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Company Name: LOCHFIELD INVESTMENTS LIMITED

Company Type:

Limited Company

Company No:

SC293011

Company Address:

LOCHFIELD INVESTMENTS LIMITED
Flat 2/3
11 Deanston Drive
GLASGOW
G41 3AF


Date:

30/11/2009

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

Email Address:
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LOCHFIELD INVESTMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288b - Notice of resignation of directors or secretaries08/11/1999288b
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/04/19984.33
SRES12 - Vary share rights/names - special resolution10/11/2002SRES12
RES13 - Other resolution31/10/2000RES13
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha31/03/2006176
CERT14 - Certificate of registration of a resolution on reduction of share capital18/03/1999CERT14
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/01/1998CERT21
Statement of name19/03/2006EEIG1
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/09/1994692(2)
First Directors and secretary and intended situation of Registered Office10/02/199510
Statement of name30/09/2001694(4)(b)
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2005413
652A - Application for striking off16/06/2004652A
Decrease in nominal capital - extraordinary resolution08/04/2000ERESO5
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/03/1997ERES11
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b05/11/2006242
ERES12 - Vary share rights/names - extraordinary resolution21/12/2004ERES12
Reduction of issued capital - special resolution20/08/2000SRES06
RES02 - esolution to re-register12/09/2005RES02
Annual Return (Welsh language form)25/04/1999363CYM
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th22/04/1995225(2)
2.3(scot) - Notice of dismissal of petition for administration order02/03/20052.3(scot)
2.6 - Notice of Administration Order11/05/20062.6
Confirmation of dissolution - ordinary resolution26/10/2006ORES09
Return by an oversea company that the company is being wound up03/10/1999703P(1)
10 - First Directors and secretary and intended situation of Registered Office05/10/199310
Second notification of strike-off in London Gazette (Section 652A)24/02/2001GAZ2(A)
CENT8 - Notice of closure of a place of business of an oversea company11/05/1995CENT8
Order or revocation or suspension of voluntary arrangement31/08/20011.2
117 - Application by a public company for certificate to commence business and statutory declaration25/07/2005117
691 - Return and decleration delivered for registration of a place of business of an oversea company20/01/2005691
Notice of appointment of Liquidator in a voluntary winding up12/12/1998600
Certificate of specific penalty07/12/1998SPECPEN
WRESO5 - Decrease in nominal capital - written resolution06/07/2001WRESO5
Other resolution - written resolution30/10/1994WRES13
Certificate of registration of order of court and minute on reduction of share capital07/03/1994CERT15
Declaration of Solvency21/02/20024.70
WRES03 - Exempt from appointment of auditor - written resolution24/07/2004WRES03
First Directors and secretary and intended situation of Registered Office (Welsh language form).10/09/199710CYM
4.38 - Certificate of removal of Voluntary Liquidator10/02/20014.38
4.13 - Notice to Official Receiver of winding-up order22/11/20064.13
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee11/11/20054.22(SC)
Official Receiver's release03/01/1995RELREC
LRESSP - Ordinary resolution in members' voluntary liquidation25/03/2000LRESSP
DO3 - Notice of leave granted in relation to a disqualification06/01/1997DO3
Certificate of registration of order of court and minute on reduction of share capital and share pre06/02/1998CERT16
Vary share rights/names - special resolution11/10/2006SRES12
AA - Annual Accounts16/04/1997AA
WQRES08 - Purchase own shares - written resolution15/09/1999WRES08
Return of alteration in the charter20/11/2005692(1)(a)
288b - Notice of resignation of directors or secretaries07/08/1995288b
GAZ1 - First notification of strike-off action in London Gazette (Section 652)06/08/2003GAZ1
1.4(scot) - Notice of completion of voluntary arrangement30/12/19931.4(scot)
ERES14 - Capital/bonus issue - extraordinary resolution08/10/2004ERES14
49(1) - Application by a limited company to be re-registered as unlimited23/02/199749(1)
363a - Annual Return28/12/2005363a
2.12(scot) - Notice of variation of administration order18/07/20032.12(scot)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and12/01/1994CERT16
OC - Order of Court29/10/1999OC
Certificate of removal of Voluntary Liquidator08/11/19974.38
DISS6 - Notice of striking-off action suspended14/04/1996DISS6
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/02/1999701(c)
225(1) - Notice of new accounting reference date given during the course of an accounting reference06/10/2005225(1)
Disapplication of pre-emption rights - extraordinary resolution03/05/2001ERES11
ERESO4 - Increase in nominal capital - extraordinary resolution03/02/2006ERESO4
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/2001416
SOAD(A) - Striking-off action discontinued (Section 652A)29/07/1995SOAD(A)
L64.06 - Directions to defer dissolution27/09/1997L64.06
WRES03 - Exempt from appointment of auditor - written resolution31/01/1998WRES03
RESO4 - Increase in nominal capital22/12/1999RESO4
RES12 - Vary share rights/names10/11/2005RES12
Particulars of an instrument of alteration to a floating charge created by a company registered in03/11/1993466
692(2) - Return of change in the corporate name of an oversea company subject to place of business r10/10/2006692(2)