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Company Name: LOFTUS ESSENTIAL LTD

Company Type:

Limited Company

Company No:

06020757

Company Address:

LOFTUS ESSENTIAL LTD
7 Limewood Way
LEEDS
LS14 1AB


Date:

22/03/2010

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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LOFTUS ESSENTIAL LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/2003CERT17
Auditor's letter of resignation27/06/1994AUD
BR1 - Return delivered for registration of a branch of an oversea company10/07/1996BR1
363b - Annual Return30/06/2006363b
169A(2) - Return by a public company cancelling or selling shares fro31/10/2006169A(2)
Re-registration of a company from private to public20/10/1997CERT5
BONA - Bona Vacantia disclaimer21/07/2003BONA
Release of Official Receiver02/11/2005L64.07
Decrease in nominal capital - extraordinary resolution12/04/2006ERESO5
RESO5 - Decrease in nominal capital11/02/2000RESO5
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198801/07/1996PUC2
4.43 - Notice of final meeting of creditors21/07/20064.43
4.28(SC) - Notice under sections 204(6) or 205(6)15/05/20064.28(SC)
AAMD - Amended Accounts14/02/1996AAMD
ERES08 - Purchase own shares - extraordinary resolution07/05/1994ERES08
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar07/10/2004BR4
Redemption of shares19/07/2000RES16
Return of alteration in the charter21/05/1995692(1)(a)
SOAS(A) - Striking-off action suspended (Section 652A)09/01/2003SOAS(A)
Application by an unlimited company to be re-registered as limited19/02/199851
Statement of name13/05/2003EEIG1
Notice of increase in nominal capital21/05/2004123
400 - Particulars of a mortgage or charge subject to which property has been acquired06/03/2003400
Return of allotments of shares issued for other than cash - original document11/06/199888(2)O
Notice of appointment of a Receiver by the holder of a floating charge25/03/19941(scot)
ORES09 - Confirmation of dissolution - ordinary resolution08/01/2001ORES09
L64.06 - Directions to defer dissolution08/09/1999L64.06
CERT10 - Re-registration of a company from public to private30/11/2004CERT10
ERESO4 - Increase in nominal capital - extraordinary resolution22/08/1993ERESO4
703Q(1) - Return by an oversea company which becomes subject to insolvency p14/12/1999703Q(1)
Return by an oversea company of the branch at which the constitutional documents of the company have14/07/2000BR7
SRES10 - Allotment of securities - special resolution25/08/1998SRES10
692(2) - Return of change in the corporate name of an oversea company subject to place of business r08/08/2003692(2)
CERT5 - Re-registration of a company from private to public15/03/1996CERT5
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/05/20054.20(SC)
CERT1 - Re-registration of a company from unlimited to limited07/04/1993CERT1
Notice of variation of Administration Order01/04/20022.20
CO4.2S - Court Order for notice of wind up14/02/1999CO4.2S
363s - Annual Return28/06/2005363s
600 - Notice of appointment of Liquidator in a voluntary winding up31/10/1999600
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual30/10/2005COADLETT
EEIG3 - Notice of manager's particulars27/03/2004EEIG3
53 - Application by a public company for re-registration as a private company01/08/200153
Allotment of securities - written resolution19/12/1999WRES10
CERTIPS - Registration as Friendly Society12/05/1998CERTIPS
SRES15 - Change of Name Special Resolution07/06/1999SRES15
SRES07 - Financial assistance in shares acquisition - special resolution08/10/1993SRES07
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/2001CERT21
2.1(scot) - Notice of petition for administration order18/05/20052.1(scot)
4.9(SC) - Notice of appointment of Liquidator24/06/19934.9(SC)
ORES02 - Resolution to re-register - ordinary resolution12/03/2001ORES02
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20034.26(SC)
4.25(SC) - Declaration of solvency30/06/19994.25(SC)
RES03 - Exempt from appointment of auditor25/02/2004RES03
2.20 - Notice of variation of Administration Order23/05/19972.20
2.8(scot) - Notice of result of meeting of creditors31/10/19982.8(scot)
Certificate of registration of order of court and minute on reduction of share capital26/06/2000CERT18
F14 - Notice of wind up02/03/1995F14
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu29/06/2003CERT21
Re-registration of a company from limited to unlimited with a change of name24/08/2004CERT4
SRES11 - Disapplication of pre-emption rights - special resolution23/06/2001SRES11
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor07/10/2001224
Statement of particulars of variation of rights attached to shares02/07/2001128(3)
Resolution to re-register - extraordinary resolution23/02/1996ERES02
Reduction of issued capital - ordinary resolution28/02/2004ORES06
DISS40 - Notice of striking-off action disc26/12/2000DISS40
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/11/2004PUC30
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio03/06/1999CERT20
L64.06 - Directions to defer dissolution17/05/2001L64.06
Notice of completion of voluntary arrangement04/10/20021.4
2.19 - Notice of discharge of Administration Order01/02/19982.19
4.19(SC) - Notice of vacation of office by Liquidator01/07/20004.19(SC)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock29/10/2004684
DO2 - Notice of disqualification order against a body cor22/01/2006DO2
WRES07 - Financial assistance in shares acquisition - written resolution03/10/1993WRES07
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu13/08/200288(2)
169 - Return by a company purchasing its own23/06/2005169
ERES09 - Confirmation of dissolution - extraordinary resolution16/06/1999ERES09
CERT8 - Certificate to entitle a public company to commence business and borrow24/03/2001CERT8
4.51 - Certificate that creditors have been paid in full27/01/19994.51
Disapplication of pre-emption rights22/11/2004RES11
362 - Notice of place where an oversea branch register is kept04/08/2006362
ERES12 - Vary share rights/names - extraordinary resolution28/10/2000ERES12
Location of register of directors' interests in shares etc where the register is in non-legible form24/03/1995325a
Notice of death of Voluntary Liquidator22/03/19954.44
3.5(scot) - Notice of Receiver's report07/01/20043.5(scot)