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Company Name: LAWRENSON&LOVELL LTD

Company Type:

Limited Company

Company No:

05778912

Company Address:

LAWRENSON&LOVELL LTD
Dalton House
60 Windsor Avenue
LONDON
SW19 2RR


Date:

23/11/2009

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.


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

LAWRENSON&LOVELL LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of resignation of directors or secretaries02/07/1995288b
WRES03 - Exempt from appointment of auditor - written resolution01/06/1995WRES03
CERT2 - Re-registration of a company from unlimited to limited with a change of name07/03/2005CERT2
SRES10 - Allotment of securities - special resolution21/11/2006SRES10
Re-registration of a company from unlimited to limited01/03/1994CERT1
ERES02 - Resolution to re-register - extraordinary resolution09/06/1999ERES02
Directions to defer dissolution21/08/1997L64.06
Notice of discharge of administration order18/05/19932.4(scot)
Notice of ceasing to act as Voluntary Liquidator04/08/19954.40
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/04/1995224
Statement of name29/09/2002EEIG1
Annual Return24/12/2000363a
Notice of place where an oversea branch register is kept - register non-legible form09/11/2005362a
CERT3 - Re-registration of a company from limited to unlimited13/08/1997CERT3
SPECPEN - Certificate of specific penalty07/12/1993SPECPEN
CERT14 - Certificate of registration of a resolution on reduction of share capital05/01/1999CERT14
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/01/20041.3
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/2005LRESSP
L64.06HC - Directions to defer dissolution23/09/2005L64.06HC
Annual Return02/10/2004363s
VAL - Valuation Report24/02/2002VAL
Certificate that creditors have been paid in full17/03/20004.51
Report of a meeting approving voluntary arrangement31/03/19961.1(scot)
Statement of name09/01/1999EEIG2
CERT3 - Re-registration of a company from limited to unlimited11/04/1993CERT3
CERT7 - Re-registration of a company from private to public with a change of name02/07/2000CERT7
Application by joint stock company for registration under Part XXII of the Companies Act 198527/02/1994680a
Notice of variation of administration order17/09/20022.12(scot)
266(3) - Notice that a company no longer wishes to be an investment12/08/1995266(3)
Notice of setting up or closure of an establishment of an EEIG02/02/2001EEIG5
CERT4 - Re-registration of a company from limited to unlimited with a change of name16/10/1998CERT4
169 - Return by a company purchasing its own14/03/2002169
Certificate of registration of order of court and minute on cancellation of share premium account11/12/1995CERT21
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/10/200149(8)b
SRES10 - Allotment of securities - special resolution02/06/1996SRES10
4.14(SC) - Certificate of release of Liquidator10/04/20024.14(SC)
OC-PRI - Order of Court for re-registration to private company07/09/1995OC-PRI
ERES08 - Purchase own shares - extraordinary resolution19/06/2002ERES08
Return by an oversea company which becomes subject to insolvency proceedings28/07/1993703Q(1)
SRES09 - Confirmation of dissolution - special resolution12/02/1998SRES09
Return delivered for registration of a branch of an oversea company02/07/1998BR1
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/07/199910CYM
4.46 - Notice of vacation of office by Voluntary Liquidator26/07/19934.46
Notice of wind up26/02/2004F14
First notification of strike-off in London Gazette (Section 652A)16/09/2006GAZ1(A)
Notice of wind up02/08/1994F14
ORES07 - Financial assistance in shares acquisition - ordinary resolution20/09/2002ORES07
225 - Change of Accounting Referenc22/03/2003225
43(3)e Declaration on application by a private company for re-registration as a public company04/01/200143(3)e
Notice of Order to dispose of charged property27/12/19943.8
L64.01HC - Early dissolution request18/10/2006L64.01HC
ORES03 - Exempt from appointment of auditor - ordinary resolution28/12/1993ORES03
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines10/05/1996242
CERT6 - Re-registration of a company from unlimited to PLC31/01/1995CERT6
New Incorporation documents21/09/1996NEWINC
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs25/03/2003BR6
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/2004CERT2
397 - Particulars for the registration of a charge to secure a series of debentures23/05/2005397
4.26(SC) - Return of final meeting in a voluntary winding up09/06/19974.26(SC)
CERT2 - Re-registration of a company from unlimited to limited with a change of name12/08/1993CERT2
CERT3 - Re-registration of a company from limited to unlimited02/03/1994CERT3
ZMORT REG - Mortgage Register07/05/1995ZMORT REG
318 - Location of directors' service con25/12/1999318
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/07/19934.27(SC)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)20/01/2005GAZ2
4.28(SC) - Notice under sections 204(6) or 205(6)19/09/19994.28(SC)
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/02/1994ERES03
DO2 - Notice of disqualification order against a body cor17/05/1994DO2
Change in situation or address of Registered Office13/11/1997287
Notice of striking-off action suspended25/03/2005DISS6
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1993SRES11
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/11/200388(2)R
Return of final meeting in members' voluntary winding-up02/01/19954.71
266(3) - Notice that a company no longer wishes to be an investment29/09/1995266(3)
Application by a public company for certificate to commence business and statutory declaration in su10/06/2006117
43(3) - Application by a private company for re-registration as a public company23/07/199843(3)
DO2 - Notice of disqualification order against a body cor14/03/1998DO2
Certificate of specific penalty08/05/1998SPECPEN
2.3(scot) - Notice of dismissal of petition for administration order22/09/19962.3(scot)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs27/04/1997BR6
NEWINC - New Incorporation documents02/04/2001NEWINC
363 - Annual Return10/07/1993363
129(2) - Statement by a company without share capital of particulars of a variation of members' clas14/06/2001129(2)
Location of directors' service contracts10/02/2005318
12 - Declaration on application for registration12/10/200512
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b20/04/2001242
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198506/06/1993680a
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/07/1999CERT18
400 - Particulars of a mortgage or charge subject to which property has been acquired06/03/2003400
ELRES - Elective resolution22/08/2005ELRES
386 - Notice of passing of resolution removing an auditor30/10/2004386
Return by an oversea company that the company is being wound up31/08/2004703P(1)
225 - Change of Accounting Referenc02/10/1999225
Register of members02/12/2004353
CERT4 - Re-registration of a company from limited to unlimited with a change of name15/10/1994CERT4
Notice to Official Receiver of winding-up order22/12/19974.13
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/04/2002ERES07
Financial assistance in shares acquisition - extraordinary resolution06/04/1994ERES07
Notice of passing of resolution removing an auditor18/04/2005386
353a - Register of members in non-legible form04/10/2003353a