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Company Name: LAPFIELD LIMITED

Company Type:

Limited Company

Company No:

02141406

Company Address:

LAPFIELD LIMITED
31 Charingworth Road
Oakwood
DERBY
DE21 2QD


Date:

03/12/2009

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

Email Address:
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LAPFIELD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation19/09/2003703(P)(5)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/09/1998680a
SRESO5 - Decrease in nominal capital - special resolution25/11/2004SRESO5
OC - Order of Court05/07/1993OC
Application by a public company for re-registration as a private company following a Court Order red29/07/1996139
SPECPEN - Certificate of specific penalty16/04/2006SPECPEN
Notice of resignation of directors or secretaries (Welsh language form).03/10/2003288bCYM
Allotment of securities - ordinary resolution03/10/1999ORES10
685 - Declaration on application by a joint stock company for registration as a public c14/02/2003685
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or08/01/2006176
4.70 - Declaration of Solvency24/05/19984.70
3.5(scot) - Notice of Receiver's report24/06/19943.5(scot)
Return by an oversea company subject to branch registration21/07/1994BR3
LETT-CESS - Notice of closure of a branch of an oversea company23/10/1998LETT-CESS
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198831/10/1997PUC2
Reduction of issued capital09/06/2000RES06
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any19/01/2000190a
3.7 - Notice of Administrative Receiver's death19/10/20013.7
Resolution to re-register - extraordinary resolution01/01/1996ERES02
LRESSP - Ordinary resolution in members' voluntary liquidation08/10/2003LRESSP
DO1 - Notice of disqualification of an indi08/12/2002DO1
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/09/1994692(2)
Notice of ceasing to act as Voluntary Liquidator08/03/19964.40
363a - Annual Return11/06/2001363a
Administration Order28/07/20052.7
2.1(scot) - Notice of petition for administration order10/11/19932.1(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up10/04/1997600
Notice of courts order sisting proceedings in winding up by the court17/01/20034.27(SC)
Order of Court (Section 425)02/10/2004OC425
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement04/11/19991.2(scot)
Notice of final meeting of creditors08/02/19964.17(SC)
Purchase own shares - written resolution22/08/1993WRES08
3.4(scot) - Notice of authorisation to dispose of secured property26/12/20023.4(scot)
129(1) - Statement by a company without share capital of rights attached to newly created class of m09/11/1999129(1)
288c - Notice of change of directors or secretaries or in their particulars25/07/2001288c
ERES09 - Confirmation of dissolution - extraordinary resolution07/07/2005ERES09
EEIG6 - Statement of name05/10/1998EEIG6
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ
Purchase own shares - extraordinary resolution15/03/2006ERES08
Court order to dissolve in post 29/12/86 compulsory liquidation18/05/2005COLIQ
54 - Application to the Court for cancellation of resolution for re-registration11/07/199654
Liquidator's statement of receipts and payments21/03/20024.68
Return of final meeting in members' voluntary winding-up12/07/19964.71
Miscellaneous document28/05/1999MISC
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19941(scot)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio08/12/19944.69
SRES14 - Capital/bonus issue - special resolution23/06/2001SRES14
Return by an oversea company which becomes subject to insolvency proceedings16/05/1998703Q(1)
4.25(SC) - Declaration of solvency30/07/20054.25(SC)
266(1) - Notice of intention to carry on business as an investment22/10/2002266(1)
1.4 - Notice of completion of voluntary arrang03/08/20041.4
CERT19 - Certificate of registration of order of court on reduction of share premiu30/04/2000CERT19
Statement of rights attached to allotted shares05/12/1999128(1)
Return by a public company cancelling or selling shares from treasury22/12/1995169A(2)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/03/200088(2)R
Increase in nominal capital - extraordinary resolution22/11/1995ERESO4
SRES13 - Other resolution - special resolution08/09/1993SRES13
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of27/05/2005686
2.7(scot) - Notice of statement of administrator's proposals06/12/20052.7(scot)
Notice of result of meeting of creditors28/09/19992.23
CERT1 - Re-registration of a company from unlimited to limited22/11/1996CERT1
Statutory declaration by directors as to members' assent to re-register a company as unlimited03/10/200049(8)b
Allotment of securities - written resolution19/07/1993WRES10
Return of final meeting in a voluntary winding up13/07/19954.26(SC)
Valuation Report06/04/2002VAL
Memorandum and Articles - used in re-registration20/01/1994MAR
Financial assistance in shares acquisition20/03/1999RES07
Location of register of directors' interests in shares etc07/12/2003325
RES06 - Reduction of issued capital27/07/2005RES06
ERESO4 - Increase in nominal capital - extraordinary resolution10/10/1993ERESO4
Notice of death of Voluntary Liquidator30/11/20034.44
Certificate of release of Liquidator16/12/20054.14(SC)
RES06 - Reduction of issued capital21/04/1998RES06
WRES07 - Financial assistance in shares acquisition - written resolution28/07/1997WRES07
600 - Notice of appointment of Liquidator in a voluntary winding up03/03/1995600
DISS6 - Notice of striking-off action suspended20/05/1995DISS6
BS - Balance sheet01/01/2006BS
GAZ1 - First notification of strike-off action in London Gazette (Section 652)21/09/2001GAZ1
SRES09 - Confirmation of dissolution - special resolution09/03/2002SRES09
Elective resolution09/06/2005ELRES
123 - Notice of increase in nominal capital28/10/2005123
49(1) - Application by a limited company to be re-registered as unlimited28/03/200349(1)
RES02 - esolution to re-register10/05/1994RES02
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)13/09/1999GAZ2(A)
4.9(SC) - Notice of appointment of Liquidator10/07/19944.9(SC)
EEIG1 - Statement of name02/01/1997EEIG1
4.44 - Notice of death of Voluntary Liquidator05/02/19994.44
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a05/05/1997129(3)
RESO5 - Decrease in nominal capital19/09/1996RESO5
287CYM - Change in situation or address of Registered Office (Welsh language form)01/09/1998287CYM
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/02/2006703(P)(5)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis01/02/2003155(6)b
RES02 - esolution to re-register03/04/1997RES02