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Company Name: LONCOURT FINANCIAL LIMITED

Company Type:

Limited Company

Company No:

04760965

Company Address:

LONCOURT FINANCIAL LIMITED
C/O McLintocks 2 Hilliards
Court
Chester Business Park
CHESTER
CH4 9PX


Date:

28/11/2009

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

Email Address:
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LONCOURT FINANCIAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
386 - Notice of passing of resolution removing an auditor08/08/1993386
COAD - Instrument issued under Section 244(5)08/02/1998COAD
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/04/2005PUC30
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/06/199410CYM
WRES10 - Allotment of securities - written resolution02/06/1999WRES10
Notice of a variation or cessation of a disqualification order04/11/1998DO4
691-REREG - Registration of a place of business of an oversea company previously registered as05/12/2005691-REREG
Orders to rescind, defer or stay04/01/1994COLIQ
287 - Change in situation or address of Registered Office23/10/2003287
1.4(scot) - Notice of completion of voluntary arrangement26/08/20061.4(scot)
EEIG6 - Statement of name18/10/2001EEIG6
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/12/2004ERES07
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/03/1998ERES11
4.26(SC) - Return of final meeting in a voluntary winding up27/02/20004.26(SC)
SRESO5 - Decrease in nominal capital - special resolution11/02/2005SRESO5
Particulars of a charge created by a company registered in Scotland22/07/1993410
WQRES08 - Purchase own shares - written resolution26/03/2005WRES08
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/05/2004692(1)(c)
4.16(SC) - Notice of resignation of Liquidator23/09/20034.16(SC)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/05/1994LRESEX
43(3)e Declaration on application by a private company for re-registration as a public company04/12/199943(3)e
1.4 - Notice of completion of voluntary arrang09/06/20041.4
COCOMP - Order to wind up03/12/1999COCOMP
Notice of ceasing to act as Voluntary Liquidator08/03/19964.40
(W)ELRES - Written elective resolution04/06/2005(W)ELRES
Allotment of securities - special resolution07/10/2001SRES10
694(4)(a) - Statement of name14/07/1995694(4)(a)
Other resolution - written resolution19/10/1997WRES13
WRES16 - Redemption of shares - written resolution18/02/1995WRES16
4.28(SC) - Notice under sections 204(6) or 205(6)06/09/20064.28(SC)
WRES03 - Exempt from appointment of auditor - written resolution15/06/2001WRES03
Certificate of specific penalty08/05/1998SPECPEN
CERT19 - Certificate of registration of order of court on reduction of share premiu10/02/1998CERT19
4.31 - Notice of Appointment of Liquidator in winding up by the Court06/06/20004.31
2.12(scot) - Notice of variation of administration order27/06/20062.12(scot)
466 - Particulars of an instrument of alteration to a floating charge created by a company register18/06/2000466
2(scot) - Notice of appointment of a Receiver by the Court21/11/19982(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation31/01/1994LRESSP
1.4 - Notice of completion of voluntary arrang31/01/20021.4
128(1) - Statement of rights attached to allotted shares01/09/2004128(1)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/06/1999225(2)
4.17(SC) - Notice of final meeting of creditors30/11/20054.17(SC)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay15/06/19941.3
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge15/10/19941(scot)
ORES10 - Allotment of securities - ordinary resolution16/11/1995ORES10
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/06/1998288bCYM
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/02/1995403b
169A(2) - Return by a public company cancelling or selling shares fro21/02/1997169A(2)
ORESO5 - Decrease in nominal capital - ordinary resolution30/10/2003ORESO5
RES06 - Reduction of issued capital04/01/1997RES06
3.4(scot) - Notice of authorisation to dispose of secured property01/05/19953.4(scot)
4.70 - Declaration of Solvency18/01/19974.70
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/04/1998398
ERES08 - Purchase own shares - extraordinary resolution10/01/1994ERES08
3.5(scot) - Notice of Receiver's report06/06/20013.5(scot)
318 - Location of directors' service con28/09/1996318
Declaration on application for registration24/02/200112
Notice of closure of a branch of an oversea company06/08/2001LETT-CESS
ERES06 - Reduction of issued capital - extraordinary resolution03/04/1997ERES06
SRES15 - Change of Name Special Resolution10/11/2002SRES15
ERES09 - Confirmation of dissolution - extraordinary resolution24/08/2004ERES09
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/03/2002225(2)
Statement of particulars of variation of rights attached to shares21/06/2004128(3)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse25/11/1993701(a)
WRES12 - Vary share rights/names - written resolution06/04/2002WRES12
Notice of Administration Order22/06/20002.6
Exempt from appointment of auditor - written resolution28/03/1999WRES03
Directions to defer dissolution22/08/2005L64.04
12CYM - Declaration on application for registration (Welsh language form).13/05/199312CYM
Re-registration of a company from public to private with a change of name06/08/2001CERT11
RES03 - Exempt from appointment of auditor25/08/2003RES03
SRES11 - Disapplication of pre-emption rights - special resolution29/11/1995SRES11
Report of meeting approving voluntary arrangement07/06/19931.1
Order of Court (Section 425)31/05/2005OC425
WRES13 - Other resolution - written resolution05/04/2006WRES13
Declaration in relation to assistance for the acquisition of shares10/04/1998155(6)a
128(3) - Statement of particulars of variation of rights attached to shares15/10/2001128(3)
Miscellaneous document13/09/1999MISC