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Company Name: LOURENCO CONSTRUCTION LIMITED

Company Type:

Limited Company

Company No:

05803101

Company Address:

LOURENCO CONSTRUCTION LIMITED
Flat 12
3 Rossington Street
LONDON
E5 8TB


Date:

05/12/2009

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

Email Address:
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LOURENCO CONSTRUCTION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice that a company no longer wishes to be an investment company07/01/2002266(3)
SRES15 - Change of Name Special Resolution22/12/2003SRES15
Return of change of person authorised to accept service or to represent the branch of an oversea com10/07/1999BR6
OC425 - Order of Court (Section 425)13/10/2005OC425
DO3 - Notice of leave granted in relation to a disqualification11/06/1995DO3
694(4)(b) - Statement of name24/02/2006694(4)(b)
51 - Application by an unlimited company to be re-registered as limited13/03/200051
Notice of closure of a place of business of an oversea company23/12/2000CENT8
Order or revocation or suspension of voluntary arrangement27/02/19981.2
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/11/199510CYM
Redemption of shares - special resolution04/11/2002SRES16
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu20/09/2000244
RES10 - Allotment of securities03/01/2006RES10
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/08/199488(2)
Exempt from appointment of auditor - special resolution29/06/1999SRES03
CERT8 - Certificate to entitle a public company to commence business and borrow28/01/1998CERT8
Redemption of shares - ordinary resolution07/10/1997ORES16
2.1(scot) - Notice of petition for administration order11/08/19982.1(scot)
OCREREG - Order of Court for re-registration11/08/2001OCREREG
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub21/04/200597
WRES16 - Redemption of shares - written resolution24/11/2003WRES16
386 - Notice of passing of resolution removing an auditor31/10/2001386
Court order to dissolve in post 29/12/86 compulsory liquidation18/05/2005COLIQ
Certificate of release of Liquidator08/02/20054.14(SC)
ERES02 - Resolution to re-register - extraordinary resolution19/04/2000ERES02
DO3 - Notice of leave granted in relation to a disqualification19/10/2000DO3
3.7 - Notice of Administrative Receiver's death26/05/20023.7
2.20 - Notice of variation of Administration Order18/12/19962.20
Purchase own shares - written resolution24/06/2006WRES08
ZMORT REG - Mortgage Register22/11/1994ZMORT REG
Return by an oversea company on cessation of insolvency proceedings22/05/1996703Q(2)
Liquidator's statement of receipts and payments21/03/20024.68
4.48 - Notice of constitution of liquidation committee20/01/20054.48
Re-registration of a company from unlimited to PLC13/05/2003CERT6
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan03/10/2004BR7
ERES12 - Vary share rights/names - extraordinary resolution13/09/2002ERES12
ERESO4 - Increase in nominal capital - extraordinary resolution09/01/2002ERESO4
ZMORT REG - Mortgage Register26/06/2003ZMORT REG
SRES03 - Exempt from appointment of auditor - special resolution29/07/1998SRES03
Declaration of solvency17/04/19934.25(SC)
Re-registration of a company from unlimited to limited10/09/1997CERT1
4.28(SC) - Notice under sections 204(6) or 205(6)23/07/20064.28(SC)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the06/07/2000701(c)
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/07/1994CERT4
4.25(SC) - Declaration of solvency02/02/20034.25(SC)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/07/19934.27(SC)
Application by a public company for certificate to commence business and statutory declaration in su30/08/1997117
362a - Notice of place where an oversea branch register is kept - register non-legible form10/03/1995362a
Particulars of a charge subject to which property has been acquired by a company registered in Scotl26/02/1997416
54 - Application to the Court for cancellation of resolution for re-registration23/11/200654
Decrease in nominal capital - extraordinary resolution26/10/2002ERESO5
225CYM - Change of accounting reference date (Welsh form)16/11/1997225CYM
Notice of striking-off action discontinued21/08/2004DISS40
10 - First Directors and secretary and intended situation of Registered Office11/11/200310
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/07/200652
Auditor's report07/03/1997AUDR
WRES13 - Other resolution - written resolution16/03/2003WRES13
403b - Declaration that part of the property or undertaking charges (a) has been released from the c02/08/1996403b
Disapplication of pre-emption rights20/10/2000RES11
2.11(scot) - Notice of order to deal with secured property21/01/20022.11(scot)
Return by a public company purchasing its own shares for holding in treasury19/08/1997169(1B)
363a - Annual Return12/07/1994363a
Notice of closure of a branch of an oversea company11/04/2001LETT-CESS
3.7 - Notice of Administrative Receiver's death03/03/19973.7
Resolution to re-register - extraordinary resolution20/01/2000ERES02
Registration as Friendly Society30/11/1995CERTIPS
2.21 - Statement of Administrator's proposals16/04/19972.21
Notice of setting up or closure of an establishment of an EEIG27/03/1995EEIG5
4.6(SC) - Liquidator's statement of receipts and payment10/12/20034.6(SC)
410 - Particulars of a charge created by a company registered in Scotland29/05/1995410
CERT7 - Re-registration of a company from private to public with a change of name14/09/1997CERT7
4.6(SC) - Liquidator's statement of receipts and payment06/07/20004.6(SC)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the12/12/2002701(c)
WRES13 - Other resolution - written resolution18/05/1995WRES13
RES11 - Disapplication of pre-emption rights28/01/2005RES11
SRES13 - Other resolution - special resolution10/06/2001SRES13
RES07 - Financial assistance in shares acquisition03/01/2000RES07
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/09/2003600
Financial assistance in shares acquisition15/03/2000RES07
GAZ1 - First notification of strike-off action in London Gazette (Section 652)09/04/1996GAZ1
169(1B) - Return by a public company purchasing its own shares for holding i29/09/1993169(1B)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG27/10/2000EEIG5
Register of Charges21/02/2001401
BR1 - Return delivered for registration of a branch of an oversea company27/04/1999BR1
LET-CESS - Notice of closure of a place of business of an oversea company02/12/2005LET-CESS
53 - Application by a public company for re-registration as a private company04/04/199753
Order of Court for re-registration to private company09/01/2000OC-PRI
WRESO4 - Increase in nominal capital - written resolution04/10/1995WRESO4
ERES16 - Redemption of shares - extraordinary resolution24/08/2000ERES16
3.4 - Certificate of constitution of creditors16/11/19953.4
4.13 - Notice to Official Receiver of winding-up order31/07/19994.13
DISS6 - Notice of striking-off action suspended26/06/2004DISS6