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Company Name: LAVENDER OT LIMITED

Company Type:

Limited Company

Company No:

05941360

Company Address:

LAVENDER OT LIMITED
41 Lavender Road
Hordle
LYMINGTON
SO41 0GF


Date:

01/12/2009

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

Email Address:
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LAVENDER OT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Declaration of Solvency21/02/20024.70
4.18(SC) - Notice of death of Liquidator26/04/20054.18(SC)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha10/07/199688(3)
SRES16 - Redemption of shares - special resolution28/04/1994SRES16
4.17(SC) - Notice of final meeting of creditors18/01/20064.17(SC)
117 - Application by a public company for certificate to commence business and statutory declaration04/04/2002117
403a - Declaration of satisfaction in full or in part of a mortgage or charge06/04/1998403a
NEWINC - New Incorporation documents03/10/2001NEWINC
COAD - Instrument issued under Section 244(5)12/07/2000COAD
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/04/19973.5
Re-registration of a company from public to private17/11/1998CERT10
BS - Balance sheet26/01/2002BS
Notice of closure of a place of business of an oversea company24/05/1999CENT8
1.1(scot) - Report of a meeting approving voluntary arrangement29/11/20051.1(scot)
4.25(SC) - Declaration of solvency03/04/19944.25(SC)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/06/200449(8)b
WRESO4 - Increase in nominal capital - written resolution20/02/2000WRESO4
SRES14 - Capital/bonus issue - special resolution05/04/1993SRES14
Declaration on application by a private company for re-registration as a public company24/11/199743(3)e
4.17(SC) - Notice of final meeting of creditors23/12/19934.17(SC)
287 - Change in situation or address of Registered Office23/04/1999287
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2006686
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-02/08/2003122
CERT8 - Certificate to entitle a public company to commence business and borrow17/06/1997CERT8
Statement by a company without share capital of rights attached to newly created class of members26/12/2004129(1)
4.9(SC) - Notice of appointment of Liquidator02/02/20014.9(SC)
Notice of ceasing to act of Receiver14/04/1994405(2)
SRES11 - Disapplication of pre-emption rights - special resolution07/05/1999SRES11
Return by a public company cancelling or selling shares from treasury15/02/2006169A(2)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/01/200110CYM
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/04/200288(2)
Notice of receiver's death22/10/19933.3(scot)
266(1) - Notice of intention to carry on business as an investment11/02/1994266(1)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha23/10/200588(3)
Notice that a company no longer wishes to be an investment company30/06/1997266(3)
4.20(SC) - Certificate of constitution of creditors/liquidation committee02/08/20024.20(SC)
363x - Annual Return28/08/1997363x
Annual Return24/06/2001363x
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change17/08/2003190a
ERES14 - Capital/bonus issue - extraordinary resolution10/02/1996ERES14
2.12(scot) - Notice of variation of administration order16/10/20022.12(scot)
Particulars of an issue of secured debentures in a series23/02/1997397a
3.3(scot) - Notice of receiver's death21/04/19983.3(scot)
ERES08 - Purchase own shares - extraordinary resolution02/05/1997ERES08
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/09/1998176
CERT7 - Re-registration of a company from private to public with a change of name28/12/1994CERT7
Resolution to re-register03/08/2002RES02
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/09/1999686
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines01/07/1993242
Declaration in relation to assistance for the acquisition of shares28/11/2002155(6)a
4.68 - Liquidator's statement of receipts and payments10/02/20064.68
SRESO5 - Decrease in nominal capital - special resolution09/09/2001SRESO5
400 - Particulars of a mortgage or charge subject to which property has been acquired03/10/1998400
Notice of Receiver's report10/10/19953.5(scot)
SRES02 - Resolution to re-register - special resolution16/05/1995SRES02
691-REREG - Registration of a place of business of an oversea company previously registered as05/12/2003691-REREG
Declaration in relation to assistance for the acquisition of shares22/11/1994155(6)a
413 - Particulars for the registration of a charge to secure a series of debentures31/10/1995413
OC-DV - Order of Court - dissolution void24/04/1994OC-DV
SOAS(A) - Striking-off action suspended (Section 652A)25/02/2000SOAS(A)
OC - Order of Court16/02/1998OC
CERT5 - Re-registration of a company from private to public19/05/2004CERT5
413a - Particulars of an issue of debentures out of a series of secured debentures28/06/2002413a
3.5(scot) - Notice of Receiver's report04/08/20053.5(scot)
ORESO5 - Decrease in nominal capital - ordinary resolution15/12/2003ORESO5
413a - Particulars of an issue of debentures out of a series of secured debentures27/09/1993413a
Release of Official Receiver23/03/1996L64.07HC
Application by a limited company to be re-registered as unlimited20/05/199749(1)
Application by an unlimited company to be re-registered as limited24/09/199351
695A(3) - Notice of closure of a branch of an overse06/05/2003695A(3)
CERT8 - Certificate to entitle a public company to commence business and borrow24/04/1997CERT8
VAL - Valuation Report16/12/2001VAL
43(3)e Declaration on application by a private company for re-registration as a public company06/02/200443(3)e
BR1 - Return delivered for registration of a branch of an oversea company14/11/2000BR1
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/09/1994BR7
ERESO4 - Increase in nominal capital - extraordinary resolution03/08/2001ERESO4
363CYM - Annual Return (Welsh language form)13/11/1993363CYM
2.8(scot) - Notice of result of meeting of creditors01/08/19932.8(scot)
Change in situation or address of Registered Office (Welsh language form)12/08/2005287CYM
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/09/19944.72
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/11/2004703(P)(5)
288c - Notice of change of directors or secretaries or in their particulars09/03/1999288c
353 - Register of members06/10/1998353
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse01/06/1997701(a)
RES12 - Vary share rights/names26/12/1993RES12
2.7(scot) - Notice of statement of administrator's proposals23/01/19942.7(scot)
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/10/1993325a
RES13 - Other resolution09/07/2002RES13
CENT8 - Notice of closure of a place of business of an oversea company18/11/1995CENT8
Release of Official Receiver08/10/2000L64.07HC
652A - Application for striking off02/09/1999652A
363x - Annual Return02/07/2003363x
OC - Order of Court25/09/1999OC
Voluntary arrangement's supervisor's abstracts of receipts and payments15/05/19991.3
CERT14 - Certificate of registration of a resolution on reduction of share capital16/09/2005CERT14
Vary share rights/names - ordinary resolution24/02/2002ORES12
Notice of result of meeting of creditors14/06/19982.8(scot)