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Company Name: LONCASTER LIMITED

Company Type:

Limited Company

Company No:

02609810

Company Address:

LONCASTER LIMITED
4-6 Swabys Yard
Walkergate
BEVERLEY
HU17 9BZ


Date:

29/11/2009

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

Email Address:
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LONCASTER LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.4 - Certificate of constitution of creditors24/05/19993.4
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and27/06/2005CERT16
128(3) - Statement of particulars of variation of rights attached to shares28/10/2006128(3)
AAMD - Amended Accounts30/11/1994AAMD
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198623/02/19974.33
395 - Particulars of a mortgage or charge19/03/2004395
225(1) - Notice of new accounting reference date given during the course of an accounting reference23/03/2001225(1)
225CYM - Change of accounting reference date (Welsh form)08/11/1993225CYM
ERES08 - Purchase own shares - extraordinary resolution28/01/2000ERES08
3.7 - Notice of Administrative Receiver's death10/09/20033.7
2.15 - Administrator's Abstract of receipts and payments20/03/19942.15
RES02 - esolution to re-register01/03/1996RES02
COCOMP - Order to wind up01/12/1994COCOMP
SRESO4 - Increase in nominal capital - special resolution10/09/1998SRESO4
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/05/1995EEIG5
287CYM - Change in situation or address of Registered Office (Welsh language form)01/09/1998287CYM
BR5 - Return by an oversea company subject to branch registration of change of address or other bran29/11/1997BR5
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/04/2001ERES03
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).31/08/1993288bCYM
BS - Balance sheet18/03/2005BS
RELREC - Official Receiver's release12/08/2006RELREC
692(1)(a) - Return of alteration in the charter15/09/2002692(1)(a)
Register of members in non-legible form30/09/2000353a
Notice of discharge of Administration Order10/03/19962.19
Order of Court (Section 425)31/05/2005OC425
DO1 - Notice of disqualification of an indi19/11/2001DO1
Particulars of a mortgage or charge subject to which property has been acquired15/07/1997400
ORESO5 - Decrease in nominal capital - ordinary resolution28/05/2000ORESO5
2.18 - Notice of Order to deal with charged property11/02/20052.18
3(scot) - Notice of the Receiver ceasing to act or of his removal14/07/19983(scot)
Location of register of directors' interests in shares etc14/04/1999325
Disapplication of pre-emption rights - special resolution19/10/2003SRES11
AAMD - Amended Accounts06/11/1994AAMD
43(3) - Application by a private company for re-registration as a public company09/06/199443(3)
Elective resolution13/06/1994ELRES
Notice of discharge of Administration Order25/04/19962.19
Annual Accounts27/10/1997AA
Notice of leave granted in relation to a disqualification order30/08/1998DO3
4.68 - Liquidator's statement of receipts and payments12/11/19944.68
Increase in nominal capital29/07/2002RESO4
Application by a public company for certificate to commence business and statutory declaration in su19/07/1999117
362a - Notice of place where an oversea branch register is kept - register non-legible form07/01/1996362a
Statement of name07/03/2001EEIG2
Notice of closure of a branch of an oversea company08/01/2003695A(3)
Liquidator's statement of accounts (for Scottish companies only)27/12/199792(SC)
10 - First Directors and secretary and intended situation of Registered Office11/02/200010
Capital/bonus issue - written resolution10/05/2003WRES14
4.28(SC) - Notice under sections 204(6) or 205(6)24/10/20004.28(SC)
WRES12 - Vary share rights/names - written resolution24/09/2003WRES12
CERT15 - Certificate of registration of order of court and minute on reduction of share capital21/11/2004CERT15
3.4(scot) - Notice of authorisation to dispose of secured property05/04/20053.4(scot)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/10/2000EEIG5
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/02/2000CERT15
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1998122
363b - Annual Return15/10/2006363b
694(4)(b) - Statement of name09/02/2005694(4)(b)
Purchase own shares12/04/1993RES08
CERT7 - Re-registration of a company from private to public with a change of name03/07/1999CERT7
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/07/1993703Q(1)
BUSADDCH - Business address changed14/03/1995BUSADDCH
Application for registration of a memorandum of satisfaction in full or in part of a registered char07/03/1994419a
Resolution to re-register - ordinary resolution23/06/1993ORES02
Confirmation of dissolution - ordinary resolution29/10/1995ORES09
RES16 - Redemption of shares01/07/1999RES16
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/1996ERESO4
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198810/04/2004PUC5
DO4 - Notice of a variation or cessation of a disqualification16/07/2004DO4
4.19(SC) - Notice of vacation of office by Liquidator09/06/20014.19(SC)
Confirmation of dissolution - ordinary resolution21/04/2006ORES09
3.4(scot) - Notice of authorisation to dispose of secured property23/07/19973.4(scot)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/06/1995ERES11
SRES02 - Resolution to re-register - special resolution16/03/1994SRES02
Directions to defer dissolution30/11/1993L64.06
WRES11 - Disapplication of pre-emption rights - written resolution23/11/1995WRES11
43(3)e Declaration on application by a private company for re-registration as a public company11/11/200043(3)e
LRESEX - Extraordinary resolution in creditors; voluntary liquidation03/08/1998LRESEX
ELRES - Elective resolution20/09/1994ELRES
SRES09 - Confirmation of dissolution - special resolution12/01/1997SRES09
4.6(SC) - Liquidator's statement of receipts and payment26/06/20004.6(SC)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/02/20031.3
363CYM - Annual Return (Welsh language form)01/07/2003363CYM
WRES14 - Capital/bonus issue - written resolution03/02/2006WRES14
129(2) - Statement by a company without share capital of particulars of a variation of members' clas26/01/2001129(2)
Return by a company purchasing its own shares20/08/2004169
363b - Annual Return30/11/2005363b
SA - Shares agreement07/12/1996SA