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Company Name: LAPEL LIMITED

Company Type:

Limited Company

Company No:

05945578

Company Address:

LAPEL LIMITED
Mansion House Manchester Road
ALTRINCHAM
WA14 4RW


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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LAPEL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/11/2005701(b)
Redemption of shares30/11/2003RES16
RESO5 - Decrease in nominal capital13/11/1998RESO5
2.23 - Notice of result of meeting of creditors02/12/19962.23
OC-DV - Order of Court - dissolution void27/09/1998OC-DV
ORES13 - Other resolution - ordinary resolution17/06/1996ORES13
Particulars of an issue of secured debentures in a series22/03/2005397a
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a26/01/1995129(3)
6 - Cancellation of alteration to the objects of a company06/01/20006
3.5 - Administrative Receiver's report to change in membership of creditors' committee03/06/20003.5
2.19 - Notice of discharge of Administration Order03/12/19952.19
ZMORT REG - Mortgage Register07/05/1995ZMORT REG
ERES08 - Purchase own shares - extraordinary resolution28/06/2006ERES08
2.1(scot) - Notice of petition for administration order18/09/19942.1(scot)
F14 - Notice of wind up03/07/2001F14
RES03 - Exempt from appointment of auditor24/05/2003RES03
173 - Declaration in relation to the redemption or purchase of shares out of capital07/03/2000173
Application by a public company for re-registration as a private company27/12/200153
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat07/04/2003398
288b - Notice of resignation of directors or secretaries19/10/2004288b
4.70 - Declaration of Solvency18/12/19934.70
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis16/12/2004155(6)b
43(3)e Declaration on application by a private company for re-registration as a public company03/03/199943(3)e
ERES10 - Allotment of securities - extraordinary resolution29/05/1997ERES10
4.16(SC) - Notice of resignation of Liquidator01/11/20014.16(SC)
2.8(scot) - Notice of result of meeting of creditors11/04/20022.8(scot)
Declaration in relation to assistance for the acquisition of shares14/01/1995155(6)a
Resolution to re-register19/09/1998RES02
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/02/20031.2(scot)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/03/2004692(2)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)17/01/1997GAZ1
CERT14 - Certificate of registration of a resolution on reduction of share capital04/05/1996CERT14
49(1) - Application by a limited company to be re-registered as unlimited20/08/200449(1)
SOAS(A) - Striking-off action suspended (Section 652A)05/10/1999SOAS(A)
2.20 - Notice of variation of Administration Order12/02/20012.20
155(6)a - Declaration in relation to assistance for the acquisition26/05/1997155(6)a
363x - Annual Return18/07/1999363x
173 - Declaration in relation to the redemption or purchase of shares out of capital17/02/1997173
OC-PRI - Order of Court for re-registration to private company11/12/1993OC-PRI
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/04/2000703(P)(5)
363b - Annual Return29/01/2001363b
Memorandum and Articles12/09/2004MA
155(6)a - Declaration in relation to assistance for the acquisition13/11/1994155(6)a
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio28/07/20044.69
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business07/12/2005244
ERES10 - Allotment of securities - extraordinary resolution04/10/1995ERES10
2.7(scot) - Notice of statement of administrator's proposals27/05/20032.7(scot)
Written elective resolution07/09/2002(W)ELRES
ERES09 - Confirmation of dissolution - extraordinary resolution26/02/2001ERES09
680b - Application by a company which is not a joint stock company for registration under Part XXII27/06/1995680b
3.8 - Notice of Order to dispose of charged property21/12/19943.8
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/08/199992(SC)
RES13 - Other resolution31/10/2000RES13
AUD - Auditor's letter of resignation18/08/2005AUD
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/09/2006416
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/03/1999701(b)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl26/02/1997416
288a - Notice of appointment of directors or secretaries12/11/1995288a
ERES09 - Confirmation of dissolution - extraordinary resolution29/05/1996ERES09
169A(2) - Return by a public company cancelling or selling shares fro12/04/1994169A(2)
SRES13 - Other resolution - special resolution15/12/2001SRES13
Annual Return29/04/2001363x
RES16 - Redemption of shares13/09/1999RES16
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/08/2004122
Notice of Order to dispose of charged property16/06/20003.8
RES06 - Reduction of issued capital21/09/2002RES06
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/04/199949(8)b
Return by an oversea company of the branch at which the constitutional documents of the company have22/09/2001BR7
Valuation Report21/07/2006VAL
Report of meeting approving voluntary arrangement26/05/20011.1
Business address changed14/09/2005BUSADDCH
4.20(SC) - Certificate of constitution of creditors/liquidation committee26/05/19974.20(SC)
AAMD - Amended Accounts28/02/2005AAMD
397 - Particulars for the registration of a charge to secure a series of debentures01/07/2001397
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1995ERESO5
Registration of a place of business of an oversea company previously registered as a branch04/10/1999691-REREG
Capital/bonus issue - special resolution14/08/1995SRES14
Exempt from appointment of auditor - ordinary resolution16/11/2001ORES03
SA - Shares agreement07/12/1996SA
Request for dissolution of company where liquidator has ceased to act.11/04/2002EXLIQ
Other resolution - extraordinary resolution02/10/1993ERES13
PROSP - Prospectus29/07/2000PROSP
EEIG6 - Statement of name07/04/1996EEIG6
Return of change of person authorised to accept service or to represent the branch of an oversea com09/10/1999BR6
413a - Particulars of an issue of debentures out of a series of secured debentures26/05/1999413a
ERES14 - Capital/bonus issue - extraordinary resolution24/01/2003ERES14
L64.04 - Directions to defer dissolution02/03/2002L64.04
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/01/2002BR5
692(1)(a) - Return of alteration in the charter19/10/1996692(1)(a)
SRESO5 - Decrease in nominal capital - special resolution03/10/2004SRESO5