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Company Name: LAKESHAW LIMITED

Company Type:

Limited Company

Company No:

02809235

Company Address:

LAKESHAW LIMITED
Ford House
31-34 Railway Street
CHELMSFORD
CM1 1QS


Date:

23/11/2009

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

Email Address:
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LAKESHAW LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.18 - Notice of Order to deal with charged property26/05/19992.18
AAMD - Amended Accounts02/07/2002AAMD
Notice of Administrative Receiver's death21/11/19943.7
288c - Notice of change of directors or secretaries or in their particulars27/11/2002288c
L64.06 - Directions to defer dissolution11/09/1999L64.06
L64.01HC - Early dissolution request09/12/1999L64.01HC
Purchase own shares - extraordinary resolution15/03/2006ERES08
413a - Particulars of an issue of debentures out of a series of secured debentures24/06/2000413a
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/06/1998600
Notice of constitution of liquidation committee05/09/19944.48
Ordinary resolution in members' voluntary liquidation03/07/2002LRESSP
ERES11 - Disapplication of pre-emption rights - extraordinary resolution07/04/1999ERES11
SRES16 - Redemption of shares - special resolution30/08/2005SRES16
1.2 - Order or revocation or suspension of voluntary arrangement12/09/19981.2
4.31 - Notice of Appointment of Liquidator in winding up by the Court21/12/19994.31
2.23 - Notice of result of meeting of creditors30/07/19932.23
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/02/2004692(1)(b)
Memorandum and Articles04/04/1995MA
363 - Annual Return30/06/2000363
4.43 - Notice of final meeting of creditors03/11/19984.43
1.1(scot) - Report of a meeting approving voluntary arrangement05/04/20031.1(scot)
Particulars of an issue of debentures out of a series of secured debentures14/03/2005413a
Disapplication of pre-emption rights30/11/1997RES11
49(1) - Application by a limited company to be re-registered as unlimited18/07/200149(1)
L64.07 - Release of Official Receiver12/11/1996L64.07
L64.01 - Early dissolution request29/05/2002L64.01
ORES09 - Confirmation of dissolution - ordinary resolution07/11/2006ORES09
L64.06HC - Directions to defer dissolution02/10/1996L64.06HC
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/09/2000129(2)
43(3)e Declaration on application by a private company for re-registration as a public company18/10/199843(3)e
SOAS(A) - Striking-off action suspended (Section 652A)22/05/2003SOAS(A)
652A - Application for striking off14/08/1993652A
WRES09 - Confirmation of dissolution - written resolution26/08/1999WRES09
43(3) - Application by a private company for re-registration as a public company22/03/199743(3)
(W)ELRES - Written elective resolution17/09/2005(W)ELRES
WRES13 - Other resolution - written resolution26/02/1999WRES13
Request for dissolution of company where liquidator has ceased to act.13/12/1998EXLIQ
318 - Location of directors' service con28/12/2005318
Return of alteration in the directors or secretary of an oversea company subject to place of busines06/09/1996692(1)(b)
4.16(SC) - Notice of resignation of Liquidator23/06/19994.16(SC)
2.15 - Administrator's Abstract of receipts and payments20/12/19962.15
325 - Location of register of directors' interests in shares etc18/10/1997325
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge24/10/19951(scot)
2.15 - Administrator's Abstract of receipts and payments11/10/19992.15
652C - Withdrawal of application for striking off27/06/2001652C
4.25(SC) - Declaration of solvency16/06/20014.25(SC)
703Q(2) - Return by an oversea company on cessation of insolvency p13/04/1999703Q(2)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay10/06/19971.3
2.15 - Administrator's Abstract of receipts and payments18/04/19932.15
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/11/199488(3)
Exempt from appointment of auditor - special resolution28/10/2006SRES03
WRES14 - Capital/bonus issue - written resolution17/05/2001WRES14
397a -05/07/1994397a
OC-DV - Order of Court - dissolution void17/12/1999OC-DV
Declaration that part of the property or undertaking charges (a) has been released from the charge;17/11/2002403b
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/04/2006BR6
Prospectus03/08/2004PROSP
3.10 - Administrative Receiver's report16/09/20053.10
Return of allotments of shares issued for cash on or before 15/3/198806/08/2004PUC2
692(1)(a) - Return of alteration in the charter17/12/1996692(1)(a)
OC - Order of Court01/09/1993OC
RES06 - Reduction of issued capital27/12/2001RES06
Declaration in relation to the redemption or purchase of shares out of capital26/07/2004173
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs17/10/1994BR6
Notice of variation of Administration Order17/03/20012.20
First Directors and secretary and intended situation of Registered Office26/07/199510
Notice of Appointment of Liquidator in winding up by the Court12/08/20044.31
403a - Declaration of satisfaction in full or in part of a mortgage or charge30/05/2004403a
Written elective resolution11/10/2005(W)ELRES
RES12 - Vary share rights/names23/05/1999RES12
4.20 - Statement of company's affairs15/11/19974.20
ORES10 - Allotment of securities - ordinary resolution15/06/2002ORES10
Annual Accounts13/02/1995AA
4.16(SC) - Notice of resignation of Liquidator15/05/19964.16(SC)
287 - Change in situation or address of Registered Office03/04/1998287
Report of meeting approving voluntary arrangement04/07/20021.1
Notice of final meeting of creditors08/02/19964.17(SC)
2.3(scot) - Notice of dismissal of petition for administration order21/04/19972.3(scot)
Notice of disqualification order against a body corporate22/07/2005DO2
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/01/1997600
AAMD - Amended Accounts11/07/2005AAMD
ERES07 - Financial assistance in shares acquisition - extraordinary resolution27/07/2000ERES07
703P(3) - Notice of appointment of a Liquidator of an overse19/02/1999703P(3)
Return by an oversea company subject to branch registration of change of address or other branch par11/07/2005BR5
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/04/1999190a