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Company Name: LAMBOURNE SPELLING LTD

Company Type:

Limited Company

Company No:

05244561

Company Address:

LAMBOURNE SPELLING LTD
7 Limewood Way
LEEDS
LS14 1AB


Date:

05/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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LAMBOURNE SPELLING LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19941(scot)
Re-registration of a company from private to public07/11/2000CERT5
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver19/10/1996122
SA - Shares agreement23/11/1997SA
Change in situation or address of Registered Office29/07/1993287
466 - Particulars of an instrument of alteration to a floating charge created by a company register17/07/2005466
RES13 - Other resolution25/01/2001RES13
Change of accounting reference date (Welsh form)21/03/2006225CYM
Allotment of securities - written resolution11/03/2006WRES10
169A(2) - Return by a public company cancelling or selling shares fro06/10/1998169A(2)
Notice of final meeting of creditors24/05/19994.17(SC)
Notice of place where an oversea branch register is kept02/09/2001362
SRES02 - Resolution to re-register - special resolution29/05/1995SRES02
EEIG1 - Statement of name10/02/2006EEIG1
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs15/07/1997BR6
4.26(SC) - Return of final meeting in a voluntary winding up04/08/19984.26(SC)
ERESO5 - Decrease in nominal capital - extraordinary resolution30/05/1997ERESO5
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs20/04/1999BR6
(W)ELRES - Written elective resolution10/02/2002(W)ELRES
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change08/04/2002190a
Notice of leave granted in relation to a disqualification order15/11/2003DO3
LRESEX - Extraordinary resolution in creditors; voluntary liquidation25/01/2004LRESEX
WQRES08 - Purchase own shares - written resolution13/05/1998WRES08
DO3 - Notice of leave granted in relation to a disqualification01/01/1996DO3
WRES12 - Vary share rights/names - written resolution05/05/1999WRES12
MAR - Memorandum and Articles - used in re-registration15/07/2003MAR
Declaration of satisfaction in full or in part of a mortgage or charge29/09/1999403a
ORESO5 - Decrease in nominal capital - ordinary resolution17/04/1999ORESO5
49(1) - Application by a limited company to be re-registered as unlimited13/11/199649(1)
173 - Declaration in relation to the redemption or purchase of shares out of capital21/01/2003173
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/09/1998GAZ1
EEIG3 - Notice of manager's particulars18/04/1994EEIG3
Certificate of constitution of creditors26/12/19953.4
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b30/09/1996242
Re-registration of a company from public to private29/01/2005CERT10
ERES16 - Redemption of shares - extraordinary resolution19/08/1999ERES16
DO2 - Notice of disqualification order against a body cor17/05/1994DO2
129(2) - Statement by a company without share capital of particulars of a variation of members' clas09/07/2000129(2)
169 - Return by a company purchasing its own12/09/1995169
Return of final meeting in members' voluntary winding-up24/09/20004.71
Confirmation of dissolution - special resolution25/09/2003SRES09
RELREC - Official Receiver's release16/05/2004RELREC
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/06/2000155(6)b
363x - Annual Return06/12/1997363x
BR1 - Return delivered for registration of a branch of an oversea company26/03/2002BR1
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement18/07/19981.2(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation13/09/2000LRESSP
First notification of strike-off in London Gazette (Section 652A)16/09/2006GAZ1(A)
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/09/19994.20(SC)
4.14(SC) - Certificate of release of Liquidator20/01/20064.14(SC)
169A(2) - Return by a public company cancelling or selling shares fro05/06/2003169A(2)
WRES07 - Financial assistance in shares acquisition - written resolution21/04/1997WRES07
RES03 - Exempt from appointment of auditor31/08/1998RES03
4.28(SC) - Notice under sections 204(6) or 205(6)25/05/20034.28(SC)
3.7 - Notice of Administrative Receiver's death17/07/20023.7
NEWINC - New Incorporation documents15/11/2002NEWINC
LRESSP - Ordinary resolution in members' voluntary liquidation01/11/1997LRESSP
WRESO4 - Increase in nominal capital - written resolution20/09/1996WRESO4
4.51 - Certificate that creditors have been paid in full26/11/19954.51
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).02/12/1998288bCYM
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/02/20024.31
Notice of petition for administration order19/02/20062.1(scot)
SRES08 - Purchase own shares - special resolution16/01/1994SRES08