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Company Name: LAWRENSON BUSINESS CONSULTANCY LIMITED

Company Type:

Limited Company

Company No:

04496608

Company Address:

LAWRENSON BUSINESS CONSULTANCY LIMITED
47 Hareshaw Close
Ingleby Barwick
STOCKTON-ON-TEES
TS17 0GZ


Date:

28/11/2009

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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LAWRENSON BUSINESS CONSULTANCY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Directions to defer dissolution01/07/2004L64.04
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/09/1993PUC2
RES06 - Reduction of issued capital23/12/2001RES06
Extraordinary resolution in creditors' voluntary liquidation22/02/1996LRESEX
169(1B) - Return by a public company purchasing its own shares for holding i12/05/2003169(1B)
WRESO4 - Increase in nominal capital - written resolution03/09/1995WRESO4
CERTNM - Change of name certificate22/02/1995CERTNM
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/07/200652
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/19933.3
2.15 - Administrator's Abstract of receipts and payments28/03/20042.15
WRES04 - Resolution to re-register - written resolution05/08/1994WRES02
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/12/20064.20(SC)
DO3 - Notice of leave granted in relation to a disqualification02/02/2004DO3
OC-DV - Order of Court - dissolution void26/05/1996OC-DV
Voluntary arrangement's supervisor's abstracts of receipts and payments08/05/19981.3
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement18/07/19981.2(scot)
692(1)(a) - Return of alteration in the charter10/10/1998692(1)(a)
266(3) - Notice that a company no longer wishes to be an investment17/08/1995266(3)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/08/199949(8)b
SRES10 - Allotment of securities - special resolution18/01/2002SRES10
Certificate of registration of order of court and minute on cancellation of share premium account30/12/1997CERT21
ERES16 - Redemption of shares - extraordinary resolution12/07/1998ERES16
BR3 - Return by an oversea company subject to branch registration03/04/1995BR3
Liquidator's statement of accounts (for Scottish companies only)12/07/200692(SC)
362a - Notice of place where an oversea branch register is kept - register non-legible form07/02/2004362a
Particulars of an instrument of alteration to a floating charge created by a company registered in24/08/1997466
403a - Declaration of satisfaction in full or in part of a mortgage or charge01/09/2003403a
COCOMP - Order to wind up11/08/1999COCOMP
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/04/1993ERES03
4.51 - Certificate that creditors have been paid in full24/04/19994.51
3.5 - Administrative Receiver's report to change in membership of creditors' committee31/12/19933.5
ORESO4 - Increase in nominal capital - ordinary resolution14/04/1996ORESO4
SRES13 - Other resolution - special resolution08/09/1993SRES13
Notice of closure of a place of business of an oversea company27/08/1994LET-CESS
88(2)0 - Return of allotments of shares issued for other than cash - original document12/08/200688(2)O
43(3) - Application by a private company for re-registration as a public company07/01/199743(3)
COAD - Instrument issued under Section 244(5)19/08/1998COAD
Return by an oversea company subject to branch registration of change of address or other branch par02/06/2004BR5
600 - Notice of appointment of Liquidator in a voluntary winding up31/10/1999600
692(1)(a) - Return of alteration in the charter19/10/1996692(1)(a)
SRES15 - Change of Name Special Resolution23/03/2000SRES15
RES03 - Exempt from appointment of auditor10/03/2003RES03
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/01/2000COADLETT
3.8 - Notice of Order to dispose of charged property12/05/20033.8
Resolution to re-register - written resolution05/10/1995WRES02
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan09/06/2006BR7
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)29/10/2002GAZ1(A)
SA - Shares agreement22/07/2004SA
SRES15 - Change of Name Special Resolution03/10/2001SRES15
ERES10 - Allotment of securities - extraordinary resolution15/06/1998ERES10
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)17/04/19984.72
Notice of variation of Administration Order17/03/20012.20
AAMD - Amended Accounts05/07/2005AAMD
WRES11 - Disapplication of pre-emption rights - written resolution11/11/1993WRES11
L64.07 - Release of Official Receiver13/02/2000L64.07
Notice of completion of voluntary arrangement09/11/19971.4
SRESO5 - Decrease in nominal capital - special resolution09/08/1998SRESO5
353a - Register of members in non-legible form28/01/1999353a
2.2(scot) - Notice of administration order12/05/20002.2(scot)
New Incorporation documents02/01/2002NEWINC
SRESO5 - Decrease in nominal capital - special resolution15/08/2002SRESO5
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or12/12/1998176
3.3 - Statement of Affairs in Administrative receivership following report to creditors11/02/19953.3
Annual Return02/06/2004363
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1999ERESO5
Location of register of directors' interests in shares etc23/03/1995325
4.51 - Certificate that creditors have been paid in full29/11/20004.51
OC-PRI - Order of Court for re-registration to private company25/03/2005OC-PRI
CO4.2S - Court Order for notice of wind up07/01/2005CO4.2S
BUSADDCH - Business address changed14/07/1996BUSADDCH
413a - Particulars of an issue of debentures out of a series of secured debentures05/01/1996413a
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or09/02/2000PUC30
Reduction of issued capital - written resolution04/03/1998WRES06
416 - Particulars of a charge subject to which property has been acquired by a company registered in12/09/1998416
Return of final meeting in creditors' voluntary winding-up14/04/19944.72
Return by an oversea company of the branch at which the constitutional documents of the company have26/04/1995BR7
2.7 - Administration Order10/08/20062.7
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198803/04/2000PUC2
Notice of new accounting reference date given during the course of an accounting reference period fo04/02/1997701(b)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/11/1995122
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/09/2004684
3.5 - Administrative Receiver's report to change in membership of creditors' committee26/10/20013.5
Directions to defer dissolution09/06/2002L64.06
ERES08 - Purchase own shares - extraordinary resolution26/09/1996ERES08
ERES12 - Vary share rights/names - extraordinary resolution27/09/1993ERES12
Notice of disqualification of an individual12/12/2002DO1
3.5(scot) - Notice of Receiver's report18/04/19933.5(scot)
Certificate of registration of order of court and minute on reduction of share capital and share pre26/01/2006CERT16
4.2(SC) - Notice of winding up order08/02/19944.2(SC)
Statement by a company without share capital of particulars of a variation of members' class rights06/07/1995129(2)
1.1(scot) - Report of a meeting approving voluntary arrangement18/11/19961.1(scot)
Notice of accounting reference date (to be delivered within 9 months of incorporation)18/10/1993224
ORES09 - Confirmation of dissolution - ordinary resolution05/01/1995ORES09