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Company Name: LAXFORD LTD

Company Type:

Non-Limited

Company Address:

LAXFORD LTD
Royal Chambers
110 Station Parade
HARROGATE
HG1 1EP


Date:

08/11/2009

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 laxford ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on laxford ltd, please click on the link below:

LAXFORD LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of13/12/1997686
CENT8 - Notice of closure of a place of business of an oversea company24/08/2005CENT8
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
ORES07 - Financial assistance in shares acquisition - ordinary resolution11/04/1993ORES07
Increase in nominal capital - special resolution09/11/1996SRESO4
Ordinary resolution in members' voluntary liquidation10/04/2005LRESSP
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/04/2006CERT21
2.2(scot) - Notice of administration order25/05/19962.2(scot)
L64.06HC - Directions to defer dissolution26/03/2004L64.06HC
169(1B) - Return by a public company purchasing its own shares for holding i11/04/2001169(1B)
325 - Location of register of directors' interests in shares etc18/10/1997325
RES03 - Exempt from appointment of auditor30/11/2004RES03
Notice of documents and particulars required to be filed12/10/2005EEIG4
ORES14 - Capital/bonus issue - ordinary resolution14/09/2001ORES14
466 - Particulars of an instrument of alteration to a floating charge created by a company register17/02/1997466
4.68 - Liquidator's statement of receipts and payments22/09/20024.68
Allotment of securities - special resolution26/08/2001SRES10
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub01/12/199897
SRES06 - Reduction of issued capital - special resolution10/04/1998SRES06
ERES02 - Resolution to re-register - extraordinary resolution22/02/2005ERES02
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-12/10/1994122
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/09/2006225(1)
Redemption of shares - written resolution01/06/1999WRES16
OC-DV - Order of Court - dissolution void24/04/1994OC-DV
Other resolution - ordinary resolution25/11/1994ORES13
Allotment of securities15/02/1994RES10
BR3 - Return by an oversea company subject to branch registration14/05/2006BR3
Increase in nominal capital - special resolution09/10/1995SRESO4
ZMORT REG - Mortgage Register02/07/1993ZMORT REG
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar05/10/1999BR4
EEIG2 - Statement of name17/06/1993EEIG2
10 - First Directors and secretary and intended situation of Registered Office11/11/200310
3.8 - Notice of Order to dispose of charged property29/12/19943.8
Application by a private company for re-registration as a public company23/05/200543(3)
SOAS(A) - Striking-off action suspended (Section 652A)11/05/2000SOAS(A)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/10/19931(scot)
SRES15 - Change of Name Special Resolution17/09/1999SRES15
RES14 - Capital/bonus issue27/04/2001RES14
117 - Application by a public company for certificate to commence business and statutory declaration03/08/2005117
ORESO5 - Decrease in nominal capital - ordinary resolution29/10/2000ORESO5
288c - Notice of change of directors or secretaries or in their particulars21/03/2002288c
Re-registration of a company from limited to unlimited20/11/2000CERT3
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/2006691
Statement of rights attached to allotted shares03/10/1996128(1)
155(6)a - Declaration in relation to assistance for the acquisition05/02/1999155(6)a
NEWINC - New Incorporation documents27/06/1997NEWINC
363b - Annual Return12/12/2000363b
WRES13 - Other resolution - written resolution26/08/2002WRES13
LET-CESS - Notice of closure of a place of business of an oversea company10/05/1997LET-CESS
CERT19 - Certificate of registration of order of court on reduction of share premiu29/02/2004CERT19
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198626/05/19984.33
169 - Return by a company purchasing its own12/09/1995169
2.7 - Administration Order30/03/20042.7
Extraordinary resolution in creditors; voluntary liquidation15/11/2000LRESEX
2.23 - Notice of result of meeting of creditors30/03/20012.23
Return delivered for registration of a branch of an oversea company04/06/1994BR1
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation10/10/2004COLIQ86
Register of members in non-legible form26/07/2000353a
ERES06 - Reduction of issued capital - extraordinary resolution19/11/1995ERES06
EEIG6 - Statement of name05/10/1998EEIG6
ORESO5 - Decrease in nominal capital - ordinary resolution25/12/2003ORESO5
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/08/1995600
Certificate of registration of order of court and minute on reduction of share capital and share pre13/07/1993CERT16
Statement of name01/04/1995694(4)(a)
695A(3) - Notice of closure of a branch of an overse06/05/2003695A(3)
LETT-CESS - Notice of closure of a branch of an oversea company19/04/1995LETT-CESS
287CYM - Change in situation or address of Registered Office (Welsh language form)16/06/2004287CYM
Register of members in non-legible form27/06/1996353a
LRESSP - Ordinary resolution in members' voluntary liquidation25/03/2000LRESSP
ERES09 - Confirmation of dissolution - extraordinary resolution07/07/2005ERES09
Return by an oversea company subject to branch registration of change of directors or secretary or o13/06/1993BR4
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/04/1999692(1)(b)
401 - Register of Charges10/04/2003401
Declaration of Solvency01/05/20004.70
First Directors and secretary and intended situation of Registered Office16/01/200610
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/07/199788(2)
SOAD(A) - Striking-off action discontinued (Section 652A)19/01/1996SOAD(A)
RES03 - Exempt from appointment of auditor28/12/2001RES03
2.7 - Administration Order16/08/19942.7
54 - Application to the Court for cancellation of resolution for re-registration18/12/199854
SRES02 - Resolution to re-register - special resolution22/06/1999SRES02
Certificate of registration of order of court and minute on reduction of share capital and cancellat18/07/2000CERT17
BONA - Bona Vacantia disclaimer25/10/1994BONA
51 - Application by an unlimited company to be re-registered as limited28/11/200151
3.4(scot) - Notice of authorisation to dispose of secured property05/04/19933.4(scot)
L64.06 - Directions to defer dissolution16/02/1995L64.06
LRESSP - Ordinary resolution in members' voluntary liquidation15/01/1998LRESSP
Statement of company's affairs17/02/20054.20
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/05/2002BR2
Memorandum and Articles27/05/2000MA
LET-CESS - Notice of closure of a place of business of an oversea company19/01/2004LET-CESS
ORES14 - Capital/bonus issue - ordinary resolution19/04/1996ORES14
325a - Location of register of directors' interests in shares etc where the register is in non-legib28/02/1998325a
4.20(SC) - Certificate of constitution of creditors/liquidation committee10/02/20054.20(SC)
Financial assistance in shares acquisition - special resolution07/06/2004SRES07
353a - Register of members in non-legible form15/10/1994353a
Notice of disqualification order against a body corporate05/11/2002DO2
RES09 - Confirmation of dissolution01/08/2006RES09