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Company Name: LALLYS LIMITED

Company Type:

Limited Company

Company No:

05000129

Company Address:

LALLYS LIMITED
4 Belle Isle Road
LEEDS
LS10 2DJ


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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LALLYS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AA - Annual Accounts01/07/2006AA
Resolution to re-register - extraordinary resolution02/11/1998ERES02
397a -12/10/1993397a
10 - First Directors and secretary and intended situation of Registered Office07/08/199610
CERT14 - Certificate of registration of a resolution on reduction of share capital09/12/2006CERT14
LETT-CESS - Notice of closure of a branch of an oversea company26/10/1995LETT-CESS
3.7 - Notice of Administrative Receiver's death01/12/19973.7
Prospectus13/11/1999PROSP
ERES06 - Reduction of issued capital - extraordinary resolution04/10/1998ERES06
ERES12 - Vary share rights/names - extraordinary resolution18/03/2002ERES12
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual28/10/1995COADLETT
1.1(scot) - Report of a meeting approving voluntary arrangement17/01/19991.1(scot)
Administrative Receiver's report22/07/20003.10
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge08/07/20061(scot)
Notice of order to deal with secured property14/09/19992.11(scot)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/07/2001BR6
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198831/07/2001PUC2
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a16/12/1994129(3)
SRES14 - Capital/bonus issue - special resolution11/05/1997SRES14
CERTIPS - Registration as Friendly Society03/12/1997CERTIPS
362a - Notice of place where an oversea branch register is kept - register non-legible form12/07/1999362a
Request for dissolution of company where liquidator has ceased to act.22/03/2005EXLIQ
RES02 - esolution to re-register01/03/1996RES02
Striking-off action suspended (Section 652A)21/06/2003SOAS(A)
Allotment of securities11/07/2004RES10
43(3)e Declaration on application by a private company for re-registration as a public company18/10/199843(3)e
SRES10 - Allotment of securities - special resolution02/06/1996SRES10
ERES02 - Resolution to re-register - extraordinary resolution26/12/1998ERES02
Certificate to entitle a public company to commence business and borrow11/09/2003CERT8
Application by joint stock company for registration under Part XXII of the Companies Act 198506/05/1995680a
3.10 - Administrative Receiver's report22/01/19993.10
Notice of accounting reference date (to be delivered within 9 months of incorporation)14/07/2002224
Reduction of issued capital - special resolution27/03/2001SRES06
Return by a company purchasing its own shares24/09/2006169
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/07/1999684
Return by an oversea company on cessation of insolvency proceedings27/03/2004703Q(2)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before29/01/2003PUC30
Balance sheet17/04/2003BS
Notice of resignation of Liquidator23/08/20064.16(SC)
SRES02 - Resolution to re-register - special resolution08/11/2002SRES02
3.5 - Administrative Receiver's report to change in membership of creditors' committee05/11/20053.5
Notice of authorisation to dispose of secured property22/03/19973.4(scot)
Exempt from appointment of auditor - ordinary resolution08/01/1995ORES03
CERT7 - Re-registration of a company from private to public with a change of name02/02/1995CERT7
Notice of new accounting reference date given during the course of an accounting reference period fo01/10/2001701(b)
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2005403a
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th08/02/2006225(2)
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2005413
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/01/200552
RES06 - Reduction of issued capital21/04/1998RES06
3.8 - Notice of Order to dispose of charged property09/09/20013.8
Resolution to re-register03/08/2002RES02
692(1)(a) - Return of alteration in the charter31/05/1999692(1)(a)
4.25(SC) - Declaration of solvency21/10/20014.25(SC)
Certificate to entitle a public company to commence business and borrow07/03/1997CERT8
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp05/09/2002703(P)(5)
4.38 - Certificate of removal of Voluntary Liquidator10/02/20014.38
Annual Accounts17/01/1998AA
BUSADDCH - Business address changed04/10/2002BUSADDCH
2.7(scot) - Notice of statement of administrator's proposals16/09/20012.7(scot)
WRES09 - Confirmation of dissolution - written resolution13/01/2005WRES09
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee03/09/20044.22(SC)
Notice of Administration Order15/04/20032.6
Application for registration of a memorandum of satisfaction in full or in part of a registered char29/08/1996419a
Administration Order15/06/19972.7
2.23 - Notice of result of meeting of creditors30/10/19972.23
Application by a public company for re-registration as a private company01/05/200153
Court order to dissolve in a pre 29/12/86 compulsory liquidation18/09/2000COLIQ86
157 - Notice of application made to the Court for the cancellation of a special resolution regarding12/08/1994157
Return of alteration in the directors or secretary of an oversea company subject to place of busines06/09/1996692(1)(b)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register17/11/1998419a
RESO5 - Decrease in nominal capital29/01/2000RESO5
WRES11 - Disapplication of pre-emption rights - written resolution20/10/1994WRES11
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu03/11/1996244
L64.06HC - Directions to defer dissolution09/07/1994L64.06HC
BR1 - Return delivered for registration of a branch of an oversea company20/04/1994BR1
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/04/2003600
Reduction of issued capital17/12/2001RES06
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/08/2003403b
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/09/1993ORES07
6 - Cancellation of alteration to the objects of a company01/08/20036
AUD - Auditor's letter of resignation16/07/1999AUD
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu29/01/199688(2)
Statement of name13/06/1993EEIG1
363a - Annual Return10/08/2001363a
2.2(scot) - Notice of administration order16/10/19962.2(scot)
Redemption of shares27/03/2005RES16
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/08/1998CERT4
BR5 - Return by an oversea company subject to branch registration of change of address or other bran17/07/1995BR5
VAL - Valuation Report26/10/1997VAL
RES07 - Financial assistance in shares acquisition29/10/1994RES07
CERT4 - Re-registration of a company from limited to unlimited with a change of name06/02/2006CERT4
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation31/12/2001COLIQ
RES10 - Allotment of securities07/11/2003RES10
Allotment of securities15/02/1994RES10
53 - Application by a public company for re-registration as a private company04/09/199553
Notice of disqualification of an individual31/07/2005DO1
363s - Annual Return14/02/1994363s
Return of allotments of shares issued for other than cash - original document05/08/199888(2)O