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Company Name: LOURAX LIMITED

Company Type:

Limited Company

Company No:

06019717

Company Address:

LOURAX LIMITED
Mansion House Manchester Road
ALTRINCHAM
WA14 4RW


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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LOURAX LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR1 - Return delivered for registration of a branch of an oversea company24/06/1994BR1
Report of meeting approving voluntary arrangement22/07/19981.1
ORESO4 - Increase in nominal capital - ordinary resolution15/12/2004ORESO4
BR3 - Return by an oversea company subject to branch registration22/05/1997BR3
WRES07 - Financial assistance in shares acquisition - written resolution06/01/2005WRES07
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/09/2002419a
RES13 - Other resolution01/03/2002RES13
1.4 - Notice of completion of voluntary arrang09/06/20041.4
RES06 - Reduction of issued capital15/03/2003RES06
Notice of Receiver's report16/07/20063.5(scot)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than10/01/200552
Increase in nominal capital - extraordinary resolution12/03/1995ERESO4
2(scot) - Notice of appointment of a Receiver by the Court18/08/19992(scot)
128(1) - Statement of rights attached to allotted shares21/07/2006128(1)
Order of Court08/10/2000OC
Notice of discharge of administration order23/02/19992.4(scot)
AA - Annual Accounts01/07/2006AA
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe07/09/1993686
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198827/05/2005PUC5
EEIG5 - Notice of setting up or closure of an establishment of an EEIG14/09/2002EEIG5
129(1) - Statement by a company without share capital of rights attached to newly created class of m09/11/1999129(1)
ERES13 - Other resolution - extraordinary resolution07/12/1995ERES13
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp10/03/2002703(P)(5)
COCOMP - Order to wind up29/07/1999COCOMP
COLIQ - Orders to rescind, defer or stay29/06/1995COLIQ
ERES06 - Reduction of issued capital - extraordinary resolution24/09/2004ERES06
ERES09 - Confirmation of dissolution - extraordinary resolution11/12/2000ERES09
413 - Particulars for the registration of a charge to secure a series of debentures03/10/1995413
466 - Particulars of an instrument of alteration to a floating charge created by a company register11/04/1993466
SRES12 - Vary share rights/names - special resolution08/02/1999SRES12
1.2 - Order or revocation or suspension of voluntary arrangement04/04/19991.2
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/02/2002155(6)b
Particulars of a charge created by a company registered in Scotland09/07/2003410
363CYM - Annual Return (Welsh language form)23/08/1997363CYM
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/10/1996398
Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/09/20031.3(scot)
Notice of death of Voluntary Liquidator25/11/20034.44
43(3)e Declaration on application by a private company for re-registration as a public company18/11/199343(3)e
BR1 - Return delivered for registration of a branch of an oversea company31/01/2002BR1
Notice of closure of a place of business of an oversea company15/01/1998CENT8
703Q(2) - Return by an oversea company on cessation of insolvency p22/05/1998703Q(2)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b05/06/2004242
RES10 - Allotment of securities19/07/1998RES10
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement15/11/19981.2(scot)
Notice under sections 204(6) or 205(6)22/01/20064.28(SC)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/12/2004ERES07
COCOMP - Order to wind up03/12/1993COCOMP
4.51 - Certificate that creditors have been paid in full18/10/19994.51
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor24/12/1995224
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given17/04/1999701(c)
4.11(SC) - Notice of removal of Liquidator24/10/19964.11(SC)
Certificate of registration of a resolution on reduction of share capital19/09/2000CERT14
4.38 - Certificate of removal of Voluntary Liquidator30/01/19944.38
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/10/2001225(2)
Other resolution - extraordinary resolution05/09/1999ERES13
LRESEX - Extraordinary resolution in creditors' voluntary liquidation23/11/1995LRESEX
363 - Annual Return30/05/1995363
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/06/200697
266(1) - Notice of intention to carry on business as an investment23/08/1994266(1)
WRES10 - Allotment of securities - written resolution16/03/1994WRES10
353 - Register of members01/05/1999353
Annual Return09/05/2005363b
OC138 - Order of Court (Section 138)07/05/1997OC138
Statement by a company without share capital of rights attached to newly created class of members25/05/1994129(1)
CERT6 - Re-registration of a company from unlimited to PLC29/03/2006CERT6
Certificate of removal of Voluntary Liquidator20/11/20014.38
OC425 - Order of Court (Section 425)17/07/2004OC425
CERT6 - Re-registration of a company from unlimited to PLC14/02/2002CERT6
ORES09 - Confirmation of dissolution - ordinary resolution10/12/1998ORES09
Cancellation of alteration to the objects of a company11/03/20016
LRESSP - Ordinary resolution in members' voluntary liquidation20/09/1996LRESSP
DO3 - Notice of leave granted in relation to a disqualification05/04/2005DO3
363 - Annual Return26/10/2000363
Purchase own shares - special resolution20/11/1993SRES08
Application by a private company for re-registration as a public company24/08/200543(3)
COAD - Instrument issued under Section 244(5)18/03/2002COAD
1.1 - Report of meeting approving voluntary arran01/03/20011.1
Cancellation of alteration to the objects of a company08/10/19976
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/12/1999684
ORES12 - Vary share rights/names - ordinary resolution06/05/2005ORES12
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and29/12/2004CERT16
CERT10 - Re-registration of a company from public to private10/04/1999CERT10
SRES03 - Exempt from appointment of auditor - special resolution22/04/1994SRES03
OC425 - Order of Court (Section 425)20/10/1999OC425
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/05/1996LRESEX
Administrator's abstract of receipts and payments22/12/20052.9(SC)
Purchase own shares - special resolution30/11/2005SRES08
Declaration in relation to the redemption or purchase of shares out of capital09/06/1996173
4.68 - Liquidator's statement of receipts and payments27/03/20064.68
OC-PRI - Order of Court for re-registration to private company02/06/1995OC-PRI
Confirmation of dissolution - written resolution11/10/1994WRES09
Annual Return01/09/2001363s
L64.06 - Directions to defer dissolution19/02/1994L64.06