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Company Name: LOOKSTOP LIMITED

Company Type:

Limited Company

Company No:

02254068

Company Address:

LOOKSTOP LIMITED
48 Brimstage Road
Heswall
WIRRAL
CH60 1XG


Date:

01/12/2009

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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LOOKSTOP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/11/2001190a
EEIG6 - Statement of name01/04/2005EEIG6
SRES13 - Other resolution - special resolution31/07/2005SRES13
RELREC - Official Receiver's release08/11/2001RELREC
400 - Particulars of a mortgage or charge subject to which property has been acquired02/12/1997400
Location of directors' service contracts07/10/2004318
Notice of Receiver's report15/06/19933.5(scot)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock01/10/1996684
363CYM - Annual Return (Welsh language form)25/10/2001363CYM
Notice of administration order17/06/19982.2(scot)
4.20 - Statement of company's affairs17/10/19974.20
363x - Annual Return02/07/2003363x
2(scot) - Notice of appointment of a Receiver by the Court14/12/19982(scot)
Statement of particulars of variation of rights attached to shares02/07/2001128(3)
WRES14 - Capital/bonus issue - written resolution13/08/1994WRES14
325a - Location of register of directors' interests in shares etc where the register is in non-legib02/07/1993325a
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any04/02/2002190a
EEIG3 - Notice of manager's particulars01/06/1999EEIG3
Particulars for the registration of a charge to secure a series of debentures22/05/1997397
SRES15 - Change of Name Special Resolution26/08/1996SRES15
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/05/2004BR4
Certificate of registration of order of court and minute on reduction of share capital and cancellat08/07/1998CERT17
169(1B) - Return by a public company purchasing its own shares for holding i18/09/1995169(1B)
54 - Application to the Court for cancellation of resolution for re-registration13/10/200154
SA - Shares agreement11/02/2005SA
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/09/2001PUC5
Notice under sections 204(6) or 205(6)25/10/19954.28(SC)
4.25(SC) - Declaration of solvency07/04/19934.25(SC)
WRES09 - Confirmation of dissolution - written resolution14/03/1994WRES09
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of27/05/2005686
4.51 - Certificate that creditors have been paid in full20/09/19954.51
363 - Annual Return21/08/2001363
2.15 - Administrator's Abstract of receipts and payments09/04/20042.15
Annual Return (Welsh language form)14/01/1995363CYM
ERES12 - Vary share rights/names - extraordinary resolution09/05/1994ERES12
400 - Particulars of a mortgage or charge subject to which property has been acquired12/09/1994400
RES11 - Disapplication of pre-emption rights07/08/2001RES11
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/06/2000CERT21
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198620/07/20054.33
WRES14 - Capital/bonus issue - written resolution02/07/2006WRES14
Re-registration of a company from limited to unlimited with a change of name12/05/2001CERT4
Purchase own shares - special resolution16/05/1998SRES08
Instrument issued under Section 244(5)06/04/1995COAD
Declaration on application for registration (Welsh language form).09/10/199812CYM
169 - Return by a company purchasing its own25/04/2004169
OC-PRI - Order of Court for re-registration to private company16/01/2006OC-PRI
SOAS(A) - Striking-off action suspended (Section 652A)26/08/2005SOAS(A)
4.6(SC) - Liquidator's statement of receipts and payment05/05/20064.6(SC)
CERT5 - Re-registration of a company from private to public12/08/2001CERT5
692(2) - Return of change in the corporate name of an oversea company subject to place of business r29/04/2005692(2)
Auditor's letter of resignation31/07/1993AUD
Notice of result of meeting of creditors28/08/20012.23
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c17/07/200588(3)
Notice of resignation of directors or secretaries (Welsh language form).03/10/2003288bCYM
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or09/02/2000PUC30
703Q(1) - Return by an oversea company which becomes subject to insolvency p03/03/1999703Q(1)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch17/09/2003190
Vary share rights/names - extraordinary resolution29/05/2000ERES12
Exempt from appointment of auditor - special resolution22/03/1996SRES03
600 - Notice of appointment of Liquidator in a voluntary winding up21/03/1997600
4.48 - Notice of constitution of liquidation committee13/02/19974.48
Resolution to re-register26/07/1999RES02
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/08/20011.2(scot)
43(3) - Application by a private company for re-registration as a public company22/12/199943(3)
AUDS - Auditor's statement14/06/1997AUDS
Exempt from appointment of auditor - written resolution18/05/1994WRES03
Notice of striking-off action discontinued27/04/1998DISS40
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/08/1995EXLIQ
CERT7 - Re-registration of a company from private to public with a change of name23/10/1994CERT7
600 - Notice of appointment of Liquidator in a voluntary winding up15/06/1998600
WQRES08 - Purchase own shares - written resolution20/07/2004WRES08
363b - Annual Return19/11/1998363b
Notice of documents and particulars required to be filed12/10/2005EEIG4
AA - Annual Accounts25/08/1993AA
Financial assistance in shares acquisition12/08/2006RES07
Disapplication of pre-emption rights12/06/1994RES11
3.3(scot) - Notice of receiver's death28/04/20013.3(scot)
Order of Court (Section 138)17/06/1994OC138
4.46 - Notice of vacation of office by Voluntary Liquidator03/02/19964.46
CERT4 - Re-registration of a company from limited to unlimited with a change of name26/07/2006CERT4
Notice of passing of resolution removing an auditor27/01/1997386
3.7 - Notice of Administrative Receiver's death20/07/19973.7
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c29/03/199588(3)
Notice of resignation of directors or secretaries (Welsh language form).13/07/1997288bCYM
Increase in nominal capital - extraordinary resolution22/11/1995ERESO4
403a - Declaration of satisfaction in full or in part of a mortgage or charge13/08/2001403a
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given16/10/2003701(c)
51 - Application by an unlimited company to be re-registered as limited18/09/200351
Particulars of an issue of secured debentures in a series16/05/2003397a
MA - Memorandum and Articles17/10/2004MA