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Company Name: LAGOON RETAIL LIMITED

Company Type:

Limited Company

Company No:

03792593

Company Address:

LAGOON RETAIL LIMITED
16-17 Butcher Row
SHREWSBURY
SY1 1UW


Date:

28/11/2009

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 RETAIL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/09/1999288aCYM
Striking-off action discontinued (Section 652A)07/05/2005SOAD(A)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/09/20031.3(scot)
Court Order for notice of wind up30/09/2002CO4.2S
Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/07/19941.3(scot)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran30/03/2002BR5
287CYM - Change in situation or address of Registered Office (Welsh language form)08/01/1996287CYM
92(SC) - Liquidator's statement of accounts (for Scottish companies only)24/01/200292(SC)
3.4 - Certificate of constitution of creditors24/05/19993.4
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub11/03/200497
SRES09 - Confirmation of dissolution - special resolution27/02/1994SRES09
OC425 - Order of Court (Section 425)18/04/1996OC425
3.10 - Administrative Receiver's report06/07/20013.10
397a -02/07/2006397a
117 - Application by a public company for certificate to commence business and statutory declaration01/08/2000117
Mortgage Register02/05/2004ZMORT REG
Ordinary resolution in members' voluntary liquidation26/03/1995LRESSP
CERT19 - Certificate of registration of order of court on reduction of share premiu12/11/2003CERT19
1.1 - Report of meeting approving voluntary arran11/09/19961.1
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/20044.72
363a - Annual Return12/07/1994363a
Certificate of registration of order of court on reduction of share premium account10/05/1996CERT19
1.1(scot) - Report of a meeting approving voluntary arrangement28/10/19941.1(scot)
1.1 - Report of meeting approving voluntary arran16/12/20051.1
SRES12 - Vary share rights/names - special resolution16/04/2006SRES12
SRES10 - Allotment of securities - special resolution25/09/1995SRES10
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue16/11/200588(2)R
SPECPEN - Certificate of specific penalty14/04/1994SPECPEN
155(6)a - Declaration in relation to assistance for the acquisition24/03/2006155(6)a
Early dissolution request23/02/2002L64.01
Certificate of specific penalty13/08/1994SPECPEN
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/06/2004PUC30
3.8 - Notice of Order to dispose of charged property03/04/20003.8
Financial assistance in shares acquisition - written resolution03/11/2005WRES07
2.20 - Notice of variation of Administration Order24/10/20062.20
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/08/1999403b
ORES03 - Exempt from appointment of auditor - ordinary resolution01/02/2002ORES03
Statement of Administrator's proposals10/03/19962.21
2.18 - Notice of Order to deal with charged property15/04/19952.18
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/09/1993288cCYM
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)12/09/2002288cCYM
2.23 - Notice of result of meeting of creditors02/12/19962.23
CERTNM - Change of name certificate16/02/1998CERTNM
Decrease in nominal capital - written resolution22/01/1996WRESO5
WRESO4 - Increase in nominal capital - written resolution30/09/2001WRESO4
Application for registration of a memorandum of fact that part of the property charged (a) has been22/12/2004419b
F14 - Notice of wind up28/03/1998F14
405(2) - Notice of ceasing to act of Receiver29/07/2002405(2)
363CYM - Annual Return (Welsh language form)17/11/1999363CYM
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/03/200088(2)R
49(1) - Application by a limited company to be re-registered as unlimited23/02/199749(1)
Annual Return25/07/2006363x
Re-registration of a company from public to private with a change of name28/05/1995CERT11
Reduction of issued capital - written resolution11/03/2004WRES06
WRES10 - Allotment of securities - written resolution08/07/2004WRES10