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Company Name: LOFTUS ENGINEERING LIMITED

Company Type:

Limited Company

Company No:

04358953

Company Address:

LOFTUS ENGINEERING LIMITED
Spendale House
The Runway
RUISLIP
HA4 6SE


Date:

23/11/2009

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 ENGINEERING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/01/200652
353a - Register of members in non-legible form11/12/2002353a
BR1 - Return delivered for registration of a branch of an oversea company29/07/2000BR1
ORES06 - Reduction of issued capital - ordinary resolution10/05/1993ORES06
703P(1) - Return by an oversea company that the company is bei01/07/2005703P(1)
DO3 - Notice of leave granted in relation to a disqualification06/01/1997DO3
Annual Return26/03/1998363
652A - Application for striking off16/06/2004652A
Other resolution - extraordinary resolution02/06/2001ERES13
1.1 - Report of meeting approving voluntary arran10/09/19951.1
129(2) - Statement by a company without share capital of particulars of a variation of members' clas26/01/2001129(2)
Liquidator's statement of receipts and payment18/10/20054.6(SC)
OC138 - Order of Court (Section 138)10/05/2006OC138
Register of members04/04/2005353
88(2)0 - Return of allotments of shares issued for other than cash - original document12/01/200288(2)O
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/04/20051.3
CERT3 - Re-registration of a company from limited to unlimited14/11/1998CERT3
2.9(SC) - Administrator's abstract of receipts and payments04/06/19952.9(SC)
287 - Change in situation or address of Registered Office29/04/2003287
363b - Annual Return29/01/2001363b
225CYM - Change of accounting reference date (Welsh form)20/11/1993225CYM
157 - Notice of application made to the Court for the cancellation of a special resolution regarding24/11/2001157
RES08 - Purchase own shares11/05/1995RES08
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar22/02/2003BR4
SRES03 - Exempt from appointment of auditor - special resolution23/02/1997SRES03
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/04/1996PUC2
LRESEX - Extraordinary resolution in creditors; voluntary liquidation24/02/1995LRESEX
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge29/07/20031(scot)
Notice of resignation of directors or secretaries06/06/1996288b
4.9(SC) - Notice of appointment of Liquidator07/01/19994.9(SC)
AA - Annual Accounts16/08/2002AA
266(1) - Notice of intention to carry on business as an investment09/02/2003266(1)
Declaration on application for registration11/10/199412
WRES06 - Reduction of issued capital - written resolution21/07/1994WRES06
ORES16 - Redemption of shares - ordinary resolution11/08/2000ORES16
Liquidator's statement of accounts (for Scottish companies only)13/01/200692(SC)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG08/12/1998EEIG5
RES10 - Allotment of securities21/04/2001RES10
Decrease in nominal capital - ordinary resolution10/12/1996ORESO5
4.25(SC) - Declaration of solvency25/10/20054.25(SC)
Reduction of issued capital - ordinary resolution21/04/1996ORES06
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan03/10/2004BR7
3.4 - Certificate of constitution of creditors03/08/20013.4
Ordinary resolution in members' voluntary liquidation20/03/2006LRESSP
Notice of discharge of Administration Order24/08/19982.19
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/08/1994686
Ordinary resolution in members' voluntary liquidation19/01/2000LRESSP
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198801/07/1996PUC2
703Q(2) - Return by an oversea company on cessation of insolvency p15/06/1994703Q(2)
CERT11 - Re-registration of a company from public to private with a change of name01/05/1996CERT11
403a - Declaration of satisfaction in full or in part of a mortgage or charge13/08/2001403a
Memorandum and Articles - used in re-registration20/01/1994MAR
1.1 - Report of meeting approving voluntary arran01/06/19951.1
362 - Notice of place where an oversea branch register is kept03/03/1995362
43(3)e Declaration on application by a private company for re-registration as a public company30/03/199943(3)e
ORES13 - Other resolution - ordinary resolution21/10/2000ORES13
WRES04 - Resolution to re-register - written resolution30/11/1993WRES02
3.10 - Administrative Receiver's report22/06/19963.10
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property24/09/1998398
Return of change in the corporate name of an oversea company subject to place of business registrati06/01/1997692(2)
147 - Application by a public company for re-registration as a private company following cancellatio15/07/2004147
2.4(scot) - Notice of discharge of administration order27/07/19972.4(scot)
2.11(scot) - Notice of order to deal with secured property08/07/20002.11(scot)
CERTNM - Change of name certificate30/03/2006CERTNM
4.48 - Notice of constitution of liquidation committee13/02/19974.48
Purchase own shares31/10/2003RES08
WRES06 - Reduction of issued capital - written resolution25/01/1998WRES06
CENT8 - Notice of closure of a place of business of an oversea company17/04/2000CENT8
EXLIQ - Request for dissolution of company where liquidator has ceased to act.04/04/2003EXLIQ
Members' assent to company being re-registered as unlimited05/12/200249(8)a
Financial assistance in shares acquisition28/12/2000RES07
Notice of new accounting reference date given during the course of an accounting reference period fo28/10/1995701(b)
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/12/19984.20(SC)
AUDR - Auditor's report20/12/2004AUDR
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/06/20004.33
Application by a limited company to be re-registered as unlimited05/08/199549(1)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation12/08/1994COLIQ
SOAD(A) - Striking-off action discontinued (Section 652A)10/06/1996SOAD(A)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/09/19984.33
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/07/2005BR2
Statement by a company without share capital of particulars of a variation of members' class rights05/07/2002129(2)
2.7(scot) - Notice of statement of administrator's proposals23/01/19942.7(scot)
3.3(scot) - Notice of receiver's death18/07/19973.3(scot)
Court Order for notice of wind up03/03/1995CO4.2S