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Company Name: LAKESHORE LIMITED

Company Type:

Limited Company

Company No:

05669703

Company Address:

LAKESHORE LIMITED
75 Maygrove Road
West Hampstead
LONDON
NW6 2EG


Date:

01/12/2009

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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LAKESHORE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES03 - Exempt from appointment of auditor10/03/2003RES03
EEIG2 - Statement of name17/06/2000EEIG2
Redemption of shares16/05/2001RES16
4.51 - Certificate that creditors have been paid in full08/09/20044.51
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/02/1998129(1)
4.16(SC) - Notice of resignation of Liquidator19/10/19994.16(SC)
363a - Annual Return30/09/1998363a
169A(2) - Return by a public company cancelling or selling shares fro24/05/1997169A(2)
1.4 - Notice of completion of voluntary arrang17/12/20021.4
Declaration in relation to the redemption or purchase of shares out of capital23/10/2001173
413 - Particulars for the registration of a charge to secure a series of debentures13/12/2000413
DO3 - Notice of leave granted in relation to a disqualification08/08/1993DO3
3(scot) - Notice of the Receiver ceasing to act or of his removal15/09/19993(scot)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution13/09/1998ERES07
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/03/1994CERT17
Statutory declaration by directors as to members' assent to re-register a company as unlimited25/06/199649(8)b
12 - Declaration on application for registration22/04/199812
L64.01HC - Early dissolution request18/10/2006L64.01HC
2.19 - Notice of discharge of Administration Order20/01/19982.19
Notice of assignment of name or new name to any class of shares09/05/1999128(4)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/04/199310CYM
ORES10 - Allotment of securities - ordinary resolution16/11/1995ORES10
WQRES08 - Purchase own shares - written resolution12/08/2001WRES08
4.48 - Notice of constitution of liquidation committee14/12/19944.48
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b21/08/1997242
353a - Register of members in non-legible form21/05/2002353a
12 - Declaration on application for registration25/08/200012
L64.07 - Release of Official Receiver10/09/1995L64.07
Particulars for the registration of a charge to secure a series of debentures05/02/1999413
416 - Particulars of a charge subject to which property has been acquired by a company registered in21/12/1999416
Decrease in nominal capital05/11/1996RESO5
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/07/20063.3
Certificate of specific penalty30/04/2002SPECPEN
128(3) - Statement of particulars of variation of rights attached to shares19/02/2006128(3)
ERES10 - Allotment of securities - extraordinary resolution17/01/2000ERES10
Registration as Friendly Society22/06/1996CERTIPS
405(2) - Notice of ceasing to act of Receiver21/08/1999405(2)
RES11 - Disapplication of pre-emption rights10/02/1999RES11
RES07 - Financial assistance in shares acquisition15/12/1993RES07
Location of directors' service contracts23/11/2002318
MISC - Miscellaneous document18/11/2001MISC
Register of members06/04/1998353
2.6 - Notice of Administration Order18/09/20052.6
Return and declaration delivered for registration of a place of business of an oversea company25/02/1999691
2.19 - Notice of discharge of Administration Order05/12/20062.19
4.70 - Declaration of Solvency08/03/20044.70
F14 - Notice of wind up09/02/2005F14
BR1 - Return delivered for registration of a branch of an oversea company29/07/2000BR1
ORESO4 - Increase in nominal capital - ordinary resolution24/07/2000ORESO4
Notice of death of Voluntary Liquidator16/09/19964.44
128(3) - Statement of particulars of variation of rights attached to shares01/08/1993128(3)
Purchase own shares - special resolution07/05/2002SRES08
Notice of closure of a branch of an oversea company11/06/1999LETT-CESS
685 - Declaration on application by a joint stock company for registration as a public c14/10/2000685
RES16 - Redemption of shares06/11/1998RES16
CERT6 - Re-registration of a company from unlimited to PLC18/05/2003CERT6
157 - Notice of application made to the Court for the cancellation of a special resolution regarding06/06/2004157
Members' assent to company being re-registered as unlimited01/12/199849(8)a
Declaration on application for registration27/02/200612
Re-registration of a company from limited to unlimited03/08/2006CERT3
147 - Application by a public company for re-registration as a private company following cancellatio03/04/1996147
Notice of dismissal of petition for administration order28/07/19952.3(scot)
363a - Annual Return19/08/1993363a
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a03/04/2002129(3)
SRES10 - Allotment of securities - special resolution27/11/1998SRES10
401 - Register of Charges28/12/2005401
Reduction of issued capital - extraordinary resolution30/04/2001ERES06
3.10 - Administrative Receiver's report26/02/19973.10
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/04/20034.31
395 - Particulars of a mortgage or charge17/03/1998395
ERESO5 - Decrease in nominal capital - extraordinary resolution30/05/1997ERESO5
4.40 - Notice of ceasing to act as Voluntary Liqu03/05/19934.40
Business address changed29/12/1993BUSADDCH
Ordinary resolution in members' voluntary liquidation03/07/2002LRESSP
2.21 - Statement of Administrator's proposals11/09/19932.21
Directions to defer dissolution03/06/2001L64.04
4.17(SC) - Notice of final meeting of creditors23/12/19934.17(SC)
4.40 - Notice of ceasing to act as Voluntary Liqu13/09/19934.40
49(8)a - Members' assent to company being re-registered as unlimited01/06/200649(8)a
173 - Declaration in relation to the redemption or purchase of shares out of capital21/05/2004173
Particulars of a mortgage or charge22/06/2001395
Order of Court24/05/1996OC