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Company Name: LOFTUS CONTRACTS LTD

Company Type:

Limited Company

Company No:

05496683

Company Address:

LOFTUS CONTRACTS LTD
Suite A Quadrant House
31-67 Croydon Road
CATERHAM
CR3 6PB


Date:

04/12/2009

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 CONTRACTS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Register of members26/10/1998353
4.51 - Certificate that creditors have been paid in full11/11/20054.51
695A(3) - Notice of closure of a branch of an overse23/12/2000695A(3)
SRES16 - Redemption of shares - special resolution31/10/1994SRES16
EXLIQ - Request for dissolution of company where liquidator has ceased to act.10/03/2005EXLIQ
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/03/2004416
Certificate of registration of order of court on reduction of share capital and cancellation of capi16/09/2000CERT20
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa13/12/2000684
CERT14 - Certificate of registration of a resolution on reduction of share capital17/10/1997CERT14
OC-DV - Order of Court - dissolution void26/06/1994OC-DV
VAL - Valuation Report10/07/2001VAL
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/08/20023.5
CERT7 - Re-registration of a company from private to public with a change of name14/02/2002CERT7
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio29/01/2001CERT20
Administrative Receiver's report09/10/20023.10
Prospectus26/09/2000PROSP
2.1(scot) - Notice of petition for administration order09/07/20052.1(scot)
ERES13 - Other resolution - extraordinary resolution12/07/2006ERES13
Statement of Affairs in Administrative receivership following report to creditors06/05/20063.3
Return by an oversea company subject to branch registration of an alteration to constitutional docum24/03/1995BR2
WRES11 - Disapplication of pre-emption rights - written resolution22/05/1999WRES11
ORES09 - Confirmation of dissolution - ordinary resolution13/11/2006ORES09
692(2) - Return of change in the corporate name of an oversea company subject to place of business r16/11/2006692(2)
128(1) - Statement of rights attached to allotted shares28/07/1995128(1)
Application by a company which is not a joint stock company for registration under Part XXII of the21/10/1998680b
Increase in nominal capital29/07/1996RESO4
2.7 - Administration Order10/05/19992.7
4.71 - Return of final meeting in members' voluntary winding-up11/07/20064.71
AUDS - Auditor's statement18/08/1997AUDS
OC138 - Order of Court (Section 138)05/01/1999OC138
Purchase own shares - extraordinary resolution28/01/2001ERES08
ORES12 - Vary share rights/names - ordinary resolution20/03/2003ORES12
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i17/05/1995190
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/05/2001ERES07
RES10 - Allotment of securities28/12/2001RES10
Confirmation of dissolution - ordinary resolution14/02/2003ORES09
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/09/1997129(1)
Other resolution - ordinary resolution31/08/1999ORES13
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/10/2006157
600 - Notice of appointment of Liquidator in a voluntary winding up05/12/2003600
WRESO4 - Increase in nominal capital - written resolution26/06/1993WRESO4
2.21 - Statement of Administrator's proposals17/04/19972.21
4.68 - Liquidator's statement of receipts and payments11/12/19994.68
Vary share rights/names - extraordinary resolution18/02/2003ERES12
43(3) - Application by a private company for re-registration as a public company24/06/200443(3)
Balance sheet21/09/2003BS
410 - Particulars of a charge created by a company registered in Scotland31/03/2000410
Notice of Order to dispose of charged property05/03/20003.8
Court order to dissolve in a pre 29/12/86 compulsory liquidation26/12/1997COLIQ86
128(4) - Notice of assignment of name or new name to any class of shares01/12/1995128(4)
2.9(SC) - Administrator's abstract of receipts and payments05/01/20012.9(SC)
ZMORT REG - Mortgage Register28/11/2005ZMORT REG
BR1 - Return delivered for registration of a branch of an oversea company10/07/1996BR1
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/03/1999155(6)b
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/09/19934.69
363s - Annual Return31/08/1999363s
Resolution to re-register - special resolution18/10/2004SRES02
ERES09 - Confirmation of dissolution - extraordinary resolution03/11/2004ERES09
ERES09 - Confirmation of dissolution - extraordinary resolution18/11/1995ERES09
ERES07 - Financial assistance in shares acquisition - extraordinary resolution07/12/2004ERES07
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual19/11/1995COADLETT
353 - Register of members01/03/2002353
RES13 - Other resolution10/12/1997RES13
RESO4 - Increase in nominal capital14/08/2001RESO4
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio18/11/1995CERT20
363 - Annual Return27/07/1996363
6 - Cancellation of alteration to the objects of a company13/10/19986
WRESO5 - Decrease in nominal capital - written resolution07/03/2000WRESO5
WRES12 - Vary share rights/names - written resolution03/08/2000WRES12
466 - Particulars of an instrument of alteration to a floating charge created by a company register01/10/1994466
Disapplication of pre-emption rights - written resolution06/03/1996WRES11
SRESO5 - Decrease in nominal capital - special resolution26/06/2004SRESO5
CENT8 - Notice of closure of a place of business of an oversea company23/07/2002CENT8
Notice of final meeting of creditors11/11/19974.43
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/1994325a
Notice of appointment of Receiver30/01/2003405(1)
Notice of increase in nominal capital21/05/2004123
287 - Change in situation or address of Registered Office03/10/1993287
Purchase own shares - written resolution20/01/2006WRES08
652A - Application for striking off16/06/2004652A
4.46 - Notice of vacation of office by Voluntary Liquidator26/07/19934.46
COLIQ - Orders to rescind, defer or stay29/06/1995COLIQ
First notification of strike-off in London Gazette (Section 652A)22/07/1997GAZ1(A)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c31/08/200288(3)