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Company Name: LOUGH SHORE DEVELOPMENT LIMITED

Company Type:

Limited Company

Company No:

NI037441

Company Address:

LOUGH SHORE DEVELOPMENT LIMITED
8 Duross Road
Irvinestown
ENNISKILLEN
BT94 1NE


Date:

01/12/2009

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

Email Address:
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LOUGH SHORE DEVELOPMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Redemption of shares02/10/2002RES16
128(1) - Statement of rights attached to allotted shares03/09/1993128(1)
703P(1) - Return by an oversea company that the company is bei29/08/1997703P(1)
BR3 - Return by an oversea company subject to branch registration25/04/1998BR3
3.7 - Notice of Administrative Receiver's death05/11/19993.7
Statement by a company without share capital of rights attached to newly created class of members21/01/2003129(1)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)12/12/2003GAZ1(A)
Application by a private company for re-registration as a public company21/01/199543(3)
ORES03 - Exempt from appointment of auditor - ordinary resolution27/07/2002ORES03
12CYM - Declaration on application for registration (Welsh language form).20/08/199812CYM
Report of meeting approving voluntary arrangement19/10/19971.1
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b23/01/1995242
Notice of change of directors or secretaries or in their particulars (Welsh language form).06/02/2004288cCYM
3.4(scot) - Notice of authorisation to dispose of secured property01/06/19963.4(scot)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/03/2004CERT20
Notice of closure of a place of business of an oversea company13/04/2005CENT8
ERES16 - Redemption of shares - extraordinary resolution30/01/2005ERES16
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/02/200010CYM
EEIG3 - Notice of manager's particulars27/07/1998EEIG3
3.4 - Certificate of constitution of creditors27/09/19963.4
600 - Notice of appointment of Liquidator in a voluntary winding up13/01/1997600
AA - Annual Accounts17/10/2005AA
(W)ELRES - Written elective resolution16/02/1996(W)ELRES
CERT19 - Certificate of registration of order of court on reduction of share premiu23/09/2006CERT19
Notice of documents and particulars required to be filed14/07/2006EEIG4
Increase in nominal capital - special resolution14/06/1996SRESO4
Return by an oversea company subject to branch registration of an alteration to constitutional docum27/05/1995BR2
703Q(2) - Return by an oversea company on cessation of insolvency p26/02/2002703Q(2)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/06/1999155(6)b
WRES06 - Reduction of issued capital - written resolution01/05/1996WRES06
4.14(SC) - Certificate of release of Liquidator01/07/19944.14(SC)
363b - Annual Return30/11/2005363b
Liquidator's statement of accounts (for Scottish companies only)13/01/200692(SC)
CLOSE - Scheme of Arrangement20/11/2002CLOSE
Declaration on application by a private company for re-registration as a public company05/08/200043(3)e
DISS40 - Notice of striking-off action disc14/02/2005DISS40
2.1(scot) - Notice of petition for administration order07/05/20022.1(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/10/1994600
Location of register of directors' interests in shares etc10/05/1997325
RES11 - Disapplication of pre-emption rights27/01/2005RES11
Application by a public company for re-registration as a private company following cancellation of s14/05/2002147
ERES03 - Exempt from appointment of auditor - extraordinary resolution12/11/1994ERES03
288a - Notice of appointment of directors or secretaries16/09/1997288a
3.6 - Abstract of receipt and payments in receivership14/07/19933.6
ERESO5 - Decrease in nominal capital - extraordinary resolution04/06/1996ERESO5
OC - Order of Court21/10/1996OC
4.35 - Order of Court granting Voluntary Liquidator leave to resign18/06/20054.35
RES13 - Other resolution09/07/2002RES13
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/08/1996600
Notice of appointment of a Receiver by the holder of a floating charge14/08/20001(scot)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th24/12/2000225(2)
Return of final meeting in creditors' voluntary winding-up12/01/19994.72
WRES04 - Resolution to re-register - written resolution18/02/1996WRES02
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)25/10/1999GAZ1(A)
397 - Particulars for the registration of a charge to secure a series of debentures26/05/1993397
Notice that a company no longer wishes to be an investment company09/06/2004266(3)
Purchase own shares - extraordinary resolution23/06/1997ERES08
Order of Court (Section 425)29/01/1994OC425
287CYM - Change in situation or address of Registered Office (Welsh language form)29/11/2004287CYM
GAZ2 - Second notification of strike-off action in London Gazette (Section652)11/05/2001GAZ2
Notice of winding up order12/07/19934.2(SC)
WRES04 - Resolution to re-register - written resolution22/06/2003WRES02
703P(3) - Notice of appointment of a Liquidator of an overse17/05/1999703P(3)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/07/2002BR2
413a - Particulars of an issue of debentures out of a series of secured debentures13/08/2004413a
Vary share rights/names - ordinary resolution26/10/2003ORES12
AUDS - Auditor's statement26/02/2005AUDS
Return of alteration in the charter31/10/1999692(1)(a)
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/01/1995ORES11
SRES13 - Other resolution - special resolution20/06/1999SRES13
ORES12 - Vary share rights/names - ordinary resolution20/04/1994ORES12
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/05/20004.33
Disapplication of pre-emption rights - extraordinary resolution21/11/1993ERES11
Exempt from appointment of auditor - written resolution20/08/2005WRES03
ORES12 - Vary share rights/names - ordinary resolution16/12/2002ORES12
LRESEX - Extraordinary resolution in creditors' voluntary liquidation23/11/1995LRESEX
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/02/200688(3)
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/05/2002ERES03
Capital/bonus issue - ordinary resolution26/09/2004ORES14
RES07 - Financial assistance in shares acquisition28/01/2004RES07
2.3(scot) - Notice of dismissal of petition for administration order19/12/19982.3(scot)
DO3 - Notice of leave granted in relation to a disqualification24/03/1995DO3
AAMD - Amended Accounts17/11/1996AAMD
49(1) - Application by a limited company to be re-registered as unlimited14/12/200249(1)
Extraordinary resolution in creditors; voluntary liquidation30/11/2002LRESEX
410 - Particulars of a charge created by a company registered in Scotland07/07/2001410
CERT11 - Re-registration of a company from public to private with a change of name05/09/1999CERT11
4.40 - Notice of ceasing to act as Voluntary Liqu29/09/20054.40
RES14 - Capital/bonus issue26/05/2005RES14