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Company Name: LAKESHIELD ENTERPRISES LIMITED

Company Type:

Limited Company

Company No:

05666870

Company Address:

LAKESHIELD ENTERPRISES LIMITED
16C Magpie Hall Road
CHATHAM
ME4 5JY


Date:

29/11/2009

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

Email Address:
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LAKESHIELD ENTERPRISES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.13 - Notice to Official Receiver of winding-up order16/06/19974.13
Particulars for the registration of a charge to secure a series of debentures13/05/2005397
Confirmation of dissolution - special resolution19/02/1995SRES09
318 - Location of directors' service con21/03/2003318
Notice of vacation of office by Voluntary Liquidator07/02/20024.46
EEIG4 - Notice of documents and particulars required to be filed21/09/2004EEIG4
OC425 - Order of Court (Section 425)26/09/1993OC425
RES12 - Vary share rights/names03/11/2006RES12
3.4(scot) - Notice of authorisation to dispose of secured property05/04/19933.4(scot)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/07/2004701(c)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/11/19954.33
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/12/1998600
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business07/02/1996244
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu13/07/1993244
Statement of particulars of variation of rights attached to shares26/08/1993128(3)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)15/01/199692(SC)
169(1B) - Return by a public company purchasing its own shares for holding i22/11/2002169(1B)
ERES16 - Redemption of shares - extraordinary resolution15/05/2006ERES16
BR5 - Return by an oversea company subject to branch registration of change of address or other bran21/12/2002BR5
Directions to defer dissolution05/06/1997L64.04
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/06/2002ERES11
4.40 - Notice of ceasing to act as Voluntary Liqu19/05/19964.40
SRES06 - Reduction of issued capital - special resolution14/04/2004SRES06
4.14(SC) - Certificate of release of Liquidator14/07/20044.14(SC)
ORESO4 - Increase in nominal capital - ordinary resolution11/12/1996ORESO4
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis20/04/2003155(6)b
2.19 - Notice of discharge of Administration Order03/08/20052.19
WRES12 - Vary share rights/names - written resolution06/04/2002WRES12
Return by a company purchasing its own shares06/03/2000169
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199643(3)e
RES07 - Financial assistance in shares acquisition05/07/2004RES07
Auditor's report03/12/2006AUDR
Notice of striking-off action discontinued03/08/2005DISS40
288c - Notice of change of directors or secretaries or in their particulars20/06/2000288c
288b - Notice of resignation of directors or secretaries30/10/1996288b
Notice of receiver's death03/12/19953.3(scot)
2.18 - Notice of Order to deal with charged property07/01/20002.18
Notice of ceasing to act of Receiver14/05/2003405(2)
1.1 - Report of meeting approving voluntary arran26/02/20051.1
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/04/1996701(c)
Notice to Official Receiver of winding-up order14/06/19954.13
CERT10 - Re-registration of a company from public to private25/02/1995CERT10
266(1) - Notice of intention to carry on business as an investment02/06/1994266(1)
ELRES - Elective resolution07/01/2006ELRES
Certificate of registration of order of court and minute on reduction of share capital10/07/1994CERT15
DISS40 - Notice of striking-off action disc18/08/1996DISS40
WRES16 - Redemption of shares - written resolution26/10/1996WRES16
2.4(scot) - Notice of discharge of administration order11/09/19942.4(scot)
10 - First Directors and secretary and intended situation of Registered Office14/11/199310
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).02/04/2004288bCYM
Statement by a company without share capital of particulars of a variation of members' class rights30/05/1999129(2)
4.31 - Notice of Appointment of Liquidator in winding up by the Court06/06/20004.31
2.9(SC) - Administrator's abstract of receipts and payments02/11/20032.9(SC)
363 - Annual Return21/08/2001363
353 - Register of members03/11/1994353
Decrease in nominal capital24/09/2004RESO5
Return of change in the corporate name of an oversea company subject to place of business registrati31/08/1994692(2)
SRES02 - Resolution to re-register - special resolution18/03/2004SRES02
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198627/09/20024.33
LETT-CESS - Notice of closure of a branch of an oversea company02/06/2005LETT-CESS
695A(3) - Notice of closure of a branch of an overse12/05/1997695A(3)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/09/200449(8)b
43(3)e Declaration on application by a private company for re-registration as a public company18/10/199843(3)e
Return by an oversea company subject to branch registration of an alteration to constitutional docum23/04/2004BR2
Letter to company regarding its request for an extension of time to deliver their annual accounts21/07/1995COADLETT
ORES08 - Purchase own shares - ordinary resolution10/04/2002ORES08
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/09/199752
COCOMP - Order to wind up22/06/1994COCOMP
ORES13 - Other resolution - ordinary resolution05/08/2006ORES13
413 - Particulars for the registration of a charge to secure a series of debentures14/03/2003413
Statement of particulars of variation of rights attached to shares27/08/1999128(3)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/05/2006155(6)b
410 - Particulars of a charge created by a company registered in Scotland24/07/1994410
Reduction of issued capital - special resolution25/05/2000SRES06
652C - Withdrawal of application for striking off26/09/2003652C
SRES03 - Exempt from appointment of auditor - special resolution22/04/1994SRES03
694(4)(a) - Statement of name22/08/1993694(4)(a)
1.1 - Report of meeting approving voluntary arran16/12/20051.1
Re-registration of a company from limited to unlimited with a change of name01/07/2004CERT4
Redemption of shares - ordinary resolution01/04/1995ORES16
Notice of Order to dispose of charged property08/05/19953.8
4.25(SC) - Declaration of solvency14/05/19954.25(SC)
CLOSE - Scheme of Arrangement16/07/2003CLOSE
288b - Notice of resignation of directors or secretaries21/04/1998288b
SRES10 - Allotment of securities - special resolution25/08/1998SRES10
Notice of winding up order10/06/19964.2(SC)
CERT3 - Re-registration of a company from limited to unlimited06/08/1996CERT3