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Company Name: LAMBRETTA WATCHES

Company Type:

Non-Limited

Company Address:

LAMBRETTA WATCHES
Unit 11
Phoenix Business Centre
Spur Rd
CHICHESTER
PO19 8PN


Date:

01/12/2009

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

Email Address:


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

LAMBRETTA WATCHES



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/12/1998225(1)
Purchase own shares - extraordinary resolution26/03/2005ERES08
401 - Register of Charges14/02/2001401
RES16 - Redemption of shares03/01/2000RES16
691-REREG - Registration of a place of business of an oversea company previously registered as17/08/2003691-REREG
Allotment of securities - ordinary resolution16/08/2000ORES10
CERT5 - Re-registration of a company from private to public14/10/2000CERT5
363b - Annual Return06/03/1994363b
169A(2) - Return by a public company cancelling or selling shares fro25/11/2000169A(2)
WRES12 - Vary share rights/names - written resolution09/03/2005WRES12
CERT7 - Re-registration of a company from private to public with a change of name13/04/1998CERT7
Redemption of shares - ordinary resolution01/04/1995ORES16
695A(3) - Notice of closure of a branch of an overse24/08/2000695A(3)
Notice of order to deal with secured property08/09/19992.11(scot)
353 - Register of members19/05/2003353
703P(3) - Notice of appointment of a Liquidator of an overse17/10/1994703P(3)
CERTNM - Change of name certificate30/10/2003CERTNM
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee12/03/19954.22(SC)
ERES08 - Purchase own shares - extraordinary resolution11/05/2000ERES08
3.3(scot) - Notice of receiver's death27/10/20003.3(scot)
325 - Location of register of directors' interests in shares etc22/11/1995325
RES14 - Capital/bonus issue17/11/2003RES14
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)15/07/20064.72
CERT10 - Re-registration of a company from public to private07/05/2004CERT10
SRES02 - Resolution to re-register - special resolution09/10/1997SRES02
363 - Annual Return24/02/1996363
2.21 - Statement of Administrator's proposals18/06/20062.21
EXLIQ - Request for dissolution of company where liquidator has ceased to act.12/07/2003EXLIQ
Other resolution - special resolution13/05/2000SRES13
128(3) - Statement of particulars of variation of rights attached to shares08/07/2005128(3)
DO3 - Notice of leave granted in relation to a disqualification02/02/2004DO3
ERES13 - Other resolution - extraordinary resolution02/09/2004ERES13
ERES09 - Confirmation of dissolution - extraordinary resolution22/01/2006ERES09
Financial assistance in shares acquisition - ordinary resolution25/09/1993ORES07
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/02/2006EXLIQ
Notice of appointment of Liquidator10/01/20044.9(SC)
1.4(scot) - Notice of completion of voluntary arrangement27/02/19941.4(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation21/06/1998LRESSP
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/01/200288(3)
OC-PRI - Order of Court for re-registration to private company03/01/2002OC-PRI
ERES16 - Redemption of shares - extraordinary resolution07/01/2006ERES16
SRES16 - Redemption of shares - special resolution29/11/1998SRES16
SRES10 - Allotment of securities - special resolution28/12/2001SRES10
288c - Notice of change of directors or secretaries or in their particulars25/07/2001288c
L64.06 - Directions to defer dissolution23/09/2006L64.06
EEIG1 - Statement of name24/07/1993EEIG1
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/11/1993LRESEX
Notice of appointment of directors or secretaries (Welsh language form).15/07/1997288aCYM
12 - Declaration on application for registration31/03/200512
2.11(scot) - Notice of order to deal with secured property12/08/19982.11(scot)
CLOSE - Scheme of Arrangement17/03/1996CLOSE
Notice of appointment of directors or secretaries (Welsh language form).23/07/1996288aCYM
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/01/1997122
703P(1) - Return by an oversea company that the company is bei05/03/1997703P(1)
ORES06 - Reduction of issued capital - ordinary resolution09/05/2006ORES06
10 - First Directors and secretary and intended situation of Registered Office20/10/199610
Elective resolution16/07/1993ELRES
RESO5 - Decrease in nominal capital11/11/1998RESO5
EEIG3 - Notice of manager's particulars27/07/1998EEIG3
Order to wind up13/05/2001COCOMP
4.17(SC) - Notice of final meeting of creditors18/01/20064.17(SC)
2.4(scot) - Notice of discharge of administration order21/03/20002.4(scot)
CERT11 - Re-registration of a company from public to private with a change of name05/04/2000CERT11
2.7 - Administration Order03/01/19952.7
405(1) - Notice of appointment of Receiver18/10/1999405(1)
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
266(3) - Notice that a company no longer wishes to be an investment17/11/2000266(3)
Return of allotments of shares issued for cash on or before 15/3/198804/12/2002PUC2
Notice of discharge of administration order23/02/19992.4(scot)
CERT10 - Re-registration of a company from public to private01/07/1999CERT10
SOAD(A) - Striking-off action discontinued (Section 652A)12/07/1995SOAD(A)
4.19(SC) - Notice of vacation of office by Liquidator10/10/19974.19(SC)
Return by an oversea company which becomes subject to insolvency proceedings16/05/1998703Q(1)
325 - Location of register of directors' interests in shares etc07/09/2005325
Cancellation of alteration to the objects of a company10/06/20056
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/11/1995ERES03
Application to the Court for cancellation of resolution for re-registration05/09/200254
288a - Notice of appointment of directors or secretaries30/10/2004288a
Statement of particulars of variation of rights attached to shares21/06/2004128(3)
SA - Shares agreement10/09/2003SA
10 - First Directors and secretary and intended situation of Registered Office27/04/199510
362 - Notice of place where an oversea branch register is kept03/03/1995362