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Company Name: LAST & SHOWELL LIMITED

Company Type:

Limited Company

Company No:

01200978

Company Address:

LAST & SHOWELL LIMITED
Bank Chambers
1 Central Avenue
SITTINGBOURNE
ME10 4AE


Date:

05/12/2009

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.


To view the most up to date company information on last & showell limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on last & showell limited, please click on the link below:

LAST & SHOWELL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.06 - Directions to defer dissolution23/09/2006L64.06
CENT8 - Notice of closure of a place of business of an oversea company24/08/2005CENT8
COAD - Instrument issued under Section 244(5)22/01/1999COAD
WRES11 - Disapplication of pre-emption rights - written resolution01/03/1998WRES11
173 - Declaration in relation to the redemption or purchase of shares out of capital22/03/2000173
Capital/bonus issue - written resolution28/07/1994WRES14
CERTNM - Change of name certificate21/11/1997CERTNM
Notice of Order to dispose of charged property07/03/19953.8
RES06 - Reduction of issued capital11/05/2006RES06
2.2(scot) - Notice of administration order31/12/20022.2(scot)
2.1(scot) - Notice of petition for administration order14/02/19952.1(scot)
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/07/2000701(b)
410 - Particulars of a charge created by a company registered in Scotland19/10/2005410
CERT1 - Re-registration of a company from unlimited to limited27/05/1999CERT1
ORES12 - Vary share rights/names - ordinary resolution15/05/1999ORES12
Notice of final meeting of creditors27/09/19934.17(SC)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/09/1999176
Particulars of an issue of secured debentures in a series19/02/2003397a
4.26(SC) - Return of final meeting in a voluntary winding up25/09/19934.26(SC)
4.51 - Certificate that creditors have been paid in full17/11/20054.51
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual27/06/2000COADLETT
ERES08 - Purchase own shares - extraordinary resolution21/05/2004ERES08
88(2)0 - Return of allotments of shares issued for other than cash - original document25/11/200488(2)O
SRES08 - Purchase own shares - special resolution24/04/2002SRES08
WRESO5 - Decrease in nominal capital - written resolution12/07/2003WRESO5
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/03/2002157
Application by a limited company to be re-registered as unlimited20/05/199749(1)
Notice of appointment of a Receiver by the Court12/01/19972(scot)
Abstract of receipt and payments in receivership28/11/20033.6
Notice of completion of voluntary arrangement25/05/19931.4
Return by an oversea company which becomes subject to insolvency proceedings28/07/1993703Q(1)
Withdrawal of application for striking off12/01/1998652C
ERES09 - Confirmation of dissolution - extraordinary resolution16/06/1999ERES09
Liquidator's statement of receipts and payment01/10/19944.6(SC)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/07/200488(3)
ELRES - Elective resolution27/12/1999ELRES
2.3(scot) - Notice of dismissal of petition for administration order19/12/19972.3(scot)
405(1) - Notice of appointment of Receiver30/11/1995405(1)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution01/01/1994ERES11
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/08/19971.3(scot)
Order of Court for re-registration to private company18/03/2005OC-PRI
ERES02 - Resolution to re-register - extraordinary resolution29/10/1998ERES02
703Q(2) - Return by an oversea company on cessation of insolvency p31/03/2000703Q(2)
Notice of appointment of Liquidator12/04/19984.9(SC)
405(2) - Notice of ceasing to act of Receiver07/02/1999405(2)
363s - Annual Return25/12/1996363s
ERES02 - Resolution to re-register - extraordinary resolution14/07/2004ERES02
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).05/07/2000288aCYM
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu20/09/2000244
Financial assistance in shares acquisition - ordinary resolution12/04/1993ORES07
Return by an oversea company subject to branch registration of change of address or other branch par23/06/2004BR5
CERT2 - Re-registration of a company from unlimited to limited with a change of name09/11/1998CERT2
RES16 - Redemption of shares21/06/2003RES16
Disapplication of pre-emption rights06/04/2001RES11
4.70 - Declaration of Solvency29/10/19964.70
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2001BR7
RES09 - Confirmation of dissolution28/06/2000RES09
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/05/1998176
2.4(scot) - Notice of discharge of administration order19/08/20062.4(scot)
325 - Location of register of directors' interests in shares etc06/03/2003325
ORES07 - Financial assistance in shares acquisition - ordinary resolution25/01/1994ORES07
Exempt from appointment of auditor - ordinary resolution03/07/1997ORES03
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198515/01/2000680a
Notice of disqualification of an individual12/12/1996DO1
DO3 - Notice of leave granted in relation to a disqualification08/08/1993DO3
147 - Application by a public company for re-registration as a private company following cancellatio05/04/2002147
10 - First Directors and secretary and intended situation of Registered Office20/04/199910
ERES12 - Vary share rights/names - extraordinary resolution23/03/1995ERES12
Capital/bonus issue - written resolution05/02/2004WRES14
363 - Annual Return21/08/2001363
2.23 - Notice of result of meeting of creditors13/11/20022.23
OC-DV - Order of Court - dissolution void09/11/1995OC-DV
SRES14 - Capital/bonus issue - special resolution30/06/2006SRES14
Certificate of registration of order of court and minute on cancellation of share premium account14/06/2005CERT21
Prospectus14/07/2001PROSP
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a26/01/1995129(3)
L64.01 - Early dissolution request19/04/2006L64.01
173 - Declaration in relation to the redemption or purchase of shares out of capital26/12/1998173
4.11(SC) - Notice of removal of Liquidator01/03/19954.11(SC)
SOAD(A) - Striking-off action discontinued (Section 652A)01/02/1995SOAD(A)