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Company Name: LASSIERE MILLS LIMITED

Company Type:

Limited Company

Company No:

00475038

Company Address:

LASSIERE MILLS LIMITED
Unit 3 Friends School
Low Green
Rawdon
LEEDS
LS19 6HB


Date:

29/11/2009

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

Email Address:
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LASSIERE MILLS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.40 - Notice of ceasing to act as Voluntary Liqu31/10/19934.40
692(2) - Return of change in the corporate name of an oversea company subject to place of business r16/11/2006692(2)
Return by an oversea company of the branch at which the constitutional documents of the company have05/10/1997BR7
CERT1 - Re-registration of a company from unlimited to limited03/08/2002CERT1
BR5 - Return by an oversea company subject to branch registration of change of address or other bran17/07/1995BR5
ORES10 - Allotment of securities - ordinary resolution22/01/2002ORES10
Abstract of receipt and payments in receivership05/10/19953.6
DO1 - Notice of disqualification of an indi04/06/2006DO1
225(1) - Notice of new accounting reference date given during the course of an accounting reference27/07/2005225(1)
ORES14 - Capital/bonus issue - ordinary resolution25/07/1994ORES14
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1993GAZ2
COAD - Instrument issued under Section 244(5)01/06/1999COAD
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/10/1998PUC30
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor07/10/2001224
ORESO5 - Decrease in nominal capital - ordinary resolution30/10/2003ORESO5
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation22/07/1998COLIQ86
600 - Notice of appointment of Liquidator in a voluntary winding up10/04/1997600
Allotment of securities - ordinary resolution26/06/2003ORES10
ERES08 - Purchase own shares - extraordinary resolution13/01/1995ERES08
EEIG3 - Notice of manager's particulars26/02/2001EEIG3
SRES15 - Change of Name Special Resolution17/01/2000SRES15
Application for registration of a memorandum of satisfaction in full or in part of a registered char07/03/1994419a
Location of register of directors' interests in shares etc where the register is in non-legible form30/10/1995325a
CERT19 - Certificate of registration of order of court on reduction of share premiu23/01/2000CERT19
SRES03 - Exempt from appointment of auditor - special resolution27/03/2000SRES03
RELREC - Official Receiver's release03/02/2001RELREC
ELRES - Elective resolution20/07/1997ELRES
694(4)(b) - Statement of name18/06/1998694(4)(b)
49(8)a - Members' assent to company being re-registered as unlimited31/08/199649(8)a
Statement of particulars of variation of rights attached to shares14/11/1996128(3)
DO1 - Notice of disqualification of an indi13/07/2002DO1
4.40 - Notice of ceasing to act as Voluntary Liqu18/06/20054.40
4.70 - Declaration of Solvency24/05/19984.70
SRES08 - Purchase own shares - special resolution28/08/1997SRES08
Application by a private company for re-registration as a public company26/12/200543(3)
Return of alteration in the directors or secretary of an oversea company subject to place of busines01/03/2005692(1)(b)
54 - Application to the Court for cancellation of resolution for re-registration13/10/200154
CERT7 - Re-registration of a company from private to public with a change of name14/02/2002CERT7
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/07/1993CERT16
Particulars of an instrument of alteration to a floating charge created by a company registered in19/07/2002466
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/12/2001CERT21
DO2 - Notice of disqualification order against a body cor22/01/2006DO2
Statement of name05/11/1997EEIG2
Re-registration of a company from unlimited to PLC17/11/1995CERT6
WRES11 - Disapplication of pre-emption rights - written resolution01/03/1998WRES11
Return by an oversea company on cessation of insolvency proceedings05/04/2004703Q(2)
OC-PRI - Order of Court for re-registration to private company20/12/1996OC-PRI
EEIG3 - Notice of manager's particulars13/04/2000EEIG3
CERT14 - Certificate of registration of a resolution on reduction of share capital31/08/1993CERT14
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac03/02/1995692(1)(b)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/02/19964.72
SRES09 - Confirmation of dissolution - special resolution10/06/2005SRES09
Directions to defer dissolution16/07/2001L64.06HC
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/04/1993225(2)
Bona Vacantia disclaimer29/10/1998BONA
COCOMP - Order to wind up27/04/1993COCOMP
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/08/2006157
CERTIPS - Registration as Friendly Society28/03/2004CERTIPS
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t19/01/1994139
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/09/19991.3(scot)
397a -22/01/2000397a
Striking-off action discontinued (Section 652A)24/12/1995SOAD(A)
Resolution to re-register - ordinary resolution11/11/1993ORES02
Statement by a company without share capital of particulars of a variation of members' class rights15/04/1993129(2)
AAMD - Amended Accounts28/05/2005AAMD
ERES07 - Financial assistance in shares acquisition - extraordinary resolution06/09/2004ERES07
WRES09 - Confirmation of dissolution - written resolution24/02/2005WRES09
363a - Annual Return16/07/2002363a
Financial assistance in shares acquisition - ordinary resolution29/08/2000ORES07
AAMD - Amended Accounts02/07/2002AAMD
AA - Annual Accounts01/01/2004AA
Confirmation of dissolution - extraordinary resolution06/11/2003ERES09
363CYM - Annual Return (Welsh language form)01/07/2003363CYM
Financial assistance in shares acquisition17/08/2003RES07
Allotment of securities - extraordinary resolution15/06/2000ERES10
Notice by a company without share capital of assignment of a name or other designation to a class o08/06/2006129(3)
SA - Shares agreement05/03/2003SA
EEIG1 - Statement of name11/07/2000EEIG1
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/05/199349(8)b
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/04/1993ERES03
Business address changed14/09/2005BUSADDCH
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than07/06/199952
Second notification of strike-off in London Gazette (Section 652A)23/01/2005GAZ2(A)
Capital/bonus issue - extraordinary resolution16/11/2006ERES14
Notice that a company no longer wishes to be an investment company23/10/2003266(3)
ERES03 - Exempt from appointment of auditor - extraordinary resolution29/12/2002ERES03
WRES10 - Allotment of securities - written resolution01/10/2005WRES10
WRES11 - Disapplication of pre-emption rights - written resolution11/11/1993WRES11
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation20/08/2004COLIQ
Notice of vacation of office by Liquidator24/09/20054.19(SC)
Amended Accounts02/05/2001AAMD
691-REREG - Registration of a place of business of an oversea company previously registered as30/11/1998691-REREG
OC-DV - Order of Court - dissolution void09/11/2002OC-DV
Return by a public company cancelling or selling shares from treasury13/10/1995169A(2)
ORES14 - Capital/bonus issue - ordinary resolution07/07/2005ORES14
401 - Register of Charges02/11/2002401