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Company Name: LODDON RESOURCES LIMITED

Company Type:

Limited Company

Company No:

02626850

Company Address:

LODDON RESOURCES LIMITED
Sunnydown Cottage
Beech Hill Road
Beech Hill
READING
RG7 2AX


Date:

23/11/2009

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

Email Address:
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LODDON RESOURCES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Change of Name Special Resolution25/11/2006SRES15
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/07/199449(8)b
Statement of name23/09/2000694(4)(b)
WRES09 - Confirmation of dissolution - written resolution02/04/2002WRES09
RES06 - Reduction of issued capital21/04/1998RES06
SOAD(A) - Striking-off action discontinued (Section 652A)02/11/1994SOAD(A)
Financial assistance in shares acquisition - special resolution29/01/1998SRES07
2.15 - Administrator's Abstract of receipts and payments24/03/19962.15
RES10 - Allotment of securities20/10/2001RES10
1.1 - Report of meeting approving voluntary arran01/03/20011.1
Extraordinary resolution in creditors' voluntary liquidation25/04/2000LRESEX
Change in situation or address of Registered Office16/01/2006287
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/1998CERT16
703P(3) - Notice of appointment of a Liquidator of an overse09/07/2002703P(3)
4.38 - Certificate of removal of Voluntary Liquidator18/10/20024.38
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/04/2003600
RESO4 - Increase in nominal capital24/10/1998RESO4
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan11/12/2002BR7
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge06/12/20051(scot)
Reduction of issued capital23/08/1997RES06
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/04/200588(2)
WRES09 - Confirmation of dissolution - written resolution01/08/2004WRES09
Certificate of constitution of creditors31/08/19933.4
Particulars for the registration of a charge to secure a series of debentures26/06/1997397
3.8 - Notice of Order to dispose of charged property27/02/20033.8
F14 - Notice of wind up31/08/1996F14
RES11 - Disapplication of pre-emption rights17/05/1998RES11
CERT19 - Certificate of registration of order of court on reduction of share premiu23/10/2000CERT19
WRES07 - Financial assistance in shares acquisition - written resolution10/04/2000WRES07
4.19(SC) - Notice of vacation of office by Liquidator04/10/20034.19(SC)
4.11(SC) - Notice of removal of Liquidator21/05/20034.11(SC)
353 - Register of members03/11/1994353
DISS6 - Notice of striking-off action suspended14/07/2005DISS6
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/02/2006190
CERT15 - Certificate of registration of order of court and minute on reduction of share capital29/07/1996CERT15
12CYM - Declaration on application for registration (Welsh language form).27/07/200612CYM
413a - Particulars of an issue of debentures out of a series of secured debentures08/05/2001413a
147 - Application by a public company for re-registration as a private company following cancellatio02/10/1997147
Return of final meeting in a voluntary winding up26/12/20024.26(SC)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and28/12/2004CERT17
1.1 - Report of meeting approving voluntary arran22/05/19971.1
SOAS(A) - Striking-off action suspended (Section 652A)11/08/2005SOAS(A)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/01/1998CERT21
4.6(SC) - Liquidator's statement of receipts and payment21/10/20064.6(SC)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/03/1997GAZ1
2.4(scot) - Notice of discharge of administration order08/06/19982.4(scot)
Reduction of issued capital12/07/2001RES06
ERES12 - Vary share rights/names - extraordinary resolution31/12/2004ERES12
ORES09 - Confirmation of dissolution - ordinary resolution08/01/2001ORES09
ORESO4 - Increase in nominal capital - ordinary resolution02/11/1994ORESO4