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Company Name: LAWRENNY LODGE LIMITED

Company Type:

Limited Company

Company No:

05807739

Company Address:

LAWRENNY LODGE LIMITED
Lawrenny Lodge Hotel
Aberamffra Road
BARMOUTH
LL42 1SU


Date:

04/12/2009

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.


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LAWRENNY LODGE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES12 - Vary share rights/names23/10/1993RES12
OC138 - Order of Court (Section 138)16/05/1999OC138
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/08/1997190a
4.28(SC) - Notice under sections 204(6) or 205(6)15/05/20064.28(SC)
ELRES - Elective resolution21/11/2003ELRES
Extraordinary resolution in creditors; voluntary liquidation14/08/1997LRESEX
Register of members23/05/1995353
Certificate of registration of order of court and minute on reduction of share capital and share pre27/11/1996CERT16
3.4 - Certificate of constitution of creditors05/03/19983.4
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/08/20011.2(scot)
SRES10 - Allotment of securities - special resolution07/03/1994SRES10
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse02/11/2004701(a)
BS - Balance sheet07/07/1994BS
Return of final meeting in members' voluntary winding-up12/07/19964.71
Order or revocation or suspension of voluntary arrangement11/12/19941.2
6 - Cancellation of alteration to the objects of a company16/10/20016
1.4 - Notice of completion of voluntary arrang22/01/20031.4
266(3) - Notice that a company no longer wishes to be an investment12/08/1995266(3)
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/07/1993ORES11
Decrease in nominal capital - ordinary resolution10/12/1996ORESO5
4.44 - Notice of death of Voluntary Liquidator22/09/19934.44
SRES08 - Purchase own shares - special resolution23/01/2005SRES08
Second notification of strike-off action in London Gazette (Section 652)01/12/2006GAZ2
SOAD(A) - Striking-off action discontinued (Section 652A)30/04/1996SOAD(A)
Administrator's abstract of receipts and payments13/05/20032.9(SC)
Certificate of registration of order of court and minute on reduction of share capital and share pre13/08/2001CERT16
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp16/09/1999703(P)(5)
Liquidator's statement of accounts (for Scottish companies only)30/10/200092(SC)
318 - Location of directors' service con24/07/1997318
266(3) - Notice that a company no longer wishes to be an investment19/03/1995266(3)
AUD - Auditor's letter of resignation11/02/2006AUD
NEWINC - New Incorporation documents06/09/2001NEWINC
Change of accounting reference date (Welsh form)10/11/2002225CYM
363s - Annual Return26/12/1996363s
Notice of dismissal of petition for administration order07/11/20032.3(scot)
CERTNM - Change of name certificate03/03/1994CERTNM
Notice of resignation of directors or secretaries22/11/2000288b
2.2(scot) - Notice of administration order28/07/19992.2(scot)
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/2004691-REREG
12 - Declaration on application for registration14/08/199712
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu25/03/199588(2)
Extraordinary resolution in creditors' voluntary liquidation09/04/1998LRESEX
CERT6 - Re-registration of a company from unlimited to PLC11/03/1996CERT6
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/08/1995288bCYM
VAL - Valuation Report29/07/1996VAL
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/08/1999BR4
Notice of resignation of directors or secretaries28/02/2000288b
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than25/04/200452
Certificate of removal of Voluntary Liquidator20/11/20014.38
4.48 - Notice of constitution of liquidation committee17/02/20044.48
Application by a private company for re-registration as a public company15/03/200043(3)
695A(3) - Notice of closure of a branch of an overse28/11/2002695A(3)
F14 - Notice of wind up28/01/2006F14
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/03/2002242
COCOMP - Order to wind up30/03/1995COCOMP
Bona Vacantia disclaimer29/10/1998BONA
363s - Annual Return20/08/2001363s
Statement of Affairs in Administrative receivership following report to creditors01/03/19963.3
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/11/199549(8)b
Return of alteration in the charter23/04/2002692(1)(a)
Return by an oversea company which becomes subject to insolvency proceedings29/12/1998703Q(1)
ORESO5 - Decrease in nominal capital - ordinary resolution01/10/1993ORESO5
CERT3 - Re-registration of a company from limited to unlimited05/01/2000CERT3
ERESO4 - Increase in nominal capital - extraordinary resolution11/05/2000ERESO4
NEWINC - New Incorporation documents11/11/1995NEWINC
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/10/1998PUC30
Notice of resignation of directors or secretaries (Welsh language form).20/02/2003288bCYM
RES03 - Exempt from appointment of auditor11/06/1993RES03
Statement of rights attached to allotted shares25/08/1993128(1)
Redemption of shares19/05/1998RES16
LETT-CESS - Notice of closure of a branch of an oversea company02/06/2005LETT-CESS
Application by a public company for certificate to commence business and statutory declaration in su19/07/1999117
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198813/09/1996PUC2
SRES14 - Capital/bonus issue - special resolution19/10/1997SRES14
EEIG2 - Statement of name03/03/2001EEIG2
AAMD - Amended Accounts13/03/1995AAMD
Increase in nominal capital - ordinary resolution28/04/1999ORESO4
403b - Declaration that part of the property or undertaking charges (a) has been released from the c31/07/2000403b
Administrative Receiver's report14/07/20003.10
680b - Application by a company which is not a joint stock company for registration under Part XXII05/02/1995680b
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/10/200510CYM
DO3 - Notice of leave granted in relation to a disqualification11/06/1995DO3
L64.07HC - Release of Official Receiver03/08/1998L64.07HC
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)29/10/2002GAZ1(A)
1.1(scot) - Report of a meeting approving voluntary arrangement03/03/20041.1(scot)
Application by a public company for certificate to commence business and statutory declaration in su22/09/1993117
Notice of final meeting of creditors16/08/20034.43
Other resolution11/12/2001RES13