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Company Name: LOCKINGTON LIMITED

Company Type:

Limited Company

Company No:

04410744

Company Address:

LOCKINGTON LIMITED
Ward Randall
Chartered Accountants the Parade
LISKEARD
PL14 6AF


Date:

03/12/2009

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

Email Address:
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LOCKINGTON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of registration of order of court and minute on reduction of share capital and share pre13/07/1993CERT16
CERT6 - Re-registration of a company from unlimited to PLC14/02/2002CERT6
SRES14 - Capital/bonus issue - special resolution24/03/2005SRES14
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee10/11/20024.22(SC)
ORES08 - Purchase own shares - ordinary resolution28/03/1995ORES08
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay06/05/19961.3
287 - Change in situation or address of Registered Office16/08/1993287
4.68 - Liquidator's statement of receipts and payments11/12/19994.68
363CYM - Annual Return (Welsh language form)02/07/2006363CYM
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/05/20033.5
BUSADDCH - Business address changed04/10/2002BUSADDCH
4.18(SC) - Notice of death of Liquidator01/12/19944.18(SC)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t31/01/2004139
SRESO5 - Decrease in nominal capital - special resolution11/02/1995SRESO5
ERES12 - Vary share rights/names - extraordinary resolution19/02/1999ERES12
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/03/1999155(6)b
Notice of application made to the Court for the cancellation of a special resolution regarding finan19/08/1996157
Return of alteration in the charter20/11/2005692(1)(a)
4.71 - Return of final meeting in members' voluntary winding-up07/03/19974.71
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i27/05/2005190
Resolution to re-register - special resolution21/02/1994SRES02
DO3 - Notice of leave granted in relation to a disqualification04/10/2002DO3
L64.01 - Early dissolution request11/11/1996L64.01
54 - Application to the Court for cancellation of resolution for re-registration04/07/200254
Other resolution - extraordinary resolution11/02/1996ERES13
Return of final meeting in members' voluntary winding-up27/04/20044.71
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/02/19963.3
ORES08 - Purchase own shares - ordinary resolution26/10/2004ORES08
Shares agreement21/08/1996SA
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/08/2004325a
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor09/10/1993224
397 - Particulars for the registration of a charge to secure a series of debentures14/07/2003397
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio27/06/1998CERT20
Notice of disqualification of an individual20/08/1994DO1
OC138 - Order of Court (Section 138)22/10/1994OC138
4.25(SC) - Declaration of solvency07/05/19934.25(SC)
AA - Annual Accounts20/05/2000AA
410 - Particulars of a charge created by a company registered in Scotland20/09/1998410
Notice of Order to dispose of charged property27/09/20053.8
CENT8 - Notice of closure of a place of business of an oversea company11/04/1998CENT8
ERES08 - Purchase own shares - extraordinary resolution10/05/1995ERES08
Reduction of issued capital - written resolution15/05/1997WRES06
Withdrawal of application for striking off08/08/2005652C
288c - Notice of change of directors or secretaries or in their particulars14/04/1998288c
266(3) - Notice that a company no longer wishes to be an investment17/11/2000266(3)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any02/03/1999190a
LRESSP - Ordinary resolution in members' voluntary liquidation04/07/1994LRESSP
Notice of receiver's death20/03/19953.3(scot)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/08/1996600
BONA - Bona Vacantia disclaimer25/10/1994BONA
88(2)0 - Return of allotments of shares issued for other than cash - original document14/11/200688(2)O
Directions to defer dissolution17/09/1998L64.06
Notice of order to deal with secured property26/04/20062.11(scot)
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/06/2005ORES11
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b21/08/1997242
Vary share rights/names - special resolution19/03/2003SRES12
CERT10 - Re-registration of a company from public to private31/12/1997CERT10
COAD - Instrument issued under Section 244(5)13/03/2006COAD
363 - Annual Return10/07/1993363
BR1 - Return delivered for registration of a branch of an oversea company10/07/1996BR1
CERT11 - Re-registration of a company from public to private with a change of name01/05/1996CERT11
Notice of appointment of Receiver01/04/2006405(1)
WRESO5 - Decrease in nominal capital - written resolution03/09/2001WRESO5
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/09/1994225(2)
703P(3) - Notice of appointment of a Liquidator of an overse17/05/1999703P(3)
F14 - Notice of wind up03/07/2001F14
43(3)e Declaration on application by a private company for re-registration as a public company09/01/200343(3)e
4.25(SC) - Declaration of solvency14/02/19954.25(SC)
DISS40 - Notice of striking-off action disc27/06/2004DISS40
EEIG2 - Statement of name01/05/1993EEIG2
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp24/10/2003703(P)(5)
2.21 - Statement of Administrator's proposals16/04/20032.21
DO2 - Notice of disqualification order against a body cor19/09/1993DO2
SRES02 - Resolution to re-register - special resolution15/10/2004SRES02
Abstract of receipt and payments in receivership02/07/20053.6
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/11/200049(8)b
Declaration of satisfaction in full or in part of a mortgage or charge12/08/1999403a
BUSADDCH - Business address changed19/12/2004BUSADDCH
Redemption of shares - special resolution04/11/2002SRES16
Court order to dissolve in a pre 29/12/86 compulsory liquidation24/01/2006COLIQ86
First Directors and secretary and intended situation of Registered Office05/10/199310
4.19(SC) - Notice of vacation of office by Liquidator20/05/19954.19(SC)
WRES16 - Redemption of shares - written resolution20/09/2001WRES16
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/12/200088(2)R
SOAS(A) - Striking-off action suspended (Section 652A)17/06/2000SOAS(A)
WRES11 - Disapplication of pre-emption rights - written resolution17/11/1999WRES11
Statement of name12/08/1995EEIG1
155(6)a - Declaration in relation to assistance for the acquisition06/02/1994155(6)a
AA - Annual Accounts02/05/2000AA
ERESO5 - Decrease in nominal capital - extraordinary resolution20/11/2002ERESO5
EEIG4 - Notice of documents and particulars required to be filed15/08/2002EEIG4
2.3(scot) - Notice of dismissal of petition for administration order14/06/20042.3(scot)
Re-registration of a company from unlimited to PLC22/10/2004CERT6
Notice of dismissal of petition for administration order28/07/19952.3(scot)