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Company Name: LOIZOU LIMITED

Company Type:

Limited Company

Company No:

05414916

Company Address:

LOIZOU LIMITED
123A High Road
Penge
LONDON
SE20 7DS


Date:

03/12/2009

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

Email Address:
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LOIZOU LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Other resolution19/08/2003RES13
Location of register of directors' interests in shares etc where the register is in non-legible form12/04/1999325a
4.43 - Notice of final meeting of creditors02/08/19984.43
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement08/04/19941.2(scot)
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/06/2006466
318 - Location of directors' service con08/06/1994318
RES14 - Capital/bonus issue02/05/1996RES14
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu03/11/1996244
Statutory declaration by directors as to members' assent to re-register a company as unlimited09/11/199349(8)b
Allotment of securities - ordinary resolution26/05/1994ORES10
WRES11 - Disapplication of pre-emption rights - written resolution22/10/2002WRES11
Reduction of issued capital - special resolution26/05/1994SRES06
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/05/1999129(2)
652C - Withdrawal of application for striking off15/08/2006652C
Notice of new accounting reference date given during the course of an accounting reference period fo25/12/2005701(b)
WRES14 - Capital/bonus issue - written resolution29/06/2006WRES14
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs26/08/1997BR6
4.16(SC) - Notice of resignation of Liquidator09/04/19944.16(SC)
Notice of disqualification of an individual31/07/2005DO1
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198508/05/1998680a
OC-PRI - Order of Court for re-registration to private company23/10/1994OC-PRI
Register of members in non-legible form25/01/1994353a
Order of Court for re-registration25/02/2004OCREREG
3.6 - Abstract of receipt and payments in receivership27/10/20013.6
1.4(scot) - Notice of completion of voluntary arrangement31/05/20041.4(scot)
692(1)(a) - Return of alteration in the charter31/08/2003692(1)(a)
Notice of dismissal of petition for administration order28/07/19952.3(scot)
Declaration of Solvency18/07/20064.70
691 - Return and decleration delivered for registration of a place of business of an oversea company12/09/2003691
10 - First Directors and secretary and intended situation of Registered Office09/08/199410
COLIQ - Orders to rescind, defer or stay22/09/1998COLIQ
4.14(SC) - Certificate of release of Liquidator18/01/20064.14(SC)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi30/07/199449(8)b
1.2 - Order or revocation or suspension of voluntary arrangement14/05/19961.2
WRES16 - Redemption of shares - written resolution20/09/2001WRES16
BR1 - Return delivered for registration of a branch of an oversea company28/03/1999BR1
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/11/1997684
43(3)e Declaration on application by a private company for re-registration as a public company04/12/199943(3)e
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation30/04/1998COLIQ
Disapplication of pre-emption rights - ordinary resolution11/05/2000ORES11
Particulars for the registration of a charge to secure a series of debentures12/03/2002397
EEIG2 - Statement of name01/11/1996EEIG2
First Directors and secretary and intended situation of Registered Office (Welsh language form).27/01/199910CYM
Notice of appointment of a Liquidator of an oversea company26/08/1997703P(3)
SRES07 - Financial assistance in shares acquisition - special resolution14/05/1999SRES07
4.43 - Notice of final meeting of creditors07/04/20034.43
Notice of Order to dispose of charged property07/03/19953.8
CERT1 - Re-registration of a company from unlimited to limited17/08/2004CERT1
Notice of closure of a place of business of an oversea company25/04/2004LET-CESS
BR1 - Return delivered for registration of a branch of an oversea company10/04/2004BR1
MISC - Miscellaneous document28/11/2004MISC
Allotment of securities28/06/2003RES10
Re-registration of a company from limited to unlimited with a change of name09/03/2000CERT4
SRES07 - Financial assistance in shares acquisition - special resolution17/08/2002SRES07
2.4(scot) - Notice of discharge of administration order03/03/19952.4(scot)
Declaration in relation to the redemption or purchase of shares out of capital20/06/1997173
386 - Notice of passing of resolution removing an auditor05/05/1998386
53 - Application by a public company for re-registration as a private company17/09/200653
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)17/01/1994GAZ1(A)
12 - Declaration on application for registration08/02/200112
LRESEX - Extraordinary resolution in creditors' voluntary liquidation13/08/2000LRESEX
ORES12 - Vary share rights/names - ordinary resolution09/02/1999ORES12
CERT1 - Re-registration of a company from unlimited to limited08/02/2001CERT1
Amended Accounts29/06/2004AAMD
2.19 - Notice of discharge of Administration Order11/01/19952.19
ERES13 - Other resolution - extraordinary resolution08/06/1993ERES13
Declaration on application for registration (Welsh language form).26/05/200312CYM
Notice of documents and particulars required to be filed09/11/2002EEIG4
CERT14 - Certificate of registration of a resolution on reduction of share capital05/08/2003CERT14
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/1996ERESO4
Administration Order26/09/19972.7
3(scot) - Notice of the Receiver ceasing to act or of his removal28/02/19953(scot)
3.4(scot) - Notice of authorisation to dispose of secured property29/01/19983.4(scot)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or07/09/1997PUC30
Declaration on application by a private company for re-registration as a public company24/11/199443(3)e
2.1(scot) - Notice of petition for administration order18/11/19982.1(scot)
COLIQ - Orders to rescind, defer or stay20/10/2000COLIQ
Directions to defer dissolution17/02/1995L64.06HC
128(1) - Statement of rights attached to allotted shares23/05/1996128(1)
WRES11 - Disapplication of pre-emption rights - written resolution21/06/1993WRES11
2.12(scot) - Notice of variation of administration order03/02/19992.12(scot)
RES12 - Vary share rights/names23/10/1996RES12
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/02/2003692(1)(b)
692(1)(a) - Return of alteration in the charter10/03/1997692(1)(a)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)10/05/2002GAZ2
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/07/1995129(1)
Purchase own shares - special resolution30/11/2005SRES08
Order of Court for re-registration to private company29/07/2005OC-PRI
COLIQ - Orders to rescind, defer or stay12/10/2002COLIQ
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/11/20043.3
Vary share rights/names - extraordinary resolution12/10/2001ERES12
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement20/08/19941.2(scot)
WRES03 - Exempt from appointment of auditor - written resolution22/10/1997WRES03
363 - Annual Return20/01/2000363
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/05/2000403b
SRES06 - Reduction of issued capital - special resolution16/10/2000SRES06
2(scot) - Notice of appointment of a Receiver by the Court04/07/20012(scot)
WRES12 - Vary share rights/names - written resolution09/03/2005WRES12
3.7 - Notice of Administrative Receiver's death20/03/20013.7