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Company Name: LAMPTON LODGE TRUST

Company Type:

Limited Company

Company No:

02888474

Company Address:

LAMPTON LODGE TRUST
The de Brome Building
77 Boundaries Road
FELTHAM
TW13 5DT


Date:

22/11/2009

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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LAMPTON LODGE TRUST



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of final meeting of creditors21/02/19984.43
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/12/2002ERES11
Notice of wind up01/03/2002F14
703Q(1) - Return by an oversea company which becomes subject to insolvency p12/02/2005703Q(1)
Statement of company's affairs15/09/19934.20
SRES07 - Financial assistance in shares acquisition - special resolution09/10/2006SRES07
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th10/04/1993225(2)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/12/2002686
353 - Register of members13/12/1996353
RES14 - Capital/bonus issue27/06/2005RES14
Court order to dissolve in post 29/12/86 compulsory liquidation19/07/1997COLIQ
LRESSP - Ordinary resolution in members' voluntary liquidation13/09/2000LRESSP
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for30/01/1999701(a)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/2005ERES11
MAR - Memorandum and Articles - used in re-registration09/10/2001MAR
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/10/20021(scot)
Particulars of an issue of debentures out of a series of secured debentures17/12/1993413a
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/02/1994288bCYM
L64.04 - Directions to defer dissolution19/03/2002L64.04
600 - Notice of appointment of Liquidator in a voluntary winding up03/08/1994600
49(1) - Application by a limited company to be re-registered as unlimited23/02/199749(1)
Order of Court granting Voluntary Liquidator leave to resign09/04/19934.35
Statement of name01/10/1996EEIG6
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/07/1994ORES07
3.10 - Administrative Receiver's report09/03/20023.10
AUDS - Auditor's statement30/03/2005AUDS
4.44 - Notice of death of Voluntary Liquidator20/03/20054.44
WRES04 - Resolution to re-register - written resolution01/02/2001WRES02
Notice of completion of voluntary arrangement27/08/19951.4
CO4.2S - Court Order for notice of wind up11/09/2000CO4.2S
L64.01HC - Early dissolution request18/10/2006L64.01HC
288b - Notice of resignation of directors or secretaries23/06/1999288b
Liquidator's statement of receipts and payment16/02/19984.6(SC)
Notice of petition for administration order18/03/20002.1(scot)
RES06 - Reduction of issued capital23/12/2001RES06
51 - Application by an unlimited company to be re-registered as limited31/10/199851
GAZ2 - Second notification of strike-off action in London Gazette (Section652)03/08/2002GAZ2
325 - Location of register of directors' interests in shares etc21/06/1993325
RES02 - esolution to re-register25/09/2000RES02
ERES12 - Vary share rights/names - extraordinary resolution25/04/1993ERES12
4.48 - Notice of constitution of liquidation committee13/02/19974.48
703Q(2) - Return by an oversea company on cessation of insolvency p13/11/1998703Q(2)
Re-registration of a company from limited to unlimited with a change of name01/07/2004CERT4
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/12/1993416
4.25(SC) - Declaration of solvency04/09/20064.25(SC)
WRES11 - Disapplication of pre-emption rights - written resolution01/03/1998WRES11
SRES02 - Resolution to re-register - special resolution03/09/1999SRES02
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or13/08/2005176
SOAD(A) - Striking-off action discontinued (Section 652A)27/05/1994SOAD(A)
ERES06 - Reduction of issued capital - extraordinary resolution02/02/1999ERES06
49(8)a - Members' assent to company being re-registered as unlimited10/10/200349(8)a
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/04/200588(2)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/05/1998224
Resolution to re-register - special resolution09/03/1997SRES02
L64.07HC - Release of Official Receiver03/03/2003L64.07HC
Notice of administration order29/01/19962.2(scot)
4.6(SC) - Liquidator's statement of receipts and payment15/12/20004.6(SC)
Allotment of securities - extraordinary resolution12/09/2006ERES10
Notice of closure of a place of business of an oversea company15/09/2002CENT8
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/01/199897
4.18(SC) - Notice of death of Liquidator17/10/20004.18(SC)
Notice of Administrative Receiver's death12/01/20003.7
ERES12 - Vary share rights/names - extraordinary resolution19/06/1998ERES12
Notice of change of directors or secretaries or in their particulars (Welsh language form).24/10/1995288cCYM
Administrative Receiver's report to change in membership of creditors' committee16/06/20053.5