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Company Name: LOCHFIELD LIMITED

Company Type:

Limited Company

Company No:

SC291517

Company Address:

LOCHFIELD LIMITED
63 Carlton Place
GLASGOW
G2 9TR


Date:

02/12/2009

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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LOCHFIELD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
318 - Location of directors' service con24/07/1997318
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/04/199749(8)b
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given03/06/2002701(c)
3.4(scot) - Notice of authorisation to dispose of secured property01/03/19973.4(scot)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub17/07/200397
2.8(scot) - Notice of result of meeting of creditors25/09/20062.8(scot)
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/04/19953.5
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for31/03/1995701(a)
ELRES - Elective resolution21/08/2005ELRES
4.51 - Certificate that creditors have been paid in full05/11/19964.51
Order of Court for re-registration26/01/2006OCREREG
1.4(scot) - Notice of completion of voluntary arrangement02/05/20051.4(scot)
2.7 - Administration Order11/12/20052.7
Application by a limited company to be re-registered as unlimited12/09/199449(1)
685 - Declaration on application by a joint stock company for registration as a public c20/02/2003685
EEIG6 - Statement of name03/12/2005EEIG6
Location of register of directors' interests in shares etc where the register is in non-legible form12/04/1999325a
Return by an oversea company subject to branch registration of change of address or other branch par18/07/2000BR5
Annual Return09/04/1993363s
Notice by a holding or subsidiary company of a new accounting reference date given after the end of02/11/2002225(2)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran28/03/1995BR5
225CYM - Change of accounting reference date (Welsh form)03/06/1997225CYM
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation15/08/1993COLIQ
88(2)0 - Return of allotments of shares issued for other than cash - original document12/08/200688(2)O
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/05/1997ORES11
363CYM - Annual Return (Welsh language form)31/10/1995363CYM
CLOSE - Scheme of Arrangement08/06/1998CLOSE
Capital/bonus issue - special resolution22/10/1993SRES14
Prospectus26/01/1995PROSP
Notice of place where an oversea branch register is kept - register non-legible form09/11/2005362a
703P(3) - Notice of appointment of a Liquidator of an overse16/06/2000703P(3)
Certificate that creditors have been paid in full09/06/19964.51
Particulars for the registration of a charge to secure a series of debentures28/09/1999413
First Directors and secretary and intended situation of Registered Office (Welsh language form).19/07/200410CYM
692(2) - Return of change in the corporate name of an oversea company subject to place of business r08/07/1995692(2)
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/01/2006ORES11
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/06/19971.2(scot)
43(3)e Declaration on application by a private company for re-registration as a public company18/11/199343(3)e
Application by a public company for re-registration as a private company following a Court Order red28/11/1998139
Order to wind up11/05/2006COCOMP
703P(1) - Return by an oversea company that the company is bei03/03/2000703P(1)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)11/08/2002GAZ1(A)
Annual Return (Welsh language form)12/10/1999363CYM
New Incorporation documents19/12/1996NEWINC
Exempt from appointment of auditor17/07/1993RES03
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/08/20014.33
L64.04 - Directions to defer dissolution30/12/1993L64.04
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any19/01/2000190a
Notice of order of revocation or suspension of voluntary arrangement26/07/20051.2(scot)
2.11(scot) - Notice of order to deal with secured property12/05/19972.11(scot)
MA - Memorandum and Articles31/07/1995MA
EEIG3 - Notice of manager's particulars08/06/2006EEIG3
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
685 - Declaration on application by a joint stock company for registration as a public c14/02/2003685
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property15/08/1994398
2.8(scot) - Notice of result of meeting of creditors28/12/20022.8(scot)
RES13 - Other resolution18/03/2001RES13
Return by an oversea company which becomes subject to insolvency proceedings16/05/1998703Q(1)
DO1 - Notice of disqualification of an indi29/08/1996DO1
Auditor's statement14/10/2003AUDS
MAR - Memorandum and Articles - used in re-registration03/01/1998MAR
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca04/09/199452
3.4(scot) - Notice of authorisation to dispose of secured property18/02/19953.4(scot)
117 - Application by a public company for certificate to commence business and statutory declaration16/06/2000117
Increase in nominal capital - extraordinary resolution22/10/2002ERESO4
Letter to company regarding its request for an extension of time to deliver their annual accounts31/01/1997COADLETT
Notice of disqualification order against a body corporate12/02/1998DO2
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge09/02/20021(scot)
4.43 - Notice of final meeting of creditors24/03/20054.43
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/06/2005129(1)
Increase in nominal capital07/11/1993RESO4
2.4(scot) - Notice of discharge of administration order14/12/20012.4(scot)
395 - Particulars of a mortgage or charge09/07/2002395