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Company Name: LAKE JOINERY LIMITED

Company Type:

Limited Company

Company No:

04902670

Company Address:

LAKE JOINERY LIMITED
Unit 12 Heysham Business Park
Middleton Road
Heysham
MORECAMBE
LA3 3PP


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.


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LAKE JOINERY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.2(scot) - Notice of administration order02/03/19972.2(scot)
Confirmation of dissolution - special resolution25/09/2003SRES09
RESO5 - Decrease in nominal capital06/03/1998RESO5
Notice of closure of a place of business of an oversea company13/07/1998LET-CESS
Ordinary resolution in members' voluntary liquidation12/05/2004LRESSP
Reduction of issued capital - extraordinary resolution15/10/1996ERES06
ORES16 - Redemption of shares - ordinary resolution24/03/1994ORES16
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue29/04/199888(2)R
2.9(SC) - Administrator's abstract of receipts and payments05/01/20012.9(SC)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)15/04/1997GAZ2(A)
Exempt from appointment of auditor - special resolution23/08/1996SRES03
2.15 - Administrator's Abstract of receipts and payments13/10/20032.15
Particulars of a mortgage or charge subject to which property has been acquired13/11/2001400
701(b) - Notice of new accounting reference date given during the course of an accounting reference01/12/2006701(b)
Notice of documents and particulars required to be filed25/06/1998EEIG4
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/04/20051.3
Certificate of registration of order of court and minute on reduction of share capital14/07/1998CERT15
ERES09 - Confirmation of dissolution - extraordinary resolution06/01/1994ERES09
RES06 - Reduction of issued capital08/02/2006RES06
SOAD(A) - Striking-off action discontinued (Section 652A)29/03/1995SOAD(A)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee06/06/19954.22(SC)
691 - Return and decleration delivered for registration of a place of business of an oversea company17/06/1997691
Statement of Administrator's proposals03/06/20042.21
Allotment of securities23/01/2000RES10
ORESO5 - Decrease in nominal capital - ordinary resolution25/02/2006ORESO5
DISS40 - Notice of striking-off action disc05/11/1997DISS40
Scheme of Arrangement05/10/2004CLOSE
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/07/2006288bCYM
51 - Application by an unlimited company to be re-registered as limited23/12/200151
466 - Particulars of an instrument of alteration to a floating charge created by a company register26/07/1993466
Notice of place where an oversea branch register is kept - register non-legible form26/01/1999362a
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/10/1996CERT2
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198607/03/19974.33
Confirmation of dissolution - ordinary resolution21/04/2006ORES09
88(2)0 - Return of allotments of shares issued for other than cash - original document09/03/199688(2)O
WRES11 - Disapplication of pre-emption rights - written resolution03/11/2005WRES11
Particulars for the registration of a charge to secure a series of debentures01/04/2001397
Change of Name Special Resolution20/01/1996SRES15
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge07/12/19981(scot)
3.8 - Notice of Order to dispose of charged property06/09/19983.8
287CYM - Change in situation or address of Registered Office (Welsh language form)24/05/2000287CYM
401 - Register of Charges20/08/1996401
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/03/2005403a
128(4) - Notice of assignment of name or new name to any class of shares29/03/2003128(4)
Vary share rights/names - written resolution12/11/1996WRES12
EEIG4 - Notice of documents and particulars required to be filed10/09/2002EEIG4
353 - Register of members10/01/2005353
4.44 - Notice of death of Voluntary Liquidator01/01/19964.44
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar05/06/1998BR4
Exempt from appointment of auditor - extraordinary resolution16/05/2004ERES03
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-01/01/1994122
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/02/1994CERT18
Instrument issued under Section 244(5)05/11/1996COAD
SRES10 - Allotment of securities - special resolution05/08/1995SRES10
WRES11 - Disapplication of pre-emption rights - written resolution30/04/1997WRES11
Notice of dismissal of petition for administration order25/05/19932.3(scot)
416 - Particulars of a charge subject to which property has been acquired by a company registered in09/12/2003416
128(1) - Statement of rights attached to allotted shares21/07/2001128(1)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and07/06/1996CERT17
703Q(1) - Return by an oversea company which becomes subject to insolvency p01/11/1996703Q(1)
Annual Return01/09/2001363s
Declaration by the directors of a holding company in relation to assistance for the acquisition of s31/05/2005155(6)b
Certificate of registration of order of court and minute on reduction of share capital10/07/1994CERT15
WRES09 - Confirmation of dissolution - written resolution28/12/2003WRES09
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay30/05/20001.3
49(8)a - Members' assent to company being re-registered as unlimited15/08/200549(8)a
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/08/2006COADLETT
Notice of Order to dispose of charged property03/11/20043.8
Redemption of shares - ordinary resolution07/10/1997ORES16
363 - Annual Return13/07/1993363
Vary share rights/names - extraordinary resolution30/09/2002ERES12
Order of Court (Section 138)14/04/1994OC138
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/04/2006403a
363x - Annual Return18/11/2005363x
RES16 - Redemption of shares26/02/1996RES16
ERES02 - Resolution to re-register - extraordinary resolution27/08/2003ERES02
Second notification of strike-off in London Gazette (Section 652A)06/06/2004GAZ2(A)
600 - Notice of appointment of Liquidator in a voluntary winding up25/06/1996600
Notice of closure of a branch of an oversea company20/09/1997695A(3)
Change of Accounting Reference Date14/08/1999225
RES08 - Purchase own shares30/06/2000RES08
WRES06 - Reduction of issued capital - written resolution28/12/2004WRES06
RES08 - Purchase own shares29/12/2003RES08
BR1 - Return delivered for registration of a branch of an oversea company24/12/1995BR1
Notice of appointment of a Liquidator of an oversea company18/07/1999703P(3)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac23/01/1997692(1)(c)
EEIG4 - Notice of documents and particulars required to be filed26/07/1999EEIG4
2(scot) - Notice of appointment of a Receiver by the Court14/12/19982(scot)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/04/200388(2)R
ORES13 - Other resolution - ordinary resolution25/12/2001ORES13
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis20/04/2003155(6)b
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/07/2002CERT16
ORES06 - Reduction of issued capital - ordinary resolution06/04/2004ORES06
Notice of change of directors or secretaries or in their particulars18/11/1996288c
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/199888(3)
CLOSE - Scheme of Arrangement25/01/1999CLOSE
Return by a public company purchasing its own shares for holding in treasury12/08/1993169(1B)
363x - Annual Return25/07/1996363x