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Company Name: LALPAC LIMITED

Company Type:

Limited Company

Company No:

04211747

Company Address:

LALPAC LIMITED
8 The Causeway
CHIPPENHAM
SN15 3BT


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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LALPAC LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SPECPEN - Certificate of specific penalty21/04/2002SPECPEN
Re-registration of a company from unlimited to limited with a change of name23/06/1996CERT2
405(1) - Notice of appointment of Receiver13/05/2001405(1)
Statement of Administrator's proposals17/06/20032.21
43(3)e Declaration on application by a private company for re-registration as a public company02/01/199843(3)e
Certificate to entitle a public company to commence business and borrow04/07/1995CERT8
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/1993CERT21
AA - Annual Accounts17/10/2005AA
L64.06HC - Directions to defer dissolution20/12/2003L64.06HC
128(3) - Statement of particulars of variation of rights attached to shares20/08/1997128(3)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/10/1994288cCYM
386 - Notice of passing of resolution removing an auditor07/12/2005386
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth16/06/1998692(1)(c)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/02/1997157
ERES14 - Capital/bonus issue - extraordinary resolution23/06/2006ERES14
F14 - Notice of wind up31/07/2006F14
Exempt from appointment of auditor09/10/2004RES03
2.23 - Notice of result of meeting of creditors31/07/19952.23
Application for registration of a memorandum of satisfaction in full or in part of a registered char29/08/1996419a
4.17(SC) - Notice of final meeting of creditors10/11/19934.17(SC)
WRES03 - Exempt from appointment of auditor - written resolution31/01/1998WRES03
LET-CESS - Notice of closure of a place of business of an oversea company09/06/1999LET-CESS
CERT11 - Re-registration of a company from public to private with a change of name12/06/1998CERT11
SRES02 - Resolution to re-register - special resolution18/07/2000SRES02
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/11/1998244
Written elective resolution07/09/2002(W)ELRES
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/09/1994BR7
SRES07 - Financial assistance in shares acquisition - special resolution09/09/1998SRES07
GAZ2 - Second notification of strike-off action in London Gazette (Section652)19/04/2006GAZ2
397 - Particulars for the registration of a charge to secure a series of debentures07/12/1994397
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/11/1996CERT4
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)07/04/2002GAZ1(A)
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2005466
ELRES - Elective resolution02/08/2006ELRES
12CYM - Declaration on application for registration (Welsh language form).28/02/200012CYM
L64.07HC - Release of Official Receiver08/01/2005L64.07HC
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/07/2003692(2)
4.18(SC) - Notice of death of Liquidator12/07/20054.18(SC)
Vary share rights/names - ordinary resolution05/11/1994ORES12
CENT8 - Notice of closure of a place of business of an oversea company19/12/2000CENT8
Application by a public company for re-registration as a private company following cancellation of s28/11/2002147
ORES13 - Other resolution - ordinary resolution19/08/2000ORES13
ERES14 - Capital/bonus issue - extraordinary resolution08/06/2003ERES14
ORES12 - Vary share rights/names - ordinary resolution12/02/1997ORES12
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac22/09/1998692(1)(c)
Redemption of shares - extraordinary resolution23/01/2000ERES16
Administrative Receiver's report to change in membership of creditors' committee14/12/19953.5
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/09/2000CERT2
WRES14 - Capital/bonus issue - written resolution20/03/1996WRES14
ORES11 - Disapplication of pre-emption rights - ordinary resolution11/02/2001ORES11
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/06/1998403b
RES16 - Redemption of shares26/02/1996RES16
Confirmation of dissolution - special resolution18/04/2005SRES09
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/08/1994ORES07
129(1) - Statement by a company without share capital of rights attached to newly created class of m09/12/1997129(1)
Resolution to re-register25/06/1993RES02
AUDS - Auditor's statement26/08/1996AUDS
ERES06 - Reduction of issued capital - extraordinary resolution03/12/1996ERES06
652A - Application for striking off29/08/2001652A
4.6(SC) - Liquidator's statement of receipts and payment15/12/20004.6(SC)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth23/02/2002692(1)(c)
Notice of ceasing to act as Voluntary Liquidator26/01/20024.40
169(1B) - Return by a public company purchasing its own shares for holding i16/02/1999169(1B)
4.68 - Liquidator's statement of receipts and payments10/02/19994.68
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/11/1996288bCYM
RES14 - Capital/bonus issue20/07/1994RES14
405(2) - Notice of ceasing to act of Receiver28/01/1995405(2)
680b - Application by a company which is not a joint stock company for registration under Part XXII30/08/2006680b
225 - Change of Accounting Referenc18/02/2006225
363a - Annual Return17/10/1993363a
Certificate of registration of order of court and minute on reduction of share capital and share pre28/09/1998CERT16
Notice of Order to deal with charged property06/08/20062.18
2.19 - Notice of discharge of Administration Order01/01/19942.19
Confirmation of dissolution - extraordinary resolution24/09/1994ERES09
395 - Particulars of a mortgage or charge09/07/2002395
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/11/1999403b
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi05/08/199349(8)b
363CYM - Annual Return (Welsh language form)13/04/1996363CYM
CERT14 - Certificate of registration of a resolution on reduction of share capital31/08/1993CERT14