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Company Name: LOUP GAROU LTD

Company Type:

Limited Company

Company No:

05853620

Company Address:

LOUP GAROU LTD
4 Woodrising St Georges Avenue
WEYBRIDGE
KT13 0BU


Date:

28/11/2009

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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LOUP GAROU LTD



Companies House documents and credit reports
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12 - Declaration on application for registration19/03/200312
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)03/03/19944.72
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/12/1997600
RES09 - Confirmation of dissolution23/06/1998RES09
ERES16 - Redemption of shares - extraordinary resolution28/12/1996ERES16
4.48 - Notice of constitution of liquidation committee07/06/20044.48
Notice of removal of Liquidator23/11/20034.11(SC)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t17/12/2002139
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/2004691-REREG
1.1(scot) - Report of a meeting approving voluntary arrangement17/01/19991.1(scot)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t09/04/1996139
Notice of resignation of directors or secretaries (Welsh language form).20/02/2003288bCYM
Decrease in nominal capital - extraordinary resolution21/08/1993ERESO5
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/06/2001EXLIQ
SRES14 - Capital/bonus issue - special resolution20/09/2006SRES14
Disapplication of pre-emption rights20/10/2000RES11
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/2006692(1)(c)
Particulars of a mortgage or charge subject to which property has been acquired21/06/1997400
CERT3 - Re-registration of a company from limited to unlimited13/03/1994CERT3
ERES13 - Other resolution - extraordinary resolution23/08/2001ERES13
2.11(scot) - Notice of order to deal with secured property04/12/19992.11(scot)
L64.07HC - Release of Official Receiver12/01/1995L64.07HC
Certificate of registration of order of court and minute on reduction of share capital07/05/1997CERT15
Notice of ceasing to act of Receiver10/04/1999405(2)
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/05/1996ORES11
Administrator's abstract of receipts and payments10/05/20022.9(SC)
Notice of discharge of Administration Order25/04/19962.19
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/06/19994.20(SC)
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/11/20044.35
WRES13 - Other resolution - written resolution19/09/2002WRES13
Directions to defer dissolution13/11/1993L64.06HC
123 - Notice of increase in nominal capital31/03/1999123
2(scot) - Notice of appointment of a Receiver by the Court09/04/20022(scot)
Ordinary resolution in members' voluntary liquidation26/03/1995LRESSP
2.8(scot) - Notice of result of meeting of creditors02/08/19952.8(scot)
Statement of rights attached to allotted shares03/10/1996128(1)
EEIG6 - Statement of name21/11/1993EEIG6
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation12/03/1994COLIQ86
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/06/200197
MA - Memorandum and Articles14/03/2004MA
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/09/2004ORES11
Redemption of shares - special resolution18/12/2003SRES16
3.4(scot) - Notice of authorisation to dispose of secured property14/05/19933.4(scot)
Disapplication of pre-emption rights - ordinary resolution31/12/2004ORES11
4.13 - Notice to Official Receiver of winding-up order24/06/20064.13
SRES15 - Change of Name Special Resolution15/03/2003SRES15
ORES07 - Financial assistance in shares acquisition - ordinary resolution17/03/2000ORES07
4.14(SC) - Certificate of release of Liquidator03/06/20014.14(SC)
Increase in nominal capital - written resolution20/09/1998WRESO4
Notice of constitution/continuance of liquidation/creditors committee19/04/20044.22(SC)
2.20 - Notice of variation of Administration Order10/05/20042.20
157 - Notice of application made to the Court for the cancellation of a special resolution regarding28/12/2004157
L64.04 - Directions to defer dissolution19/03/2002L64.04
405(2) - Notice of ceasing to act of Receiver09/09/2002405(2)
COAD - Instrument issued under Section 244(5)24/04/2004COAD
COCOMP - Order to wind up18/09/1993COCOMP
325 - Location of register of directors' interests in shares etc01/07/1998325
ORES10 - Allotment of securities - ordinary resolution19/06/1993ORES10
ORES03 - Exempt from appointment of auditor - ordinary resolution12/08/2004ORES03
(W)ELRES - Written elective resolution17/05/2002(W)ELRES
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change30/08/1999190a
691 - Return and decleration delivered for registration of a place of business of an oversea company17/06/1997691
Order of Court (Section 425)06/07/2004OC425
OCREREG - Order of Court for re-registration10/12/1993OCREREG
RES10 - Allotment of securities09/11/2000RES10
Notice of disqualification of an individual01/12/2005DO1
Annual Return11/11/1994363b