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Company Name: LOFTS DIRECT LTD

Company Type:

Non-Limited

Company Address:

LOFTS DIRECT LTD
H O
83 Station Rd
Earls Barton
NORTHAMPTON
NN6 0NT


Date:

01/12/2009

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 lofts direct ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on lofts direct ltd, please click on the link below:

LOFTS DIRECT LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.3 - Statement of Affairs in Administrative receivership following report to creditors11/02/19953.3
RES10 - Allotment of securities09/12/1993RES10
Particulars of a mortgage or charge subject to which property has been acquired22/04/1994400
395 - Particulars of a mortgage or charge15/07/1995395
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/08/2003PUC30
363x - Annual Return26/06/2001363x
363 - Annual Return29/04/1993363
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200652
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth11/03/1997692(1)(c)
10 - First Directors and secretary and intended situation of Registered Office27/02/199510
Notice of documents and particulars required to be filed25/06/1998EEIG4
3.3 - Statement of Affairs in Administrative receivership following report to creditors05/04/19953.3
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/02/199852
WRES04 - Resolution to re-register - written resolution22/06/2003WRES02
AUDR - Auditor's report14/09/1996AUDR
DISS40 - Notice of striking-off action disc24/08/1999DISS40
92(SC) - Liquidator's statement of accounts (for Scottish companies only)27/04/199792(SC)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b08/05/1999242
1.2 - Order or revocation or suspension of voluntary arrangement20/12/19951.2
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/12/19944.72
SRES15 - Change of Name Special Resolution14/03/2002SRES15
Notice of winding up order10/10/20004.2(SC)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/07/1995139
Financial assistance in shares acquisition - extraordinary resolution04/10/1993ERES07
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)12/09/1996600
PROSP - Prospectus29/01/1999PROSP
410 - Particulars of a charge created by a company registered in Scotland06/01/2000410
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee11/05/20054.22(SC)
4.6(SC) - Liquidator's statement of receipts and payment10/12/20034.6(SC)
Notice of place where an oversea branch register is kept05/01/1994362
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/07/2004403b
2.20 - Notice of variation of Administration Order20/03/20042.20
RES14 - Capital/bonus issue27/06/2005RES14
4.26(SC) - Return of final meeting in a voluntary winding up12/02/20004.26(SC)
Withdrawal of application for striking off08/08/2005652C
1.1(scot) - Report of a meeting approving voluntary arrangement18/04/20011.1(scot)
Statement of rights attached to allotted shares25/08/1993128(1)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/08/200249(8)b
LRESSP - Ordinary resolution in members' voluntary liquidation30/04/2002LRESSP
CLOSE - Scheme of Arrangement08/06/1998CLOSE
Notice of ceasing to act of Receiver01/03/1998405(2)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/04/2006686
157 - Notice of application made to the Court for the cancellation of a special resolution regarding26/11/1994157
147 - Application by a public company for re-registration as a private company following cancellatio01/08/1996147
Disapplication of pre-emption rights20/11/1998RES11
CERT6 - Re-registration of a company from unlimited to PLC06/02/2005CERT6
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/03/1998CERT4
RES07 - Financial assistance in shares acquisition23/11/2001RES07
BS - Balance sheet13/01/1998BS
2.15 - Administrator's Abstract of receipts and payments01/08/19932.15
2.12(scot) - Notice of variation of administration order31/10/20022.12(scot)
Administration Order23/05/20022.7
ERES14 - Capital/bonus issue - extraordinary resolution17/02/2006ERES14
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs26/08/1997BR6
L64.06 - Directions to defer dissolution16/11/2002L64.06
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/02/2006190
Return of alteration in the charter31/10/1999692(1)(a)
3(scot) - Notice of the Receiver ceasing to act or of his removal23/06/20043(scot)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/06/2002CERT20
Notice of a variation or cessation of a disqualification order16/11/1996DO4
ERES02 - Resolution to re-register - extraordinary resolution16/01/2003ERES02
Amended Accounts01/12/2003AAMD
CLOSE - Scheme of Arrangement19/11/2001CLOSE
Report of meeting approving voluntary arrangement16/03/19971.1
3.10 - Administrative Receiver's report28/09/19953.10
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio30/08/2000CERT20
EEIG1 - Statement of name24/07/1993EEIG1
2.21 - Statement of Administrator's proposals11/09/19932.21
ORES03 - Exempt from appointment of auditor - ordinary resolution18/12/1999ORES03
RELREC - Official Receiver's release30/08/1995RELREC
VAL - Valuation Report27/12/1999VAL
Exempt from appointment of auditor - ordinary resolution29/03/1999ORES03
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/09/2005225(2)
RES03 - Exempt from appointment of auditor03/10/2006RES03
Liquidator's statement of receipts and payment09/12/19984.6(SC)