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Company Name: LOTHLORIEN SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

05499763

Company Address:

LOTHLORIEN SOLUTIONS LIMITED
Parmenter House
57 Tower Street
WINCHESTER
SO23 8TD


Date:

04/12/2009

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

Email Address:
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LOTHLORIEN SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue17/07/199488(2)R
ORESO4 - Increase in nominal capital - ordinary resolution30/05/2004ORESO4
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/09/2005GAZ1(A)
Court order to dissolve in post 29/12/86 compulsory liquidation09/05/2000COLIQ
363a - Annual Return22/08/1995363a
Re-registration of a company from unlimited to PLC01/10/1993CERT6
Notice of appointment of a Liquidator of an oversea company02/03/2000703P(3)
ORES08 - Purchase own shares - ordinary resolution26/10/2004ORES08
Release of Official Receiver02/03/1996L64.07HC
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/03/20014.33
353a - Register of members in non-legible form23/09/2003353a
Statement of Affairs in Administrative receivership following report to creditors14/11/19973.3
LRESSP - Ordinary resolution in members' voluntary liquidation03/12/2002LRESSP
SRESO4 - Increase in nominal capital - special resolution05/11/1996SRESO4
RES02 - esolution to re-register05/08/1997RES02
CERTIPS - Registration as Friendly Society15/11/1997CERTIPS
First notification of strike-off action in London Gazette (Section 652)19/06/2004GAZ1
LET-CESS - Notice of closure of a place of business of an oversea company06/08/2000LET-CESS
Statement of rights attached to allotted shares18/04/1997128(1)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198805/12/2004PUC2
287 - Change in situation or address of Registered Office21/10/2002287
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio04/08/20044.69
363a - Annual Return30/09/1998363a
Directions to defer dissolution04/01/2001L64.04
4.46 - Notice of vacation of office by Voluntary Liquidator07/09/20024.46
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/09/1999680a
43(3) - Application by a private company for re-registration as a public company17/11/200543(3)
L64.06HC - Directions to defer dissolution24/10/2002L64.06HC
287CYM - Change in situation or address of Registered Office (Welsh language form)29/11/2004287CYM
2.3(scot) - Notice of dismissal of petition for administration order09/07/20032.3(scot)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/07/20054.69
3.4(scot) - Notice of authorisation to dispose of secured property05/09/20063.4(scot)
Allotment of securities - ordinary resolution18/10/1994ORES10
Auditor's statement05/11/2001AUDS
SRES09 - Confirmation of dissolution - special resolution18/10/2004SRES09
WRES06 - Reduction of issued capital - written resolution22/06/2006WRES06
SRES12 - Vary share rights/names - special resolution02/06/2003SRES12
CO4.2S - Court Order for notice of wind up18/10/2005CO4.2S
1.1(scot) - Report of a meeting approving voluntary arrangement03/03/20041.1(scot)
695A(3) - Notice of closure of a branch of an overse05/06/1999695A(3)
DO4 - Notice of a variation or cessation of a disqualification20/12/2003DO4
Statement of particulars of variation of rights attached to shares21/06/2004128(3)
2.1(scot) - Notice of petition for administration order11/08/19982.1(scot)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198527/11/1994680a
Notice of disqualification of an individual12/12/1996DO1
694(4)(a) - Statement of name08/12/1999694(4)(a)
WRES09 - Confirmation of dissolution - written resolution26/03/1997WRES09
4.26(SC) - Return of final meeting in a voluntary winding up22/11/20054.26(SC)
ORESO5 - Decrease in nominal capital - ordinary resolution24/11/2005ORESO5
692(1)(a) - Return of alteration in the charter25/08/1994692(1)(a)
SRES02 - Resolution to re-register - special resolution25/05/1993SRES02
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/08/1993288bCYM
Re-registration of a company from unlimited to PLC22/03/2005CERT6
3.4 - Certificate of constitution of creditors06/09/20013.4
ZMORT REG - Mortgage Register20/11/1998ZMORT REG
CERT6 - Re-registration of a company from unlimited to PLC11/03/1996CERT6
413 - Particulars for the registration of a charge to secure a series of debentures23/07/1994413