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Company Name: LARIAT SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

03193125

Company Address:

LARIAT SYSTEMS LIMITED
35 Westgate
HUDDERSFIELD
HD1 1PA


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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LARIAT SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of intention to carry on business as an investment company16/04/2002266(1)
ORESO5 - Decrease in nominal capital - ordinary resolution15/12/2003ORESO5
RES14 - Capital/bonus issue06/07/2004RES14
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/10/20004.69
703P(1) - Return by an oversea company that the company is bei25/03/2006703P(1)
Return by an oversea company subject to branch registration02/06/2004BR3
LRESEX - Extraordinary resolution in creditors' voluntary liquidation28/01/1997LRESEX
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/09/1994BR7
695A(3) - Notice of closure of a branch of an overse28/11/2002695A(3)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or03/10/1998PUC30
ZMORT REG - Mortgage Register14/01/2003ZMORT REG
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/04/20063.5
RES12 - Vary share rights/names12/01/2005RES12
First notification of strike-off action in London Gazette (Section 652)21/06/1993GAZ1
173 - Declaration in relation to the redemption or purchase of shares out of capital19/07/1993173
ORESO5 - Decrease in nominal capital - ordinary resolution26/11/2002ORESO5
Early dissolution request27/07/1995L64.01HC
WRES12 - Vary share rights/names - written resolution10/07/1993WRES12
Particulars for the registration of a charge to secure a series of debentures05/09/1993413
4.26(SC) - Return of final meeting in a voluntary winding up27/02/20004.26(SC)
ORES10 - Allotment of securities - ordinary resolution11/12/2000ORES10
Report of meeting approving voluntary arrangement14/06/20001.1
ERES10 - Allotment of securities - extraordinary resolution13/02/2000ERES10
Particulars for the registration of a charge to secure a series of debentures01/08/2001413
LRESSP - Ordinary resolution in members' voluntary liquidation02/03/2005LRESSP
Elective resolution11/05/1994ELRES
Declaration on application by a private company for re-registration as a public company31/08/200043(3)e
ERES09 - Confirmation of dissolution - extraordinary resolution26/08/2004ERES09
SRES03 - Exempt from appointment of auditor - special resolution28/07/2002SRES03
ZMORT REG - Mortgage Register24/02/2005ZMORT REG
Early dissolution request24/04/2004L64.01HC
Particulars for the registration of a charge to secure a series of debentures22/05/1997397
Change of name certificate28/12/1993CERTNM
Return delivered for registration of a branch of an oversea company09/03/1999BR1
54 - Application to the Court for cancellation of resolution for re-registration16/10/200554
Notice of dismissal of petition for administration order01/04/20042.3(scot)
2.1(scot) - Notice of petition for administration order26/01/19982.1(scot)
Return by an oversea company subject to branch registration22/11/1996BR3
600 - Notice of appointment of Liquidator in a voluntary winding up05/12/2001600
Re-registration of a company from unlimited to limited24/02/2005CERT1
WRES11 - Disapplication of pre-emption rights - written resolution05/02/1996WRES11
WRES09 - Confirmation of dissolution - written resolution12/05/1996WRES09
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198807/05/2005PUC2
SOAS(A) - Striking-off action suspended (Section 652A)21/02/1999SOAS(A)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran02/05/1999BR5
ERES08 - Purchase own shares - extraordinary resolution24/04/1996ERES08
691 - Return and decleration delivered for registration of a place of business of an oversea company08/04/1998691
WRESO4 - Increase in nominal capital - written resolution03/09/1995WRESO4
288b - Notice of resignation of directors or secretaries24/10/2000288b
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/12/1996466
AUD - Auditor's letter of resignation22/12/1993AUD
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu20/09/2005CERT21
ERES06 - Reduction of issued capital - extraordinary resolution31/05/2002ERES06
Capital/bonus issue - extraordinary resolution30/10/1997ERES14
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/09/2002BR2
Release of Official Receiver14/03/2001L64.07
Declaration of solvency21/02/19984.25(SC)
Confirmation of dissolution - extraordinary resolution27/07/2003ERES09
MA - Memorandum and Articles23/03/1997MA
ERES12 - Vary share rights/names - extraordinary resolution29/06/2003ERES12
703Q(1) - Return by an oversea company which becomes subject to insolvency p15/12/1996703Q(1)
Return by an oversea company subject to branch registration29/09/1998BR3
Return delivered for registration of a branch of an oversea company22/12/2005BR1
SRES06 - Reduction of issued capital - special resolution18/02/2002SRES06
RES08 - Purchase own shares29/12/2003RES08
SRES06 - Reduction of issued capital - special resolution21/04/2004SRES06
363 - Annual Return19/06/2005363
4.18(SC) - Notice of death of Liquidator01/10/19984.18(SC)