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Company Name: LORDMARK LIMITED

Company Type:

Limited Company

Company No:

03790926

Company Address:

LORDMARK LIMITED
Watersmead Business Park
LITTLEHAMPTON
BN17 6LS


Date:

23/11/2009

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

Email Address:
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LORDMARK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES12 - Vary share rights/names - ordinary resolution10/12/2001ORES12
F14 - Notice of wind up20/12/1999F14
ORES03 - Exempt from appointment of auditor - ordinary resolution28/12/1993ORES03
Vary share rights/names - extraordinary resolution08/08/1997ERES12
SRES02 - Resolution to re-register - special resolution01/09/2001SRES02
Allotment of securities - ordinary resolution03/10/1999ORES10
CO4.2S - Court Order for notice of wind up08/04/1999CO4.2S
WRES07 - Financial assistance in shares acquisition - written resolution07/03/2005WRES07
4.44 - Notice of death of Voluntary Liquidator13/01/20044.44
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/07/2003692(2)
Valuation Report19/11/2006VAL
Application by joint stock company for registration under Part XXII of the Companies Act 198516/04/2006680a
Elective resolution04/08/2004ELRES
12 - Declaration on application for registration25/08/200012
New Incorporation documents04/01/2003NEWINC
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/02/199852
Declaration of Solvency18/03/20054.70
169 - Return by a company purchasing its own25/04/2004169
CERT11 - Re-registration of a company from public to private with a change of name09/03/2005CERT11
685 - Declaration on application by a joint stock company for registration as a public c04/07/2004685
RESO4 - Increase in nominal capital06/05/1996RESO4
BR3 - Return by an oversea company subject to branch registration22/05/1997BR3
4.40 - Notice of ceasing to act as Voluntary Liqu19/02/19984.40
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/06/1999225(2)
ORES02 - Resolution to re-register - ordinary resolution30/06/1997ORES02
SRES02 - Resolution to re-register - special resolution24/04/1995SRES02
4.43 - Notice of final meeting of creditors21/07/20064.43
128(4) - Notice of assignment of name or new name to any class of shares07/05/2000128(4)
BR1 - Return delivered for registration of a branch of an oversea company10/07/1996BR1
CERTIPS - Registration as Friendly Society12/05/1998CERTIPS
L64.06 - Directions to defer dissolution08/09/1999L64.06
Instrument issued under Section 244(5)09/05/2003COAD
363a - Annual Return03/02/2004363a
CERTNM - Change of name certificate28/11/2001CERTNM
WRES11 - Disapplication of pre-emption rights - written resolution27/04/2005WRES11
Increase in nominal capital - ordinary resolution21/12/1996ORESO4
3.4 - Certificate of constitution of creditors29/10/19943.4
F14 - Notice of wind up13/11/2004F14
Return of allotments of shares issued for cash on or before 15/3/198828/08/2002PUC2
405(1) - Notice of appointment of Receiver24/05/2002405(1)
Increase in nominal capital01/11/1995RESO4
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1993224
ORESO5 - Decrease in nominal capital - ordinary resolution25/02/2006ORESO5
Annual Accounts13/02/1995AA
CERT11 - Re-registration of a company from public to private with a change of name29/10/1993CERT11
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)01/03/20014.72
362 - Notice of place where an oversea branch register is kept10/04/1996362
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for11/01/1998701(a)
Confirmation of dissolution - special resolution16/08/2005SRES09
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19954.40
362a - Notice of place where an oversea branch register is kept - register non-legible form07/02/2004362a
Capital/bonus issue31/01/2001RES14
4.48 - Notice of constitution of liquidation committee14/08/20054.48
WRES11 - Disapplication of pre-emption rights - written resolution01/12/1993WRES11
2.4(scot) - Notice of discharge of administration order07/10/20012.4(scot)
4.11(SC) - Notice of removal of Liquidator23/10/19994.11(SC)
Notice of variation of Administration Order29/11/19992.20
Return of change in the corporate name of an oversea company subject to place of business registrati18/08/2005692(2)
Administrator's abstract of receipts and payments24/02/20062.9(SC)
SRES02 - Resolution to re-register - special resolution06/07/1998SRES02
Vary share rights/names24/07/2000RES12
225CYM - Change of accounting reference date (Welsh form)08/11/1993225CYM
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments19/08/20001.3(scot)
ORES06 - Reduction of issued capital - ordinary resolution27/12/2001ORES06
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and29/12/2004CERT16
694(4)(a) - Statement of name21/10/2001694(4)(a)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay05/04/19981.3
1.4(scot) - Notice of completion of voluntary arrangement20/03/19961.4(scot)
Miscellaneous document18/08/2003MISC
4.18(SC) - Notice of death of Liquidator06/12/19964.18(SC)
6 - Cancellation of alteration to the objects of a company23/07/20016
4.40 - Notice of ceasing to act as Voluntary Liqu25/05/19934.40
SRES10 - Allotment of securities - special resolution27/05/1993SRES10
SRESO4 - Increase in nominal capital - special resolution18/09/2004SRESO4
147 - Application by a public company for re-registration as a private company following cancellatio15/07/2004147
Purchase own shares - ordinary resolution22/07/2002ORES08
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/09/1994176
ORES09 - Confirmation of dissolution - ordinary resolution21/06/2000ORES09
128(3) - Statement of particulars of variation of rights attached to shares25/03/2000128(3)
CLOSE - Scheme of Arrangement26/04/2004CLOSE
CERT6 - Re-registration of a company from unlimited to PLC10/12/2000CERT6