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Company Name: LAPDRILL LIMITED

Company Type:

Limited Company

Company No:

03612334

Company Address:

LAPDRILL LIMITED
PO Box 403
2 Denby Dale Road
WAKEFIELD
WF1 2WT


Date:

27/11/2009

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

Email Address:
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LAPDRILL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES03 - Exempt from appointment of auditor01/10/1994RES03
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before29/01/2003PUC30
12 - Declaration on application for registration13/12/199412
ERES06 - Reduction of issued capital - extraordinary resolution14/06/1994ERES06
ORES09 - Confirmation of dissolution - ordinary resolution29/10/2003ORES09
Notice of wind up05/09/2001F14
COCOMP - Order to wind up17/02/2000COCOMP
Vary share rights/names - written resolution02/04/1998WRES12
4.6(SC) - Liquidator's statement of receipts and payment21/10/20064.6(SC)
ORES03 - Exempt from appointment of auditor - ordinary resolution09/06/1998ORES03
Capital/bonus issue - written resolution16/12/2002WRES14
ERES11 - Disapplication of pre-emption rights - extraordinary resolution14/09/1997ERES11
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/10/20051.3(scot)
12CYM - Declaration on application for registration (Welsh language form).04/08/200312CYM
DO3 - Notice of leave granted in relation to a disqualification02/02/2004DO3
RES06 - Reduction of issued capital21/09/2002RES06
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/11/1997684
EEIG4 - Notice of documents and particulars required to be filed18/06/1994EEIG4
CERT10 - Re-registration of a company from public to private16/07/1998CERT10
692(2) - Return of change in the corporate name of an oversea company subject to place of business r29/04/2005692(2)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/05/2002BR6
L64.01 - Early dissolution request04/06/1999L64.01
BR1 - Return delivered for registration of a branch of an oversea company15/06/1997BR1
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/03/2006GAZ1(A)
4.70 - Declaration of Solvency15/06/20014.70
Administrative Receiver's report to change in membership of creditors' committee16/08/19993.5
ERES02 - Resolution to re-register - extraordinary resolution14/04/2002ERES02
AUD - Auditor's letter of resignation16/07/1999AUD
Return of final meeting in members' voluntary winding-up25/05/20064.71
BUSADDCH - Business address changed14/12/1995BUSADDCH
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/04/1996692(1)(b)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan11/06/1993BR7
OC - Order of Court18/11/1993OC
Certificate of registration of a resolution on reduction of share capital20/09/2005CERT14
Notice by a holding or subsidiary company of a new accounting reference date given after the end of11/08/1999225(2)
2.4(scot) - Notice of discharge of administration order11/07/19992.4(scot)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis29/12/1995155(6)b
Notice of appointment of directors or secretaries21/04/2006288a
Declaration on application for registration24/02/200112
Notice of closure of a branch of an oversea company04/03/2004695A(3)
3.6 - Abstract of receipt and payments in receivership24/05/19973.6
SRESO5 - Decrease in nominal capital - special resolution25/11/2002SRESO5
652A - Application for striking off31/01/1998652A
Declaration in relation to the redemption or purchase of shares out of capital20/06/1997173
ORES11 - Disapplication of pre-emption rights - ordinary resolution09/03/1997ORES11
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/08/1993288bCYM
CO4.2S - Court Order for notice of wind up18/10/2005CO4.2S
Registration of a place of business of an oversea company previously registered as a branch15/06/2003691-REREG
MA - Memorandum and Articles09/12/1995MA
288b - Notice of resignation of directors or secretaries04/03/2004288b
ERES13 - Other resolution - extraordinary resolution21/01/1999ERES13
Release of Official Receiver09/03/1994L64.07
EEIG3 - Notice of manager's particulars08/04/1999EEIG3
169(1B) - Return by a public company purchasing its own shares for holding i02/02/1995169(1B)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/07/200052
Purchase own shares - written resolution30/05/1994WRES08
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge19/03/20001(scot)
Register of members26/10/1998353
363x - Annual Return08/12/1996363x
SRES09 - Confirmation of dissolution - special resolution23/08/1993SRES09
RESO5 - Decrease in nominal capital27/11/2001RESO5
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/09/1999701(b)
ORES06 - Reduction of issued capital - ordinary resolution30/09/1994ORES06
SRES16 - Redemption of shares - special resolution28/04/1994SRES16
Memorandum and Articles - used in re-registration18/10/2001MAR
L64.07 - Release of Official Receiver15/02/1999L64.07
Annual Return (Welsh language form)14/12/2004363CYM
403a - Declaration of satisfaction in full or in part of a mortgage or charge24/02/1999403a
Return of final meeting in a voluntary winding up03/04/19984.26(SC)
Notice of variation of Administration Order21/08/20022.20
ELRES - Elective resolution18/04/2003ELRES
2.6 - Notice of Administration Order21/08/20032.6
2.2(scot) - Notice of administration order09/12/20052.2(scot)
10 - First Directors and secretary and intended situation of Registered Office12/10/199410
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/10/19983.5
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio05/03/1999CERT20
OCREREG - Order of Court for re-registration09/10/2005OCREREG
L64.06HC - Directions to defer dissolution16/03/2004L64.06HC
Notice of Order to deal with charged property20/06/20062.18
ERES08 - Purchase own shares - extraordinary resolution22/11/2003ERES08
3.7 - Notice of Administrative Receiver's death29/08/20023.7
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change17/10/1998190a
Change in situation or address of Registered Office (Welsh language form)02/02/1995287CYM
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu17/06/2005244
Notice of result of meeting of creditors01/11/19992.23
Notice of increase in nominal capital22/08/2001123
ERESO5 - Decrease in nominal capital - extraordinary resolution29/10/2002ERESO5
WRES16 - Redemption of shares - written resolution26/12/2001WRES16
147 - Application by a public company for re-registration as a private company following cancellatio15/07/2004147
128(3) - Statement of particulars of variation of rights attached to shares20/08/1997128(3)
Notice of closure of a branch of an oversea company07/12/1997LETT-CESS
287CYM - Change in situation or address of Registered Office (Welsh language form)31/05/1994287CYM
Certificate of registration of order of court on reduction of share premium account03/12/2000CERT19
(W)ELRES - Written elective resolution04/08/1995(W)ELRES
400 - Particulars of a mortgage or charge subject to which property has been acquired29/01/1999400
EEIG1 - Statement of name30/10/2004EEIG1
395 - Particulars of a mortgage or charge24/11/2002395
L64.06HC - Directions to defer dissolution24/11/2006L64.06HC