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Company Name: LAKE JEWELLERY DIRECT

Company Type:

Non-Limited

Company Address:

LAKE JEWELLERY DIRECT
Queens Sq
WINDERMERE
LA23 3BY


Date:

29/11/2009

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 lake jewellery direct or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on lake jewellery direct, please click on the link below:

LAKE JEWELLERY DIRECT



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SA - Shares agreement14/11/1996SA
Notice of appointment of a Liquidator of an oversea company05/02/2005703P(3)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation03/01/2002COLIQ86
Notice of completion of voluntary arrangement19/12/19981.4(scot)
Re-registration of a company from private to public05/12/1995CERT5
4.51 - Certificate that creditors have been paid in full26/11/19954.51
353a - Register of members in non-legible form06/09/2002353a
695A(3) - Notice of closure of a branch of an overse10/05/2002695A(3)
CENT8 - Notice of closure of a place of business of an oversea company11/07/1998CENT8
Administrator's abstract of receipts and payments24/02/20062.9(SC)
Return by an oversea company subject to branch registration of an alteration to constitutional docum18/06/2002BR2
4.68 - Liquidator's statement of receipts and payments15/09/20004.68
WRES13 - Other resolution - written resolution28/01/1999WRES13
43(3) - Application by a private company for re-registration as a public company03/01/199943(3)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation25/11/2003COLIQ
51 - Application by an unlimited company to be re-registered as limited07/02/200451
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/08/2000ORES11
128(4) - Notice of assignment of name or new name to any class of shares27/11/1999128(4)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/02/200649(8)b
Certificate to entitle a public company to commence business and borrow13/02/2004CERT8
ORES10 - Allotment of securities - ordinary resolution17/11/2002ORES10
325 - Location of register of directors' interests in shares etc24/06/2001325
652A - Application for striking off12/11/1993652A
147 - Application by a public company for re-registration as a private company following cancellatio08/08/1999147
Vary share rights/names - extraordinary resolution18/02/2003ERES12
Members' assent to company being re-registered as unlimited08/03/200149(8)a
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/03/19951.3
Notice by a company without share capital of assignment of a name or other designation to a class o08/07/2005129(3)
694(4)(a) - Statement of name15/08/1993694(4)(a)
Notice of Receiver's report10/07/19943.5(scot)
288b - Notice of resignation of directors or secretaries04/11/1995288b
Certificate of removal of Voluntary Liquidator02/05/20044.38
1.1 - Report of meeting approving voluntary arran01/06/19951.1
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(04/08/20014.69
Particulars of a charge created by a company registered in Scotland24/01/2004410
Order of Court (Section 425)31/05/2005OC425
3.3(scot) - Notice of receiver's death28/02/20043.3(scot)
Application by a public company for re-registration as a private company17/05/199353
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo06/11/199588(2)R
3.6 - Abstract of receipt and payments in receivership27/10/20013.6
Liquidator's statement of receipts and payments15/02/19954.68
Allotment of securities - extraordinary resolution30/03/2005ERES10
4.40 - Notice of ceasing to act as Voluntary Liqu13/07/20004.40
128(4) - Notice of assignment of name or new name to any class of shares08/10/1996128(4)
169(1B) - Return by a public company purchasing its own shares for holding i19/01/1996169(1B)
Re-registration of a company from unlimited to PLC31/12/2005CERT6
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/04/1997398
Application for registration of a memorandum of fact that part of the property charged (a) has been12/06/2001419b
Vary share rights/names - extraordinary resolution01/11/2002ERES12
173 - Declaration in relation to the redemption or purchase of shares out of capital22/10/1995173
MA - Memorandum and Articles07/03/1997MA
4.11(SC) - Notice of removal of Liquidator24/10/19964.11(SC)
CERT8 - Certificate to entitle a public company to commence business and borrow28/01/1998CERT8
10 - First Directors and secretary and intended situation of Registered Office14/11/199310
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge19/03/20001(scot)
RES16 - Redemption of shares06/11/1998RES16
(W)ELRES - Written elective resolution17/04/1993(W)ELRES
Notice of closure of a branch of an oversea company07/12/1997LETT-CESS
SRES08 - Purchase own shares - special resolution01/08/1996SRES08
BR3 - Return by an oversea company subject to branch registration23/08/2004BR3
EXLIQ - Request for dissolution of company where liquidator has ceased to act.19/06/1997EXLIQ
Allotment of securities - extraordinary resolution12/09/2006ERES10
SOAD(A) - Striking-off action discontinued (Section 652A)03/11/1997SOAD(A)
Return delivered for registration of a branch of an oversea company07/04/2005BR1
LET-CESS - Notice of closure of a place of business of an oversea company31/12/1999LET-CESS
2.18 - Notice of Order to deal with charged property27/12/19932.18
L64.06 - Directions to defer dissolution27/11/1998L64.06