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Company Name: LORDLEAZE LANE MANAGEMENT COMPANY LIMITED

Company Type:

Limited Company

Company No:

02634681

Company Address:

LORDLEAZE LANE MANAGEMENT COMPANY LIMITED
31 Bryer Close
CHARD
TA20 2LA


Date:

27/11/2009

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

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

LORDLEAZE LANE MANAGEMENT COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of final meeting in a voluntary winding up22/10/20004.26(SC)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver06/11/2002122
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/01/20034.69
CERT3 - Re-registration of a company from limited to unlimited01/01/1995CERT3
147 - Application by a public company for re-registration as a private company following cancellatio08/02/1995147
PROSP - Prospectus29/01/1999PROSP
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/02/200449(8)b
COLIQ - Orders to rescind, defer or stay06/02/1999COLIQ
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs25/03/2003BR6
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/08/2006129(1)
2.4(scot) - Notice of discharge of administration order14/12/20012.4(scot)
Directions to defer dissolution23/12/1993L64.06HC
Exempt from appointment of auditor - special resolution28/10/1995SRES03
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/05/2003692(2)
Decrease in nominal capital28/10/2005RESO5
Certificate of registration of order of court and minute on cancellation of share premium account11/08/2000CERT21
CERT1 - Re-registration of a company from unlimited to limited03/08/2002CERT1
ERES14 - Capital/bonus issue - extraordinary resolution09/06/2005ERES14
155(6)a - Declaration in relation to assistance for the acquisition14/08/1996155(6)a
Notice of winding up order06/10/19964.2(SC)
49(1) - Application by a limited company to be re-registered as unlimited03/10/199349(1)
3.4 - Certificate of constitution of creditors24/07/19973.4
Application by an unlimited company to be re-registered as limited13/05/200051
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/02/1998PUC5
WRES07 - Financial assistance in shares acquisition - written resolution24/04/2001WRES07
4.43 - Notice of final meeting of creditors10/10/20064.43
BR1 - Return delivered for registration of a branch of an oversea company19/08/2003BR1
Allotment of securities - written resolution19/12/1999WRES10
Notice of vacation of office by Voluntary Liquidator07/03/19984.46
54 - Application to the Court for cancellation of resolution for re-registration13/10/200154
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/1998691
SRES06 - Reduction of issued capital - special resolution02/09/1996SRES06
Shares agreement28/02/1995SA
ERES16 - Redemption of shares - extraordinary resolution23/12/2004ERES16
Vary share rights/names16/08/1997RES12
L64.04 - Directions to defer dissolution14/05/1999L64.04
Notice of death of Liquidator07/10/19964.18(SC)
691 - Return and decleration delivered for registration of a place of business of an oversea company30/08/1998691
Report of a meeting approving voluntary arrangement24/04/20051.1(scot)
353 - Register of members18/04/1994353
1.4(scot) - Notice of completion of voluntary arrangement27/02/19941.4(scot)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/11/2005157
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu26/10/2005CERT21
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198807/05/2005PUC2
MA - Memorandum and Articles05/10/1999MA
Notice of death of Liquidator04/06/19944.18(SC)
LET-CESS - Notice of closure of a place of business of an oversea company13/03/2000LET-CESS
3.10 - Administrative Receiver's report30/10/19993.10
363CYM - Annual Return (Welsh language form)24/11/1997363CYM
3.7 - Notice of Administrative Receiver's death25/05/20043.7
4.70 - Declaration of Solvency15/06/20014.70
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/02/20044.22(SC)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/07/2004CERT20
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/04/2000692(2)
Location of register of directors' interests in shares etc where the register is in non-legible form12/09/2001325a
395 - Particulars of a mortgage or charge26/09/2000395
BS - Balance sheet08/05/2005BS
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court25/12/20004.27(SC)
Statement of Administrator's proposals08/10/19952.21
2.6 - Notice of Administration Order11/05/20062.6
Return by an oversea company subject to branch registration01/02/1997BR3
BS - Balance sheet22/01/2001BS
4.6(SC) - Liquidator's statement of receipts and payment09/01/20054.6(SC)
BR1 - Return delivered for registration of a branch of an oversea company20/05/1996BR1
Decrease in nominal capital - ordinary resolution19/11/2004ORESO5
WRES13 - Other resolution - written resolution16/03/2003WRES13
Declaration of Solvency01/05/20004.70
694(4)(a) - Statement of name29/01/2006694(4)(a)
RES13 - Other resolution21/03/1997RES13
L64.07HC - Release of Official Receiver04/03/2004L64.07HC
12 - Declaration on application for registration19/03/200312
Application for striking off27/07/1993652A
Notice of result of meeting of creditors09/03/20052.8(scot)
363s - Annual Return29/05/1995363s
LRESSP - Ordinary resolution in members' voluntary liquidation26/04/2001LRESSP
173 - Declaration in relation to the redemption or purchase of shares out of capital22/10/1995173
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1995419a
Capital/bonus issue - ordinary resolution26/09/2004ORES14
LETT-CESS - Notice of closure of a branch of an oversea company26/11/2003LETT-CESS
LETT-CESS - Notice of closure of a branch of an oversea company09/07/1999LETT-CESS
AA - Annual Accounts16/04/1997AA
ERES11 - Disapplication of pre-emption rights - extraordinary resolution16/07/1998ERES11
287CYM - Change in situation or address of Registered Office (Welsh language form)11/02/2000287CYM