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Company Name: LAXEY TOWING CO

Company Type:

Non-Limited

Company Address:

LAXEY TOWING CO
30 North Quay
Douglas
ISLE OF MAN
IM1 4LE


Date:

10/11/2009

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

Email Address:


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

LAXEY TOWING CO



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1994ORES09
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor11/02/2006224
RES02 - esolution to re-register28/08/1996RES02
SRES16 - Redemption of shares - special resolution05/01/1995SRES16
ORES08 - Purchase own shares - ordinary resolution01/11/1993ORES08
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi29/09/200249(8)b
DO2 - Notice of disqualification order against a body cor18/07/2002DO2
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a17/05/2005129(3)
2.21 - Statement of Administrator's proposals26/10/20012.21
Auditor's statement14/10/2003AUDS
CERT8 - Certificate to entitle a public company to commence business and borrow28/01/1998CERT8
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/07/199588(2)
4.25(SC) - Declaration of solvency21/10/20014.25(SC)
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/01/2006ORES11
BR3 - Return by an oversea company subject to branch registration04/11/2004BR3
Notice of completion of voluntary arrangement09/11/19971.4
363a - Annual Return16/08/1993363a
Order of Court granting Voluntary Liquidator leave to resign05/01/19954.35
128(4) - Notice of assignment of name or new name to any class of shares21/10/2000128(4)
ZMORT REG - Mortgage Register25/01/1998ZMORT REG
363 - Annual Return29/09/1998363
353a - Register of members in non-legible form04/10/2003353a
Change of name certificate16/11/2004CERTNM
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/07/1998ERES11
MA - Memorandum and Articles11/01/1997MA
Certificate of removal of Voluntary Liquidator20/07/19994.38
SA - Shares agreement03/04/1995SA
Location of directors' service contracts27/02/2001318
SOAD(A) - Striking-off action discontinued (Section 652A)29/07/1995SOAD(A)
ERES02 - Resolution to re-register - extraordinary resolution15/03/2001ERES02
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198629/06/19944.33
51 - Application by an unlimited company to be re-registered as limited20/01/199651
Financial assistance in shares acquisition - written resolution28/02/2005WRES07
ERES13 - Other resolution - extraordinary resolution23/08/2001ERES13
362 - Notice of place where an oversea branch register is kept03/04/2002362
4.31 - Notice of Appointment of Liquidator in winding up by the Court24/02/19974.31
173 - Declaration in relation to the redemption or purchase of shares out of capital12/08/2000173
AAMD - Amended Accounts10/06/2005AAMD
2.19 - Notice of discharge of Administration Order27/02/20032.19
3.4 - Certificate of constitution of creditors07/02/20043.4
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/07/20031.3
ERESO5 - Decrease in nominal capital - extraordinary resolution17/05/2005ERESO5
ERESO5 - Decrease in nominal capital - extraordinary resolution14/05/1996ERESO5
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/01/1999CERT18
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/10/19931(scot)
Auditor's report16/07/2000AUDR
ERES16 - Redemption of shares - extraordinary resolution27/01/2002ERES16
Notice of application made to the Court for the cancellation of a special resolution regarding finan13/08/1998157
2.20 - Notice of variation of Administration Order27/06/19972.20
Bona Vacantia disclaimer10/11/1999BONA
CLOSE - Scheme of Arrangement05/08/1995CLOSE
Return and declaration delivered for registration of a place of business of an oversea company24/02/1994691
RELREC - Official Receiver's release24/04/2005RELREC
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu03/07/1997244
Release of Official Receiver31/12/2000L64.07HC
2.1(scot) - Notice of petition for administration order10/12/20042.1(scot)
Notice of authorisation to dispose of secured property21/06/20003.4(scot)
6 - Cancellation of alteration to the objects of a company03/02/20006
DISS6 - Notice of striking-off action suspended22/04/1996DISS6
3.7 - Notice of Administrative Receiver's death04/11/20053.7
405(2) - Notice of ceasing to act of Receiver19/05/2006405(2)
2.12(scot) - Notice of variation of administration order10/09/19982.12(scot)
RES16 - Redemption of shares23/01/1994RES16
Purchase own shares20/05/2000RES08
4.18(SC) - Notice of death of Liquidator15/09/20014.18(SC)
287 - Change in situation or address of Registered Office20/03/1998287
362a - Notice of place where an oversea branch register is kept - register non-legible form12/07/1999362a
4.71 - Return of final meeting in members' voluntary winding-up08/08/20064.71
401 - Register of Charges28/12/2005401
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198602/05/19954.33
49(8)a - Members' assent to company being re-registered as unlimited14/07/200149(8)a
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/02/2005225(2)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution02/01/2002ERES07
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/09/2006686
Re-registration of a company from private to public19/07/1996CERT5
BR1 - Return delivered for registration of a branch of an oversea company30/05/2006BR1
147 - Application by a public company for re-registration as a private company following cancellatio31/12/1993147
410 - Particulars of a charge created by a company registered in Scotland13/07/2004410
Notice of leave granted in relation to a disqualification order14/01/2005DO3
Certificate that creditors have been paid in full19/03/19944.51
363x - Annual Return08/09/1993363x
703P(1) - Return by an oversea company that the company is bei25/03/2006703P(1)
Resolution to re-register - special resolution12/10/2001SRES02
New Incorporation documents10/02/2005NEWINC
353a - Register of members in non-legible form05/06/2005353a
4.44 - Notice of death of Voluntary Liquidator12/10/20054.44
BR1 - Return delivered for registration of a branch of an oversea company30/06/1998BR1
363b - Annual Return24/08/1999363b
400 - Particulars of a mortgage or charge subject to which property has been acquired01/09/1994400