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Company Name: LASSMAN DEVELOPMENTS LIMITED

Company Type:

Limited Company

Company No:

03241401

Company Address:

LASSMAN DEVELOPMENTS LIMITED
Haslers Old Station Road
LOUGHTON
IG10 4PL


Date:

04/12/2009

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

Email Address:
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LASSMAN DEVELOPMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Disapplication of pre-emption rights - written resolution22/05/2001WRES11
Reduction of issued capital - ordinary resolution15/02/1998ORES06
4.14(SC) - Certificate of release of Liquidator07/09/19964.14(SC)
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/12/1996466
Striking-off action suspended (Section 652A)31/08/1996SOAS(A)
ERES12 - Vary share rights/names - extraordinary resolution25/04/1993ERES12
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/03/2003692(1)(c)
Particulars of an issue of debentures out of a series of secured debentures12/11/1999413a
Shares agreement28/02/1995SA
Return by an oversea company subject to branch registration of change of address or other branch par02/06/2004BR5
WRES11 - Disapplication of pre-emption rights - written resolution30/04/1997WRES11
2.4(scot) - Notice of discharge of administration order17/09/20022.4(scot)
Notice of documents and particulars required to be filed21/07/2002EEIG4
MISC - Miscellaneous document19/11/1998MISC
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/09/2006325a
Withdrawal of application for striking off08/08/2005652C
2.15 - Administrator's Abstract of receipts and payments10/02/20062.15
Capital/bonus issue22/04/2006RES14
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
4.28(SC) - Notice under sections 204(6) or 205(6)01/08/19944.28(SC)
Notice by a company without share capital of assignment of a name or other designation to a class o21/06/1998129(3)
ERESO5 - Decrease in nominal capital - extraordinary resolution03/08/2000ERESO5
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198511/02/1998680a
157 - Notice of application made to the Court for the cancellation of a special resolution regarding09/08/1997157
155(6)a - Declaration in relation to assistance for the acquisition11/10/2001155(6)a
363CYM - Annual Return (Welsh language form)27/08/1998363CYM
Auditor's statement18/03/2005AUDS
4.28(SC) - Notice under sections 204(6) or 205(6)25/11/20054.28(SC)
Statement of name09/01/1999EEIG2
2.6 - Notice of Administration Order10/09/19952.6
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/08/2005600
LET-CESS - Notice of closure of a place of business of an oversea company26/02/2003LET-CESS
4.46 - Notice of vacation of office by Voluntary Liquidator27/09/20014.46
49(1) - Application by a limited company to be re-registered as unlimited18/07/200149(1)
128(1) - Statement of rights attached to allotted shares02/03/1996128(1)
SOAS(A) - Striking-off action suspended (Section 652A)29/10/2002SOAS(A)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/09/1994224
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/05/2003692(2)
ERES06 - Reduction of issued capital - extraordinary resolution13/05/1994ERES06
Administrator's Abstract of receipts and payments28/03/19962.15
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/06/1995155(6)b
AA - Annual Accounts16/04/1997AA
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/04/2005701(b)
Early dissolution request23/05/1994L64.01
Change of accounting reference date (Welsh form)02/08/2006225CYM
363a - Annual Return07/06/1999363a
MISC - Miscellaneous document09/06/2003MISC
Certificate of constitution of creditors/liquidation committee16/08/19994.20(SC)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/09/2003686
410 - Particulars of a charge created by a company registered in Scotland20/11/2003410
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub14/03/199697
WRES07 - Financial assistance in shares acquisition - written resolution15/04/1998WRES07
Annual Return02/12/1995363b
RES06 - Reduction of issued capital01/01/1996RES06
WRES13 - Other resolution - written resolution16/03/2003WRES13
CERT2 - Re-registration of a company from unlimited to limited with a change of name15/10/2004CERT2
CERT15 - Certificate of registration of order of court and minute on reduction of share capital31/03/1995CERT15
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay06/05/19961.3
SRES08 - Purchase own shares - special resolution01/08/1996SRES08
Auditor's statement04/01/1998AUDS
WRESO4 - Increase in nominal capital - written resolution07/04/1998WRESO4
Notice of increase in nominal capital28/03/1997123
ERES11 - Disapplication of pre-emption rights - extraordinary resolution16/07/1998ERES11
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property31/10/1998398
4.20 - Statement of company's affairs05/12/19944.20
Return by a public company cancelling or selling shares from treasury02/12/2003169A(2)
6 - Cancellation of alteration to the objects of a company08/06/19936