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Company Name: LOOKSHIELD LIMITED

Company Type:

Limited Company

Company No:

02568078

Company Address:

LOOKSHIELD LIMITED
69A Peckham Grove
LONDON
SE15 6DN


Date:

02/12/2009

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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LOOKSHIELD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AUD - Auditor's letter of resignation11/02/2006AUD
SRESO5 - Decrease in nominal capital - special resolution26/09/2002SRESO5
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/12/1996LRESEX
Exempt from appointment of auditor - ordinary resolution29/03/1999ORES03
MA - Memorandum and Articles03/03/1997MA
4.38 - Certificate of removal of Voluntary Liquidator23/01/19944.38
4.71 - Return of final meeting in members' voluntary winding-up02/11/19954.71
Particulars of a charge subject to which property has been acquired by a company registered in Scotl16/03/2006416
Orders to rescind, defer or stay21/04/2004COLIQ
Statement of Administrator's proposals28/12/20032.21
3.4 - Certificate of constitution of creditors04/03/19963.4
Disapplication of pre-emption rights - special resolution03/11/1996SRES11
CERT1 - Re-registration of a company from unlimited to limited18/04/1997CERT1
363b - Annual Return25/09/2005363b
92(SC) - Liquidator's statement of accounts (for Scottish companies only)16/08/199792(SC)
2.20 - Notice of variation of Administration Order23/08/19962.20
RELREC - Official Receiver's release08/07/1994RELREC
ORES08 - Purchase own shares - ordinary resolution12/04/1994ORES08
703P(1) - Return by an oversea company that the company is bei11/06/2002703P(1)
ERES03 - Exempt from appointment of auditor - extraordinary resolution18/05/1999ERES03
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/05/2004703(P)(5)
Change of Accounting Reference Date14/08/1999225
Notice of closure of a place of business of an oversea company01/12/1995CENT8
First Directors and secretary and intended situation of Registered Office (Welsh language form).08/03/200610CYM
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/04/200288(2)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/03/2000BR6
12 - Declaration on application for registration18/05/200212
3.5 - Administrative Receiver's report to change in membership of creditors' committee13/09/19993.5
Increase in nominal capital - ordinary resolution28/04/1999ORESO4
600 - Notice of appointment of Liquidator in a voluntary winding up30/05/1993600
4.44 - Notice of death of Voluntary Liquidator28/08/19954.44
ERES06 - Reduction of issued capital - extraordinary resolution26/12/1994ERES06
Instrument issued under Section 244(5)16/07/1996COAD
SOAD(A) - Striking-off action discontinued (Section 652A)17/10/1999SOAD(A)
169A(2) - Return by a public company cancelling or selling shares fro12/04/1994169A(2)
386 - Notice of passing of resolution removing an auditor19/05/1993386
266(3) - Notice that a company no longer wishes to be an investment04/02/2002266(3)
ERES06 - Reduction of issued capital - extraordinary resolution22/12/2000ERES06
Return by a public company purchasing its own shares for holding in treasury01/06/1999169(1B)
Notice of closure of a branch of an oversea company03/09/1995695A(3)
SA - Shares agreement03/04/1995SA
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any29/01/1998190a
ERES12 - Vary share rights/names - extraordinary resolution15/07/1996ERES12
OC425 - Order of Court (Section 425)15/10/1994OC425
Registration as Friendly Society02/03/2001CERTIPS
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac26/04/2001692(1)(b)
4.6(SC) - Liquidator's statement of receipts and payment15/02/20064.6(SC)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis20/04/2003155(6)b
Notice of appointment of directors or secretaries01/09/2002288a
Certificate of constitution of creditors27/01/20063.4
ORESO5 - Decrease in nominal capital - ordinary resolution25/08/2001ORESO5
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/04/1993GAZ2(A)
RES06 - Reduction of issued capital02/09/1996RES06
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/01/1994703(P)(5)
L64.01HC - Early dissolution request11/02/2002L64.01HC
Return of final meeting in creditors' voluntary winding-up07/01/20024.72
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/03/2006CERT21
DO1 - Notice of disqualification of an indi15/02/1996DO1
Official Receiver's release04/04/1999RELREC
Exempt from appointment of auditor - extraordinary resolution03/09/1993ERES03
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation29/03/1999COLIQ86
288a - Notice of appointment of directors or secretaries24/03/2005288a
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/08/2003190a
Notice of appointment of a Receiver by the Court23/01/19952(scot)
Return of final meeting in members' voluntary winding-up12/05/20014.71
691 - Return and decleration delivered for registration of a place of business of an oversea company31/05/2001691
703Q(2) - Return by an oversea company on cessation of insolvency p21/09/1993703Q(2)
WQRES08 - Purchase own shares - written resolution14/06/2001WRES08
2.23 - Notice of result of meeting of creditors16/10/19982.23
2.19 - Notice of discharge of Administration Order03/12/19952.19
Administrative Receiver's report to change in membership of creditors' committee14/12/19953.5
COLIQ - Orders to rescind, defer or stay12/10/2003COLIQ
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor26/10/2006224
129(1) - Statement by a company without share capital of rights attached to newly created class of m29/11/2002129(1)