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Company Name: LODATE LIMITED

Company Type:

Limited Company

Company No:

05734455

Company Address:

LODATE LIMITED
C/O Tmd Accountancy
20 Market Street
POOLE
BH15 1NF


Date:

28/11/2009

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

Email Address:
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LODATE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Declaration that part of the property or undertaking charges (a) has been released from the charge;21/12/1995403b
10 - First Directors and secretary and intended situation of Registered Office24/06/200010
325 - Location of register of directors' interests in shares etc08/04/1995325
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).10/03/2005288bCYM
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional08/05/1994BR2
Location of register of directors' interests in shares etc08/05/2001325
128(3) - Statement of particulars of variation of rights attached to shares06/09/2006128(3)
1.1(scot) - Report of a meeting approving voluntary arrangement22/08/20041.1(scot)
CO4.2S - Court Order for notice of wind up21/09/2005CO4.2S
Location of register of directors' interests in shares etc where the register is in non-legible form24/03/1995325a
WRESO5 - Decrease in nominal capital - written resolution05/03/2005WRESO5
ERES10 - Allotment of securities - extraordinary resolution05/08/1997ERES10
Decrease in nominal capital - written resolution22/01/1996WRESO5
692(2) - Return of change in the corporate name of an oversea company subject to place of business r16/11/2006692(2)
3.10 - Administrative Receiver's report26/08/20013.10
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b17/08/1995242
WRES16 - Redemption of shares - written resolution19/05/2003WRES16
266(1) - Notice of intention to carry on business as an investment03/06/1998266(1)
395 - Particulars of a mortgage or charge15/02/2004395
Certificate of constitution of creditors/liquidation committee02/04/20044.20(SC)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).26/02/2000288aCYM
DO4 - Notice of a variation or cessation of a disqualification27/10/2000DO4
EEIG1 - Statement of name19/07/1995EEIG1
Register of members25/11/2004353
691 - Return and decleration delivered for registration of a place of business of an oversea company12/09/2003691
SRESO4 - Increase in nominal capital - special resolution02/06/1995SRESO4
Annual Accounts02/12/2004AA
OC425 - Order of Court (Section 425)17/10/2006OC425
Change in situation or address of Registered Office (Welsh language form)24/01/2003287CYM
Notice of change of directors or secretaries or in their particulars15/11/1999288c
Confirmation of dissolution - written resolution22/05/2001WRES09
Notice of variation of administration order15/05/19952.12(scot)
Particulars of a mortgage or charge02/09/1996395
1.4 - Notice of completion of voluntary arrang31/01/20021.4
ERES16 - Redemption of shares - extraordinary resolution12/09/1997ERES16
SA - Shares agreement14/11/1996SA
Withdrawal of application for striking off19/07/2000652C
Application by a company which is not a joint stock company for registration under Part XXII of the15/12/1998680b
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or10/03/1995176
EEIG3 - Notice of manager's particulars27/12/1997EEIG3
CERT11 - Re-registration of a company from public to private with a change of name28/09/2000CERT11
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/01/1995416
88(2)0 - Return of allotments of shares issued for other than cash - original document28/03/200288(2)O
Cancellation of alteration to the objects of a company24/01/19956
2.7 - Administration Order03/01/19952.7
395 - Particulars of a mortgage or charge01/09/1997395
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha05/06/1995419b
225CYM - Change of accounting reference date (Welsh form)27/04/1997225CYM
Release of Official Receiver03/07/2006L64.07
SRES07 - Financial assistance in shares acquisition - special resolution01/11/1999SRES07
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/01/1998CERT21
155(6)a - Declaration in relation to assistance for the acquisition10/05/2000155(6)a
ELRES - Elective resolution30/08/2004ELRES
Auditor's letter of resignation18/12/2004AUD
173 - Declaration in relation to the redemption or purchase of shares out of capital22/03/2000173
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu29/06/2003CERT21
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)19/11/2003GAZ2(A)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee11/11/20054.22(SC)
RES10 - Allotment of securities19/07/1998RES10
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/06/19934.35
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/02/2004LRESEX
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/07/1993CERT16
2.6 - Notice of Administration Order09/03/19952.6
CERT3 - Re-registration of a company from limited to unlimited08/07/2000CERT3
Capital/bonus issue31/01/2001RES14
WRES09 - Confirmation of dissolution - written resolution18/06/2002WRES09
Re-registration of a company from limited to unlimited17/11/2003CERT3
363 - Annual Return05/11/1995363
LRESSP - Ordinary resolution in members' voluntary liquidation01/12/2004LRESSP
692(1)(a) - Return of alteration in the charter27/07/1999692(1)(a)
2.7 - Administration Order08/09/19972.7
287 - Change in situation or address of Registered Office16/08/1993287
4.46 - Notice of vacation of office by Voluntary Liquidator18/06/19934.46
SRES12 - Vary share rights/names - special resolution13/07/2006SRES12
466 - Particulars of an instrument of alteration to a floating charge created by a company register16/03/2003466
RES02 - esolution to re-register09/03/2003RES02
ERES07 - Financial assistance in shares acquisition - extraordinary resolution24/11/2006ERES07
ORES03 - Exempt from appointment of auditor - ordinary resolution06/01/1998ORES03
Notice of change of directors or secretaries or in their particulars (Welsh language form).15/09/1993288cCYM
COAD - Instrument issued under Section 244(5)10/12/2005COAD
WRES13 - Other resolution - written resolution05/04/2006WRES13
Directions to defer dissolution19/12/2002L64.06
Reduction of issued capital - extraordinary resolution30/04/2001ERES06
Return by an oversea company subject to branch registration02/06/2004BR3
363b - Annual Return01/09/1996363b
F14 - Notice of wind up22/07/2006F14
Declaration on application by a joint stock company for registration as a public company22/06/1998685
Capital/bonus issue - extraordinary resolution30/10/1997ERES14
2.20 - Notice of variation of Administration Order13/06/19982.20
CO4.2S - Court Order for notice of wind up14/03/2006CO4.2S
CERT8 - Certificate to entitle a public company to commence business and borrow30/06/2003CERT8
Re-registration of a company from private to public07/11/2000CERT5