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Company Name: LAKE PLACE INVESTMENTS LIMITED

Company Type:

Limited Company

Company No:

05745507

Company Address:

LAKE PLACE INVESTMENTS LIMITED
2A Lake Place
Hoylake
WIRRAL
CH47 2DW


Date:

24/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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LAKE PLACE INVESTMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of place where an oversea branch register is kept - register non-legible form25/06/1996362a
LRESSP - Ordinary resolution in members' voluntary liquidation11/08/2005LRESSP
Vary share rights/names - extraordinary resolution30/10/2002ERES12
Statement of Administrator's proposals27/12/19982.21
287 - Change in situation or address of Registered Office03/10/1993287
4.35 - Order of Court granting Voluntary Liquidator leave to resign13/12/19984.35
Re-registration of a company from private to public with a change of name11/06/2005CERT7
Notice of Administrative Receiver's death31/01/20063.7
Extraordinary resolution in creditors; voluntary liquidation06/05/1996LRESEX
DO1 - Notice of disqualification of an indi06/08/2004DO1
WRES09 - Confirmation of dissolution - written resolution27/11/2000WRES09
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/06/1997PUC5
Notice of appointment of directors or secretaries (Welsh language form).06/11/2002288aCYM
Return by an oversea company on cessation of insolvency proceedings12/09/1999703Q(2)
2.8(scot) - Notice of result of meeting of creditors08/07/20032.8(scot)
VAL - Valuation Report03/12/1993VAL
Order of Court (Section 138)10/01/1994OC138
43(3)e Declaration on application by a private company for re-registration as a public company30/07/200243(3)e
Application by a public company for re-registration as a private company following cancellation of s16/05/1993147
Increase in nominal capital - special resolution10/03/2000SRESO4
Purchase own shares11/09/2006RES08
4.40 - Notice of ceasing to act as Voluntary Liqu07/03/20054.40
2.8(scot) - Notice of result of meeting of creditors31/10/20002.8(scot)
WRES09 - Confirmation of dissolution - written resolution04/07/2004WRES09
SRES08 - Purchase own shares - special resolution27/08/1996SRES08
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/06/1996122
SRES09 - Confirmation of dissolution - special resolution08/02/1998SRES09
Notice of receiver's death03/12/19953.3(scot)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/06/1994139
RES12 - Vary share rights/names20/12/2003RES12
169A(2) - Return by a public company cancelling or selling shares fro26/05/2001169A(2)
WRES03 - Exempt from appointment of auditor - written resolution25/04/1997WRES03
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1993416
692(1)(a) - Return of alteration in the charter28/08/2006692(1)(a)
Written elective resolution07/09/2002(W)ELRES
362 - Notice of place where an oversea branch register is kept19/05/1993362
SRESO5 - Decrease in nominal capital - special resolution09/09/2001SRESO5
Notice to Official Receiver of winding-up order14/08/19944.13
129(2) - Statement by a company without share capital of particulars of a variation of members' clas26/06/1998129(2)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding24/11/2001157
SRESO4 - Increase in nominal capital - special resolution02/10/2001SRESO4
Exempt from appointment of auditor - special resolution31/08/2000SRES03
OC - Order of Court02/07/1994OC
WRES16 - Redemption of shares - written resolution22/05/2003WRES16
703Q(2) - Return by an oversea company on cessation of insolvency p25/05/2004703Q(2)
Second notification of strike-off in London Gazette (Section 652A)17/07/1996GAZ2(A)
Notice that a company no longer wishes to be an investment company30/06/1997266(3)
353a - Register of members in non-legible form11/12/1998353a
Increase in nominal capital - extraordinary resolution12/03/1995ERESO4
Declaration of Solvency11/06/19994.70
2.12(scot) - Notice of variation of administration order16/09/19942.12(scot)
169 - Return by a company purchasing its own12/12/2000169
ELRES - Elective resolution14/07/1997ELRES
Notice of increase in nominal capital04/08/1998123
AUDS - Auditor's statement24/01/1996AUDS
Vary share rights/names - written resolution13/08/2000WRES12
3(scot) - Notice of the Receiver ceasing to act or of his removal11/09/19943(scot)
Registration as Friendly Society25/03/2001CERTIPS
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/03/19984.20(SC)
3.5(scot) - Notice of Receiver's report28/07/20033.5(scot)
AUD - Auditor's letter of resignation12/05/1997AUD
CERTIPS - Registration as Friendly Society14/03/1996CERTIPS
Particulars of a charge subject to which property has been acquired by a company registered in Scotl08/07/2000416
Register of members25/07/2006353
WRES07 - Financial assistance in shares acquisition - written resolution02/10/2002WRES07
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/09/19991.3(scot)
ORES06 - Reduction of issued capital - ordinary resolution13/10/2006ORES06
Amended Accounts01/08/1995AAMD
652A - Application for striking off23/06/1999652A
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/10/2006157
SOAS(A) - Striking-off action suspended (Section 652A)30/10/1995SOAS(A)
Ordinary resolution in members' voluntary liquidation20/05/2001LRESSP
3.10 - Administrative Receiver's report08/03/20053.10
ORES03 - Exempt from appointment of auditor - ordinary resolution17/12/2004ORES03
Register of members in non-legible form25/01/1994353a
RELREC - Official Receiver's release22/10/1997RELREC
Notice of closure of a branch of an oversea company03/04/1994LETT-CESS
169A(2) - Return by a public company cancelling or selling shares fro20/09/2004169A(2)
BR1 - Return delivered for registration of a branch of an oversea company21/11/1995BR1
2.9(SC) - Administrator's abstract of receipts and payments01/11/20022.9(SC)
266(3) - Notice that a company no longer wishes to be an investment13/05/2003266(3)
Capital/bonus issue - special resolution27/12/1994SRES14
AUD - Auditor's letter of resignation31/12/2001AUD
Notice of administration order27/09/20062.2(scot)
Cancellation of alteration to the objects of a company10/04/19996
Resolution to re-register - extraordinary resolution12/11/1993ERES02
Declaration on application for registration (Welsh language form).27/10/199712CYM
2.15 - Administrator's Abstract of receipts and payments04/05/20042.15
Notice by an oversea holding or subsidiary company of new accounting reference date given after the01/08/2005701(c)
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/04/2002CERT18
12CYM - Declaration on application for registration (Welsh language form).17/07/200012CYM
685 - Declaration on application by a joint stock company for registration as a public c21/03/1999685
2.6 - Notice of Administration Order02/06/19982.6