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Company Name: LOOMROSE LIMITED

Company Type:

Limited Company

Company No:

01369646

Company Address:

LOOMROSE LIMITED
24 Main Avenue
Moorpark
NORTHWOOD
HA6 2HJ


Date:

29/11/2009

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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LOOMROSE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Mortgage Register14/02/1999ZMORT REG
ERES07 - Financial assistance in shares acquisition - extraordinary resolution29/06/1993ERES07
288a - Notice of appointment of directors or secretaries16/09/1997288a
680b - Application by a company which is not a joint stock company for registration under Part XXII09/06/2002680b
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac23/04/2002692(1)(b)
ERES13 - Other resolution - extraordinary resolution02/11/2002ERES13
ERES10 - Allotment of securities - extraordinary resolution05/03/2003ERES10
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/06/2006225(2)
CERT1 - Re-registration of a company from unlimited to limited03/02/2003CERT1
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/09/1998176
Order or revocation or suspension of voluntary arrangement09/06/20051.2
Application by a public company for re-registration as a private company17/05/199353
BUSADDCH - Business address changed28/12/2005BUSADDCH
Notice of ceasing to act of Receiver30/10/2003405(2)
600 - Notice of appointment of Liquidator in a voluntary winding up23/08/1994600
Exempt from appointment of auditor - special resolution31/08/2000SRES03
54 - Application to the Court for cancellation of resolution for re-registration12/05/199954
DO1 - Notice of disqualification of an indi13/07/2002DO1
Order of Court (Section 138)03/07/1993OC138
Registration of a place of business of an oversea company previously registered as a branch21/06/2006691-REREG
First Directors and secretary and intended situation of Registered Office09/01/200310
1.2 - Order or revocation or suspension of voluntary arrangement12/09/19981.2
Return of final meeting in a voluntary winding up31/07/19934.26(SC)
Capital/bonus issue - extraordinary resolution30/10/1997ERES14
Auditor's statement02/05/2001AUDS
12 - Declaration on application for registration25/08/200012
DO4 - Notice of a variation or cessation of a disqualification29/03/1995DO4
SRES02 - Resolution to re-register - special resolution19/08/2003SRES02
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/02/2000PUC5
Increase in nominal capital - written resolution03/08/2005WRESO4
COCOMP - Order to wind up11/08/1999COCOMP
Statement of particulars of variation of rights attached to shares11/05/1997128(3)
4.17(SC) - Notice of final meeting of creditors20/12/19964.17(SC)
ZMORT REG - Mortgage Register09/06/2002ZMORT REG
363x - Annual Return24/05/1996363x
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor27/07/2001224
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)10/07/1995GAZ1(A)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198819/04/2005PUC2
Application by a public company for re-registration as a private company following a Court Order red04/03/1998139
363x - Annual Return01/05/2001363x
1.1 - Report of meeting approving voluntary arran10/08/20001.1
Return of final meeting in members' voluntary winding-up14/11/20014.71
Notice under sections 204(6) or 205(6)18/12/20044.28(SC)
L64.01 - Early dissolution request19/02/2003L64.01
LET-CESS - Notice of closure of a place of business of an oversea company19/10/1998LET-CESS
WRESO5 - Decrease in nominal capital - written resolution03/06/1998WRESO5
CERT1 - Re-registration of a company from unlimited to limited06/06/1995CERT1
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)01/03/20014.72
Disapplication of pre-emption rights - ordinary resolution17/08/2003ORES11
ERES09 - Confirmation of dissolution - extraordinary resolution25/08/1995ERES09
LRESEX - Extraordinary resolution in creditors; voluntary liquidation12/05/2003LRESEX
AUDS - Auditor's statement12/07/2004AUDS
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198827/09/2001PUC2
Re-registration of a company from public to private with a change of name02/05/2004CERT11
Balance sheet27/02/2000BS
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-31/12/1998122
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2006ORES07
2.18 - Notice of Order to deal with charged property27/08/20062.18
ORES09 - Confirmation of dissolution - ordinary resolution28/08/2005ORES09
ORESO4 - Increase in nominal capital - ordinary resolution17/09/1993ORESO4
4.38 - Certificate of removal of Voluntary Liquidator18/08/19984.38
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/04/1999244
Particulars of an issue of debentures out of a series of secured debentures09/02/1999413a
4.9(SC) - Notice of appointment of Liquidator17/12/19974.9(SC)
Allotment of securities - written resolution02/02/2001WRES10
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub21/04/200597
SRES13 - Other resolution - special resolution13/07/2005SRES13
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/12/1999CERT4
3.4(scot) - Notice of authorisation to dispose of secured property01/07/19963.4(scot)
363x - Annual Return21/05/2006363x
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for21/11/2003701(a)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/05/2004398
Early dissolution request02/12/1997L64.01
SOAD(A) - Striking-off action discontinued (Section 652A)31/10/2001SOAD(A)
169(1B) - Return by a public company purchasing its own shares for holding i11/04/1994169(1B)