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Company Name: LORRAINE FASHIONS LIMITED

Company Type:

Limited Company

Company No:

05974477

Company Address:

LORRAINE FASHIONS LIMITED
Northwick House 191-193 Kenton
Road
Kenton
HARROW
HA3 0EY


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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LORRAINE FASHIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR1 - Return delivered for registration of a branch of an oversea company30/05/2006BR1
L64.06HC - Directions to defer dissolution05/11/2001L64.06HC
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/03/1995325a
Return by an oversea company subject to branch registration of change of directors or secretary or o08/12/1994BR4
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198814/02/1996PUC2
Extraordinary resolution in creditors; voluntary liquidation15/11/2000LRESEX
WRES14 - Capital/bonus issue - written resolution13/02/1999WRES14
ORES11 - Disapplication of pre-emption rights - ordinary resolution09/03/1997ORES11
First Directors and secretary and intended situation of Registered Office14/01/200410
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/01/199897
LRESSP - Ordinary resolution in members' voluntary liquidation30/04/2002LRESSP
Order or revocation or suspension of voluntary arrangement31/08/20011.2
Return delivered for registration of a branch of an oversea company25/10/2003BR1
RES11 - Disapplication of pre-emption rights16/08/2001RES11
363b - Annual Return31/10/2004363b
Notice of vacation of office by Voluntary Liquidator07/02/20024.46
WRES16 - Redemption of shares - written resolution11/07/2006WRES16
Notice of closure of a place of business of an oversea company27/08/1994LET-CESS
VAL - Valuation Report15/11/1997VAL
692(1)(a) - Return of alteration in the charter03/10/2001692(1)(a)
SRES13 - Other resolution - special resolution20/04/2003SRES13
Application by a limited company to be re-registered as unlimited24/10/200449(1)
Declaration on application by a joint stock company for registration as a public company04/12/1994685
Extraordinary resolution in creditors; voluntary liquidation14/03/2002LRESEX
AUDS - Auditor's statement11/01/2002AUDS
Directions to defer dissolution03/06/2001L64.04
WRES16 - Redemption of shares - written resolution12/11/1994WRES16
400 - Particulars of a mortgage or charge subject to which property has been acquired03/11/1998400
4.44 - Notice of death of Voluntary Liquidator19/07/19964.44
WRES13 - Other resolution - written resolution01/06/2002WRES13
43(3) - Application by a private company for re-registration as a public company11/07/199343(3)
RES16 - Redemption of shares18/08/2001RES16
ERES09 - Confirmation of dissolution - extraordinary resolution16/04/2006ERES09
AAMD - Amended Accounts21/09/1998AAMD
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/10/19974.69
4.17(SC) - Notice of final meeting of creditors20/12/19964.17(SC)
DO1 - Notice of disqualification of an indi14/08/2005DO1
WRES12 - Vary share rights/names - written resolution06/05/1993WRES12
First notification of strike-off in London Gazette (Section 652A)28/11/2006GAZ1(A)
Withdrawal of application for striking off30/05/2004652C
54 - Application to the Court for cancellation of resolution for re-registration26/11/200054
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/04/19953.5
2(scot) - Notice of appointment of a Receiver by the Court26/05/20032(scot)
Bona Vacantia disclaimer02/03/1997BONA
RES11 - Disapplication of pre-emption rights16/12/1998RES11
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/03/2003EXLIQ
363x - Annual Return14/03/2001363x
Notice of appointment of a Liquidator of an oversea company31/08/1996703P(3)
Request for dissolution of company where liquidator has ceased to act.13/12/1998EXLIQ
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/06/1994600
Particulars of an issue of debentures out of a series of secured debentures14/09/1994413a
2.1(scot) - Notice of petition for administration order07/05/20022.1(scot)
363b - Annual Return04/09/1993363b
Statement of particulars of variation of rights attached to shares30/11/2000128(3)
691 - Return and decleration delivered for registration of a place of business of an oversea company12/09/2003691
WQRES08 - Purchase own shares - written resolution19/07/2001WRES08
Disapplication of pre-emption rights - ordinary resolution29/12/1997ORES11
SOAS(A) - Striking-off action suspended (Section 652A)19/03/2004SOAS(A)
Statement by a company without share capital of particulars of a variation of members' class rights04/02/2003129(2)
ORES09 - Confirmation of dissolution - ordinary resolution19/12/1998ORES09
4.25(SC) - Declaration of solvency10/04/20054.25(SC)
Notice of authorisation to dispose of secured property03/09/19993.4(scot)
363b - Annual Return02/10/2005363b
BR5 - Return by an oversea company subject to branch registration of change of address or other bran30/01/1995BR5
155(6)a - Declaration in relation to assistance for the acquisition24/09/2004155(6)a
Resolution to re-register - special resolution11/04/2004SRES02
Declaration of solvency12/07/20024.25(SC)
363b - Annual Return23/08/1997363b
BR1 - Return delivered for registration of a branch of an oversea company19/08/2003BR1
RES14 - Capital/bonus issue30/12/1996RES14
Location of register of directors' interests in shares etc where the register is in non-legible form30/10/1995325a
Notice of leave granted in relation to a disqualification order29/03/1997DO3
BR1 - Return delivered for registration of a branch of an oversea company28/03/1999BR1
Certificate of registration of order of court and minute on reduction of share capital and cancellat02/12/1993CERT17
287 - Change in situation or address of Registered Office25/07/1993287
4.11(SC) - Notice of removal of Liquidator27/06/19994.11(SC)
Notice of death of Liquidator29/08/19994.18(SC)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat02/10/2004398
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/01/2002701(c)
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/1998CERT19
2(scot) - Notice of appointment of a Receiver by the Court23/05/19982(scot)
ERES09 - Confirmation of dissolution - extraordinary resolution25/08/1995ERES09
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/02/2000CERT15
169A(2) - Return by a public company cancelling or selling shares fro15/11/1994169A(2)
Members' assent to company being re-registered as unlimited08/03/200149(8)a
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar23/01/1999BR4
Certificate of registration of order of court and minute on reduction of share capital26/06/2000CERT18
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/04/20063.5
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/10/199749(8)b
Capital/bonus issue - ordinary resolution03/06/2000ORES14
Increase in nominal capital - ordinary resolution01/12/2000ORESO4
Location of register of directors' interests in shares etc where the register is in non-legible form13/04/1999325a
New Incorporation documents10/02/2005NEWINC
Confirmation of dissolution - written resolution07/11/2001WRES09
Resolution to re-register - ordinary resolution23/02/2005ORES02
ELRES - Elective resolution24/11/2004ELRES
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio24/08/2000CERT20
3(scot) - Notice of the Receiver ceasing to act or of his removal29/08/20053(scot)