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Company Name: LANCASTER CARPETS LIMITED

Company Type:

Limited Company

Company No:

05814445

Company Address:

LANCASTER CARPETS LIMITED
63 King Street
LANCASTER
LA1 1RE


Date:

04/12/2009

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

Email Address:
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LANCASTER CARPETS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of completion of voluntary arrangement07/02/20011.4(scot)
SRES03 - Exempt from appointment of auditor - special resolution28/07/2002SRES03
Directions to defer dissolution08/12/2001L64.06HC
266(3) - Notice that a company no longer wishes to be an investment29/09/1995266(3)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/11/1993PUC30
128(1) - Statement of rights attached to allotted shares27/12/1996128(1)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/01/1995398
694(4)(b) - Statement of name16/01/2004694(4)(b)
ERES08 - Purchase own shares - extraordinary resolution20/04/1996ERES08
Exempt from appointment of auditor - written resolution16/04/2002WRES03
Notice of vacation of office by Liquidator29/10/20014.19(SC)
DO1 - Notice of disqualification of an indi18/07/1996DO1
AA - Annual Accounts16/08/2002AA
2.21 - Statement of Administrator's proposals07/11/20042.21
Statement of name10/09/2001694(4)(b)
ORES08 - Purchase own shares - ordinary resolution09/02/1998ORES08
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/09/1999190
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198622/05/20044.33
OC-DV - Order of Court - dissolution void09/11/2002OC-DV
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).01/11/2000288bCYM
3.7 - Notice of Administrative Receiver's death21/04/20053.7
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/09/19964.20(SC)
Declaration of Solvency11/06/19994.70
43(3) - Application by a private company for re-registration as a public company16/03/199743(3)
RES06 - Reduction of issued capital29/09/2004RES06
CLOSE - Scheme of Arrangement17/03/1996CLOSE
Certificate of registration of order of court and minute on reduction of share capital and cancellat19/09/1994CERT17
Return by an oversea company subject to branch registration19/06/2003BR3
AAMD - Amended Accounts28/02/2005AAMD
3.4 - Certificate of constitution of creditors29/10/19943.4
MAR - Memorandum and Articles - used in re-registration09/10/2001MAR
2.19 - Notice of discharge of Administration Order11/01/19952.19
L64.04 - Directions to defer dissolution25/11/1995L64.04
ORESO5 - Decrease in nominal capital - ordinary resolution07/08/1995ORESO5
Resolution to re-register - ordinary resolution10/04/2004ORES02
RELREC - Official Receiver's release27/08/1994RELREC
Return by an oversea company that the company is being wound up18/05/2006703P(1)
Application by a public company for re-registration as a private company following cancellation of s28/11/2002147
128(1) - Statement of rights attached to allotted shares23/05/1996128(1)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG24/09/2005EEIG5
ORES03 - Exempt from appointment of auditor - ordinary resolution28/12/1993ORES03
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/12/2001139
BR5 - Return by an oversea company subject to branch registration of change of address or other bran07/03/2006BR5
652A - Application for striking off22/03/1997652A
12 - Declaration on application for registration08/11/199712
ORESO5 - Decrease in nominal capital - ordinary resolution26/01/1998ORESO5
Notice of Receiver's report10/07/19943.5(scot)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200488(2)
Notice of the Receiver ceasing to act or of his removal11/05/20063(scot)
SRES08 - Purchase own shares - special resolution16/01/1994SRES08
SPECPEN - Certificate of specific penalty06/06/1993SPECPEN
Re-registration of a company from unlimited to PLC13/01/2002CERT6
287CYM - Change in situation or address of Registered Office (Welsh language form)03/08/1999287CYM
SRES07 - Financial assistance in shares acquisition - special resolution10/08/1994SRES07
Re-registration of a company from private to public with a change of name29/10/2003CERT7
3(scot) - Notice of the Receiver ceasing to act or of his removal15/03/19963(scot)
Order of Court (Section 425)03/01/1998OC425
Return by a public company cancelling or selling shares from treasury22/12/1995169A(2)
4.11(SC) - Notice of removal of Liquidator25/08/19944.11(SC)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca18/06/200052
Notice of closure of a place of business of an oversea company01/12/1995CENT8
694(4)(b) - Statement of name13/10/2006694(4)(b)
Reduction of issued capital - written resolution18/12/2001WRES06
691-REREG - Registration of a place of business of an oversea company previously registered as11/06/1995691-REREG
CERT15 - Certificate of registration of order of court and minute on reduction of share capital18/08/2006CERT15
4.28(SC) - Notice under sections 204(6) or 205(6)20/04/20044.28(SC)
WRES04 - Resolution to re-register - written resolution17/12/1995WRES02
353 - Register of members19/05/2003353
First Directors and secretary and intended situation of Registered Office (Welsh language form).02/10/199710CYM
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200388(2)
CERT3 - Re-registration of a company from limited to unlimited21/07/1994CERT3
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/02/1999701(c)
RES06 - Reduction of issued capital16/11/1994RES06
RESO5 - Decrease in nominal capital21/06/2005RESO5
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/10/1995PUC30
Re-registration of a company from private to public with a change of name01/03/2004CERT7
Notice of result of meeting of creditors05/07/20052.23