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Company Name: LORDERWOOD LIMITED

Company Type:

Limited Company

Company No:

02755062

Company Address:

LORDERWOOD LIMITED
Copsham House
53 Broad Street
CHESHAM
HP5 3EA


Date:

24/11/2009

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

Email Address:


To view the most up to date company information on lorderwood limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on lorderwood limited, please click on the link below:

LORDERWOOD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363a - Annual Return10/04/2004363a
Notice of appointment of directors or secretaries03/02/2004288a
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments15/07/19981.3(scot)
CENT8 - Notice of closure of a place of business of an oversea company26/09/2003CENT8
3.5(scot) - Notice of Receiver's report12/11/20023.5(scot)
RESO5 - Decrease in nominal capital29/09/1996RESO5
600 - Notice of appointment of Liquidator in a voluntary winding up03/09/2004600
Abstract of receipt and payments in receivership17/12/19963.6
Notice of the Receiver ceasing to act or of his removal11/05/20063(scot)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a22/03/2003129(3)
363x - Annual Return11/10/2002363x
Notice of disqualification order against a body corporate12/02/1998DO2
49(8)a - Members' assent to company being re-registered as unlimited14/07/200149(8)a
Location of register of directors' interests in shares etc04/11/1994325
Scheme of Arrangement26/09/2003CLOSE
Purchase own shares11/09/2006RES08
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than04/05/199852
CERTNM - Change of name certificate14/10/2004CERTNM
363CYM - Annual Return (Welsh language form)09/04/1996363CYM
RESO5 - Decrease in nominal capital12/05/2005RESO5
413 - Particulars for the registration of a charge to secure a series of debentures05/01/1999413
SRES12 - Vary share rights/names - special resolution02/08/2006SRES12
ERES13 - Other resolution - extraordinary resolution27/06/1997ERES13
397 - Particulars for the registration of a charge to secure a series of debentures05/12/2001397
Notice of passing of resolution removing an auditor18/04/2005386
CERT6 - Re-registration of a company from unlimited to PLC09/11/2004CERT6
88(2)0 - Return of allotments of shares issued for other than cash - original document03/03/200288(2)O
Exempt from appointment of auditor - special resolution22/03/2001SRES03
OC-DV - Order of Court - dissolution void17/08/2003OC-DV
Other resolution12/03/1999RES13
ORES02 - Resolution to re-register - ordinary resolution05/09/1993ORES02
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/02/1996419b
ORES09 - Confirmation of dissolution - ordinary resolution01/01/2005ORES09
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/02/200649(8)b
CO4.2S - Court Order for notice of wind up18/04/2001CO4.2S
288c - Notice of change of directors or secretaries or in their particulars06/03/1998288c
Business address changed16/06/1998BUSADDCH
ORES12 - Vary share rights/names - ordinary resolution19/11/2005ORES12
43(3) - Application by a private company for re-registration as a public company24/11/199543(3)
Change of Accounting Reference Date10/07/2006225
ORES10 - Allotment of securities - ordinary resolution27/03/2003ORES10
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/01/1995288aCYM
2.9(SC) - Administrator's abstract of receipts and payments02/11/20032.9(SC)
Ordinary resolution in members' voluntary liquidation12/09/2006LRESSP
ZMORT REG - Mortgage Register21/10/2000ZMORT REG
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual25/05/1996COADLETT
RES14 - Capital/bonus issue23/02/2006RES14
RES12 - Vary share rights/names30/12/2003RES12
RES12 - Vary share rights/names19/10/1993RES12
Certificate to entitle a public company to commence business and borrow07/03/1997CERT8
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/06/19963.5
Notice of order to deal with secured property17/09/20062.11(scot)
WRES03 - Exempt from appointment of auditor - written resolution18/07/2000WRES03
AA - Annual Accounts28/03/2001AA
CERT19 - Certificate of registration of order of court on reduction of share premiu12/11/2003CERT19
SRES16 - Redemption of shares - special resolution19/07/1996SRES16
L64.01 - Early dissolution request03/12/1994L64.01
Administrator's Abstract of receipts and payments31/07/19942.15
Notice of manager's particulars25/04/2002EEIG3
LRESEX - Extraordinary resolution in creditors' voluntary liquidation04/08/2001LRESEX
(W)ELRES - Written elective resolution07/06/2000(W)ELRES
EEIG2 - Statement of name25/09/2006EEIG2
6 - Cancellation of alteration to the objects of a company02/01/19966
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/03/2002242
WRES03 - Exempt from appointment of auditor - written resolution17/09/2006WRES03
4.16(SC) - Notice of resignation of Liquidator17/11/20004.16(SC)
363x - Annual Return12/01/1994363x
ERES13 - Other resolution - extraordinary resolution02/11/2002ERES13
157 - Notice of application made to the Court for the cancellation of a special resolution regarding10/12/1993157
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/02/2002419a
363s - Annual Return14/09/2006363s
CERT10 - Re-registration of a company from public to private02/11/2001CERT10
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat25/01/2006398
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1996ORESO4
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp27/10/1999703(P)(5)
AUDS - Auditor's statement10/08/2000AUDS
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/10/2004155(6)b
Return by an oversea company subject to branch registration of change of address or other branch par21/05/1997BR5
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional05/04/1993BR2
WRES07 - Financial assistance in shares acquisition - written resolution11/05/1994WRES07
353 - Register of members28/10/1996353
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/05/1996684
652A - Application for striking off20/08/1997652A
3.3 - Statement of Affairs in Administrative receivership following report to creditors10/07/20003.3
4.51 - Certificate that creditors have been paid in full23/11/20014.51
353 - Register of members21/11/2003353
4.26(SC) - Return of final meeting in a voluntary winding up31/01/20024.26(SC)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given16/10/2003701(c)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/01/2002GAZ2(A)
Return by an oversea company subject to branch registration of change of address or other branch par05/01/2003BR5
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/09/2000CERT2
CERT10 - Re-registration of a company from public to private07/01/2000CERT10
Annual Accounts02/12/2004AA
SOAS(A) - Striking-off action suspended (Section 652A)28/08/2003SOAS(A)
10 - First Directors and secretary and intended situation of Registered Office24/06/200010