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Company Name: LOADED ENGINEERING LTD

Company Type:

Limited Company

Company No:

03858805

Company Address:

LOADED ENGINEERING LTD
89 Leigh Road
EASTLEIGH
SO50 9DQ


Date:

04/12/2009

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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LOADED ENGINEERING LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Purchase own shares - ordinary resolution20/05/2002ORES08
Notice of administration order24/02/19982.2(scot)
SRES08 - Purchase own shares - special resolution27/06/2004SRES08
LRESSP - Ordinary resolution in members' voluntary liquidation15/12/2001LRESSP
SRES08 - Purchase own shares - special resolution14/01/1997SRES08
4.11(SC) - Notice of removal of Liquidator29/05/19964.11(SC)
Purchase own shares - special resolution09/05/1996SRES08
EEIG5 - Notice of setting up or closure of an establishment of an EEIG27/10/2000EEIG5
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(15/02/19994.69
Notice of ceasing to act as Voluntary Liquidator28/07/20034.40
DO2 - Notice of disqualification order against a body cor19/09/1993DO2
2.23 - Notice of result of meeting of creditors14/10/19932.23
SRES06 - Reduction of issued capital - special resolution28/04/1994SRES06
Notice of winding up order21/03/19984.2(SC)
691 - Return and decleration delivered for registration of a place of business of an oversea company27/04/2000691
SRESO5 - Decrease in nominal capital - special resolution08/03/1998SRESO5
363 - Annual Return26/10/2000363
SRESO4 - Increase in nominal capital - special resolution27/05/1994SRESO4
SRESO4 - Increase in nominal capital - special resolution26/10/1994SRESO4
4.2(SC) - Notice of winding up order24/06/19964.2(SC)
Disapplication of pre-emption rights - ordinary resolution25/07/1996ORES11
287 - Change in situation or address of Registered Office01/03/1998287
4.17(SC) - Notice of final meeting of creditors15/05/19984.17(SC)
Location of register of directors' interests in shares etc where the register is in non-legible form04/11/2006325a
401 - Register of Charges02/11/2002401
4.20(SC) - Certificate of constitution of creditors/liquidation committee24/01/19954.20(SC)
ORES16 - Redemption of shares - ordinary resolution04/05/1998ORES16
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/01/2001ORES07
LETT-CESS - Notice of closure of a branch of an oversea company05/03/1997LETT-CESS
Redemption of shares - special resolution18/12/2003SRES16
Notice of increase in nominal capital22/08/2001123
Notice of voluntary arrangement's supervisor's abstract of receipts and payments08/04/19931.3(scot)
Return by a public company purchasing its own shares for holding in treasury18/12/1996169(1B)
BR1 - Return delivered for registration of a branch of an oversea company19/11/1994BR1
ORES14 - Capital/bonus issue - ordinary resolution04/10/2005ORES14
4.43 - Notice of final meeting of creditors18/02/19944.43
Return by an oversea company subject to branch registration19/11/2006BR3
Abstract of receipt and payments in receivership26/03/20003.6
225 - Change of Accounting Referenc11/03/2002225
ORES08 - Purchase own shares - ordinary resolution11/06/2000ORES08
SRES02 - Resolution to re-register - special resolution15/03/1997SRES02
Certificate of registration of a resolution on reduction of share capital28/02/1994CERT14
PROSP - Prospectus07/09/1997PROSP
288c - Notice of change of directors or secretaries or in their particulars30/09/1997288c
RES03 - Exempt from appointment of auditor22/09/2002RES03
Reduction of issued capital - extraordinary resolution23/03/1995ERES06
397a -26/04/2002397a
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/04/2001155(6)b
4.48 - Notice of constitution of liquidation committee30/05/20024.48
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional19/02/1995BR2
ORES14 - Capital/bonus issue - ordinary resolution13/07/2001ORES14
Directions to defer dissolution09/06/2002L64.06
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/09/19944.22(SC)
RES11 - Disapplication of pre-emption rights09/11/2006RES11
Notice of closure of a branch of an oversea company04/03/2004695A(3)
CERT10 - Re-registration of a company from public to private28/07/1997CERT10
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/03/19951.3
Auditor's letter of resignation14/07/1999AUD
WRES14 - Capital/bonus issue - written resolution16/04/2001WRES14
WRES11 - Disapplication of pre-emption rights - written resolution14/10/2000WRES11
Re-registration of a company from unlimited to PLC13/01/2002CERT6
Return of alteration in the charter20/11/2005692(1)(a)
ORES14 - Capital/bonus issue - ordinary resolution27/06/2004ORES14
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/05/2005ERES07
CERT1 - Re-registration of a company from unlimited to limited26/07/1998CERT1
413a - Particulars of an issue of debentures out of a series of secured debentures04/07/2004413a
680b - Application by a company which is not a joint stock company for registration under Part XXII21/11/1994680b
AA - Annual Accounts10/04/1998AA
4.46 - Notice of vacation of office by Voluntary Liquidator01/04/19984.46
Application by a public company for re-registration as a private company following cancellation of s28/11/2002147
ORES10 - Allotment of securities - ordinary resolution16/03/1994ORES10
169(1B) - Return by a public company purchasing its own shares for holding i19/01/1996169(1B)
363x - Annual Return24/01/1996363x
128(1) - Statement of rights attached to allotted shares18/05/2002128(1)
4.19(SC) - Notice of vacation of office by Liquidator29/11/19964.19(SC)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp10/05/1999703(P)(5)
CERTIPS - Registration as Friendly Society23/05/1997CERTIPS
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation08/12/2000COLIQ
DO3 - Notice of leave granted in relation to a disqualification26/01/2000DO3
4.35 - Order of Court granting Voluntary Liquidator leave to resign12/09/20034.35
Certificate of registration of order of court on reduction of share capital and cancellation of capi22/09/1997CERT20
EEIG3 - Notice of manager's particulars21/11/1994EEIG3
Purchase own shares - extraordinary resolution14/10/2005ERES08
Notice of assignment of name or new name to any class of shares13/12/2002128(4)
3.3(scot) - Notice of receiver's death29/07/20053.3(scot)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding26/11/1994157
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).18/03/2004288bCYM