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Company Name: LOOMIS UK LIMITED

Company Type:

Limited Company

Company No:

06006615

Company Address:

LOOMIS UK LIMITED
44 Castle Gate
NOTTINGHAM
NG1 7BJ


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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LOOMIS UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.70 - Declaration of Solvency29/02/19964.70
WRES16 - Redemption of shares - written resolution06/04/2001WRES16
Capital/bonus issue26/05/2002RES14
2.2(scot) - Notice of administration order18/03/19962.2(scot)
Order of Court for re-registration18/05/1995OCREREG
Return and declaration delivered for registration of a place of business of an oversea company22/05/2002691
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/08/20004.27(SC)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)23/02/2002GAZ1(A)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/02/1999680a
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/11/1998244
Notice of appointment of directors or secretaries (Welsh language form).14/04/2000288aCYM
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given27/05/1994701(c)
CO4.2S - Court Order for notice of wind up17/12/1998CO4.2S
Location of directors' service contracts27/02/2001318
128(3) - Statement of particulars of variation of rights attached to shares06/09/2006128(3)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional26/10/2004BR2
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).29/07/2004288aCYM
Notice of new accounting reference date given during the course of an accounting reference period fo26/06/1996701(b)
Resolution to re-register - extraordinary resolution01/04/1995ERES02
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for20/08/1993701(a)
Certificate of registration of order of court and minute on reduction of share capital10/07/1994CERT15
WRES09 - Confirmation of dissolution - written resolution26/08/1999WRES09
49(8)a - Members' assent to company being re-registered as unlimited16/07/200149(8)a
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/02/1996ERES07
DO4 - Notice of a variation or cessation of a disqualification17/01/1997DO4
2.4(scot) - Notice of discharge of administration order03/03/19952.4(scot)
CERT7 - Re-registration of a company from private to public with a change of name31/10/1999CERT7
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1995416
Return of allotments of shares issued for other than cash - original document15/09/200388(2)O
Notice of completion of voluntary arrangement20/03/19971.4(scot)
88(2)0 - Return of allotments of shares issued for other than cash - original document14/11/200688(2)O
Purchase own shares10/02/1998RES08
SRES10 - Allotment of securities - special resolution20/11/1994SRES10
288b - Notice of resignation of directors or secretaries13/10/2005288b
400 - Particulars of a mortgage or charge subject to which property has been acquired01/09/1994400
Declaration on application by a private company for re-registration as a public company21/12/200243(3)e
Exempt from appointment of auditor - written resolution28/03/1999WRES03
Extraordinary resolution in creditors' voluntary liquidation31/01/2005LRESEX
128(1) - Statement of rights attached to allotted shares28/07/1995128(1)
Order of Court (Section 138)16/07/1996OC138
Other resolution - special resolution14/09/1999SRES13
363a - Annual Return10/07/2004363a
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)30/12/2000GAZ1(A)
410 - Particulars of a charge created by a company registered in Scotland30/01/1999410
225 - Change of Accounting Referenc30/07/2003225
SRES07 - Financial assistance in shares acquisition - special resolution05/06/2003SRES07
OC - Order of Court28/05/2000OC
266(3) - Notice that a company no longer wishes to be an investment13/07/2004266(3)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/08/1998176
Application for registration of a memorandum of satisfaction in full or in part of a registered char07/02/2005419a
Notice of change of directors or secretaries or in their particulars15/11/1999288c
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/05/2002PUC5
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor29/04/2005224
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2005413
Certificate of registration of order of court and minute on cancellation of share premium account16/06/1996CERT21
Second notification of strike-off action in London Gazette (Section 652)23/04/2006GAZ2
Notice of order of revocation or suspension of voluntary arrangement20/02/20041.2(scot)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/08/2006LRESEX
4.25(SC) - Declaration of solvency07/04/19934.25(SC)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given07/01/1999701(c)
CERTNM - Change of name certificate15/07/1994CERTNM
363CYM - Annual Return (Welsh language form)29/04/2002363CYM
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/04/20004.27(SC)
CLOSE - Scheme of Arrangement25/07/2001CLOSE
ORES06 - Reduction of issued capital - ordinary resolution10/05/1993ORES06
Particulars for the registration of a charge to secure a series of debentures13/06/1994413
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or08/01/2006176
4.40 - Notice of ceasing to act as Voluntary Liqu29/09/20054.40
362 - Notice of place where an oversea branch register is kept16/09/2004362
Notice of change of directors or secretaries or in their particulars (Welsh language form).04/04/2006288cCYM
1.1 - Report of meeting approving voluntary arran22/05/19971.1
362 - Notice of place where an oversea branch register is kept14/03/2001362
Bona Vacantia disclaimer13/12/2001BONA
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional05/04/1993BR2
OC-PRI - Order of Court for re-registration to private company23/09/2003OC-PRI
Notice of final meeting of creditors17/05/19994.17(SC)
155(6)a - Declaration in relation to assistance for the acquisition19/08/1997155(6)a
4.68 - Liquidator's statement of receipts and payments27/03/20064.68
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat11/07/2003398
363b - Annual Return29/03/2000363b
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee11/05/20054.22(SC)
Application by an unlimited company to be re-registered as limited03/03/199451
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo01/04/199510CYM
129(1) - Statement by a company without share capital of rights attached to newly created class of m07/01/1996129(1)
Notice under sections 204(6) or 205(6)21/07/20024.28(SC)
WRES09 - Confirmation of dissolution - written resolution01/08/2004WRES09
4.46 - Notice of vacation of office by Voluntary Liquidator18/03/19994.46
3.8 - Notice of Order to dispose of charged property17/05/20023.8
1.2 - Order or revocation or suspension of voluntary arrangement22/12/19961.2
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/03/2006PUC5
Location of directors' service contracts27/03/2005318
RES09 - Confirmation of dissolution01/05/1997RES09