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Company Name: LOFTSPLANSWAREHOUSE LTD

Company Type:

Limited Company

Company No:

05507671

Company Address:

LOFTSPLANSWAREHOUSE LTD
11 Murray Street
Camden
LONDON
NW1 9RE


Date:

24/11/2009

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

Email Address:
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LOFTSPLANSWAREHOUSE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198623/11/19944.33
WRESO5 - Decrease in nominal capital - written resolution27/12/1994WRESO5
SRES14 - Capital/bonus issue - special resolution02/12/2001SRES14
Disapplication of pre-emption rights - special resolution06/06/1996SRES11
CERT11 - Re-registration of a company from public to private with a change of name28/11/1999CERT11
ERES02 - Resolution to re-register - extraordinary resolution11/11/2001ERES02
Particulars of an issue of debentures out of a series of secured debentures26/08/2005413a
395 - Particulars of a mortgage or charge14/07/2005395
4.13 - Notice to Official Receiver of winding-up order11/01/20024.13
CERTIPS - Registration as Friendly Society23/05/1997CERTIPS
Notice of receiver's death26/07/20043.3(scot)
L64.06HC - Directions to defer dissolution26/03/2004L64.06HC
4.2(SC) - Notice of winding up order25/07/20044.2(SC)
Administrator's Abstract of receipts and payments19/05/19992.15
Register of members15/03/1997353
Second notification of strike-off in London Gazette (Section 652A)06/06/2004GAZ2(A)
1.1(scot) - Report of a meeting approving voluntary arrangement02/07/20061.1(scot)
EEIG6 - Statement of name21/11/1993EEIG6
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/06/1994CERT17
3.6 - Abstract of receipt and payments in receivership21/05/20023.6
CERT8 - Certificate to entitle a public company to commence business and borrow31/08/2006CERT8
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/07/1993703Q(1)
413 - Particulars for the registration of a charge to secure a series of debentures23/01/1994413
Application by a public company for certificate to commence business and statutory declaration in su30/08/1997117
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional12/03/1999BR2
Notice of change of directors or secretaries or in their particulars04/12/1996288c
AAMD - Amended Accounts26/04/2000AAMD
Exempt from appointment of auditor - written resolution28/03/1999WRES03
Return by an oversea company subject to branch registration of an alteration to constitutional docum27/05/1995BR2
Miscellaneous document28/05/1999MISC
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)27/12/2002288cCYM
2.15 - Administrator's Abstract of receipts and payments20/12/19962.15
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs16/10/2004BR6
363CYM - Annual Return (Welsh language form)24/11/1997363CYM
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub26/09/199997
Certificate of constitution of creditors/liquidation committee26/02/19994.20(SC)
Capital/bonus issue - written resolution05/02/2004WRES14
ERES16 - Redemption of shares - extraordinary resolution27/01/2002ERES16
4.13 - Notice to Official Receiver of winding-up order06/08/19934.13
Return of final meeting in members' voluntary winding-up22/02/20014.71
Liquidator's statement of receipts and payment08/07/19994.6(SC)
OC-PRI - Order of Court for re-registration to private company18/08/2000OC-PRI
362 - Notice of place where an oversea branch register is kept06/02/1995362
ORES03 - Exempt from appointment of auditor - ordinary resolution15/02/1996ORES03
397a -22/04/2003397a
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan11/06/1993BR7
Statement of name20/11/1993EEIG6
400 - Particulars of a mortgage or charge subject to which property has been acquired21/11/2002400
F14 - Notice of wind up01/02/2005F14
RES09 - Confirmation of dissolution23/06/1998RES09
Notice of increase in nominal capital07/02/1995123
Notice of ceasing to act as Voluntary Liquidator16/03/19964.40
OC138 - Order of Court (Section 138)12/04/1994OC138
WRESO4 - Increase in nominal capital - written resolution24/10/1999WRESO4
Order of Court for re-registration14/12/1997OCREREG
Notice of result of meeting of creditors06/11/19982.23
RES13 - Other resolution12/07/2001RES13
129(1) - Statement by a company without share capital of rights attached to newly created class of m18/05/2004129(1)
Statement of particulars of variation of rights attached to shares30/03/2002128(3)
SOAS(A) - Striking-off action suspended (Section 652A)20/06/2005SOAS(A)
BR1 - Return delivered for registration of a branch of an oversea company10/02/2002BR1
Bona Vacantia disclaimer24/02/1994BONA
Certificate of registration of order of court and minute on reduction of share capital and cancellat11/09/1996CERT17
4.11(SC) - Notice of removal of Liquidator22/08/19934.11(SC)
3.5 - Administrative Receiver's report to change in membership of creditors' committee13/09/19993.5
WRES04 - Resolution to re-register - written resolution01/02/2001WRES02
ORES16 - Redemption of shares - ordinary resolution04/04/2006ORES16
ORES09 - Confirmation of dissolution - ordinary resolution10/05/2003ORES09
BR1 - Return delivered for registration of a branch of an oversea company24/12/1995BR1
L64.01HC - Early dissolution request05/10/2002L64.01HC
Second notification of strike-off in London Gazette (Section 652A)18/02/1999GAZ2(A)