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Company Name: LONAVALE LIMITED

Company Type:

Limited Company

Company No:

05889311

Company Address:

LONAVALE LIMITED
Mansion House Manchester Road
ALTRINCHAM
WA14 4RW


Date:

25/11/2009

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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LONAVALE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES06 - Reduction of issued capital - ordinary resolution30/09/1994ORES06
169A(2) - Return by a public company cancelling or selling shares fro13/04/2005169A(2)
Balance sheet21/09/2003BS
Redemption of shares - written resolution24/05/1994WRES16
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca14/02/200252
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198607/03/19974.33
ORES12 - Vary share rights/names - ordinary resolution19/02/2006ORES12
4.16(SC) - Notice of resignation of Liquidator06/10/20044.16(SC)
Capital/bonus issue25/11/2001RES14
Disapplication of pre-emption rights20/11/1998RES11
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge02/04/19991(scot)
Disapplication of pre-emption rights - written resolution21/07/2001WRES11
652C - Withdrawal of application for striking off26/08/2000652C
SRES06 - Reduction of issued capital - special resolution28/04/1994SRES06
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo09/06/200210CYM
Certificate of registration of order of court and minute on reduction of share capital29/10/1995CERT15
ORES09 - Confirmation of dissolution - ordinary resolution28/08/2005ORES09
Particulars for the registration of a charge to secure a series of debentures21/09/2003397
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/06/2003419b
Liquidator's statement of receipts and payments08/08/19994.68
2.7 - Administration Order19/01/19982.7
2.9(SC) - Administrator's abstract of receipts and payments07/06/19952.9(SC)
2.18 - Notice of Order to deal with charged property26/05/20042.18
RES09 - Confirmation of dissolution18/08/2004RES09
128(3) - Statement of particulars of variation of rights attached to shares04/09/2004128(3)
Administrative Receiver's report22/07/20003.10
EEIG4 - Notice of documents and particulars required to be filed14/05/1997EEIG4
Declaration on application for registration05/04/199912
Notice of change of directors or secretaries or in their particulars (Welsh language form).15/09/1993288cCYM
225 - Change of Accounting Referenc02/10/1999225
4.2(SC) - Notice of winding up order16/09/19944.2(SC)
2.2(scot) - Notice of administration order31/12/20022.2(scot)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/07/2005BR7
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha11/08/1996419b
363 - Annual Return13/07/1994363
169 - Return by a company purchasing its own24/11/2000169
Allotment of securities - special resolution30/11/2002SRES10
COAD - Instrument issued under Section 244(5)09/11/2003COAD
386 - Notice of passing of resolution removing an auditor02/05/2006386
4.44 - Notice of death of Voluntary Liquidator12/09/19964.44
Exempt from appointment of auditor - written resolution05/03/2000WRES03
AUDS - Auditor's statement08/11/1994AUDS
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/07/1993CERT16
EEIG6 - Statement of name10/05/1998EEIG6
Decrease in nominal capital - extraordinary resolution15/10/1999ERESO5
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha18/01/1997419b
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/12/20023.5
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge31/07/19931(scot)
12CYM - Declaration on application for registration (Welsh language form).14/01/199512CYM
1.4 - Notice of completion of voluntary arrang10/12/19991.4
353 - Register of members10/01/2005353
Notice of appointment of Receiver20/08/2002405(1)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/05/20054.22(SC)
652C - Withdrawal of application for striking off26/09/2003652C
Allotment of securities - special resolution14/10/1997SRES10
Statement by a company without share capital of rights attached to newly created class of members04/11/1995129(1)
EEIG6 - Statement of name21/01/1996EEIG6
Change in situation or address of Registered Office13/09/2000287
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/01/1999692(2)
353a - Register of members in non-legible form04/10/2003353a
OC-DV - Order of Court - dissolution void17/08/2003OC-DV
RES06 - Reduction of issued capital31/12/1993RES06
363x - Annual Return30/12/2002363x
Re-registration of a company from private to public with a change of name12/06/2006CERT7
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court16/04/20024.27(SC)
4.20 - Statement of company's affairs19/08/19944.20
266(1) - Notice of intention to carry on business as an investment14/03/2003266(1)
691 - Return and decleration delivered for registration of a place of business of an oversea company27/04/2001691
L64.01 - Early dissolution request24/02/2001L64.01
363 - Annual Return12/07/2000363
SRES02 - Resolution to re-register - special resolution08/11/2002SRES02
1.4 - Notice of completion of voluntary arrang04/08/19971.4
Application by a company which is not a joint stock company for registration under Part XXII of the29/05/2003680b
ZMORT REG - Mortgage Register14/02/2006ZMORT REG
Notice of constitution of liquidation committee05/07/19984.48
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/03/2005692(1)(c)
DO2 - Notice of disqualification order against a body cor18/12/2003DO2
CERT7 - Re-registration of a company from private to public with a change of name26/12/2000CERT7
413a - Particulars of an issue of debentures out of a series of secured debentures16/12/1996413a
COLIQ - Orders to rescind, defer or stay28/04/1996COLIQ
SPECPEN - Certificate of specific penalty06/03/2004SPECPEN
ERES14 - Capital/bonus issue - extraordinary resolution10/12/2003ERES14
362a - Notice of place where an oversea branch register is kept - register non-legible form07/02/2004362a
COCOMP - Order to wind up03/07/1995COCOMP
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/06/2003600
2.15 - Administrator's Abstract of receipts and payments15/04/20022.15
BONA - Bona Vacantia disclaimer02/02/1995BONA
RES02 - esolution to re-register16/07/1998RES02
325 - Location of register of directors' interests in shares etc10/02/1996325
AUDR - Auditor's report23/08/1994AUDR