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Company Name: LOTHLORIEN CONSULTING LIMITED

Company Type:

Limited Company

Company No:

04247558

Company Address:

LOTHLORIEN CONSULTING LIMITED
1 Derby Hills Farm Court
The Common
Melbourne
DERBY
DE73 8EE


Date:

28/11/2009

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

Email Address:
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LOTHLORIEN CONSULTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Declaration on application for registration (Welsh language form).09/10/199812CYM
363 - Annual Return06/07/1993363
Notice to Official Receiver of winding-up order22/05/20034.13
ORESO5 - Decrease in nominal capital - ordinary resolution24/05/2004ORESO5
4.70 - Declaration of Solvency24/05/19984.70
4.19(SC) - Notice of vacation of office by Liquidator10/09/20004.19(SC)
ORESO4 - Increase in nominal capital - ordinary resolution21/11/1997ORESO4
CERT3 - Re-registration of a company from limited to unlimited05/01/2000CERT3
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/03/2003419a
363x - Annual Return05/04/1995363x
Redemption of shares - ordinary resolution22/09/2006ORES16
Return by an oversea company on cessation of insolvency proceedings22/05/1996703Q(2)
Confirmation of dissolution15/05/1997RES09
BR1 - Return delivered for registration of a branch of an oversea company17/09/2004BR1
Register of members in non-legible form19/02/2006353a
Change in situation or address of Registered Office (Welsh language form)24/01/2003287CYM
691 - Return and decleration delivered for registration of a place of business of an oversea company12/09/2003691
288b - Notice of resignation of directors or secretaries29/10/2006288b
Court Order for notice of wind up21/09/2002CO4.2S
DO2 - Notice of disqualification order against a body cor25/06/1998DO2
Annual Return25/08/1994363b
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/04/1997701(c)
Shares agreement06/06/1995SA
ERES14 - Capital/bonus issue - extraordinary resolution10/02/1996ERES14
WRES09 - Confirmation of dissolution - written resolution08/05/1998WRES09
128(4) - Notice of assignment of name or new name to any class of shares04/02/1998128(4)
SRES08 - Purchase own shares - special resolution04/11/2005SRES08
(W)ELRES - Written elective resolution12/11/1996(W)ELRES
397 - Particulars for the registration of a charge to secure a series of debentures25/02/2004397
2.7(scot) - Notice of statement of administrator's proposals25/10/20062.7(scot)
Decrease in nominal capital - extraordinary resolution30/06/2000ERESO5
Notice of appointment of Liquidator in a voluntary winding up07/02/2003600
MA - Memorandum and Articles25/06/2002MA
43(3)e Declaration on application by a private company for re-registration as a public company11/11/200043(3)e
157 - Notice of application made to the Court for the cancellation of a special resolution regarding09/08/1997157
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th31/05/1995225(2)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register12/05/1999419a
WRES03 - Exempt from appointment of auditor - written resolution09/11/2001WRES03
SOAS(A) - Striking-off action suspended (Section 652A)11/05/2000SOAS(A)
12CYM - Declaration on application for registration (Welsh language form).14/01/199512CYM
Notice of receiver's death26/07/20043.3(scot)
Memorandum and Articles - used in re-registration16/07/2004MAR
CLOSE - Scheme of Arrangement04/09/2003CLOSE
169A(2) - Return by a public company cancelling or selling shares fro13/10/2005169A(2)
Application for registration of a memorandum of satisfaction in full or in part of a registered char17/04/1998419a
RES06 - Reduction of issued capital19/08/1999RES06
CERT15 - Certificate of registration of order of court and minute on reduction of share capital14/04/2003CERT15
DO1 - Notice of disqualification of an indi13/07/2002DO1
3.5(scot) - Notice of Receiver's report07/01/20043.5(scot)
EEIG4 - Notice of documents and particulars required to be filed15/04/1993EEIG4
53 - Application by a public company for re-registration as a private company19/04/200053
SRES08 - Purchase own shares - special resolution23/01/2005SRES08
401 - Register of Charges25/03/2000401
(W)ELRES - Written elective resolution08/08/1997(W)ELRES
SRESO5 - Decrease in nominal capital - special resolution16/09/1997SRESO5
363s - Annual Return08/06/1993363s
SPECPEN - Certificate of specific penalty07/12/1993SPECPEN
Statement of Affairs in Administrative receivership following report to creditors14/10/19993.3
Notice of Administration Order25/09/20052.6
4.70 - Declaration of Solvency18/12/19934.70
3.5 - Administrative Receiver's report to change in membership of creditors' committee03/06/20003.5
Notice of appointment of directors or secretaries21/10/2006288a
BR1 - Return delivered for registration of a branch of an oversea company14/11/1997BR1
405(2) - Notice of ceasing to act of Receiver29/07/2002405(2)
ELRES - Elective resolution13/04/2006ELRES
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/08/1999701(b)
363CYM - Annual Return (Welsh language form)02/07/2006363CYM
L64.01HC - Early dissolution request27/06/2002L64.01HC
397a -20/06/1995397a
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/08/1997701(b)
4.68 - Liquidator's statement of receipts and payments19/11/19984.68
173 - Declaration in relation to the redemption or purchase of shares out of capital21/05/2004173
EEIG1 - Statement of name05/12/2006EEIG1
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/09/1994ERES11
53 - Application by a public company for re-registration as a private company08/08/199553
Notice of death of Voluntary Liquidator02/08/20064.44
49(8)a - Members' assent to company being re-registered as unlimited19/04/199349(8)a
Auditor's report25/09/1994AUDR
3.4(scot) - Notice of authorisation to dispose of secured property19/10/19983.4(scot)
3.3(scot) - Notice of receiver's death11/02/20023.3(scot)
2.9(SC) - Administrator's abstract of receipts and payments23/01/20062.9(SC)
Annual Accounts21/06/2003AA
4.48 - Notice of constitution of liquidation committee30/05/20024.48
Declaration on application by a joint stock company for registration as a public company08/04/2001685