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Company Name: LANE MATHS TUITION

Company Type:

Non-Limited

Company Address:

LANE MATHS TUITION
7 Derwent Road
HARROGATE
HG1 4SG


Date:

01/12/2009

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

Email Address:
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LANE MATHS TUITION



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.1(scot) - Notice of petition for administration order15/06/19962.1(scot)
Reduction of issued capital - ordinary resolution27/11/2004ORES06
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/2004600
362a - Notice of place where an oversea branch register is kept - register non-legible form22/06/2003362a
4.40 - Notice of ceasing to act as Voluntary Liqu24/10/19984.40
88(2)0 - Return of allotments of shares issued for other than cash - original document20/11/199388(2)O
Notice of appointment of a Liquidator of an oversea company28/07/1994703P(3)
2.15 - Administrator's Abstract of receipts and payments10/02/20062.15
SRES06 - Reduction of issued capital - special resolution05/11/1993SRES06
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge25/08/19931(scot)
4.71 - Return of final meeting in members' voluntary winding-up11/02/20044.71
Official Receiver's release04/04/1999RELREC
Certificate of registration of order of court and minute on reduction of share capital31/12/1999CERT15
Notice of resignation of directors or secretaries (Welsh language form).14/08/1998288bCYM
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac03/02/1995692(1)(b)
4.20 - Statement of company's affairs30/11/20034.20
Notice of petition for administration order11/04/19942.1(scot)
4.71 - Return of final meeting in members' voluntary winding-up03/09/20024.71
RES06 - Reduction of issued capital09/12/2006RES06
Decrease in nominal capital - ordinary resolution04/03/2004ORESO5
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).30/11/2001288bCYM
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp11/07/2005703(P)(5)
4.14(SC) - Certificate of release of Liquidator12/11/19994.14(SC)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/06/2004PUC30
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/10/200188(3)
363a - Annual Return02/09/2003363a
DO1 - Notice of disqualification of an indi13/07/2002DO1
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue25/11/199688(2)R
ERES08 - Purchase own shares - extraordinary resolution26/09/1996ERES08
128(4) - Notice of assignment of name or new name to any class of shares24/04/2006128(4)
ERES09 - Confirmation of dissolution - extraordinary resolution07/07/2005ERES09
Application by a public company for re-registration as a private company following cancellation of s18/10/2000147
Memorandum and Articles27/05/2000MA
6 - Cancellation of alteration to the objects of a company23/09/20026
First notification of strike-off action in London Gazette (Section 652)08/06/1998GAZ1
413a - Particulars of an issue of debentures out of a series of secured debentures08/05/2001413a
Return delivered for registration of a branch of an oversea company06/05/2002BR1
Registration of a place of business of an oversea company previously registered as a branch21/06/2006691-REREG
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/04/2006GAZ2(A)
RES10 - Allotment of securities07/11/2003RES10
Directions to defer dissolution01/07/2004L64.04
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/06/2000CERT21
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio29/01/2001CERT20
Striking-off action suspended (Section 652A)26/12/1997SOAS(A)
Directions to defer dissolution19/12/2002L64.06
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/12/1999122
4.14(SC) - Certificate of release of Liquidator14/07/20044.14(SC)
Memorandum and Articles - used in re-registration15/03/1995MAR
SRES10 - Allotment of securities - special resolution29/06/2003SRES10
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional08/05/1994BR2
Return of change in the corporate name of an oversea company subject to place of business registrati19/11/2001692(2)
4.31 - Notice of Appointment of Liquidator in winding up by the Court27/03/20054.31
2.4(scot) - Notice of discharge of administration order26/02/19942.4(scot)
Notice of documents and particulars required to be filed21/09/1999EEIG4
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/11/1998398
4.38 - Certificate of removal of Voluntary Liquidator09/02/20024.38
128(4) - Notice of assignment of name or new name to any class of shares01/12/1995128(4)
Exempt from appointment of auditor - special resolution19/02/1999SRES03
Registration of a place of business of an oversea company previously registered as a branch31/08/1999691-REREG
RES09 - Confirmation of dissolution01/05/1997RES09
Voluntary arrangement's supervisor's abstracts of receipts and payments04/12/20051.3
WRES16 - Redemption of shares - written resolution26/06/1997WRES16
CERT15 - Certificate of registration of order of court and minute on reduction of share capital05/03/1994CERT15
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or20/11/1996PUC30
VAL - Valuation Report27/12/1999VAL
CO4.2S - Court Order for notice of wind up16/09/1995CO4.2S
Particulars of an instrument of alteration to a floating charge created by a company registered in03/11/1993466
2.19 - Notice of discharge of Administration Order05/12/20062.19
Application by a company which is not a joint stock company for registration under Part XXII of the21/10/1998680b
Notice of appointment of directors or secretaries23/01/1998288a
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/04/2006686
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/02/20013.5
Directions to defer dissolution03/10/1995L64.06HC
691 - Return and decleration delivered for registration of a place of business of an oversea company20/01/2005691
2.18 - Notice of Order to deal with charged property31/03/20032.18
Return by an oversea company which becomes subject to insolvency proceedings29/12/1998703Q(1)
413 - Particulars for the registration of a charge to secure a series of debentures22/11/1993413
ORESO5 - Decrease in nominal capital - ordinary resolution22/04/1998ORESO5
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch11/08/1995190
CERTNM - Change of name certificate24/10/2006CERTNM
Exempt from appointment of auditor - special resolution22/03/2001SRES03
CERTNM - Change of name certificate03/03/1994CERTNM
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198822/10/2004PUC2
OC - Order of Court21/10/1996OC
Notice of winding up order26/09/19994.2(SC)
3.5 - Administrative Receiver's report to change in membership of creditors' committee29/08/20063.5
Administration Order08/01/19952.7
SRES02 - Resolution to re-register - special resolution12/10/2004SRES02
10 - First Directors and secretary and intended situation of Registered Office09/08/199410