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Company Name: LASSERTON LIMITED

Company Type:

Limited Company

Company No:

01445337

Company Address:

LASSERTON LIMITED
Runwood House
107 London Road
Hadleigh
BENFLEET
SS7 2QL


Date:

26/11/2009

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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LASSERTON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.20 - Notice of variation of Administration Order04/07/19972.20
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio27/06/1998CERT20
DO3 - Notice of leave granted in relation to a disqualification21/04/1994DO3
Certificate of registration of order of court and minute on cancellation of share premium account23/01/1996CERT21
4.20 - Statement of company's affairs05/03/20004.20
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/11/200049(8)b
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca13/12/200352
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/12/2000244
Change of Accounting Reference Date26/05/1996225
3.7 - Notice of Administrative Receiver's death25/05/19963.7
CO4.2S - Court Order for notice of wind up05/03/2001CO4.2S
MA - Memorandum and Articles31/07/1995MA
Increase in nominal capital - extraordinary resolution07/07/2005ERESO4
3.7 - Notice of Administrative Receiver's death20/07/19973.7
Allotment of securities - written resolution26/05/1997WRES10
Notice of resignation of Liquidator27/03/19984.16(SC)
2.4(scot) - Notice of discharge of administration order24/07/19972.4(scot)
Financial assistance in shares acquisition - special resolution16/05/2006SRES07
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/10/2005CERT21
PROSP - Prospectus29/07/2000PROSP
Notice of appointment of Receiver20/08/2002405(1)
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/01/1999ORES11
Financial assistance in shares acquisition - written resolution28/02/2005WRES07
12 - Declaration on application for registration17/07/200512
WRES03 - Exempt from appointment of auditor - written resolution15/06/2001WRES03
Notice of statement of administrator's proposals12/01/19992.7(scot)
ERESO4 - Increase in nominal capital - extraordinary resolution02/09/2004ERESO4
Notice of variation of Administration Order03/09/20062.20
363a - Annual Return26/10/2005363a
405(2) - Notice of ceasing to act of Receiver28/12/2005405(2)
Annual Return18/01/2004363a
Amended Accounts09/08/1995AAMD
4.17(SC) - Notice of final meeting of creditors15/02/20024.17(SC)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital03/09/2005CERT15
SOAD(A) - Striking-off action discontinued (Section 652A)30/04/1996SOAD(A)
L64.07 - Release of Official Receiver01/10/1996L64.07
Notice of discharge of administration order10/01/20012.4(scot)
CERTIPS - Registration as Friendly Society22/08/2000CERTIPS
Particulars of a charge subject to which property has been acquired by a company registered in Scotl09/01/2004416
Cancellation of alteration to the objects of a company10/06/20056
4.19(SC) - Notice of vacation of office by Liquidator17/06/20034.19(SC)
Notice of closure of a place of business of an oversea company11/02/1994CENT8
SRES02 - Resolution to re-register - special resolution16/05/1995SRES02
Return delivered for registration of a branch of an oversea company01/05/2003BR1
BS - Balance sheet11/08/1997BS
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio26/12/20054.69
ERES09 - Confirmation of dissolution - extraordinary resolution28/05/2003ERES09
Letter to company regarding its request for an extension of time to deliver their annual accounts17/04/1996COADLETT
First notification of strike-off action in London Gazette (Section 652)26/06/2000GAZ1
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/03/2006BR2
2.21 - Statement of Administrator's proposals01/04/19972.21
652C - Withdrawal of application for striking off26/08/2000652C
Increase in nominal capital12/08/2004RESO4
Application for registration of a memorandum of fact that part of the property charged (a) has been31/10/2003419b
Notice of resignation of directors or secretaries02/07/1995288b
Return by a public company cancelling or selling shares from treasury13/10/1995169A(2)
54 - Application to the Court for cancellation of resolution for re-registration18/12/199854
Financial assistance in shares acquisition11/10/2003RES07
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/07/1996CERT21
DO1 - Notice of disqualification of an indi08/12/2002DO1
Annual Accounts08/12/1998AA
2.23 - Notice of result of meeting of creditors13/07/19962.23
CLOSE - Scheme of Arrangement09/02/2000CLOSE
CERT11 - Re-registration of a company from public to private with a change of name01/05/1996CERT11
LETT-CESS - Notice of closure of a branch of an oversea company27/12/1994LETT-CESS
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/03/19964.72
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/07/199492(SC)
1.1(scot) - Report of a meeting approving voluntary arrangement31/12/19951.1(scot)
147 - Application by a public company for re-registration as a private company following cancellatio05/04/2002147
Particulars of a mortgage or charge subject to which property has been acquired22/11/2005400
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)15/07/20064.72
Annual Return26/03/1998363
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/20044.27(SC)
Redemption of shares12/07/2005RES16
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver21/10/2000122
4.17(SC) - Notice of final meeting of creditors08/02/20054.17(SC)
OC-DV - Order of Court - dissolution void05/09/1995OC-DV
Re-registration of a company from public to private21/01/1997CERT10