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Company Name: LOFTUS AUXILIARY LTD

Company Type:

Limited Company

Company No:

05958217

Company Address:

LOFTUS AUXILIARY LTD
7 Limewood Way
LEEDS
LS14 1AB


Date:

26/11/2009

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

Email Address:
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LOFTUS AUXILIARY LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
703Q(2) - Return by an oversea company on cessation of insolvency p12/08/1993703Q(2)
Report of meeting approving voluntary arrangement22/07/19981.1
Statement for the amount or rate per cent of any commission payable in connection with the subscript18/09/199997
Reduction of issued capital09/03/1994RES06
EEIG2 - Statement of name21/08/2002EEIG2
WQRES08 - Purchase own shares - written resolution16/09/1999WRES08
4.68 - Liquidator's statement of receipts and payments13/10/20004.68
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/12/1994BR5
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/20023.3
3.4 - Certificate of constitution of creditors18/07/19953.4
Administrator's abstract of receipts and payments08/12/19982.9(SC)
Order to wind up30/07/1995COCOMP
Other resolution - extraordinary resolution02/06/2001ERES13
4.17(SC) - Notice of final meeting of creditors15/02/20024.17(SC)
4.71 - Return of final meeting in members' voluntary winding-up09/06/19984.71
4.11(SC) - Notice of removal of Liquidator01/03/19954.11(SC)
Notice of new accounting reference date given during the course of an accounting reference period12/07/1999225(1)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation08/12/2000COLIQ
403b - Declaration that part of the property or undertaking charges (a) has been released from the c19/02/1994403b
ERES13 - Other resolution - extraordinary resolution24/11/1999ERES13
LRESSP - Ordinary resolution in members' voluntary liquidation08/09/1994LRESSP
128(3) - Statement of particulars of variation of rights attached to shares20/08/1997128(3)
4.14(SC) - Certificate of release of Liquidator14/07/20044.14(SC)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)09/10/1995600
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa18/02/1994684
Certificate of registration of order of court and minute on reduction of share capital and cancellat19/09/1994CERT17
403a - Declaration of satisfaction in full or in part of a mortgage or charge24/02/1999403a
Return by an oversea company which becomes subject to insolvency proceedings16/05/1998703Q(1)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/08/1994BR6
SPECPEN - Certificate of specific penalty21/04/2002SPECPEN
COLIQ - Orders to rescind, defer or stay01/03/1996COLIQ
EEIG4 - Notice of documents and particulars required to be filed10/09/2002EEIG4
703Q(2) - Return by an oversea company on cessation of insolvency p13/03/1994703Q(2)
Particulars of a mortgage or charge28/03/1995395
405(1) - Notice of appointment of Receiver21/08/2000405(1)
Notice of appointment of Liquidator10/01/20044.9(SC)
RES07 - Financial assistance in shares acquisition27/11/1994RES07
3.7 - Notice of Administrative Receiver's death04/11/20053.7
4.19(SC) - Notice of vacation of office by Liquidator17/06/20034.19(SC)
Memorandum and Articles - used in re-registration16/07/2004MAR
SRES09 - Confirmation of dissolution - special resolution05/01/2002SRES09
225(1) - Notice of new accounting reference date given during the course of an accounting reference20/10/2001225(1)
2.20 - Notice of variation of Administration Order07/10/19942.20
F14 - Notice of wind up20/12/1999F14
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)30/12/2000GAZ1(A)
4.14(SC) - Certificate of release of Liquidator27/07/20004.14(SC)
Re-registration of a company from unlimited to limited with a change of name02/05/2005CERT2
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/08/1995157
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub24/12/199697
419a - Application for registration of a memorandum of satisfaction in full or in part of a register13/12/1995419a
RES08 - Purchase own shares08/11/1995RES08
ORES13 - Other resolution - ordinary resolution09/06/2006ORES13
Notice of administration order17/06/19982.2(scot)
ORES16 - Redemption of shares - ordinary resolution04/05/1998ORES16
1.1(scot) - Report of a meeting approving voluntary arrangement13/01/20041.1(scot)
Reduction of issued capital - ordinary resolution09/05/2000ORES06
4.2(SC) - Notice of winding up order17/03/19984.2(SC)
325 - Location of register of directors' interests in shares etc22/07/1995325
6 - Cancellation of alteration to the objects of a company03/02/20006
Notice of death of Liquidator11/02/20034.18(SC)
Decrease in nominal capital - special resolution02/05/2001SRESO5
RES02 - esolution to re-register21/12/1994RES02
400 - Particulars of a mortgage or charge subject to which property has been acquired23/10/1999400
MAR - Memorandum and Articles - used in re-registration31/07/1996MAR
Directions to defer dissolution14/04/2006L64.06HC
WRES10 - Allotment of securities - written resolution25/07/2003WRES10
4.25(SC) - Declaration of solvency03/04/19944.25(SC)
OC138 - Order of Court (Section 138)02/04/1999OC138
4.16(SC) - Notice of resignation of Liquidator15/02/19974.16(SC)
363x - Annual Return06/05/2006363x
Auditor's report07/04/2001AUDR
703Q(1) - Return by an oversea company which becomes subject to insolvency p27/09/1996703Q(1)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or05/08/1993176
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual13/01/1997COADLETT
Notice of death of Liquidator18/06/20054.18(SC)
L64.04 - Directions to defer dissolution17/02/2002L64.04
4.6(SC) - Liquidator's statement of receipts and payment05/02/20054.6(SC)
Statement by a company without share capital of particulars of a variation of members' class rights06/07/1995129(2)
363CYM - Annual Return (Welsh language form)06/09/2006363CYM
4.20 - Statement of company's affairs20/01/20024.20
169A(2) - Return by a public company cancelling or selling shares fro22/09/2002169A(2)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/02/1999CERT16
2.8(scot) - Notice of result of meeting of creditors20/05/19962.8(scot)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth03/07/1994692(1)(c)
363CYM - Annual Return (Welsh language form)09/12/1993363CYM
3.10 - Administrative Receiver's report08/03/19993.10
L64.06 - Directions to defer dissolution28/06/2001L64.06
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/2004EXLIQ
Allotment of securities - extraordinary resolution26/10/2003ERES10
ERES10 - Allotment of securities - extraordinary resolution16/04/2001ERES10
SOAD(A) - Striking-off action discontinued (Section 652A)07/07/2004SOAD(A)
AAMD - Amended Accounts08/09/2004AAMD
88(2)0 - Return of allotments of shares issued for other than cash - original document14/08/200188(2)O
117 - Application by a public company for certificate to commence business and statutory declaration21/03/2000117
Notice of dismissal of petition for administration order25/08/19942.3(scot)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/11/2001190a
12CYM - Declaration on application for registration (Welsh language form).22/11/199412CYM
43(3)e Declaration on application by a private company for re-registration as a public company09/01/200343(3)e