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Company Name: LAMBRECHT LIMITED

Company Type:

Limited Company

Company No:

SC284591

Company Address:

LAMBRECHT LIMITED
Flat 0/1 6 Friarshall Gate
PAISLEY
PA2 6LD


Date:

25/11/2009

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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LAMBRECHT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of result of meeting of creditors21/10/19952.23
Exempt from appointment of auditor - special resolution31/08/2000SRES03
225 - Change of Accounting Referenc28/05/1995225
169A(2) - Return by a public company cancelling or selling shares fro21/02/1997169A(2)
BONA - Bona Vacantia disclaimer14/02/1994BONA
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198625/10/20034.33
395 - Particulars of a mortgage or charge22/12/2005395
BR1 - Return delivered for registration of a branch of an oversea company17/11/2003BR1
SRES12 - Vary share rights/names - special resolution21/03/2003SRES12
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/09/1994ERES03
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or12/12/1998176
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/03/20014.33
EEIG2 - Statement of name01/11/1996EEIG2
ORESO4 - Increase in nominal capital - ordinary resolution27/07/1998ORESO4
4.9(SC) - Notice of appointment of Liquidator02/11/20024.9(SC)
692(1)(a) - Return of alteration in the charter03/10/2001692(1)(a)
Certificate of registration of order of court and minute on reduction of share capital07/05/1997CERT15
403a - Declaration of satisfaction in full or in part of a mortgage or charge11/11/1998403a
Location of register of directors' interests in shares etc where the register is in non-legible form12/06/2003325a
Change in situation or address of Registered Office13/09/2000287
2.20 - Notice of variation of Administration Order11/04/20002.20
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/08/1997155(6)b
395 - Particulars of a mortgage or charge07/02/1999395
Application by joint stock company for registration under Part XXII of the Companies Act 198506/05/1995680a
Memorandum and Articles - used in re-registration01/08/2006MAR
Disapplication of pre-emption rights - ordinary resolution09/05/2000ORES11
CERT4 - Re-registration of a company from limited to unlimited with a change of name09/07/2006CERT4
Notice of documents and particulars required to be filed13/08/2003EEIG4
325 - Location of register of directors' interests in shares etc12/08/1996325
Notice of intention to carry on business as an investment company23/07/1994266(1)
4.9(SC) - Notice of appointment of Liquidator22/08/19954.9(SC)
Notice of Administrative Receiver's death12/01/20003.7
Order to wind up04/03/1999COCOMP
Notice of disqualification order against a body corporate16/04/2006DO2
Reduction of issued capital - ordinary resolution03/06/2001ORES06
COAD - Instrument issued under Section 244(5)13/03/2006COAD
Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1999680a
Application by a public company for certificate to commence business and statutory declaration in su13/02/1995117
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/12/200088(2)R
SRES09 - Confirmation of dissolution - special resolution03/09/1994SRES09
OCREREG - Order of Court for re-registration30/10/1994OCREREG
Withdrawal of application for striking off27/01/2002652C
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/2002ERES11
First notification of strike-off action in London Gazette (Section 652)26/04/1999GAZ1
RES14 - Capital/bonus issue26/05/2005RES14
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/09/20041(scot)
401 - Register of Charges25/03/2000401
Administrative Receiver's report to change in membership of creditors' committee16/04/19953.5
Increase in nominal capital - written resolution02/04/2003WRESO4
419a - Application for registration of a memorandum of satisfaction in full or in part of a register13/02/2003419a
4.71 - Return of final meeting in members' voluntary winding-up25/09/19974.71
BONA - Bona Vacantia disclaimer16/08/1998BONA
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/07/20054.69
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee04/06/19954.22(SC)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding20/04/1999157
Declaration on application by a joint stock company for registration as a public company09/12/1993685
WRES10 - Allotment of securities - written resolution07/01/2003WRES10
413 - Particulars for the registration of a charge to secure a series of debentures09/02/1997413
Request for dissolution of company where liquidator has ceased to act.11/04/2002EXLIQ
2.7 - Administration Order16/08/19942.7
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/09/2006CERT17
Auditor's letter of resignation25/04/2001AUD
4.43 - Notice of final meeting of creditors24/03/20054.43
691-REREG - Registration of a place of business of an oversea company previously registered as15/06/1999691-REREG
Exempt from appointment of auditor - written resolution14/04/1998WRES03
691 - Return and decleration delivered for registration of a place of business of an oversea company17/03/2003691
3.5 - Administrative Receiver's report to change in membership of creditors' committee12/07/19993.5
Location of register of directors' interests in shares etc where the register is in non-legible form10/10/1993325a
416 - Particulars of a charge subject to which property has been acquired by a company registered in01/06/1998416
Declaration of Solvency04/06/20064.70
Application by a public company for re-registration as a private company08/05/199353
Notice of passing of resolution removing an auditor27/01/1997386
2.19 - Notice of discharge of Administration Order08/04/19962.19
ORES06 - Reduction of issued capital - ordinary resolution18/03/2006ORES06
2.7 - Administration Order26/08/20002.7
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/04/1997701(c)
Notice of new accounting reference date given during the course of an accounting reference period30/08/1997225(1)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi27/07/200549(8)b
363s - Annual Return21/03/2000363s
SRES10 - Allotment of securities - special resolution28/02/2006SRES10
4.13 - Notice to Official Receiver of winding-up order11/01/20024.13
CERT1 - Re-registration of a company from unlimited to limited26/02/1994CERT1
COLIQ - Orders to rescind, defer or stay26/01/1995COLIQ
Allotment of securities - written resolution06/09/1993WRES10
New Incorporation documents21/09/1996NEWINC
318 - Location of directors' service con24/07/1995318
4.2(SC) - Notice of winding up order23/06/19984.2(SC)