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Company Name: LALLY PROJECTS LIMITED

Company Type:

Limited Company

Company No:

05586237

Company Address:

LALLY PROJECTS LIMITED
1 Warner House
Harrovian Business Village
Bessborough Road
HARROW
HA1 3EX


Date:

28/11/2009

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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LALLY PROJECTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES13 - Other resolution - special resolution08/04/2002SRES13
695A(3) - Notice of closure of a branch of an overse22/06/2003695A(3)
4.17(SC) - Notice of final meeting of creditors23/12/19934.17(SC)
Financial assistance in shares acquisition30/12/2002RES07
DISS40 - Notice of striking-off action disc23/12/2001DISS40
1.4 - Notice of completion of voluntary arrang17/12/20021.4
SRESO5 - Decrease in nominal capital - special resolution20/01/1999SRESO5
2.7 - Administration Order13/08/20022.7
WRES11 - Disapplication of pre-emption rights - written resolution26/01/1999WRES11
4.19(SC) - Notice of vacation of office by Liquidator28/09/19934.19(SC)
4.70 - Declaration of Solvency14/06/19944.70
DO2 - Notice of disqualification order against a body cor27/12/2001DO2
401 - Register of Charges26/08/1994401
Extraordinary resolution in creditors; voluntary liquidation02/03/2006LRESEX
BUSADDCH - Business address changed10/09/2006BUSADDCH
Increase in nominal capital - ordinary resolution29/08/2005ORESO4
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha02/06/200088(3)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/08/19991(scot)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac16/11/1999692(1)(b)
WRES07 - Financial assistance in shares acquisition - written resolution07/12/2004WRES07
Allotment of securities30/09/1997RES10
SRES03 - Exempt from appointment of auditor - special resolution27/02/2004SRES03
WRES12 - Vary share rights/names - written resolution18/05/2005WRES12
SRES10 - Allotment of securities - special resolution20/11/1994SRES10
225 - Change of Accounting Referenc20/02/1994225
692(1)(a) - Return of alteration in the charter22/12/2001692(1)(a)
Application by a private company for re-registration as a public company15/03/200043(3)
Particulars of an issue of debentures out of a series of secured debentures12/10/2000413a
703P(1) - Return by an oversea company that the company is bei01/07/2005703P(1)
RELREC - Official Receiver's release27/08/1994RELREC
Declaration on application for registration (Welsh language form).09/10/199812CYM
652A - Application for striking off29/08/2001652A
Notice of intention to carry on business as an investment company26/04/2000266(1)
Return of alteration in the directors or secretary of an oversea company subject to place of busines09/08/2001692(1)(b)
3.3(scot) - Notice of receiver's death23/11/20043.3(scot)
BR1 - Return delivered for registration of a branch of an oversea company31/01/2002BR1
4.11(SC) - Notice of removal of Liquidator29/05/19964.11(SC)
Return of change in the corporate name of an oversea company subject to place of business registrati24/01/1999692(2)
3.4(scot) - Notice of authorisation to dispose of secured property11/12/20003.4(scot)
BS - Balance sheet30/09/2004BS
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/07/2004190a
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/10/2006PUC5
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth07/01/1996692(1)(c)
ORES16 - Redemption of shares - ordinary resolution22/07/1993ORES16
RES10 - Allotment of securities05/08/1995RES10
VAL - Valuation Report24/02/2002VAL
49(8)a - Members' assent to company being re-registered as unlimited14/10/199749(8)a
694(4)(a) - Statement of name09/02/2005694(4)(a)
692(1)(a) - Return of alteration in the charter25/07/2001692(1)(a)
363x - Annual Return30/12/2002363x
ERES08 - Purchase own shares - extraordinary resolution15/05/1993ERES08
Notice of closure of a place of business of an oversea company23/03/2006CENT8
ERES12 - Vary share rights/names - extraordinary resolution12/09/2004ERES12
Certificate of registration of order of court and minute on reduction of share capital31/12/1999CERT15
2.9(SC) - Administrator's abstract of receipts and payments02/11/20032.9(SC)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/02/1994CERT15
694(4)(b) - Statement of name07/04/1997694(4)(b)
49(1) - Application by a limited company to be re-registered as unlimited15/05/199949(1)
EEIG2 - Statement of name05/12/2000EEIG2
363 - Annual Return14/02/1996363
2.15 - Administrator's Abstract of receipts and payments25/04/20052.15
325a - Location of register of directors' interests in shares etc where the register is in non-legib22/06/2002325a
3.4 - Certificate of constitution of creditors07/01/20023.4
Notice of Order to dispose of charged property03/11/20043.8
ORES10 - Allotment of securities - ordinary resolution01/10/1998ORES10
RESO4 - Increase in nominal capital28/01/1994RESO4
L64.01HC - Early dissolution request03/05/2005L64.01HC
SPECPEN - Certificate of specific penalty06/03/2004SPECPEN
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/02/19994.72
Return by an oversea company on cessation of insolvency proceedings06/11/1996703Q(2)
Notice of appointment of a Receiver by the Court10/08/19952(scot)
1.2 - Order or revocation or suspension of voluntary arrangement05/12/20041.2
53 - Application by a public company for re-registration as a private company05/10/200053
600 - Notice of appointment of Liquidator in a voluntary winding up04/12/2001600
2.20 - Notice of variation of Administration Order28/04/19982.20
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/05/1997EEIG5
Statement of name16/08/1996694(4)(b)
Exempt from appointment of auditor - written resolution05/03/2000WRES03
1.4(scot) - Notice of completion of voluntary arrangement07/11/20031.4(scot)
First notification of strike-off action in London Gazette (Section 652)21/06/1993GAZ1
694(4)(a) - Statement of name25/01/2004694(4)(a)
128(3) - Statement of particulars of variation of rights attached to shares02/11/1996128(3)
Notice of appointment of Receiver19/09/1999405(1)
ERES16 - Redemption of shares - extraordinary resolution07/01/2006ERES16
RES02 - esolution to re-register27/08/1994RES02
51 - Application by an unlimited company to be re-registered as limited31/10/199851
DISS6 - Notice of striking-off action suspended24/11/1998DISS6
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/01/1998COADLETT
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha29/11/1994419b
DO2 - Notice of disqualification order against a body cor01/01/1997DO2
Declaration on application by a joint stock company for registration as a public company23/04/1997685
363x - Annual Return02/04/2003363x
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/03/2000225(2)