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Company Name: LAMBRETTA MOTOR SCOOTER SALES & SERVICE LTD

Company Type:

Limited Company

Company No:

05935242

Company Address:

LAMBRETTA MOTOR SCOOTER SALES & SERVICE LTD
42-46 Tan Lane
STOURPORT-ON-SEVERN
DY13 8HD


Date:

30/11/2009

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.


To view the most up to date company information on lambretta motor scooter sales & service ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on lambretta motor scooter sales & service ltd, please click on the link below:

LAMBRETTA MOTOR SCOOTER SALES & SERVICE LTD



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Declaration on application by a private company for re-registration as a public company23/09/199943(3)e
Resolution to re-register - extraordinary resolution02/11/1998ERES02
2.3(scot) - Notice of dismissal of petition for administration order02/03/20052.3(scot)
4.51 - Certificate that creditors have been paid in full14/02/19954.51
703Q(2) - Return by an oversea company on cessation of insolvency p23/08/1999703Q(2)
WRES06 - Reduction of issued capital - written resolution08/01/1997WRES06
Notice of Order to dispose of charged property08/05/19933.8
117 - Application by a public company for certificate to commence business and statutory declaration18/06/2003117
Allotment of securities - extraordinary resolution30/03/2005ERES10
Return delivered for registration of a branch of an oversea company22/12/2005BR1
CO4.2S - Court Order for notice of wind up08/02/2002CO4.2S
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/02/2001692(2)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/08/199388(2)R
4.46 - Notice of vacation of office by Voluntary Liquidator18/09/20034.46
Particulars of a charge created by a company registered in Scotland20/06/2002410
386 - Notice of passing of resolution removing an auditor14/10/1993386
353a - Register of members in non-legible form12/06/1999353a
SOAS(A) - Striking-off action suspended (Section 652A)05/10/1999SOAS(A)
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/05/20013.3
397a -05/07/1994397a
COAD - Instrument issued under Section 244(5)09/05/1998COAD
BS - Balance sheet10/09/1996BS
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/01/20044.22(SC)
3.3(scot) - Notice of receiver's death01/02/20033.3(scot)
4.26(SC) - Return of final meeting in a voluntary winding up18/10/19984.26(SC)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/08/200549(8)b
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/03/2006BR2
Increase in nominal capital - ordinary resolution16/12/1997ORESO4
Report of meeting approving voluntary arrangement14/07/19981.1
MAR - Memorandum and Articles - used in re-registration30/04/1996MAR
288a - Notice of appointment of directors or secretaries05/01/1994288a
128(3) - Statement of particulars of variation of rights attached to shares21/10/2006128(3)
Notice of appointment of a Receiver by the Court09/01/20022(scot)
CENT8 - Notice of closure of a place of business of an oversea company24/05/2003CENT8
Notice of result of meeting of creditors10/05/19972.8(scot)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/06/2004190
4.14(SC) - Certificate of release of Liquidator28/02/20024.14(SC)
ERESO4 - Increase in nominal capital - extraordinary resolution21/06/1993ERESO4
Declaration on application by a joint stock company for registration as a public company08/04/2001685
419a - Application for registration of a memorandum of satisfaction in full or in part of a register12/04/1993419a
CERT15 - Certificate of registration of order of court and minute on reduction of share capital09/10/1999CERT15
Annual Return (Welsh language form)12/10/1999363CYM
ERESO4 - Increase in nominal capital - extraordinary resolution07/09/1994ERESO4
Auditor's statement18/03/2005AUDS
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/10/20021.3(scot)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch27/09/2001190
43(3) - Application by a private company for re-registration as a public company08/02/199443(3)
Notice of appointment of Liquidator in a voluntary winding up20/01/1995600
2.11(scot) - Notice of order to deal with secured property06/02/20052.11(scot)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation13/08/2000LRESEX
1.1(scot) - Report of a meeting approving voluntary arrangement15/02/20061.1(scot)
SOAS(A) - Striking-off action suspended (Section 652A)10/09/1996SOAS(A)
2.7(scot) - Notice of statement of administrator's proposals30/03/20022.7(scot)
Notice of appointment of Receiver20/08/2002405(1)
(W)ELRES - Written elective resolution17/02/2002(W)ELRES
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation09/08/2003COLIQ
2.3(scot) - Notice of dismissal of petition for administration order11/06/20052.3(scot)
43(3) - Application by a private company for re-registration as a public company07/09/199843(3)
694(4)(a) - Statement of name07/08/2001694(4)(a)
Notice of Administration Order17/09/20062.6
395 - Particulars of a mortgage or charge22/12/2005395
Notice of leave granted in relation to a disqualification order15/11/2003DO3
Administrative Receiver's report10/09/19983.10
652C - Withdrawal of application for striking off26/09/1993652C
GAZ1 - First notification of strike-off action in London Gazette (Section 652)03/07/1996GAZ1
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/01/2003466
Exempt from appointment of auditor - special resolution23/08/1996SRES03
353 - Register of members31/05/1997353
Business address changed06/11/1999BUSADDCH
Notice of closure of a place of business of an oversea company28/04/2004LET-CESS
ERES11 - Disapplication of pre-emption rights - extraordinary resolution28/09/2000ERES11
RES08 - Purchase own shares20/12/2000RES08
Notice of order of revocation or suspension of voluntary arrangement25/06/19981.2(scot)
MA - Memorandum and Articles03/03/1997MA
Certificate of removal of Voluntary Liquidator01/04/19944.38
LRESSP - Ordinary resolution in members' voluntary liquidation31/12/1999LRESSP
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/1995CERT2
ORES02 - Resolution to re-register - ordinary resolution26/08/1995ORES02
1.4(scot) - Notice of completion of voluntary arrangement31/05/20041.4(scot)
ORESO4 - Increase in nominal capital - ordinary resolution16/07/2003ORESO4
Notice of assignment of name or new name to any class of shares16/09/2001128(4)
Administrator's Abstract of receipts and payments12/09/19932.15
OC138 - Order of Court (Section 138)02/03/2004OC138