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Company Name: LAXMI LOX LIMITED

Company Type:

Limited Company

Company No:

04806441

Company Address:

LAXMI LOX LIMITED
Suite 8 Bourne Gate
25 Bourne Valley Road
POOLE
BH12 1DY


Date:

10/11/2009

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

Email Address:
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LAXMI LOX LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
169A(2) - Return by a public company cancelling or selling shares fro17/06/2004169A(2)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/02/2006701(a)
4.70 - Declaration of Solvency15/06/20014.70
RES08 - Purchase own shares17/05/1997RES08
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual04/02/1999COADLETT
3.8 - Notice of Order to dispose of charged property06/09/19983.8
WRES09 - Confirmation of dissolution - written resolution03/04/1998WRES09
Notice of petition for administration order03/01/19972.1(scot)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu17/05/200088(2)
SPECPEN - Certificate of specific penalty16/04/2004SPECPEN
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/12/19984.20(SC)
353a - Register of members in non-legible form14/09/1999353a
ERES02 - Resolution to re-register - extraordinary resolution12/12/2003ERES02
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/03/2005692(2)
AA - Annual Accounts20/05/2000AA
680b - Application by a company which is not a joint stock company for registration under Part XXII08/07/2000680b
Notice that a company no longer wishes to be an investment company10/02/1999266(3)
Notice of constitution of liquidation committee15/10/20044.48
4.11(SC) - Notice of removal of Liquidator20/12/19984.11(SC)
3.6 - Abstract of receipt and payments in receivership02/12/20063.6
SPECPEN - Certificate of specific penalty06/01/1997SPECPEN
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver16/04/2004122
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/200597
LRESEX - Extraordinary resolution in creditors' voluntary liquidation21/07/1997LRESEX
410 - Particulars of a charge created by a company registered in Scotland19/10/2005410
BR1 - Return delivered for registration of a branch of an oversea company10/04/2004BR1
318 - Location of directors' service con30/12/2005318
685 - Declaration on application by a joint stock company for registration as a public c14/10/2000685
RES10 - Allotment of securities02/08/1997RES10
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b18/02/2001242
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/09/2005225(2)
MA - Memorandum and Articles11/01/1997MA
L64.01HC - Early dissolution request21/02/1996L64.01HC
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio18/01/1994CERT20
2.1(scot) - Notice of petition for administration order07/02/20052.1(scot)
Allotment of securities - ordinary resolution18/10/1994ORES10
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of10/05/2005686
400 - Particulars of a mortgage or charge subject to which property has been acquired06/03/2003400
Return of final meeting in creditors' voluntary winding-up26/06/20054.72
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
MAR - Memorandum and Articles - used in re-registration06/10/1996MAR
Striking-off action discontinued (Section 652A)07/05/2005SOAD(A)
Notice of accounting reference date (to be delivered within 9 months of incorporation)21/07/1994224
SRES10 - Allotment of securities - special resolution29/06/2003SRES10
Withdrawal of application for striking off27/01/2002652C
173 - Declaration in relation to the redemption or purchase of shares out of capital25/09/2002173
SRES03 - Exempt from appointment of auditor - special resolution18/02/1996SRES03
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/07/19934.27(SC)
CERTIPS - Registration as Friendly Society07/03/1997CERTIPS
Instrument issued under Section 244(5)09/05/2003COAD
Exempt from appointment of auditor18/05/2002RES03
Notice under sections 204(6) or 205(6)10/01/19994.28(SC)
ERES16 - Redemption of shares - extraordinary resolution28/12/1996ERES16
Notice of final meeting of creditors14/11/20034.43
Notice of striking-off action suspended29/11/1998DISS6
Annual Return23/12/1999363b
LETT-CESS - Notice of closure of a branch of an oversea company03/08/2002LETT-CESS
Notice of result of meeting of creditors02/02/20052.23
2.1(scot) - Notice of petition for administration order17/07/20022.1(scot)
Other resolution - ordinary resolution04/09/2000ORES13
Other resolution15/11/1998RES13
SRES15 - Change of Name Special Resolution31/12/2005SRES15
Statement of Administrator's proposals27/09/20052.21
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/05/1993692(1)(c)
Exempt from appointment of auditor - written resolution18/05/1994WRES03
Resolution to re-register - ordinary resolution13/08/2003ORES02
49(8)a - Members' assent to company being re-registered as unlimited02/12/200349(8)a
Notice of accounting reference date (to be delivered within 9 months of incorporation)14/07/2002224
Certificate of constitution of creditors/liquidation committee11/10/20004.20(SC)
BR3 - Return by an oversea company subject to branch registration15/06/1993BR3
4.68 - Liquidator's statement of receipts and payments25/07/20004.68
600 - Notice of appointment of Liquidator in a voluntary winding up25/06/1996600
2.4(scot) - Notice of discharge of administration order05/04/20042.4(scot)
DISS40 - Notice of striking-off action disc23/12/2001DISS40
Liquidator's statement of receipts and payments21/03/20024.68
Application by a public company for re-registration as a private company following a Court Order red01/02/2004139
Redemption of shares30/11/2003RES16
VAL - Valuation Report29/05/2004VAL
ORES12 - Vary share rights/names - ordinary resolution19/02/2006ORES12