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Company Name: LAKESHIRE LIMITED

Company Type:

Limited Company

Company No:

04335289

Company Address:

LAKESHIRE LIMITED
3 Bentinck Mews
LONDON
W1U 2AH


Date:

03/12/2009

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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LAKESHIRE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/02/2001692(2)
Statement for the amount or rate per cent of any commission payable in connection with the subscript23/06/200297
SRES16 - Redemption of shares - special resolution03/08/1993SRES16
Notice of petition for administration order26/04/19932.1(scot)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/09/1999686
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse14/01/2002701(a)
Elective resolution27/12/2005ELRES
SRES16 - Redemption of shares - special resolution30/08/2005SRES16
2.12(scot) - Notice of variation of administration order02/01/20052.12(scot)
L64.07HC - Release of Official Receiver08/01/1995L64.07HC
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan28/04/2001BR7
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/02/200449(8)b
Capital/bonus issue - ordinary resolution26/09/2004ORES14
BR1 - Return delivered for registration of a branch of an oversea company20/04/1998BR1
WRES12 - Vary share rights/names - written resolution22/03/1995WRES12
Re-registration of a company from private to public with a change of name17/07/2006CERT7
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/05/1996701(a)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register05/10/1995419a
Return of alteration in the directors or secretary of an oversea company subject to place of busines16/03/2003692(1)(b)
318 - Location of directors' service con27/07/2004318
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(20/02/19964.69
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/09/2000403b
L64.07HC - Release of Official Receiver26/11/1997L64.07HC
RELREC - Official Receiver's release21/08/2000RELREC
266(1) - Notice of intention to carry on business as an investment23/05/2004266(1)
Balance sheet10/10/2002BS
4.28(SC) - Notice under sections 204(6) or 205(6)15/05/20064.28(SC)
EEIG4 - Notice of documents and particulars required to be filed14/07/2003EEIG4
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court25/12/20004.27(SC)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp16/09/1999703(P)(5)
43(3) - Application by a private company for re-registration as a public company29/06/200243(3)
225(1) - Notice of new accounting reference date given during the course of an accounting reference05/07/2004225(1)
SRES10 - Allotment of securities - special resolution17/09/2005SRES10
403b - Declaration that part of the property or undertaking charges (a) has been released from the c07/09/2006403b
Notice of appointment of a Receiver by the Court12/01/20032(scot)
318 - Location of directors' service con20/07/1993318
Resolution to re-register12/02/1994RES02
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual25/08/1998COADLETT
BR1 - Return delivered for registration of a branch of an oversea company15/06/1997BR1
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/03/2006CERT21
703Q(1) - Return by an oversea company which becomes subject to insolvency p15/01/2003703Q(1)
4.68 - Liquidator's statement of receipts and payments10/02/19994.68
BUSADDCH - Business address changed28/09/2003BUSADDCH
Notice of discharge of administration order23/02/19992.4(scot)
Location of register of directors' interests in shares etc where the register is in non-legible form09/11/1997325a
Memorandum and Articles - used in re-registration21/02/2003MAR
Return by an oversea company of the branch at which the constitutional documents of the company have09/04/1993BR7
225 - Change of Accounting Referenc20/09/1994225
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay30/05/20001.3
Return of allotments of shares issued for other than cash - original document26/01/200588(2)O
4.6(SC) - Liquidator's statement of receipts and payment09/01/20054.6(SC)
BUSADDCH - Business address changed26/01/1996BUSADDCH
WRES10 - Allotment of securities - written resolution02/06/1999WRES10
Memorandum and Articles - used in re-registration28/12/2002MAR
SRESO5 - Decrease in nominal capital - special resolution06/10/2006SRESO5
4.68 - Liquidator's statement of receipts and payments11/12/19944.68
CERT14 - Certificate of registration of a resolution on reduction of share capital04/07/1995CERT14
Particulars of an issue of debentures out of a series of secured debentures26/08/2005413a
Notice under sections 204(6) or 205(6)28/04/20004.28(SC)
694(4)(a) - Statement of name02/01/2004694(4)(a)
405(1) - Notice of appointment of Receiver24/08/2005405(1)
ERES14 - Capital/bonus issue - extraordinary resolution17/02/2006ERES14
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation31/07/2002COLIQ86
Change of accounting reference date (Welsh form)13/03/1994225CYM
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/11/19954.33
43(3) - Application by a private company for re-registration as a public company22/02/199643(3)
DO4 - Notice of a variation or cessation of a disqualification22/07/2006DO4
Application by a public company for re-registration as a private company following cancellation of s04/10/2000147
WRES11 - Disapplication of pre-emption rights - written resolution27/08/1999WRES11
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/06/2004PUC30
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/04/199988(2)
WRES09 - Confirmation of dissolution - written resolution27/11/2000WRES09
Auditor's report25/01/2005AUDR
Increase in nominal capital - extraordinary resolution21/04/2002ERESO4
(W)ELRES - Written elective resolution15/07/1994(W)ELRES
ERES03 - Exempt from appointment of auditor - extraordinary resolution05/10/2003ERES03
Prospectus14/07/2001PROSP
43(3)e Declaration on application by a private company for re-registration as a public company14/11/200443(3)e
PROSP - Prospectus14/04/2005PROSP
SRESO5 - Decrease in nominal capital - special resolution02/04/1998SRESO5
AAMD - Amended Accounts28/04/2000AAMD