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Company Name: LORRAINE ELLISON LTD

Company Type:

Limited Company

Company No:

05099013

Company Address:

LORRAINE ELLISON LTD
Rose Cottage Old Byland
Helmsley
YORK
YO62 5LG


Date:

29/11/2009

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

Email Address:
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LORRAINE ELLISON LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Increase in nominal capital - ordinary resolution04/11/1996ORESO4
Confirmation of dissolution - extraordinary resolution12/08/1996ERES09
2.8(scot) - Notice of result of meeting of creditors22/03/20062.8(scot)
Particulars for the registration of a charge to secure a series of debentures08/02/1996397
Instrument issued under Section 244(5)27/12/2001COAD
703P(3) - Notice of appointment of a Liquidator of an overse17/10/1994703P(3)
Declaration that part of the property or undertaking charges (a) has been released from the charge;24/02/1994403b
WRES13 - Other resolution - written resolution03/03/2005WRES13
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/01/2000COADLETT
Notice of dismissal of petition for administration order22/05/19992.3(scot)
652C - Withdrawal of application for striking off11/01/2003652C
Resolution to re-register - extraordinary resolution23/02/1996ERES02
600 - Notice of appointment of Liquidator in a voluntary winding up01/02/2006600
4.16(SC) - Notice of resignation of Liquidator04/03/19944.16(SC)
L64.07HC - Release of Official Receiver26/06/2005L64.07HC
363a - Annual Return02/04/1999363a
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/07/2002466
466 - Particulars of an instrument of alteration to a floating charge created by a company register01/12/1999466
Change of name certificate03/02/1995CERTNM
Application by a public company for re-registration as a private company following a Court Order red12/09/1995139
ERES12 - Vary share rights/names - extraordinary resolution12/09/2004ERES12
Annual Return30/08/2002363a
325a - Location of register of directors' interests in shares etc where the register is in non-legib28/02/1998325a
363b - Annual Return21/04/2003363b
2.21 - Statement of Administrator's proposals01/10/20012.21
692(2) - Return of change in the corporate name of an oversea company subject to place of business r08/07/1995692(2)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).26/02/2000288aCYM
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/12/2006GAZ1
DO1 - Notice of disqualification of an indi02/08/2001DO1
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/08/1993BR4
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock13/12/2001684
129(1) - Statement by a company without share capital of rights attached to newly created class of m02/07/1995129(1)
4.26(SC) - Return of final meeting in a voluntary winding up31/01/20024.26(SC)
Return of change in the corporate name of an oversea company subject to place of business registrati13/09/2003692(2)
Reduction of issued capital - special resolution15/08/1993SRES06
Capital/bonus issue - extraordinary resolution16/11/2006ERES14
Application by a limited company to be re-registered as unlimited02/08/200649(1)
OCREREG - Order of Court for re-registration29/12/1995OCREREG
Notice of change of directors or secretaries or in their particulars22/06/1995288c
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/02/1996325a
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/05/19954.72
AUDS - Auditor's statement30/09/1999AUDS
Notice of accounting reference date (to be delivered within 9 months of incorporation)18/10/1993224
128(1) - Statement of rights attached to allotted shares22/08/2005128(1)
4.43 - Notice of final meeting of creditors15/12/20024.43
RES08 - Purchase own shares08/09/2005RES08
Notice of petition for administration order30/04/20052.1(scot)
OC-DV - Order of Court - dissolution void19/06/2001OC-DV
RESO4 - Increase in nominal capital27/02/1998RESO4
ORES03 - Exempt from appointment of auditor - ordinary resolution19/06/2005ORES03
Court Order for notice of wind up29/11/2002CO4.2S
LET-CESS - Notice of closure of a place of business of an oversea company26/01/1994LET-CESS
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).16/06/2004288aCYM
Order of Court granting Voluntary Liquidator leave to resign03/02/20034.35
Court order to dissolve in post 29/12/86 compulsory liquidation05/05/1993COLIQ
L64.07 - Release of Official Receiver21/09/2006L64.07
49(1) - Application by a limited company to be re-registered as unlimited23/02/199749(1)
Return by a company purchasing its own shares31/07/1994169
Return by an oversea company of the branch at which the constitutional documents of the company have31/05/2000BR7
CERT4 - Re-registration of a company from limited to unlimited with a change of name14/09/1994CERT4
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/05/20044.35
Directions to defer dissolution15/11/1998L64.06
WRES03 - Exempt from appointment of auditor - written resolution15/02/2006WRES03
Notice of wind up25/12/2005F14
RES06 - Reduction of issued capital19/08/1993RES06
Notice of vacation of office by Voluntary Liquidator08/10/19944.46
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth03/07/1994692(1)(c)
ORES16 - Redemption of shares - ordinary resolution04/08/1996ORES16
Other resolution - ordinary resolution09/11/1999ORES13
Notice of order to deal with secured property07/05/19942.11(scot)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual27/05/1997COADLETT
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor26/10/2006224
397a -24/10/2005397a
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/01/1997EEIG5
680b - Application by a company which is not a joint stock company for registration under Part XXII05/03/1998680b
CLOSE - Scheme of Arrangement16/07/2003CLOSE
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)08/07/2005288cCYM
49(8)a - Members' assent to company being re-registered as unlimited18/06/199349(8)a
WRES11 - Disapplication of pre-emption rights - written resolution01/04/1999WRES11
Location of register of directors' interests in shares etc02/02/2002325
ORES02 - Resolution to re-register - ordinary resolution16/05/1997ORES02
353a - Register of members in non-legible form19/03/2005353a
Certificate of registration of order of court on reduction of share capital and cancellation of capi16/09/2000CERT20
2.1(scot) - Notice of petition for administration order09/10/19932.1(scot)
ERESO5 - Decrease in nominal capital - extraordinary resolution30/05/1997ERESO5
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee02/01/19964.22(SC)
266(1) - Notice of intention to carry on business as an investment23/08/1994266(1)
703P(1) - Return by an oversea company that the company is bei21/01/2004703P(1)
RES10 - Allotment of securities02/08/1997RES10
Memorandum and Articles07/10/1997MA
WRES12 - Vary share rights/names - written resolution15/09/1999WRES12
3.4(scot) - Notice of authorisation to dispose of secured property13/06/20003.4(scot)
3.3(scot) - Notice of receiver's death15/06/20023.3(scot)
3.6 - Abstract of receipt and payments in receivership24/11/20053.6
EEIG2 - Statement of name02/11/1993EEIG2
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo13/08/200410CYM
Order of Court for re-registration to private company01/09/2000OC-PRI
SRES15 - Change of Name Special Resolution10/11/2002SRES15
RELREC - Official Receiver's release12/03/1999RELREC
Certificate of registration of order of court and minute on reduction of share capital and cancellat08/07/1998CERT17