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Company Name: LOUGHBOROUGH PROFESSIONAL LTD

Company Type:

Limited Company

Company No:

05996822

Company Address:

LOUGHBOROUGH PROFESSIONAL LTD
7 Limewood Way
LEEDS
LS14 1AB


Date:

29/11/2009

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 PROFESSIONAL LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
680b - Application by a company which is not a joint stock company for registration under Part XXII02/06/1999680b
363b - Annual Return12/09/2003363b
SOAS(A) - Striking-off action suspended (Section 652A)13/05/1998SOAS(A)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/02/1998PUC5
Reduction of issued capital - ordinary resolution19/05/2003ORES06
692(1)(a) - Return of alteration in the charter03/10/2001692(1)(a)
RES13 - Other resolution08/11/2005RES13
ERES08 - Purchase own shares - extraordinary resolution13/01/1995ERES08
Notice of increase in nominal capital21/05/2004123
BS - Balance sheet30/11/1996BS
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/08/2003403a
CERT14 - Certificate of registration of a resolution on reduction of share capital17/07/1998CERT14
ERES02 - Resolution to re-register - extraordinary resolution14/04/1993ERES02
SRES11 - Disapplication of pre-emption rights - special resolution02/12/1997SRES11
155(6)a - Declaration in relation to assistance for the acquisition24/03/2006155(6)a
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/11/2006CERT16
RES08 - Purchase own shares08/11/1995RES08
Mortgage Register29/07/1999ZMORT REG
Statement of name12/02/2006EEIG2
AAMD - Amended Accounts28/05/2005AAMD
287 - Change in situation or address of Registered Office29/04/2003287
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)25/11/2003600
RES11 - Disapplication of pre-emption rights19/07/1999RES11
SRES13 - Other resolution - special resolution04/03/2006SRES13
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/12/2006GAZ1
OC - Order of Court24/05/2001OC
AAMD - Amended Accounts02/03/1998AAMD
First notification of strike-off action in London Gazette (Section 652)08/08/2004GAZ1
288b - Notice of resignation of directors or secretaries07/11/1993288b
RES07 - Financial assistance in shares acquisition23/11/2001RES07
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198506/06/1993680a
1.1 - Report of meeting approving voluntary arran22/03/19941.1
Particulars of a charge subject to which property has been acquired by a company registered in Scotl07/12/1999416
Notice by a company without share capital of assignment of a name or other designation to a class o08/06/2006129(3)
Striking-off action discontinued (Section 652A)12/12/2000SOAD(A)
Order of Court - dissolution void15/12/1999OC-DV
Particulars of an issue of secured debentures in a series07/04/1997397a
405(1) - Notice of appointment of Receiver28/11/1998405(1)
WRES16 - Redemption of shares - written resolution20/01/1996WRES16
EEIG1 - Statement of name24/05/2005EEIG1
51 - Application by an unlimited company to be re-registered as limited05/04/199351
694(4)(b) - Statement of name28/10/2001694(4)(b)
395 - Particulars of a mortgage or charge24/06/1998395
405(2) - Notice of ceasing to act of Receiver05/05/2004405(2)
Notice of disqualification of an individual24/01/2004DO1
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/06/1995155(6)b
Notice of discharge of administration order05/05/19942.4(scot)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo31/08/200110CYM
L64.01 - Early dissolution request08/03/1999L64.01
Statement by a company without share capital of rights attached to newly created class of members11/08/2006129(1)
EEIG3 - Notice of manager's particulars19/07/2004EEIG3
L64.06HC - Directions to defer dissolution23/09/2005L64.06HC
353 - Register of members01/01/1996353
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/10/1996CERT16
Order of Court30/09/2003OC
OC-DV - Order of Court - dissolution void25/02/2003OC-DV
128(3) - Statement of particulars of variation of rights attached to shares04/09/2004128(3)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or07/09/1997PUC30
3.10 - Administrative Receiver's report18/07/20053.10
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/09/2002701(c)
Notice of place where an oversea branch register is kept02/09/2001362
CERT10 - Re-registration of a company from public to private10/06/1996CERT10
Return by a public company purchasing its own shares for holding in treasury12/08/1993169(1B)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/05/200288(2)
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/06/2000CERT4
DO3 - Notice of leave granted in relation to a disqualification26/01/2000DO3
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/02/2006EXLIQ
43(3) - Application by a private company for re-registration as a public company17/09/200343(3)
SRES03 - Exempt from appointment of auditor - special resolution30/07/2001SRES03
Redemption of shares - extraordinary resolution13/09/1996ERES16
CLOSE - Scheme of Arrangement02/06/2004CLOSE
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of25/05/2003686
Statement of name02/06/2002EEIG2
225 - Change of Accounting Referenc20/11/1999225
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio03/07/2001CERT20
Release of Official Receiver03/07/2006L64.07
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/06/2004PUC5
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i11/09/1995190
AAMD - Amended Accounts24/11/2000AAMD
RES07 - Financial assistance in shares acquisition03/08/1995RES07
Extraordinary resolution in creditors' voluntary liquidation31/01/2005LRESEX
CO4.2S - Court Order for notice of wind up01/12/2005CO4.2S
Notice of completion of voluntary arrangement19/12/19981.4(scot)
Statement by a company without share capital of rights attached to newly created class of members26/06/1998129(1)
Directions to defer dissolution19/09/2006L64.06
Vary share rights/names - special resolution20/12/1999SRES12
Decrease in nominal capital - written resolution05/07/1993WRESO5
LRESEX - Extraordinary resolution in creditors' voluntary liquidation21/06/1999LRESEX
CO4.2S - Court Order for notice of wind up24/11/1994CO4.2S
RESO5 - Decrease in nominal capital04/07/2000RESO5
SRES14 - Capital/bonus issue - special resolution24/04/1995SRES14