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Company Name: LOOMIS PROPERTIES NORTH LIMITED

Company Type:

Limited Company

Company No:

06023398

Company Address:

LOOMIS PROPERTIES NORTH LIMITED
44 Castle Gate
NOTTINGHAM
NG1 7BJ


Date:

25/11/2009

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

Email Address:
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LOOMIS PROPERTIES NORTH LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3(scot) - Notice of the Receiver ceasing to act or of his removal29/04/19973(scot)
Increase in nominal capital - ordinary resolution10/05/2000ORESO4
3.5 - Administrative Receiver's report to change in membership of creditors' committee12/04/19943.5
ORES13 - Other resolution - ordinary resolution04/02/2001ORES13
Notice of completion of voluntary arrangement07/02/20011.4(scot)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/01/199888(2)R
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo12/02/199710CYM
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/12/199588(2)
Certificate of registration of order of court on reduction of share capital and cancellation of capi10/08/1996CERT20
Notice of disqualification of an individual15/05/2003DO1
600 - Notice of appointment of Liquidator in a voluntary winding up05/12/2001600
169 - Return by a company purchasing its own27/06/2004169
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement05/10/19991.2(scot)
WRES03 - Exempt from appointment of auditor - written resolution06/01/2000WRES03
ELRES - Elective resolution02/08/2006ELRES
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha19/11/199788(3)
117 - Application by a public company for certificate to commence business and statutory declaration29/08/2003117
1.4 - Notice of completion of voluntary arrang31/01/20021.4
694(4)(a) - Statement of name12/08/1997694(4)(a)
128(1) - Statement of rights attached to allotted shares23/04/2004128(1)
Certificate of registration of order of court and minute on cancellation of share premium account05/11/1993CERT21
RES02 - esolution to re-register15/03/1996RES02
Confirmation of dissolution - special resolution18/04/2005SRES09
Annual Return02/12/1995363b
Return by a public company cancelling or selling shares from treasury05/10/1999169A(2)
ERES09 - Confirmation of dissolution - extraordinary resolution03/11/2004ERES09
363b - Annual Return20/07/2006363b
4.38 - Certificate of removal of Voluntary Liquidator22/07/19934.38
703P(1) - Return by an oversea company that the company is bei21/01/2004703P(1)
3.8 - Notice of Order to dispose of charged property12/04/19983.8
EEIG2 - Statement of name01/11/1996EEIG2
ORESO5 - Decrease in nominal capital - ordinary resolution24/11/2005ORESO5
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/01/2000EEIG5
128(4) - Notice of assignment of name or new name to any class of shares24/03/2004128(4)
43(3)e Declaration on application by a private company for re-registration as a public company14/11/200443(3)e
363b - Annual Return26/04/2003363b
4.26(SC) - Return of final meeting in a voluntary winding up03/04/20044.26(SC)
SA - Shares agreement10/08/2000SA
Notice of result of meeting of creditors28/03/19952.8(scot)
Notice of petition for administration order28/03/20062.1(scot)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac01/09/1996692(1)(c)
Purchase own shares - special resolution12/02/2005SRES08
Redemption of shares - extraordinary resolution15/11/2000ERES16
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu16/04/1995CERT21
2.12(scot) - Notice of variation of administration order21/02/20022.12(scot)
3(scot) - Notice of the Receiver ceasing to act or of his removal15/02/20043(scot)
WRES12 - Vary share rights/names - written resolution17/11/1999WRES12
1.2 - Order or revocation or suspension of voluntary arrangement13/04/20011.2
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/03/2005684
Capital/bonus issue - ordinary resolution15/10/1999ORES14
DO2 - Notice of disqualification order against a body cor24/01/2005DO2
SRES16 - Redemption of shares - special resolution15/10/2005SRES16
OC-PRI - Order of Court for re-registration to private company06/11/2005OC-PRI
3.10 - Administrative Receiver's report26/02/19973.10
Purchase own shares10/09/1994RES08
128(1) - Statement of rights attached to allotted shares18/05/2002128(1)
2(scot) - Notice of appointment of a Receiver by the Court23/05/19982(scot)
Notice of striking-off action suspended25/03/2005DISS6
691 - Return and decleration delivered for registration of a place of business of an oversea company05/09/2003691
WRES11 - Disapplication of pre-emption rights - written resolution26/01/1999WRES11
SA - Shares agreement28/12/1994SA
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch07/07/1996190
Order of Court granting Voluntary Liquidator leave to resign11/10/19994.35
Certificate of registration of order of court on reduction of share capital and cancellation of capi11/05/1995CERT20
1.1(scot) - Report of a meeting approving voluntary arrangement22/08/20041.1(scot)
SOAS(A) - Striking-off action suspended (Section 652A)22/05/2003SOAS(A)
Official Receiver's release14/02/2004RELREC
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp24/10/2003703(P)(5)
2.7(scot) - Notice of statement of administrator's proposals23/01/19942.7(scot)
400 - Particulars of a mortgage or charge subject to which property has been acquired23/06/2006400
WRESO4 - Increase in nominal capital - written resolution25/12/2005WRESO4
Purchase own shares - extraordinary resolution14/10/2005ERES08
Particulars of an issue of debentures out of a series of secured debentures12/10/2000413a
CERT3 - Re-registration of a company from limited to unlimited17/02/1996CERT3
Notice of constitution/continuance of liquidation/creditors committee18/09/20024.22(SC)
3.4(scot) - Notice of authorisation to dispose of secured property01/07/19963.4(scot)