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Company Name: LOFTPACK LIMITED

Company Type:

Limited Company

Company No:

05638629

Company Address:

LOFTPACK LIMITED
The Old School House 42 the
Village
Thorp Arch
WETHERBY
LS23 7AG


Date:

25/11/2009

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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LOFTPACK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
155(6)a - Declaration in relation to assistance for the acquisition13/06/2006155(6)a
AUDS - Auditor's statement14/06/1997AUDS
Notice of Administration Order12/02/20062.6
CERT4 - Re-registration of a company from limited to unlimited with a change of name06/09/1998CERT4
Notice of order to deal with secured property11/01/20022.11(scot)
Notice of appointment of a Receiver by the Court13/07/19992(scot)
ERES09 - Confirmation of dissolution - extraordinary resolution26/02/2001ERES09
EEIG2 - Statement of name31/07/1996EEIG2
Notice of change of directors or secretaries or in their particulars25/10/2006288c
Statement of Administrator's proposals16/01/19952.21
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha22/10/2001419b
4.17(SC) - Notice of final meeting of creditors18/08/19964.17(SC)
CLOSE - Scheme of Arrangement01/09/1998CLOSE
466 - Particulars of an instrument of alteration to a floating charge created by a company register18/06/2000466
4.13 - Notice to Official Receiver of winding-up order12/07/20054.13
SRESO4 - Increase in nominal capital - special resolution26/10/1994SRESO4
ERES10 - Allotment of securities - extraordinary resolution13/02/2000ERES10
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/05/19994.20(SC)
Statement by a company without share capital of rights attached to newly created class of members16/05/1997129(1)
117 - Application by a public company for certificate to commence business and statutory declaration08/09/1999117
Return by an oversea company of the branch at which the constitutional documents of the company have12/07/2001BR7
OC - Order of Court19/07/2006OC
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/12/2003325a
WRES11 - Disapplication of pre-emption rights - written resolution18/06/2002WRES11
Allotment of securities11/05/2000RES10
703Q(1) - Return by an oversea company which becomes subject to insolvency p24/11/2004703Q(1)
4.18(SC) - Notice of death of Liquidator06/12/19964.18(SC)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/05/200052
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe16/03/1999686
4.13 - Notice to Official Receiver of winding-up order07/12/20004.13
BR1 - Return delivered for registration of a branch of an oversea company02/07/2006BR1
Certificate of specific penalty08/02/2000SPECPEN
169A(2) - Return by a public company cancelling or selling shares fro04/09/1994169A(2)
Notice to Official Receiver of winding-up order01/06/19944.13
RESO4 - Increase in nominal capital13/11/1993RESO4
LRESSP - Ordinary resolution in members' voluntary liquidation07/11/2004LRESSP
ERES03 - Exempt from appointment of auditor - extraordinary resolution04/10/2002ERES03
4.46 - Notice of vacation of office by Voluntary Liquidator24/04/19954.46
Miscellaneous document07/04/1999MISC
Notice of place where an oversea branch register is kept17/04/1996362
EEIG6 - Statement of name21/11/1993EEIG6
692(1)(a) - Return of alteration in the charter31/12/2000692(1)(a)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business11/02/1997244
SRESO5 - Decrease in nominal capital - special resolution06/10/2006SRESO5
Bona Vacantia disclaimer10/11/1999BONA
RES13 - Other resolution23/04/1997RES13
SRES06 - Reduction of issued capital - special resolution21/04/2004SRES06
Liquidator's statement of receipts and payments08/08/19964.68
2.4(scot) - Notice of discharge of administration order22/02/20052.4(scot)
ORES12 - Vary share rights/names - ordinary resolution08/08/1999ORES12
CLOSE - Scheme of Arrangement02/06/2004CLOSE
BS - Balance sheet30/11/1996BS
Vary share rights/names - ordinary resolution25/08/2006ORES12
SRES02 - Resolution to re-register - special resolution03/09/1999SRES02
Notice of accounting reference date (to be delivered within 9 months of incorporation)18/10/1993224
Administrative Receiver's report to change in membership of creditors' committee16/06/20053.5
ERES13 - Other resolution - extraordinary resolution19/09/1994ERES13
410 - Particulars of a charge created by a company registered in Scotland03/09/1993410
SRES13 - Other resolution - special resolution06/07/2003SRES13
703P(3) - Notice of appointment of a Liquidator of an overse03/04/2003703P(3)
WRES06 - Reduction of issued capital - written resolution05/07/1997WRES06
Order of Court for re-registration to private company01/11/1999OC-PRI
CERT6 - Re-registration of a company from unlimited to PLC24/08/2000CERT6
1.1 - Report of meeting approving voluntary arran11/10/19951.1
OC-DV - Order of Court - dissolution void15/09/1993OC-DV
Elective resolution15/11/2002ELRES
397 - Particulars for the registration of a charge to secure a series of debentures26/04/1997397
386 - Notice of passing of resolution removing an auditor05/05/1996386
4.2(SC) - Notice of winding up order28/09/20054.2(SC)
OCREREG - Order of Court for re-registration09/10/2005OCREREG
Change of Name Special Resolution28/01/1999SRES15
CERT3 - Re-registration of a company from limited to unlimited10/10/1994CERT3
Notice of passing of resolution removing an auditor15/04/2000386
DISS40 - Notice of striking-off action disc23/12/2001DISS40
Instrument issued under Section 244(5)24/03/1996COAD
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/10/200352
OC-DV - Order of Court - dissolution void16/12/1995OC-DV
Disapplication of pre-emption rights - extraordinary resolution25/11/1994ERES11
287 - Change in situation or address of Registered Office16/04/1997287
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/06/1999155(6)b
CERT7 - Re-registration of a company from private to public with a change of name07/06/1997CERT7
ORES02 - Resolution to re-register - ordinary resolution03/12/1993ORES02
2.7 - Administration Order19/02/19992.7
Administrative Receiver's report30/03/19963.10
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor29/04/2005224
OC - Order of Court01/09/1993OC
4.19(SC) - Notice of vacation of office by Liquidator07/01/19944.19(SC)
Annual Return22/04/2000363b
2.23 - Notice of result of meeting of creditors11/06/19972.23