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Company Name: LORRAINE SHAW DESIGN LIMITED

Company Type:

Limited Company

Company No:

03326547

Company Address:

LORRAINE SHAW DESIGN LIMITED
1 Common Lane
Culcheth
WARRINGTON
WA3 4EH


Date:

02/12/2009

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 SHAW DESIGN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of removal of Voluntary Liquidator12/01/20064.38
363 - Annual Return06/09/2004363
43(3)e Declaration on application by a private company for re-registration as a public company28/04/199843(3)e
Particulars of an instrument of alteration to a floating charge created by a company registered in17/04/2005466
SRES11 - Disapplication of pre-emption rights - special resolution26/09/2001SRES11
RES09 - Confirmation of dissolution27/04/1996RES09
4.6(SC) - Liquidator's statement of receipts and payment12/05/19984.6(SC)
Notice of appointment of a Liquidator of an oversea company13/11/2006703P(3)
Application by a company which is not a joint stock company for registration under Part XXII of the15/12/1998680b
Notice of resignation of directors or secretaries24/08/2005288b
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/12/1997242
SRESO5 - Decrease in nominal capital - special resolution20/01/1999SRESO5
Increase in nominal capital - written resolution22/11/2000WRESO4
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/10/199797
ERES16 - Redemption of shares - extraordinary resolution11/02/1998ERES16
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/02/2002PUC5
SRES16 - Redemption of shares - special resolution27/11/2000SRES16
ERES08 - Purchase own shares - extraordinary resolution25/02/1997ERES08
Notice of Order to dispose of charged property07/03/19953.8
ORES12 - Vary share rights/names - ordinary resolution27/06/2003ORES12
225 - Change of Accounting Referenc28/07/2005225
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)26/05/2002GAZ1(A)
Annual Return16/02/2003363
SRESO5 - Decrease in nominal capital - special resolution30/09/1995SRESO5
Certificate of removal of Voluntary Liquidator21/08/19974.38
694(4)(b) - Statement of name29/04/2000694(4)(b)
Statement of name12/02/2006EEIG2
Declaration on application for registration24/02/200112
703P(3) - Notice of appointment of a Liquidator of an overse12/08/2001703P(3)
L64.01 - Early dissolution request03/04/2005L64.01
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)01/07/2004GAZ1(A)
Return by a public company cancelling or selling shares from treasury13/10/1995169A(2)
128(4) - Notice of assignment of name or new name to any class of shares09/09/2000128(4)
4.31 - Notice of Appointment of Liquidator in winding up by the Court20/07/20014.31
Statutory declaration by directors as to members' assent to re-register a company as unlimited08/05/199849(8)b
LRESEX - Extraordinary resolution in creditors' voluntary liquidation06/04/1996LRESEX
169 - Return by a company purchasing its own10/01/2006169
652A - Application for striking off12/03/1999652A
Amended Accounts04/11/2002AAMD
Notice of intention to carry on business as an investment company26/04/2000266(1)
ERES12 - Vary share rights/names - extraordinary resolution09/12/2002ERES12
Application for registration of a memorandum of satisfaction in full or in part of a registered char16/07/1996419a
88(2)0 - Return of allotments of shares issued for other than cash - original document31/03/199788(2)O
2.7(scot) - Notice of statement of administrator's proposals21/07/19992.7(scot)
Re-registration of a company from public to private with a change of name01/05/1998CERT11
SRES06 - Reduction of issued capital - special resolution24/08/1999SRES06
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/04/20064.72
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation26/05/1994COLIQ86
288c - Notice of change of directors or secretaries or in their particulars26/05/1999288c
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu20/09/2005CERT21
363s - Annual Return22/10/2004363s
RESO4 - Increase in nominal capital14/10/2005RESO4
DO2 - Notice of disqualification order against a body cor13/06/2006DO2
SRES08 - Purchase own shares - special resolution12/11/1999SRES08
WRES06 - Reduction of issued capital - written resolution27/01/1999WRES06
Order of Court for re-registration to private company01/04/1998OC-PRI