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Company Name: LODAHL UK LTD

Company Type:

Non-Limited

Company Address:

LODAHL UK LTD
53 Huntly St
ABERDEEN
AB10 1TH


Date:

23/11/2009

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

Email Address:


To view the most up to date company information on lodahl uk ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on lodahl uk ltd, please click on the link below:

LODAHL UK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
123 - Notice of increase in nominal capital12/11/1998123
Prospectus19/11/2005PROSP
SRESO4 - Increase in nominal capital - special resolution11/11/1994SRESO4
353a - Register of members in non-legible form19/03/2004353a
2.2(scot) - Notice of administration order24/08/19942.2(scot)
Disapplication of pre-emption rights - written resolution06/03/1996WRES11
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198816/06/1994PUC5
SRES11 - Disapplication of pre-emption rights - special resolution07/05/1999SRES11
Allotment of securities11/07/2004RES10
2.23 - Notice of result of meeting of creditors11/06/19972.23
ORES06 - Reduction of issued capital - ordinary resolution14/11/1995ORES06
AUDR - Auditor's report27/05/1999AUDR
Allotment of securities - extraordinary resolution21/05/2003ERES10
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/07/2005403a
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor02/11/1999224
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/04/2001225(2)
401 - Register of Charges16/01/1998401
Notice to Official Receiver of winding-up order08/08/20044.13
Bona Vacantia disclaimer29/10/1998BONA
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/12/2005288aCYM
Instrument issued under Section 244(5)16/01/2000COAD
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and27/06/2005CERT16
SRES13 - Other resolution - special resolution29/11/2006SRES13
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).31/12/1996288aCYM
413 - Particulars for the registration of a charge to secure a series of debentures26/03/2000413
Declaration on application by a private company for re-registration as a public company13/06/200043(3)e
4.31 - Notice of Appointment of Liquidator in winding up by the Court11/12/19954.31
ORES16 - Redemption of shares - ordinary resolution05/11/2000ORES16
Exempt from appointment of auditor - special resolution22/03/2001SRES03
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat06/04/1997398
RES13 - Other resolution26/01/2000RES13
Return by an oversea company on cessation of insolvency proceedings16/07/2001703Q(2)
SRES12 - Vary share rights/names - special resolution14/04/1993SRES12
416 - Particulars of a charge subject to which property has been acquired by a company registered in28/03/1994416
Allotment of securities - extraordinary resolution12/09/2006ERES10
SRES02 - Resolution to re-register - special resolution19/08/2003SRES02
Statement of name02/06/2002EEIG2
Statement of name06/12/1997EEIG6
Notice of authorisation to dispose of secured property14/09/19983.4(scot)
703P(1) - Return by an oversea company that the company is bei01/03/2004703P(1)
395 - Particulars of a mortgage or charge03/09/1996395
Notice of order to deal with secured property19/11/20012.11(scot)
2.4(scot) - Notice of discharge of administration order26/02/19942.4(scot)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/11/2004139
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th19/04/2000225(2)
2(scot) - Notice of appointment of a Receiver by the Court23/05/19982(scot)
Certificate of registration of order of court on reduction of share premium account20/05/1997CERT19
3.4(scot) - Notice of authorisation to dispose of secured property07/01/19973.4(scot)
Notice of Receiver's report10/07/19943.5(scot)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution05/02/1999ERES07
AA - Annual Accounts09/07/1999AA
225CYM - Change of accounting reference date (Welsh form)07/11/1995225CYM
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/03/2005703(P)(5)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/12/1995600
3.5(scot) - Notice of Receiver's report21/04/19973.5(scot)
Administrative Receiver's report to change in membership of creditors' committee07/08/20003.5
DISS6 - Notice of striking-off action suspended23/06/2003DISS6
4.26(SC) - Return of final meeting in a voluntary winding up23/05/19994.26(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation24/05/1995LRESSP
CERT11 - Re-registration of a company from public to private with a change of name31/01/2006CERT11
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge13/03/20011(scot)
363CYM - Annual Return (Welsh language form)27/09/1996363CYM
AAMD - Amended Accounts02/03/1998AAMD
ORES09 - Confirmation of dissolution - ordinary resolution03/04/2006ORES09
652A - Application for striking off18/12/1999652A
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation02/11/2000COLIQ
ERES12 - Vary share rights/names - extraordinary resolution31/12/2004ERES12
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/07/2006129(3)
2.8(scot) - Notice of result of meeting of creditors26/11/19982.8(scot)
WRES13 - Other resolution - written resolution15/10/2003WRES13
Particulars for the registration of a charge to secure a series of debentures05/09/1993413
Notice that a company no longer wishes to be an investment company18/10/1999266(3)
2.3(scot) - Notice of dismissal of petition for administration order08/04/19982.3(scot)
ORES14 - Capital/bonus issue - ordinary resolution21/03/2006ORES14
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/02/20031.2(scot)
2.12(scot) - Notice of variation of administration order03/10/19992.12(scot)
RES11 - Disapplication of pre-emption rights17/05/1998RES11
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/08/2003CERT20
OC-DV - Order of Court - dissolution void25/02/1994OC-DV
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198828/10/1998PUC5
SRES02 - Resolution to re-register - special resolution09/10/1997SRES02
DO2 - Notice of disqualification order against a body cor13/06/2006DO2
OC-PRI - Order of Court for re-registration to private company16/01/2006OC-PRI
Purchase own shares10/09/1994RES08
SRESO5 - Decrease in nominal capital - special resolution22/12/1999SRESO5
ORES07 - Financial assistance in shares acquisition - ordinary resolution13/05/2003ORES07
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/02/2004701(b)
DISS40 - Notice of striking-off action disc20/09/1996DISS40