creditors' committee12/04/19943.5
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/11/2001325a