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Company Name: LAWRONA LIMITED

Company Type:

Limited Company

Company No:

SC274655

Company Address:

LAWRONA LIMITED
Lawrona
Burray
ORKNEY
KW17 2SS


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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LAWRONA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
353 - Register of members03/11/1994353
LRESEX - Extraordinary resolution in creditors; voluntary liquidation31/12/2004LRESEX
2.18 - Notice of Order to deal with charged property28/11/20062.18
363b - Annual Return15/10/2006363b
EEIG3 - Notice of manager's particulars27/04/1999EEIG3
RESO5 - Decrease in nominal capital11/02/2000RESO5
4.14(SC) - Certificate of release of Liquidator14/07/20044.14(SC)
ORES16 - Redemption of shares - ordinary resolution05/11/2000ORES16
Financial assistance in shares acquisition - written resolution05/05/2004WRES07
413 - Particulars for the registration of a charge to secure a series of debentures14/07/2000413
SOAD(A) - Striking-off action discontinued (Section 652A)08/08/1993SOAD(A)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/06/199997
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar19/11/2006BR4
Notice of order to deal with secured property08/09/19992.11(scot)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/08/1996122
OC138 - Order of Court (Section 138)02/03/2004OC138
401 - Register of Charges02/11/2002401
2.9(SC) - Administrator's abstract of receipts and payments08/05/20062.9(SC)
128(4) - Notice of assignment of name or new name to any class of shares17/01/1999128(4)
353 - Register of members10/12/2004353
128(1) - Statement of rights attached to allotted shares27/12/1996128(1)
Notice of variation of administration order22/11/20052.12(scot)
703P(3) - Notice of appointment of a Liquidator of an overse18/12/1995703P(3)
BR1 - Return delivered for registration of a branch of an oversea company27/04/1999BR1
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/09/19933.5
WRESO5 - Decrease in nominal capital - written resolution05/03/2005WRESO5
Scheme of Arrangement23/06/2005CLOSE
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/2006691
SRES03 - Exempt from appointment of auditor - special resolution28/07/2002SRES03
ERES08 - Purchase own shares - extraordinary resolution28/01/2000ERES08
Liquidator's statement of accounts (for Scottish companies only)30/10/200092(SC)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/08/1998692(2)
4.48 - Notice of constitution of liquidation committee09/12/19964.48
ORES10 - Allotment of securities - ordinary resolution24/12/2000ORES10
173 - Declaration in relation to the redemption or purchase of shares out of capital13/05/2003173
Notice of resignation of directors or secretaries02/07/1995288b
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198623/02/19974.33
1.1 - Report of meeting approving voluntary arran06/05/19981.1
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor26/10/2006224
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub02/08/200497
ELRES - Elective resolution24/11/2004ELRES
LRESEX - Extraordinary resolution in creditors' voluntary liquidation21/06/1999LRESEX
353 - Register of members04/01/2002353
Notice of order to deal with secured property05/11/20042.11(scot)
Certificate of registration of order of court and minute on reduction of share capital and cancellat21/09/1998CERT17
ORES07 - Financial assistance in shares acquisition - ordinary resolution28/09/1998ORES07
Return by a public company cancelling or selling shares from treasury30/09/2004169A(2)
AAMD - Amended Accounts16/02/1999AAMD
Registration of a place of business of an oversea company previously registered as a branch24/11/1995691-REREG
Return of final meeting in creditors' voluntary winding-up14/03/20014.72
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch19/12/1993190
SRES15 - Change of Name Special Resolution09/12/2001SRES15
288c - Notice of change of directors or secretaries or in their particulars27/11/2002288c
117 - Application by a public company for certificate to commence business and statutory declaration11/10/2001117
CERT14 - Certificate of registration of a resolution on reduction of share capital18/03/1999CERT14
Vary share rights/names - ordinary resolution26/10/2003ORES12
Notice of order of revocation or suspension of voluntary arrangement26/09/19931.2(scot)
395 - Particulars of a mortgage or charge28/01/2004395
Other resolution - extraordinary resolution08/08/1994ERES13
92(SC) - Liquidator's statement of accounts (for Scottish companies only)18/08/199892(SC)
ORES13 - Other resolution - ordinary resolution10/02/2004ORES13
BR1 - Return delivered for registration of a branch of an oversea company10/04/1995BR1
Notice of Receiver's report21/10/19953.5(scot)
Confirmation of dissolution - special resolution16/08/1997SRES09
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio17/10/2000CERT20
L64.04 - Directions to defer dissolution13/02/1994L64.04
Miscellaneous document01/12/2006MISC
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/04/199310CYM
SRES02 - Resolution to re-register - special resolution11/09/1997SRES02
Notice of appointment of Liquidator10/01/20044.9(SC)
4.44 - Notice of death of Voluntary Liquidator20/12/19944.44
Exempt from appointment of auditor09/10/2004RES03
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/01/1999COADLETT
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver16/04/2004122