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Company Name: LOTHIAN, APPLESMITH & PERRY LIMITED

Company Type:

Limited Company

Company No:

03211557

Company Address:

LOTHIAN, APPLESMITH & PERRY LIMITED
The Corner House
7 High Street
Upton-Upon-Severn
WORCESTER
WR8 0HQ


Date:

05/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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LOTHIAN, APPLESMITH & PERRY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
88(2)0 - Return of allotments of shares issued for other than cash - original document13/07/200488(2)O
Prospectus04/03/2000PROSP
Return delivered for registration of a branch of an oversea company26/04/1994BR1
Application by a limited company to be re-registered as unlimited24/10/200449(1)
Particulars of a mortgage or charge subject to which property has been acquired07/11/1997400
401 - Register of Charges30/11/1997401
Notice of petition for administration order19/02/20062.1(scot)
RES14 - Capital/bonus issue19/11/1996RES14
10 - First Directors and secretary and intended situation of Registered Office24/06/200010
4.71 - Return of final meeting in members' voluntary winding-up02/11/19954.71
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/07/2001701(a)
AA - Annual Accounts02/01/1995AA
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199388(3)
Change in situation or address of Registered Office (Welsh language form)22/04/1994287CYM
Exempt from appointment of auditor - special resolution06/10/1996SRES03
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/10/2001224
Other resolution - extraordinary resolution29/03/2004ERES13
CERT5 - Re-registration of a company from private to public19/01/1995CERT5
Statement of name13/06/1999EEIG6
225(1) - Notice of new accounting reference date given during the course of an accounting reference01/06/2006225(1)
694(4)(a) - Statement of name17/10/2000694(4)(a)
WRES06 - Reduction of issued capital - written resolution02/01/1995WRES06
NEWINC - New Incorporation documents15/11/2002NEWINC
RES12 - Vary share rights/names20/11/2000RES12
703P(3) - Notice of appointment of a Liquidator of an overse15/04/1995703P(3)
AUD - Auditor's letter of resignation18/10/2004AUD
OC425 - Order of Court (Section 425)27/02/2002OC425
Notice of appointment of Liquidator in a voluntary winding up16/12/2001600
CERT3 - Re-registration of a company from limited to unlimited22/12/2003CERT3
4.44 - Notice of death of Voluntary Liquidator20/12/19944.44
Notice of administration order04/07/19972.2(scot)
287CYM - Change in situation or address of Registered Office (Welsh language form)09/11/2005287CYM
43(3)e Declaration on application by a private company for re-registration as a public company02/01/199843(3)e
ERES12 - Vary share rights/names - extraordinary resolution27/09/1993ERES12
BR3 - Return by an oversea company subject to branch registration23/08/2004BR3
2.4(scot) - Notice of discharge of administration order01/07/19932.4(scot)
4.48 - Notice of constitution of liquidation committee17/02/20044.48
225CYM - Change of accounting reference date (Welsh form)25/07/1995225CYM
CERT18 - Certificate of registration of order of court and minute on reduction of shar31/08/1994CERT18
CERT11 - Re-registration of a company from public to private with a change of name29/10/1993CERT11
363 - Annual Return21/01/2002363
147 - Application by a public company for re-registration as a private company following cancellatio15/07/2004147
CERT3 - Re-registration of a company from limited to unlimited04/05/2006CERT3
Return by an oversea company on cessation of insolvency proceedings21/10/2005703Q(2)
Return delivered for registration of a branch of an oversea company09/12/2005BR1
ERES02 - Resolution to re-register - extraordinary resolution29/10/1998ERES02
Notice of final meeting of creditors18/09/19964.43
Notice of variation of administration order19/11/20032.12(scot)
Statement of company's affairs15/09/19934.20
AA - Annual Accounts09/06/2004AA
691 - Return and decleration delivered for registration of a place of business of an oversea company27/04/2001691
4.16(SC) - Notice of resignation of Liquidator29/09/20064.16(SC)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital26/05/2004CERT15
4.11(SC) - Notice of removal of Liquidator19/05/20004.11(SC)
SRES10 - Allotment of securities - special resolution24/01/1997SRES10
LETT-CESS - Notice of closure of a branch of an oversea company18/11/2001LETT-CESS
ERES03 - Exempt from appointment of auditor - extraordinary resolution27/12/1998ERES03
ORES03 - Exempt from appointment of auditor - ordinary resolution12/11/2004ORES03
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than24/08/200352
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198830/09/2004PUC2
Certificate of registration of order of court and minute on reduction of share capital05/12/1994CERT18
Re-registration of a company from private to public20/09/1998CERT5
BS - Balance sheet16/09/2000BS