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Company Name: LAPEL NOTTINGHAM LIMITED

Company Type:

Limited Company

Company No:

03078759

Company Address:

LAPEL NOTTINGHAM LIMITED
Stamford Street
ILKESTON
DE7 8FL


Date:

27/11/2009

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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LAPEL NOTTINGHAM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of registration of order of court and minute on cancellation of share premium account24/08/2006CERT21
386 - Notice of passing of resolution removing an auditor26/09/2005386
2.7(scot) - Notice of statement of administrator's proposals15/05/20042.7(scot)
WRES13 - Other resolution - written resolution19/09/2002WRES13
OC425 - Order of Court (Section 425)25/12/1996OC425
VAL - Valuation Report09/11/2003VAL
SRES09 - Confirmation of dissolution - special resolution30/04/1998SRES09
Elective resolution27/12/2005ELRES
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/06/200652
397a -30/08/1998397a
12 - Declaration on application for registration31/03/200512
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/04/200592(SC)
ERES03 - Exempt from appointment of auditor - extraordinary resolution08/06/1993ERES03
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any03/11/1995190a
2.2(scot) - Notice of administration order22/02/19942.2(scot)
NEWINC - New Incorporation documents27/06/1997NEWINC
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th12/11/2001225(2)
Decrease in nominal capital - extraordinary resolution30/04/1995ERESO5
RES08 - Purchase own shares10/02/1996RES08
Annual Return19/10/1997363x
4.46 - Notice of vacation of office by Voluntary Liquidator01/07/20064.46
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/12/2005225(2)
Change of name certificate18/10/2000CERTNM
Re-registration of a company from private to public05/12/1995CERT5
169 - Return by a company purchasing its own23/10/2004169
ORES14 - Capital/bonus issue - ordinary resolution14/12/1995ORES14
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/04/2005ERES07
287CYM - Change in situation or address of Registered Office (Welsh language form)21/03/2004287CYM
Return by an oversea company on cessation of insolvency proceedings24/06/1999703Q(2)
CERT8 - Certificate to entitle a public company to commence business and borrow24/05/2003CERT8
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/06/2005122
ORES06 - Reduction of issued capital - ordinary resolution03/12/2005ORES06
Application by a public company for re-registration as a private company following cancellation of s12/12/1997147
WRES09 - Confirmation of dissolution - written resolution13/01/2005WRES09
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2003403b
Return by an oversea company of the branch at which the constitutional documents of the company have15/08/2000BR7
363a - Annual Return16/07/2002363a
Notice of place where an oversea branch register is kept03/05/1993362
Declaration of satisfaction in full or in part of a mortgage or charge29/07/2001403a
ORES08 - Purchase own shares - ordinary resolution19/03/2005ORES08
Scheme of Arrangement16/11/2003CLOSE
169 - Return by a company purchasing its own12/09/1995169
OC-DV - Order of Court - dissolution void04/10/2001OC-DV
Allotment of securities - written resolution31/01/1995WRES10
173 - Declaration in relation to the redemption or purchase of shares out of capital14/04/2003173
Order of Court (Section 138)03/07/1993OC138
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/07/2005BR2
Declaration by the directors of a holding company in relation to assistance for the acquisition of s08/04/1995155(6)b
ORES16 - Redemption of shares - ordinary resolution23/07/2001ORES16
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/02/1995692(2)
Certificate that creditors have been paid in full14/11/20064.51
SRES12 - Vary share rights/names - special resolution06/09/1998SRES12
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t12/07/1996139
416 - Particulars of a charge subject to which property has been acquired by a company registered in21/12/1999416
287 - Change in situation or address of Registered Office31/03/2006287
Particulars of an instrument of alteration to a floating charge created by a company registered in02/06/2005466
4.6(SC) - Liquidator's statement of receipts and payment17/06/20024.6(SC)
147 - Application by a public company for re-registration as a private company following cancellatio21/04/1995147
DO1 - Notice of disqualification of an indi02/03/2005DO1
Certificate of registration of order of court on reduction of share capital and cancellation of capi21/05/2006CERT20
54 - Application to the Court for cancellation of resolution for re-registration30/08/199654
2(scot) - Notice of appointment of a Receiver by the Court11/03/19942(scot)
CO4.2S - Court Order for notice of wind up19/08/1996CO4.2S
Valuation Report21/07/2006VAL
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/06/1995684
Ordinary resolution in members' voluntary liquidation29/10/1996LRESSP
SRES16 - Redemption of shares - special resolution27/04/2001SRES16
12 - Declaration on application for registration05/11/200112
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar12/10/1993BR4
386 - Notice of passing of resolution removing an auditor19/03/2006386
4.71 - Return of final meeting in members' voluntary winding-up18/08/20044.71
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse02/11/2004701(a)
Exempt from appointment of auditor - extraordinary resolution03/01/1994ERES03
Annual Return17/08/1998363b