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Company Name: LOUGHBOROUGH ECOLOGISTS LIMITED

Company Type:

Limited Company

Company No:

05112825

Company Address:

LOUGHBOROUGH ECOLOGISTS LIMITED
27 Granby Street
LOUGHBOROUGH
LE11 3DU


Date:

24/11/2009

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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LOUGHBOROUGH ECOLOGISTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES07 - Financial assistance in shares acquisition - special resolution23/03/1998SRES07
SRES06 - Reduction of issued capital - special resolution13/04/1996SRES06
Vary share rights/names - extraordinary resolution30/09/2002ERES12
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha13/10/2003419b
CENT8 - Notice of closure of a place of business of an oversea company12/08/1994CENT8
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/10/2001225(2)
652C - Withdrawal of application for striking off30/01/2000652C
AAMD - Amended Accounts28/05/2005AAMD
51 - Application by an unlimited company to be re-registered as limited06/02/199951
CLOSE - Scheme of Arrangement02/06/2004CLOSE
416 - Particulars of a charge subject to which property has been acquired by a company registered in31/03/2005416
Return of allotments of shares issued for other than cash - original document03/11/199588(2)O
4.46 - Notice of vacation of office by Voluntary Liquidator09/08/20004.46
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/05/2005684
Redemption of shares - special resolution06/03/1997SRES16
2.15 - Administrator's Abstract of receipts and payments24/03/19962.15
OCREREG - Order of Court for re-registration07/08/2000OCREREG
First Directors and secretary and intended situation of Registered Office27/08/199310
Particulars of an instrument of alteration to a floating charge created by a company registered in19/01/2001466
ORES12 - Vary share rights/names - ordinary resolution22/10/2006ORES12
SRES03 - Exempt from appointment of auditor - special resolution24/10/1994SRES03
Notice under sections 204(6) or 205(6)11/01/19984.28(SC)
RES13 - Other resolution31/10/2000RES13
54 - Application to the Court for cancellation of resolution for re-registration05/03/200254
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo20/03/200688(2)R
Re-registration of a company from private to public02/05/1994CERT5
703P(1) - Return by an oversea company that the company is bei01/03/2004703P(1)
MISC - Miscellaneous document24/03/2001MISC
4.13 - Notice to Official Receiver of winding-up order12/08/19954.13
Other resolution16/02/2005RES13
ERES10 - Allotment of securities - extraordinary resolution07/06/1997ERES10
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation01/08/1994COLIQ
Notice of variation of Administration Order03/09/20062.20
Exempt from appointment of auditor17/07/1993RES03
Order of Court - dissolution void19/02/1995OC-DV
363a - Annual Return28/02/1998363a
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu20/09/2005CERT21
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(18/06/20004.69
Purchase own shares - special resolution30/11/2005SRES08
4.44 - Notice of death of Voluntary Liquidator22/09/19934.44
4.46 - Notice of vacation of office by Voluntary Liquidator07/09/20024.46
ORES16 - Redemption of shares - ordinary resolution30/01/2002ORES16
AAMD - Amended Accounts22/09/2000AAMD
AUDS - Auditor's statement11/01/2002AUDS
288b - Notice of resignation of directors or secretaries15/11/1999288b
363 - Annual Return20/01/2000363
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/06/1996600
Statement of name23/09/2000694(4)(b)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a15/05/2001129(3)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/2004EXLIQ
4.20 - Statement of company's affairs20/07/19994.20
WRESO4 - Increase in nominal capital - written resolution25/06/1996WRESO4
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/20004.69
WRES06 - Reduction of issued capital - written resolution05/12/2001WRES06
Change of accounting reference date (Welsh form)21/03/2006225CYM
L64.06 - Directions to defer dissolution08/09/1999L64.06
Release of Official Receiver04/10/1994L64.07
Prospectus26/09/2000PROSP
Declaration of satisfaction in full or in part of a mortgage or charge25/09/2005403a
BR1 - Return delivered for registration of a branch of an oversea company07/01/1997BR1
2.1(scot) - Notice of petition for administration order10/02/20002.1(scot)
Return of alteration in the directors or secretary of an oversea company subject to place of busines16/03/2003692(1)(b)
Annual Return (Welsh language form)20/04/2003363CYM
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/01/1998COADLETT
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198822/06/2001PUC2
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/06/1997CERT2
Notice of appointment of a Receiver by the Court13/07/19992(scot)
WRES14 - Capital/bonus issue - written resolution06/09/2002WRES14
Confirmation of dissolution - written resolution27/05/2005WRES09
2.3(scot) - Notice of dismissal of petition for administration order11/01/20012.3(scot)
318 - Location of directors' service con24/07/1995318
2.11(scot) - Notice of order to deal with secured property02/11/19962.11(scot)
Notice of order of revocation or suspension of voluntary arrangement04/07/20001.2(scot)
RES14 - Capital/bonus issue02/05/1996RES14
10 - First Directors and secretary and intended situation of Registered Office29/09/200210
Notice of dismissal of petition for administration order01/09/20052.3(scot)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i16/05/1994190
ORES08 - Purchase own shares - ordinary resolution12/04/2002ORES08
Change in situation or address of Registered Office09/07/2002287
CO4.2S - Court Order for notice of wind up15/08/1993CO4.2S
BR1 - Return delivered for registration of a branch of an oversea company09/09/2005BR1
COLIQ - Orders to rescind, defer or stay17/03/1995COLIQ
155(6)a - Declaration in relation to assistance for the acquisition23/12/1997155(6)a
CERT2 - Re-registration of a company from unlimited to limited with a change of name20/05/1997CERT2
RES09 - Confirmation of dissolution27/02/2000RES09
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues09/02/199988(2)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments23/04/19961.3(scot)
SRES06 - Reduction of issued capital - special resolution21/12/2001SRES06
49(1) - Application by a limited company to be re-registered as unlimited24/03/200449(1)
Prospectus26/01/1995PROSP
VAL - Valuation Report07/10/1998VAL
49(1) - Application by a limited company to be re-registered as unlimited20/08/200449(1)
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/2000LRESSP
3.3(scot) - Notice of receiver's death11/02/20023.3(scot)
Ordinary resolution in members' voluntary liquidation20/05/2001LRESSP
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues26/08/200688(2)
Allotment of securities - written resolution26/04/2004WRES10
ORES08 - Purchase own shares - ordinary resolution24/03/1999ORES08