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Company Name: LONCO RETAIL SERVICES LIMITED

Company Type:

Limited Company

Company No:

04688092

Company Address:

LONCO RETAIL SERVICES LIMITED
Apollo House
6 Bramley Road Mount Farm
MILTON KEYNES
MK1 1PT


Date:

28/11/2009

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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LONCO RETAIL SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
128(3) - Statement of particulars of variation of rights attached to shares20/08/1997128(3)
SRES10 - Allotment of securities - special resolution04/04/2002SRES10
4.25(SC) - Declaration of solvency03/03/19994.25(SC)
Auditor's letter of resignation27/06/1994AUD
EEIG2 - Statement of name25/09/2006EEIG2
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th16/12/2001225(2)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/02/1995403b
Notice of vacation of office by Voluntary Liquidator23/06/19984.46
NEWINC - New Incorporation documents10/03/2005NEWINC
ORES03 - Exempt from appointment of auditor - ordinary resolution14/09/2000ORES03
WRES09 - Confirmation of dissolution - written resolution27/10/1994WRES09
363b - Annual Return01/07/2000363b
6 - Cancellation of alteration to the objects of a company08/06/19936
ORES06 - Reduction of issued capital - ordinary resolution03/12/2005ORES06
Redemption of shares27/03/2005RES16
695A(3) - Notice of closure of a branch of an overse28/06/1994695A(3)
CERT19 - Certificate of registration of order of court on reduction of share premiu21/10/1995CERT19
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac27/12/2002692(1)(c)
Statement of name27/11/2001EEIG1
SRES09 - Confirmation of dissolution - special resolution30/04/1998SRES09
173 - Declaration in relation to the redemption or purchase of shares out of capital22/12/2001173
Order of Court - dissolution void20/02/1995OC-DV
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/09/1997155(6)b
Confirmation of dissolution - extraordinary resolution21/02/1998ERES09
L64.01HC - Early dissolution request03/05/2005L64.01HC
Notice of wind up31/10/2002F14
652A - Application for striking off18/12/1999652A
SRES03 - Exempt from appointment of auditor - special resolution22/04/1994SRES03
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe12/01/2001686
AUDR - Auditor's report23/08/1994AUDR
Exempt from appointment of auditor - extraordinary resolution04/03/1994ERES03
ORESO5 - Decrease in nominal capital - ordinary resolution29/08/2006ORESO5
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan03/11/1995BR7
ERES02 - Resolution to re-register - extraordinary resolution08/09/1993ERES02
Other resolution16/02/2005RES13
PROSP - Prospectus04/11/2006PROSP
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19983.3
225(1) - Notice of new accounting reference date given during the course of an accounting reference14/07/1994225(1)
353 - Register of members21/11/2003353
SRESO4 - Increase in nominal capital - special resolution09/10/2003SRESO4
4.14(SC) - Certificate of release of Liquidator19/05/20054.14(SC)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge06/12/20051(scot)
ORES03 - Exempt from appointment of auditor - ordinary resolution04/05/1995ORES03
4.20 - Statement of company's affairs18/05/19984.20
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee07/01/20054.22(SC)
128(1) - Statement of rights attached to allotted shares21/10/1996128(1)
Return by a public company cancelling or selling shares from treasury10/05/2004169A(2)
Registration of a place of business of an oversea company previously registered as a branch27/01/2003691-REREG
Decrease in nominal capital - special resolution15/12/2002SRESO5
ORES03 - Exempt from appointment of auditor - ordinary resolution16/08/2004ORES03
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/08/2004BR6
Change of name certificate14/01/1994CERTNM
363a - Annual Return05/08/2002363a
First Directors and secretary and intended situation of Registered Office05/10/199310
ERES12 - Vary share rights/names - extraordinary resolution13/09/2002ERES12
RES12 - Vary share rights/names22/02/2006RES12
Location of register of directors' interests in shares etc where the register is in non-legible form24/03/1995325a
Notice of Administration Order28/04/20052.6
2.9(SC) - Administrator's abstract of receipts and payments26/10/20032.9(SC)
VAL - Valuation Report16/10/1995VAL
Notice of wind up02/08/1994F14
703P(1) - Return by an oversea company that the company is bei13/08/1995703P(1)
WRES09 - Confirmation of dissolution - written resolution03/04/1998WRES09
Striking-off action discontinued (Section 652A)21/08/1997SOAD(A)
ORES10 - Allotment of securities - ordinary resolution10/10/2005ORES10
3.10 - Administrative Receiver's report31/12/19993.10
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/06/1994600
WRES11 - Disapplication of pre-emption rights - written resolution12/10/1998WRES11
ERES09 - Confirmation of dissolution - extraordinary resolution18/11/1995ERES09
Elective resolution29/05/1998ELRES
363 - Annual Return04/01/1999363
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).18/11/2005288bCYM
ORES08 - Purchase own shares - ordinary resolution22/09/2005ORES08
Amended Accounts04/11/2002AAMD
Notice of Order to deal with charged property29/10/20062.18
Annual Return25/08/1994363b
287 - Change in situation or address of Registered Office10/05/2005287
225 - Change of Accounting Referenc02/10/1999225
Registration as Friendly Society25/10/1998CERTIPS
DISS40 - Notice of striking-off action disc04/11/1995DISS40