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Company Name: LAMBRECHTS LIMITED

Company Type:

Limited Company

Company No:

02370928

Company Address:

LAMBRECHTS LIMITED
Saracens House Business Centre
25 St Margarets Green
IPSWICH
IP4 2BN


Date:

26/11/2009

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

Email Address:
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LAMBRECHTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
703P(1) - Return by an oversea company that the company is bei07/08/2004703P(1)
CERT3 - Re-registration of a company from limited to unlimited03/04/2001CERT3
Return by a company purchasing its own shares20/08/2002169
2.15 - Administrator's Abstract of receipts and payments03/04/19942.15
MA - Memorandum and Articles26/08/1995MA
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/09/1996600
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/03/1997BR5
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/06/2000155(6)b
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/09/199752
363b - Annual Return10/02/1998363b
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/05/1996155(6)b
Notice of appointment of a Receiver by the Court13/07/19992(scot)
BR3 - Return by an oversea company subject to branch registration19/12/1997BR3
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver16/04/2004122
2.4(scot) - Notice of discharge of administration order03/09/20062.4(scot)
NEWINC - New Incorporation documents28/09/1995NEWINC
ERESO4 - Increase in nominal capital - extraordinary resolution05/07/1995ERESO4
Administrator's Abstract of receipts and payments22/11/20032.15
Notice of final meeting of creditors18/11/19994.43
325a - Location of register of directors' interests in shares etc where the register is in non-legib26/12/2000325a
Increase in nominal capital - special resolution15/10/1995SRESO4
SRES11 - Disapplication of pre-emption rights - special resolution17/06/1998SRES11
Decrease in nominal capital - ordinary resolution07/02/1994ORESO5
RES11 - Disapplication of pre-emption rights17/05/1998RES11
EEIG2 - Statement of name17/06/2000EEIG2
4.40 - Notice of ceasing to act as Voluntary Liqu07/03/20054.40
54 - Application to the Court for cancellation of resolution for re-registration10/04/199554
363 - Annual Return24/05/1996363
Application by an unlimited company to be re-registered as limited10/09/199951
Statutory declaration by directors as to members' assent to re-register a company as unlimited24/04/199949(8)b
4.17(SC) - Notice of final meeting of creditors11/03/19974.17(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up23/08/1994600
6 - Cancellation of alteration to the objects of a company12/12/20006
SPECPEN - Certificate of specific penalty02/10/2000SPECPEN
Notice of increase in nominal capital01/05/1995123
Notice of receiver's death20/03/19963.3(scot)
410 - Particulars of a charge created by a company registered in Scotland26/10/1999410
4.17(SC) - Notice of final meeting of creditors23/09/19964.17(SC)
2.11(scot) - Notice of order to deal with secured property09/10/19962.11(scot)
ERES08 - Purchase own shares - extraordinary resolution31/08/2004ERES08
LRESSP - Ordinary resolution in members' voluntary liquidation31/12/1999LRESSP
169(1B) - Return by a public company purchasing its own shares for holding i27/10/1996169(1B)
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/11/1994129(1)
4.44 - Notice of death of Voluntary Liquidator19/07/19964.44
Notice by a company without share capital of assignment of a name or other designation to a class o08/07/2005129(3)
Notice of authorisation to dispose of secured property17/09/20043.4(scot)
ERES13 - Other resolution - extraordinary resolution27/01/1997ERES13
ERESO4 - Increase in nominal capital - extraordinary resolution09/03/2001ERESO4
ERES08 - Purchase own shares - extraordinary resolution13/11/1996ERES08
L64.06 - Directions to defer dissolution08/09/1999L64.06
First notification of strike-off in London Gazette (Section 652A)29/08/1993GAZ1(A)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a18/01/1994129(3)
MA - Memorandum and Articles11/01/1997MA
Directions to defer dissolution21/08/1997L64.06
169A(2) - Return by a public company cancelling or selling shares fro08/02/2000169A(2)
1.1(scot) - Report of a meeting approving voluntary arrangement13/11/20041.1(scot)
Annual Return02/11/2000363x
4.44 - Notice of death of Voluntary Liquidator28/08/19954.44
CERT7 - Re-registration of a company from private to public with a change of name17/04/2003CERT7
SRES02 - Resolution to re-register - special resolution10/06/2001SRES02
OC-PRI - Order of Court for re-registration to private company11/10/1997OC-PRI
ERESO5 - Decrease in nominal capital - extraordinary resolution01/02/1997ERESO5
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/05/1993122
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub14/05/199397
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/01/2006ORES11
4.16(SC) - Notice of resignation of Liquidator18/06/20034.16(SC)
287CYM - Change in situation or address of Registered Office (Welsh language form)31/05/1994287CYM
WRES12 - Vary share rights/names - written resolution06/05/1993WRES12
Notice of administration order16/10/19982.2(scot)
Redemption of shares19/07/2000RES16
ERES16 - Redemption of shares - extraordinary resolution03/03/1996ERES16
CERT10 - Re-registration of a company from public to private20/11/1993CERT10
WRES04 - Resolution to re-register - written resolution08/02/2001WRES02
CERT6 - Re-registration of a company from unlimited to PLC29/03/2001CERT6
1.4(scot) - Notice of completion of voluntary arrangement14/10/19951.4(scot)
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/10/19943.5
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or22/07/2000176
CERT8 - Certificate to entitle a public company to commence business and borrow30/06/2003CERT8
CERT15 - Certificate of registration of order of court and minute on reduction of share capital20/08/2003CERT15
Purchase own shares19/01/2006RES08
4.44 - Notice of death of Voluntary Liquidator10/02/19994.44
155(6)a - Declaration in relation to assistance for the acquisition10/05/2000155(6)a
4.18(SC) - Notice of death of Liquidator06/12/19964.18(SC)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/06/1994224
OC - Order of Court21/10/1996OC
128(3) - Statement of particulars of variation of rights attached to shares29/10/1996128(3)
SOAS(A) - Striking-off action suspended (Section 652A)30/10/1995SOAS(A)
Ordinary resolution in members' voluntary liquidation29/07/2005LRESSP
LRESEX - Extraordinary resolution in creditors; voluntary liquidation20/04/1997LRESEX
Administration Order21/01/19972.7
Second notification of strike-off in London Gazette (Section 652A)29/10/2006GAZ2(A)
AUD - Auditor's letter of resignation31/05/2001AUD
Auditor's statement02/05/2001AUDS
117 - Application by a public company for certificate to commence business and statutory declaration26/08/1998117
4.46 - Notice of vacation of office by Voluntary Liquidator24/01/20014.46
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19964.26(SC)
4.25(SC) - Declaration of solvency28/06/19974.25(SC)
353 - Register of members10/01/2005353
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM