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Company Name: LAUNCHBURYS

Company Type:

Non-Limited

Company Address:

LAUNCHBURYS
Pump Square
BOSTON
PE21 6QW


Date:

05/12/2009

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

Email Address:
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LAUNCHBURYS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES06 - Reduction of issued capital - written resolution01/05/1996WRES06
Early dissolution request30/10/1994L64.01
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/03/199549(8)b
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b30/09/1996242
ORES14 - Capital/bonus issue - ordinary resolution30/09/1994ORES14
SRES03 - Exempt from appointment of auditor - special resolution10/07/2005SRES03
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/01/1996CERT21
LRESSP - Ordinary resolution in members' voluntary liquidation03/12/2002LRESSP
397 - Particulars for the registration of a charge to secure a series of debentures14/07/2003397
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20034.26(SC)
Statement of Administrator's proposals16/12/19952.21
EEIG3 - Notice of manager's particulars19/04/1998EEIG3
SRESO5 - Decrease in nominal capital - special resolution15/01/2001SRESO5
RES13 - Other resolution18/04/2001RES13
RES14 - Capital/bonus issue24/05/2006RES14
2.23 - Notice of result of meeting of creditors18/05/19972.23
4.26(SC) - Return of final meeting in a voluntary winding up22/07/19984.26(SC)
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/2004691-REREG
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a03/03/2006129(3)
Notice of appointment of directors or secretaries (Welsh language form).27/08/1995288aCYM
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub23/05/199697
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/2006691
1.1(scot) - Report of a meeting approving voluntary arrangement18/04/20061.1(scot)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio01/04/20024.69
AUDR - Auditor's report25/06/1996AUDR
685 - Declaration on application by a joint stock company for registration as a public c10/09/1993685
Notice of wind up06/10/2000F14
Prospectus20/01/1996PROSP
Purchase own shares - extraordinary resolution06/01/1997ERES08
L64.01HC - Early dissolution request09/12/1999L64.01HC
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2000684
2.1(scot) - Notice of petition for administration order10/02/20002.1(scot)
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2005466
Exempt from appointment of auditor - ordinary resolution22/02/1996ORES03
EEIG4 - Notice of documents and particulars required to be filed25/08/2005EEIG4
2.23 - Notice of result of meeting of creditors27/03/19942.23
RES08 - Purchase own shares08/11/1995RES08
Notice of documents and particulars required to be filed21/07/2002EEIG4
3.4(scot) - Notice of authorisation to dispose of secured property07/12/20043.4(scot)
51 - Application by an unlimited company to be re-registered as limited23/03/200551
2.18 - Notice of Order to deal with charged property03/08/20002.18
WRES11 - Disapplication of pre-emption rights - written resolution14/10/2000WRES11
Change of Accounting Reference Date08/04/1999225
SRES16 - Redemption of shares - special resolution27/04/2001SRES16
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/05/2001BR5
SRES13 - Other resolution - special resolution25/11/1994SRES13
ERES03 - Exempt from appointment of auditor - extraordinary resolution13/08/2002ERES03
3.4(scot) - Notice of authorisation to dispose of secured property15/08/19953.4(scot)
Application by a public company for re-registration as a private company following cancellation of s02/06/2005147
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/10/1996PUC30
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property05/04/1993398
Notice under sections 204(6) or 205(6)25/10/19954.28(SC)
RES02 - esolution to re-register12/08/2006RES02
2.18 - Notice of Order to deal with charged property14/07/19932.18
AAMD - Amended Accounts06/06/1996AAMD
Second notification of strike-off action in London Gazette (Section 652)07/10/2006GAZ2
410 - Particulars of a charge created by a company registered in Scotland03/01/2004410
L64.04 - Directions to defer dissolution16/11/1995L64.04
WRESO4 - Increase in nominal capital - written resolution20/02/2000WRESO4
Return of change of person authorised to accept service or to represent the branch of an oversea com24/06/1997BR6
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/05/1996ORES11
Purchase own shares - extraordinary resolution26/05/2001ERES08
397a -07/01/2005397a
ZMORT REG - Mortgage Register26/05/2000ZMORT REG
Change of Name Special Resolution29/04/2006SRES15
Notice of appointment of Liquidator in a voluntary winding up31/01/2006600
703P(1) - Return by an oversea company that the company is bei19/12/2005703P(1)
363CYM - Annual Return (Welsh language form)08/06/2005363CYM
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis01/08/1998155(6)b
WRESO4 - Increase in nominal capital - written resolution04/10/1995WRESO4
3.8 - Notice of Order to dispose of charged property16/08/19933.8
Voluntary arrangement's supervisor's abstracts of receipts and payments02/10/19971.3
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and24/11/2002CERT16
318 - Location of directors' service con01/12/2004318
325 - Location of register of directors' interests in shares etc30/10/2004325
ERES10 - Allotment of securities - extraordinary resolution05/08/1997ERES10
WRES10 - Allotment of securities - written resolution02/12/1993WRES10
4.20 - Statement of company's affairs20/01/20024.20
4.18(SC) - Notice of death of Liquidator25/08/19934.18(SC)
WRES10 - Allotment of securities - written resolution06/08/2006WRES10
363x - Annual Return04/03/2005363x
Instrument issued under Section 244(5)16/01/2000COAD
652C - Withdrawal of application for striking off15/08/2006652C
Return by an oversea company on cessation of insolvency proceedings28/02/1995703Q(2)
Vary share rights/names - ordinary resolution19/07/2001ORES12
703Q(1) - Return by an oversea company which becomes subject to insolvency p01/09/1995703Q(1)
Statement by a company without share capital of particulars of a variation of members' class rights27/08/2004129(2)
SRES02 - Resolution to re-register - special resolution10/06/2001SRES02
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/20044.72