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Company Name: LASSITY FINANCE LIMITED

Company Type:

Limited Company

Company No:

01631170

Company Address:

LASSITY FINANCE LIMITED
2ND Floor Homer House
Sibthorp Street
LINCOLN
LN5 7SB


Date:

28/11/2009

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

Email Address:
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LASSITY FINANCE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BONA - Bona Vacantia disclaimer08/06/1997BONA
Statement of name15/11/1994EEIG6
Change of Accounting Reference Date20/08/1997225
169A(2) - Return by a public company cancelling or selling shares fro14/10/1995169A(2)
WRES10 - Allotment of securities - written resolution20/11/1998WRES10
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha24/08/200088(3)
694(4)(a) - Statement of name15/08/1993694(4)(a)
ORES09 - Confirmation of dissolution - ordinary resolution27/08/2000ORES09
Change in situation or address of Registered Office09/01/2001287
266(3) - Notice that a company no longer wishes to be an investment11/10/1994266(3)
RESO5 - Decrease in nominal capital12/05/2005RESO5
1.4 - Notice of completion of voluntary arrang07/05/19991.4
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/08/2006157
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/05/1997EEIG5
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/05/199988(2)R
266(1) - Notice of intention to carry on business as an investment14/03/2003266(1)
2.7 - Administration Order03/01/19952.7
RES10 - Allotment of securities19/07/1998RES10
ORES13 - Other resolution - ordinary resolution10/02/2004ORES13
169(1B) - Return by a public company purchasing its own shares for holding i12/03/1998169(1B)
Report of meeting approving voluntary arrangement21/07/19991.1
Liquidator's statement of receipts and payments27/08/19984.68
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/11/1994129(1)
Resolution to re-register - extraordinary resolution20/01/2000ERES02
49(1) - Application by a limited company to be re-registered as unlimited26/09/199649(1)
OCREREG - Order of Court for re-registration21/12/2003OCREREG
2(scot) - Notice of appointment of a Receiver by the Court02/06/19952(scot)
Notice of manager's particulars11/09/2000EEIG3
4.2(SC) - Notice of winding up order07/11/19964.2(SC)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac04/07/1999692(1)(c)
395 - Particulars of a mortgage or charge18/08/1998395
ORES06 - Reduction of issued capital - ordinary resolution10/05/1993ORES06
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change17/08/2003190a
2.19 - Notice of discharge of Administration Order02/11/20022.19
386 - Notice of passing of resolution removing an auditor20/04/1993386
Miscellaneous document07/04/1999MISC
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/08/20014.33
43(3) - Application by a private company for re-registration as a public company05/01/200643(3)
Notice of assignment of name or new name to any class of shares09/05/1999128(4)
401 - Register of Charges25/01/1999401
Application by a public company for re-registration as a private company30/08/199953
SRES16 - Redemption of shares - special resolution26/07/2003SRES16
WRES11 - Disapplication of pre-emption rights - written resolution01/12/1993WRES11
WRES11 - Disapplication of pre-emption rights - written resolution01/04/1999WRES11
ORES09 - Confirmation of dissolution - ordinary resolution17/11/2006ORES09
4.43 - Notice of final meeting of creditors14/12/20004.43
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement13/02/20001.2(scot)
Declaration on application by a joint stock company for registration as a public company15/07/2006685
2.20 - Notice of variation of Administration Order01/03/20042.20
Statement of Administrator's proposals17/06/20032.21
600 - Notice of appointment of Liquidator in a voluntary winding up26/06/1998600
88(2)0 - Return of allotments of shares issued for other than cash - original document12/01/200288(2)O
2.7 - Administration Order13/08/20022.7
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/10/1993288aCYM
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis19/02/1999155(6)b
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation16/05/2006COLIQ
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu02/08/1995CERT21
225(1) - Notice of new accounting reference date given during the course of an accounting reference05/07/2004225(1)
Return by an oversea company subject to branch registration11/08/1994BR3
CERT3 - Re-registration of a company from limited to unlimited19/04/2002CERT3
4.14(SC) - Certificate of release of Liquidator05/04/19964.14(SC)
OC425 - Order of Court (Section 425)26/09/1993OC425
3.4 - Certificate of constitution of creditors18/07/19953.4
3.6 - Abstract of receipt and payments in receivership18/10/20033.6
ZMORT REG - Mortgage Register21/05/2002ZMORT REG
Extraordinary resolution in creditors' voluntary liquidation13/09/2006LRESEX
Return of final meeting in members' voluntary winding-up09/10/19964.71
1.1 - Report of meeting approving voluntary arran06/06/19971.1
Certificate of removal of Voluntary Liquidator28/06/20004.38
691-REREG - Registration of a place of business of an oversea company previously registered as13/01/2000691-REREG
117 - Application by a public company for certificate to commence business and statutory declaration15/10/1999117
652A - Application for striking off20/08/1997652A
288c - Notice of change of directors or secretaries or in their particulars09/03/1999288c
F14 - Notice of wind up08/01/1999F14
353 - Register of members18/04/1994353
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/10/1994692(1)(b)
3.6 - Abstract of receipt and payments in receivership06/12/19993.6
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/10/2002600
266(1) - Notice of intention to carry on business as an investment28/11/1995266(1)
2.8(scot) - Notice of result of meeting of creditors08/09/20062.8(scot)
RES07 - Financial assistance in shares acquisition31/07/1994RES07
466 - Particulars of an instrument of alteration to a floating charge created by a company register28/06/2004466
ORES02 - Resolution to re-register - ordinary resolution17/09/1994ORES02
Declaration that part of the property or undertaking charges (a) has been released from the charge;25/12/2005403b
ERES14 - Capital/bonus issue - extraordinary resolution20/10/2001ERES14
RESO5 - Decrease in nominal capital11/02/2000RESO5
691-REREG - Registration of a place of business of an oversea company previously registered as27/12/1997691-REREG
LETT-CESS - Notice of closure of a branch of an oversea company18/11/2001LETT-CESS
3.10 - Administrative Receiver's report22/06/19963.10
363x - Annual Return06/05/2006363x
RES06 - Reduction of issued capital15/03/2003RES06
BS - Balance sheet30/09/2004BS
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/05/2005684