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Company Name: LOTHLORIAN LIMITED

Company Type:

Limited Company

Company No:

04479153

Company Address:

LOTHLORIAN LIMITED
Meadow Bank Groby Road
CREWE
CW1 4NA


Date:

26/11/2009

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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LOTHLORIAN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AA - Annual Accounts01/07/2006AA
SA - Shares agreement14/11/1996SA
Certificate of constitution of creditors/liquidation committee30/11/19954.20(SC)
DISS40 - Notice of striking-off action disc03/01/1996DISS40
BUSADDCH - Business address changed16/02/2005BUSADDCH
EXLIQ - Request for dissolution of company where liquidator has ceased to act.22/10/1995EXLIQ
COAD - Instrument issued under Section 244(5)22/01/1999COAD
Confirmation of dissolution - extraordinary resolution25/07/2002ERES09
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments11/04/20051.3(scot)
Application by a public company for re-registration as a private company following a Court Order red04/03/1998139
GAZ2 - Second notification of strike-off action in London Gazette (Section652)06/07/1996GAZ2
Application by a limited company to be re-registered as unlimited12/09/199449(1)
Re-registration of a company from unlimited to PLC02/07/1997CERT6
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/11/200188(2)
Increase in nominal capital - extraordinary resolution27/01/2006ERESO4
L64.01 - Early dissolution request03/12/1994L64.01
WRES16 - Redemption of shares - written resolution26/10/1996WRES16
BUSADDCH - Business address changed19/12/2004BUSADDCH
First Directors and secretary and intended situation of Registered Office (Welsh language form).27/01/199910CYM
2.6 - Notice of Administration Order17/11/20002.6
CERT10 - Re-registration of a company from public to private13/12/1999CERT10
363x - Annual Return05/04/1995363x
Declaration in relation to assistance for the acquisition of shares22/11/1994155(6)a
SA - Shares agreement25/01/2005SA
157 - Notice of application made to the Court for the cancellation of a special resolution regarding30/12/1995157
Disapplication of pre-emption rights20/11/1998RES11
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock15/11/1999684
266(3) - Notice that a company no longer wishes to be an investment14/05/2002266(3)
12 - Declaration on application for registration14/08/199712
2.4(scot) - Notice of discharge of administration order05/04/20042.4(scot)
169A(2) - Return by a public company cancelling or selling shares fro24/11/2001169A(2)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/07/20051.2(scot)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/03/2003701(c)
3.3(scot) - Notice of receiver's death29/06/19953.3(scot)
Decrease in nominal capital - extraordinary resolution09/04/2001ERESO5
ELRES - Elective resolution22/11/2002ELRES
ERES10 - Allotment of securities - extraordinary resolution13/02/1999ERES10
Vary share rights/names - ordinary resolution15/12/2005ORES12
LRESEX - Extraordinary resolution in creditors; voluntary liquidation03/08/1998LRESEX
EEIG3 - Notice of manager's particulars01/02/2003EEIG3
363a - Annual Return08/09/2005363a
685 - Declaration on application by a joint stock company for registration as a public c27/10/2003685
413a - Particulars of an issue of debentures out of a series of secured debentures24/06/2000413a
COAD - Instrument issued under Section 244(5)09/05/1998COAD
Shares agreement21/12/1999SA
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/05/2000129(1)
SRES02 - Resolution to re-register - special resolution21/03/1994SRES02
Resolution to re-register - special resolution19/07/1996SRES02
OCREREG - Order of Court for re-registration03/08/1993OCREREG
Notice of constitution of liquidation committee21/12/20054.48
43(3) - Application by a private company for re-registration as a public company11/07/199343(3)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/05/2005ERES07
Disapplication of pre-emption rights - ordinary resolution02/07/2005ORES11
2.4(scot) - Notice of discharge of administration order03/03/19952.4(scot)
1.1(scot) - Report of a meeting approving voluntary arrangement13/11/20041.1(scot)
Application by a company which is not a joint stock company for registration under Part XXII of the05/04/1997680b
Release of Official Receiver04/07/2000L64.07
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/199888(3)
4.71 - Return of final meeting in members' voluntary winding-up08/11/19994.71
Certificate of registration of order of court and minute on reduction of share capital20/08/2005CERT18
Administration Order16/07/20022.7
RES16 - Redemption of shares21/04/2006RES16
3.3 - Statement of Affairs in Administrative receivership following report to creditors27/10/20043.3
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu18/06/2002CERT21
53 - Application by a public company for re-registration as a private company01/08/200153
Auditor's letter of resignation19/01/2001AUD
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/12/20044.69
Auditor's letter of resignation12/07/1997AUD
CERT7 - Re-registration of a company from private to public with a change of name30/04/1994CERT7
1.4(scot) - Notice of completion of voluntary arrangement30/01/20021.4(scot)
Exempt from appointment of auditor - special resolution06/10/1996SRES03
128(1) - Statement of rights attached to allotted shares12/07/2001128(1)
ORES13 - Other resolution - ordinary resolution10/02/2004ORES13
WRES03 - Exempt from appointment of auditor - written resolution21/08/2005WRES03
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/07/2003157
Order of Court (Section 425)24/12/1994OC425
SRES11 - Disapplication of pre-emption rights - special resolution01/04/2000SRES11
OC-DV - Order of Court - dissolution void09/03/1994OC-DV
EXLIQ - Request for dissolution of company where liquidator has ceased to act.29/01/2002EXLIQ
Notice of striking-off action discontinued03/08/2005DISS40
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/02/2006703(P)(5)