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Company Name: LOOKSUBMIT LIMITED

Company Type:

Limited Company

Company No:

02744232

Company Address:

LOOKSUBMIT LIMITED
East Coast House
Galahad Road Beacon Park
Gorleston
GREAT YARMOUTH
NR31 7RU


Date:

01/12/2009

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

Email Address:
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LOOKSUBMIT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
410 - Particulars of a charge created by a company registered in Scotland31/03/2000410
DISS40 - Notice of striking-off action disc22/12/2001DISS40
RES09 - Confirmation of dissolution16/07/1995RES09
Confirmation of dissolution - special resolution16/08/1997SRES09
Statement of company's affairs17/02/20054.20
363x - Annual Return14/03/2001363x
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-08/04/2004122
Certificate of removal of Voluntary Liquidator21/08/19974.38
Certificate of registration of order of court and minute on reduction of share capital and cancellat02/12/1993CERT17
SRES09 - Confirmation of dissolution - special resolution17/12/1999SRES09
SPECPEN - Certificate of specific penalty06/04/1995SPECPEN
49(1) - Application by a limited company to be re-registered as unlimited31/08/199349(1)
49(8)a - Members' assent to company being re-registered as unlimited18/06/199349(8)a
362 - Notice of place where an oversea branch register is kept27/08/2000362
Notice of setting up or closure of an establishment of an EEIG27/03/1995EEIG5
3.8 - Notice of Order to dispose of charged property20/02/20063.8
L64.06 - Directions to defer dissolution06/08/2005L64.06
Notice of a variation or cessation of a disqualification order17/02/1994DO4
SRES09 - Confirmation of dissolution - special resolution27/02/1994SRES09
Annual Return11/11/1994363b
Return of allotments of shares issued for other than cash - original document11/06/199888(2)O
LET-CESS - Notice of closure of a place of business of an oversea company25/12/2000LET-CESS
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b10/01/1994242
43(3) - Application by a private company for re-registration as a public company27/09/200443(3)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional10/12/1993BR2
AUDS - Auditor's statement03/12/1997AUDS
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional15/08/2001BR2
EXLIQ - Request for dissolution of company where liquidator has ceased to act.27/01/2004EXLIQ
Notice of appointment of Receiver20/04/2004405(1)
RESO4 - Increase in nominal capital04/01/1995RESO4
Purchase own shares05/03/2003RES08
ORES08 - Purchase own shares - ordinary resolution26/10/2004ORES08
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/06/2005ERES03
12CYM - Declaration on application for registration (Welsh language form).15/04/200112CYM
EEIG3 - Notice of manager's particulars24/06/1996EEIG3
RES07 - Financial assistance in shares acquisition04/12/1998RES07
Increase in nominal capital - special resolution19/12/2004SRESO4
Certificate of registration of order of court and minute on cancellation of share premium account30/12/1997CERT21
4.51 - Certificate that creditors have been paid in full14/02/20024.51
Certificate of registration of order of court and minute on reduction of share capital28/07/2001CERT18
Administrator's abstract of receipts and payments08/12/19982.9(SC)
2.4(scot) - Notice of discharge of administration order08/06/19982.4(scot)
Certificate of registration of a resolution on reduction of share capital28/02/1994CERT14
SRES12 - Vary share rights/names - special resolution04/08/1995SRES12
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/01/1995288aCYM
CERT11 - Re-registration of a company from public to private with a change of name08/11/1995CERT11
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/12/200452
685 - Declaration on application by a joint stock company for registration as a public c08/11/1996685
49(1) - Application by a limited company to be re-registered as unlimited18/06/199849(1)
Confirmation of dissolution - extraordinary resolution21/02/1998ERES09
Return by an oversea company subject to branch registration of change of address or other branch par03/04/2001BR5
4.20(SC) - Certificate of constitution of creditors/liquidation committee26/05/19974.20(SC)
ORES10 - Allotment of securities - ordinary resolution16/06/1997ORES10
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/12/2002ERES11
L64.01HC - Early dissolution request27/06/2002L64.01HC
Annual Accounts17/09/1998AA
BUSADDCH - Business address changed29/03/2002BUSADDCH
ERES10 - Allotment of securities - extraordinary resolution26/08/1999ERES10
169 - Return by a company purchasing its own11/02/1995169
Statement of name21/07/2005EEIG1
703Q(1) - Return by an oversea company which becomes subject to insolvency p07/11/2000703Q(1)
225CYM - Change of accounting reference date (Welsh form)04/01/2005225CYM
SRES03 - Exempt from appointment of auditor - special resolution22/04/1994SRES03
SRES10 - Allotment of securities - special resolution13/07/2005SRES10
WQRES08 - Purchase own shares - written resolution04/08/1999WRES08
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/12/2004COLIQ
Auditor's statement30/04/2000AUDS
4.2(SC) - Notice of winding up order28/12/19974.2(SC)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)19/11/2003GAZ2(A)
CERT3 - Re-registration of a company from limited to unlimited01/01/1995CERT3
Financial assistance in shares acquisition27/06/1996RES07
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha24/08/200088(3)
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/10/199697
325 - Location of register of directors' interests in shares etc28/11/2004325
Notice of result of meeting of creditors09/06/20032.23
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth28/09/1999692(1)(c)
Re-registration of a company from public to private29/01/2005CERT10
Voluntary arrangement's supervisor's abstracts of receipts and payments23/01/20001.3
Annual Return25/01/1994363b
PROSP - Prospectus10/06/2005PROSP
680b - Application by a company which is not a joint stock company for registration under Part XXII21/12/2005680b
ORESO5 - Decrease in nominal capital - ordinary resolution13/03/1995ORESO5
413a - Particulars of an issue of debentures out of a series of secured debentures24/01/2002413a
SRES16 - Redemption of shares - special resolution16/09/2001SRES16
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/08/2003CERT20
Notice of resignation of Liquidator28/01/19994.16(SC)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change30/08/1999190a
4.70 - Declaration of Solvency06/12/20014.70
Memorandum and Articles04/04/1995MA
Notice of removal of Liquidator20/12/19954.11(SC)
SRES16 - Redemption of shares - special resolution28/08/2000SRES16
Return of alteration in the charter31/10/1999692(1)(a)
Return of final meeting in creditors' voluntary winding-up07/01/20024.72