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Company Name: LAXFIELD HOUSE

Company Type:

Non-Limited

Company Address:

LAXFIELD HOUSE
Cundys la
Brent Eleigh
SUDBURY
CO10 9PL


Date:

22/11/2009

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

Email Address:
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LAXFIELD HOUSE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Release of Official Receiver21/05/2003L64.07HC
Cancellation of alteration to the objects of a company15/11/19976
49(8)a - Members' assent to company being re-registered as unlimited14/07/200149(8)a
128(1) - Statement of rights attached to allotted shares03/09/1993128(1)
SRES13 - Other resolution - special resolution10/06/2001SRES13
Court Order for notice of wind up29/11/2002CO4.2S
692(2) - Return of change in the corporate name of an oversea company subject to place of business r08/07/1995692(2)
Registration of a place of business of an oversea company previously registered as a branch08/08/1999691-REREG
Business address changed30/09/2004BUSADDCH
CERTNM - Change of name certificate01/07/1997CERTNM
Exempt from appointment of auditor - written resolution14/04/1998WRES03
Declaration in relation to the redemption or purchase of shares out of capital20/11/1993173
SRES03 - Exempt from appointment of auditor - special resolution10/07/2005SRES03
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/09/200449(8)b
RES13 - Other resolution17/08/1997RES13
CERT14 - Certificate of registration of a resolution on reduction of share capital21/04/2005CERT14
3.10 - Administrative Receiver's report26/02/19973.10
225CYM - Change of accounting reference date (Welsh form)03/06/1997225CYM
363a - Annual Return03/02/2004363a
SRES16 - Redemption of shares - special resolution26/06/1995SRES16
129(2) - Statement by a company without share capital of particulars of a variation of members' clas23/11/1998129(2)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/06/199988(2)
CERT4 - Re-registration of a company from limited to unlimited with a change of name20/08/2004CERT4
LRESSP - Ordinary resolution in members' voluntary liquidation07/03/2004LRESSP
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/04/2000701(c)
Disapplication of pre-emption rights - special resolution22/08/2005SRES11
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198819/09/2006PUC2
CERT18 - Certificate of registration of order of court and minute on reduction of shar10/12/1995CERT18
AAMD - Amended Accounts17/04/2000AAMD
10 - First Directors and secretary and intended situation of Registered Office09/08/199410
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/199652
Notice of discharge of administration order18/05/19932.4(scot)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)15/02/2003GAZ1(A)
362a - Notice of place where an oversea branch register is kept - register non-legible form12/11/2005362a
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198818/02/2004PUC5
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/11/1999403b
RES06 - Reduction of issued capital02/05/2006RES06
Return by an oversea company of the branch at which the constitutional documents of the company have22/09/2001BR7
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/04/2002BR4
Scheme of Arrangement01/05/1993CLOSE
Notice of discharge of administration order01/07/20012.4(scot)
Increase in nominal capital - ordinary resolution16/02/1995ORESO4
SRES03 - Exempt from appointment of auditor - special resolution30/07/2001SRES03
Purchase own shares - written resolution15/03/2002WRES08
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee11/05/20054.22(SC)
Disapplication of pre-emption rights - extraordinary resolution19/08/1996ERES11
397 - Particulars for the registration of a charge to secure a series of debentures06/03/1996397
397 - Particulars for the registration of a charge to secure a series of debentures11/02/1994397
2.15 - Administrator's Abstract of receipts and payments28/03/20042.15
DO2 - Notice of disqualification order against a body cor11/09/2002DO2
Disapplication of pre-emption rights - written resolution06/03/1996WRES11
3.8 - Notice of Order to dispose of charged property16/08/19933.8
WRES09 - Confirmation of dissolution - written resolution23/07/1998WRES09
2.11(scot) - Notice of order to deal with secured property18/04/20012.11(scot)
ERES16 - Redemption of shares - extraordinary resolution11/02/1998ERES16
ORES08 - Purchase own shares - ordinary resolution26/11/2003ORES08
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor04/08/2001224
362a - Notice of place where an oversea branch register is kept - register non-legible form14/03/2004362a
WRES10 - Allotment of securities - written resolution20/11/1998WRES10
Notice of Order to deal with charged property29/10/20062.18
CO4.2S - Court Order for notice of wind up01/12/2005CO4.2S
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/05/1995403a
ERES09 - Confirmation of dissolution - extraordinary resolution26/02/2001ERES09
363s - Annual Return04/09/1998363s
2(scot) - Notice of appointment of a Receiver by the Court24/06/19952(scot)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl08/07/2000416
Re-registration of a company from limited to unlimited with a change of name12/05/2001CERT4
4.40 - Notice of ceasing to act as Voluntary Liqu19/02/19984.40
Capital/bonus issue - extraordinary resolution16/11/2006ERES14
Certificate of specific penalty16/03/1998SPECPEN
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/12/1999CERT4
First Directors and secretary and intended situation of Registered Office (Welsh language form).02/10/199710CYM
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/05/20054.35
Notice of resignation of directors or secretaries28/02/2000288b
EEIG3 - Notice of manager's particulars02/03/1994EEIG3
RES08 - Purchase own shares12/07/2004RES08
MISC - Miscellaneous document15/04/2006MISC
DISS40 - Notice of striking-off action disc03/07/2003DISS40
401 - Register of Charges30/09/1993401
2.18 - Notice of Order to deal with charged property25/11/19962.18
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198805/06/2003PUC5
ERES16 - Redemption of shares - extraordinary resolution15/05/2006ERES16
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac22/11/2002692(1)(b)
1.4 - Notice of completion of voluntary arrang06/02/20061.4
SOAS(A) - Striking-off action suspended (Section 652A)05/10/1999SOAS(A)
2.18 - Notice of Order to deal with charged property03/08/20002.18
Declaration in relation to assistance for the acquisition of shares11/05/1996155(6)a
EEIG3 - Notice of manager's particulars03/11/2004EEIG3
Notice of appointment of a Receiver by the Court05/11/19972(scot)
Register of Charges09/03/2000401
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or07/09/1997PUC30
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo10/05/200488(2)R
3.10 - Administrative Receiver's report08/03/20053.10