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Company Name: LAPFORD LODGE

Company Type:

Non-Limited

Company Address:

LAPFORD LODGE

Lapford
CREDITON
EX17 6QU


Date:

05/12/2009

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

Email Address:


To view the most up to date company information on lapford lodge or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on lapford lodge, please click on the link below:

LAPFORD LODGE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363b - Annual Return25/09/2005363b
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/11/20024.72
Application by a public company for re-registration as a private company following cancellation of s04/10/2000147
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and01/02/2004CERT17
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu09/03/1998244
WRES10 - Allotment of securities - written resolution04/04/2004WRES10
Purchase own shares - ordinary resolution25/07/1999ORES08
Statement of company's affairs15/09/19934.20
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/05/2004157
51 - Application by an unlimited company to be re-registered as limited16/11/199351
173 - Declaration in relation to the redemption or purchase of shares out of capital19/07/1993173
SRES07 - Financial assistance in shares acquisition - special resolution28/04/1996SRES07
Particulars of a mortgage or charge20/02/2002395
266(3) - Notice that a company no longer wishes to be an investment26/02/1998266(3)
128(1) - Statement of rights attached to allotted shares12/07/2001128(1)
BS - Balance sheet28/06/1997BS
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198614/09/19994.33
Order of Court for re-registration to private company04/08/1994OC-PRI
703P(3) - Notice of appointment of a Liquidator of an overse18/12/1995703P(3)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/10/1994ERES07
363s - Annual Return21/09/2006363s
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu29/06/2003CERT21
4.71 - Return of final meeting in members' voluntary winding-up08/02/20014.71
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual27/05/1997COADLETT
ORES02 - Resolution to re-register - ordinary resolution30/06/1997ORES02
Notice of completion of voluntary arrangement11/07/19991.4
Statement of Administrator's proposals03/06/20042.21
318 - Location of directors' service con30/01/1999318
53 - Application by a public company for re-registration as a private company04/09/199553
Return of final meeting in creditors' voluntary winding-up26/06/20054.72
397a -26/04/1999397a
MAR - Memorandum and Articles - used in re-registration14/01/2000MAR
129(1) - Statement by a company without share capital of rights attached to newly created class of m20/04/2003129(1)
Re-registration of a company from limited to unlimited with a change of name06/07/2005CERT4
CO4.2S - Court Order for notice of wind up17/12/1998CO4.2S
CERT5 - Re-registration of a company from private to public15/07/2001CERT5
Change of name certificate16/11/2004CERTNM
600 - Notice of appointment of Liquidator in a voluntary winding up21/11/2006600
Exempt from appointment of auditor - ordinary resolution22/02/1996ORES03
Declaration of solvency31/12/19934.25(SC)
318 - Location of directors' service con25/11/1997318
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).22/03/1995288bCYM
692(1)(a) - Return of alteration in the charter14/07/2006692(1)(a)
Reduction of issued capital - special resolution04/12/2000SRES06
Annual Return24/12/2000363a
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/11/199549(8)b
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock01/10/1996684
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement21/09/20031.2(scot)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/06/1995ERES11
SRES14 - Capital/bonus issue - special resolution20/09/2006SRES14
Capital/bonus issue - special resolution13/02/1994SRES14
4.11(SC) - Notice of removal of Liquidator24/05/19964.11(SC)
Allotment of securities - written resolution19/07/1993WRES10
ERES13 - Other resolution - extraordinary resolution18/08/1993ERES13
CERT15 - Certificate of registration of order of court and minute on reduction of share capital25/09/1995CERT15
325 - Location of register of directors' interests in shares etc25/11/1993325
ORES06 - Reduction of issued capital - ordinary resolution18/03/2006ORES06
ORES12 - Vary share rights/names - ordinary resolution09/02/1999ORES12
Notice of administration order13/09/20012.2(scot)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments03/07/20041.3(scot)
680b - Application by a company which is not a joint stock company for registration under Part XXII20/06/1996680b
CERT3 - Re-registration of a company from limited to unlimited01/06/2003CERT3
Registration as Friendly Society13/04/2006CERTIPS
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/02/2005225(2)
288a - Notice of appointment of directors or secretaries16/01/1997288a
SRES11 - Disapplication of pre-emption rights - special resolution30/07/1993SRES11
363b - Annual Return15/10/2006363b
691 - Return and decleration delivered for registration of a place of business of an oversea company15/04/2004691
Financial assistance in shares acquisition15/03/2000RES07
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/08/2006244
Certificate of registration of order of court and minute on reduction of share capital and cancellat08/07/1998CERT17
4.51 - Certificate that creditors have been paid in full18/10/19994.51
Auditor's letter of resignation18/10/1993AUD
ORES10 - Allotment of securities - ordinary resolution01/07/2006ORES10
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs16/10/2004BR6
OC-DV - Order of Court - dissolution void26/06/1999OC-DV
Ordinary resolution in members' voluntary liquidation27/01/1999LRESSP
RES13 - Other resolution17/08/1997RES13
DO1 - Notice of disqualification of an indi25/10/1993DO1
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/06/2006225(2)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock13/12/2001684
405(2) - Notice of ceasing to act of Receiver12/06/2006405(2)