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Company Name: LOFTUS SERVICES LIMITED

Company Type:

Limited Company

Company No:

05077278

Company Address:

LOFTUS SERVICES LIMITED
25 Ashlawn Road
Hillmorton
RUGBY
CV22 5ET


Date:

05/12/2009

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 SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of closure of a place of business of an oversea company23/03/2006CENT8
Notice under sections 204(6) or 205(6)02/10/20064.28(SC)
Directions to defer dissolution01/07/2004L64.04
ORES14 - Capital/bonus issue - ordinary resolution31/07/1996ORES14
410 - Particulars of a charge created by a company registered in Scotland06/01/2000410
363a - Annual Return08/06/2005363a
DO4 - Notice of a variation or cessation of a disqualification09/09/2003DO4
405(1) - Notice of appointment of Receiver14/11/2000405(1)
362a - Notice of place where an oversea branch register is kept - register non-legible form01/08/1998362a
12 - Declaration on application for registration08/02/200012
GAZ2 - Second notification of strike-off action in London Gazette (Section652)11/05/2001GAZ2
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/08/1993BR4
CERT7 - Re-registration of a company from private to public with a change of name07/06/1997CERT7
SOAD(A) - Striking-off action discontinued (Section 652A)13/03/1997SOAD(A)
Notice of new accounting reference date given during the course of an accounting reference period12/07/1999225(1)
1.4 - Notice of completion of voluntary arrang21/10/20021.4
400 - Particulars of a mortgage or charge subject to which property has been acquired12/09/1994400
362 - Notice of place where an oversea branch register is kept21/06/2001362
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198817/11/1995PUC5
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/09/2006CERT4
413 - Particulars for the registration of a charge to secure a series of debentures13/09/2001413
WRES10 - Allotment of securities - written resolution02/12/1993WRES10
MA - Memorandum and Articles09/07/1996MA
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/09/1998176
2.4(scot) - Notice of discharge of administration order24/07/19972.4(scot)
Return of final meeting in members' voluntary winding-up14/11/20014.71
WRES16 - Redemption of shares - written resolution16/02/2006WRES16
Re-registration of a company from unlimited to limited06/06/1995CERT1
Letter to company regarding its request for an extension of time to deliver their annual accounts31/01/1997COADLETT
Certificate of registration of order of court and minute on cancellation of share premium account30/12/1997CERT21
WRES11 - Disapplication of pre-emption rights - written resolution01/12/1993WRES11
Notice of setting up or closure of an establishment of an EEIG19/02/2004EEIG5
Scheme of Arrangement02/12/1993CLOSE
OC425 - Order of Court (Section 425)25/12/1996OC425
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/05/19954.33
WRES04 - Resolution to re-register - written resolution02/04/2002WRES02
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs20/04/1999BR6
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse05/12/2005701(a)
Notice of receiver's death07/10/19973.3(scot)
3.3 - Statement of Affairs in Administrative receivership following report to creditors03/11/19943.3
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/01/2000EEIG5
92(SC) - Liquidator's statement of accounts (for Scottish companies only)24/12/199892(SC)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement18/07/19981.2(scot)
ERES06 - Reduction of issued capital - extraordinary resolution07/06/1993ERES06
413 - Particulars for the registration of a charge to secure a series of debentures17/09/2003413
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2000ORES07
BR5 - Return by an oversea company subject to branch registration of change of address or other bran07/03/2006BR5
Redemption of shares19/05/1998RES16
MAR - Memorandum and Articles - used in re-registration29/05/2002MAR
49(1) - Application by a limited company to be re-registered as unlimited31/08/199349(1)
RESO4 - Increase in nominal capital26/09/2000RESO4
Notice of receiver's death04/05/20003.3(scot)
2.19 - Notice of discharge of Administration Order01/02/19982.19
RES08 - Purchase own shares21/12/1995RES08
2.11(scot) - Notice of order to deal with secured property16/05/20022.11(scot)
Administrative Receiver's report to change in membership of creditors' committee27/08/19993.5
COCOMP - Order to wind up10/07/2006COCOMP
3.3 - Statement of Affairs in Administrative receivership following report to creditors15/10/19983.3
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/03/2002225(2)
Confirmation of dissolution - extraordinary resolution22/03/2002ERES09
363a - Annual Return10/08/1998363a
147 - Application by a public company for re-registration as a private company following cancellatio11/02/1995147
2.23 - Notice of result of meeting of creditors18/05/19972.23
4.2(SC) - Notice of winding up order27/06/19964.2(SC)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/04/200288(2)
RESO4 - Increase in nominal capital14/10/2005RESO4
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/06/2001224
Shares agreement23/09/2003SA
2(scot) - Notice of appointment of a Receiver by the Court24/01/19942(scot)
363x - Annual Return26/06/2001363x
Notice of wind up26/02/2004F14
2.18 - Notice of Order to deal with charged property07/01/20002.18
Annual Return29/08/2005363x
4.68 - Liquidator's statement of receipts and payments11/12/19944.68
Notice of disqualification of an individual31/07/2005DO1
4.18(SC) - Notice of death of Liquidator26/04/20054.18(SC)
CLOSE - Scheme of Arrangement05/06/1993CLOSE
WRES06 - Reduction of issued capital - written resolution08/08/2006WRES06
SOAS(A) - Striking-off action suspended (Section 652A)03/08/1999SOAS(A)
410 - Particulars of a charge created by a company registered in Scotland05/05/1999410
Notice of ceasing to act of Receiver01/03/1998405(2)
First notification of strike-off action in London Gazette (Section 652)26/06/2000GAZ1
Allotment of securities - extraordinary resolution30/03/2005ERES10
Certificate of release of Liquidator14/10/20014.14(SC)
BONA - Bona Vacantia disclaimer27/12/1997BONA
2.7 - Administration Order26/08/20002.7
ERES08 - Purchase own shares - extraordinary resolution18/04/2006ERES08
Certificate of registration of order of court on reduction of share capital and cancellation of capi26/04/2003CERT20
363b - Annual Return25/01/2001363b
SRES15 - Change of Name Special Resolution03/10/2001SRES15
Decrease in nominal capital - ordinary resolution04/03/2004ORESO5
AA - Annual Accounts07/09/1995AA
Notice of appointment of Liquidator in a voluntary winding up25/06/1995600