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Company Name: LOOM DESIGN LIMITED

Company Type:

Limited Company

Company No:

04227166

Company Address:

LOOM DESIGN LIMITED
Bennetts Solicitors
High Street
Wrington
BRISTOL
BS40 5QB


Date:

06/12/2009

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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LOOM DESIGN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Purchase own shares - written resolution30/05/1994WRES08
Increase in nominal capital - ordinary resolution16/12/1997ORESO4
Annual Return26/02/1995363b
Allotment of securities - extraordinary resolution13/09/1993ERES10
2.1(scot) - Notice of petition for administration order07/02/20052.1(scot)
ORESO5 - Decrease in nominal capital - ordinary resolution23/10/2003ORESO5
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/2005155(6)b
LRESSP - Ordinary resolution in members' voluntary liquidation17/06/1993LRESSP
2.20 - Notice of variation of Administration Order15/09/19992.20
ORES13 - Other resolution - ordinary resolution20/08/1998ORES13
RES08 - Purchase own shares07/06/2004RES08
3.5(scot) - Notice of Receiver's report06/06/20013.5(scot)
2.11(scot) - Notice of order to deal with secured property05/01/20052.11(scot)
ERESO5 - Decrease in nominal capital - extraordinary resolution24/06/2006ERESO5
Certificate of registration of order of court and minute on cancellation of share premium account24/08/2006CERT21
CERT5 - Re-registration of a company from private to public03/08/1996CERT5
ERES08 - Purchase own shares - extraordinary resolution13/09/2002ERES08
2.21 - Statement of Administrator's proposals11/09/19932.21
SRESO5 - Decrease in nominal capital - special resolution26/09/2002SRESO5
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation20/11/2003703(P)(5)
CERT19 - Certificate of registration of order of court on reduction of share premiu16/07/2000CERT19
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/10/19974.27(SC)
4.43 - Notice of final meeting of creditors29/03/20044.43
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/04/2006703Q(1)
Request for dissolution of company where liquidator has ceased to act.22/03/2005EXLIQ
225CYM - Change of accounting reference date (Welsh form)14/12/1999225CYM
600 - Notice of appointment of Liquidator in a voluntary winding up26/04/1993600
363s - Annual Return30/03/1997363s
225 - Change of Accounting Referenc25/12/1999225
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business24/05/2005244
L64.01HC - Early dissolution request18/10/2006L64.01HC
703P(3) - Notice of appointment of a Liquidator of an overse24/10/1996703P(3)
386 - Notice of passing of resolution removing an auditor07/12/2005386
CERT5 - Re-registration of a company from private to public22/06/2006CERT5
Application to the Court for cancellation of resolution for re-registration02/05/200054
CERT10 - Re-registration of a company from public to private02/05/1995CERT10
4.35 - Order of Court granting Voluntary Liquidator leave to resign14/07/19944.35
ELRES - Elective resolution13/06/1996ELRES
Notice of final meeting of creditors27/05/19944.17(SC)
DO2 - Notice of disqualification order against a body cor06/08/2000DO2
Statement of name15/11/1994EEIG6
Certificate of registration of order of court and minute on reduction of share capital24/07/1997CERT18
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/07/1994BR4
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-14/03/1996122
2.23 - Notice of result of meeting of creditors26/02/19972.23
WRES06 - Reduction of issued capital - written resolution01/05/1996WRES06
652A - Application for striking off22/09/1994652A
49(1) - Application by a limited company to be re-registered as unlimited18/04/199449(1)
405(2) - Notice of ceasing to act of Receiver06/07/1997405(2)
Declaration in relation to assistance for the acquisition of shares10/04/1998155(6)a
363x - Annual Return28/08/1997363x
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation10/04/2000703(P)(5)
Notice of removal of Liquidator01/01/19944.11(SC)
169 - Return by a company purchasing its own21/11/1996169
3.5 - Administrative Receiver's report to change in membership of creditors' committee05/11/20053.5
695A(3) - Notice of closure of a branch of an overse17/02/2000695A(3)
Change in situation or address of Registered Office (Welsh language form)04/03/1996287CYM
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay23/07/20051.3
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/08/1993288bCYM
SRES15 - Change of Name Special Resolution07/03/2005SRES15
4.71 - Return of final meeting in members' voluntary winding-up11/06/19964.71
Application by a limited company to be re-registered as unlimited27/12/199549(1)
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/07/2004CERT18
ERESO5 - Decrease in nominal capital - extraordinary resolution27/03/2001ERESO5
ORES12 - Vary share rights/names - ordinary resolution11/04/2002ORES12
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/06/2004ERES07
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/02/2006EXLIQ
SRES07 - Financial assistance in shares acquisition - special resolution10/08/1994SRES07
318 - Location of directors' service con30/01/1999318
L64.07 - Release of Official Receiver28/03/2000L64.07
Notice of discharge of Administration Order08/08/19932.19
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/02/2001701(c)
CERTIPS - Registration as Friendly Society21/12/1995CERTIPS
128(4) - Notice of assignment of name or new name to any class of shares25/06/1998128(4)
Vary share rights/names - extraordinary resolution10/07/1994ERES12
Abstract of receipt and payments in receivership06/01/20053.6
363x - Annual Return07/04/2000363x
SRES15 - Change of Name Special Resolution13/02/1999SRES15
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/04/1995288cCYM
49(8)a - Members' assent to company being re-registered as unlimited08/01/200549(8)a
703Q(1) - Return by an oversea company which becomes subject to insolvency p15/12/1996703Q(1)
COLIQ - Orders to rescind, defer or stay28/07/2000COLIQ
RESO5 - Decrease in nominal capital01/07/2000RESO5