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Company Name: LOVERIDGE & SON

Company Type:

Non-Limited

Company Address:

LOVERIDGE & SON

WEYMOUTH
DT3 4BP


Date:

08/11/2009

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

Email Address:
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LOVERIDGE & SON



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.1(scot) - Report of a meeting approving voluntary arrangement30/10/20061.1(scot)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/10/19931(scot)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/08/2001CERT17
RES14 - Capital/bonus issue24/05/2006RES14
Return by an oversea company subject to branch registration of change of directors or secretary or o08/12/1994BR4
WQRES08 - Purchase own shares - written resolution25/07/2002WRES08
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2006686
DISS6 - Notice of striking-off action suspended23/08/1999DISS6
Administration Order24/02/19972.7
353 - Register of members02/04/1998353
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/01/19973.3
4.13 - Notice to Official Receiver of winding-up order27/11/20064.13
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/02/20054.72
(W)ELRES - Written elective resolution07/06/2000(W)ELRES
Application by a limited company to be re-registered as unlimited05/08/199549(1)
362a - Notice of place where an oversea branch register is kept - register non-legible form03/02/2000362a
RES13 - Other resolution21/03/1997RES13
ORESO5 - Decrease in nominal capital - ordinary resolution18/07/2003ORESO5
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/09/19944.72
WRES06 - Reduction of issued capital - written resolution10/03/2001WRES06
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/04/2003288aCYM
Vary share rights/names - extraordinary resolution29/05/2000ERES12
First Directors and secretary and intended situation of Registered Office16/01/200610
Decrease in nominal capital05/11/1996RESO5
ELRES - Elective resolution07/01/2006ELRES
Notice of manager's particulars24/08/1993EEIG3
Capital/bonus issue - written resolution05/01/1995WRES14
Resolution to re-register - extraordinary resolution03/11/2004ERES02
363x - Annual Return02/07/2003363x
362a - Notice of place where an oversea branch register is kept - register non-legible form07/02/2004362a
WRES13 - Other resolution - written resolution07/09/2000WRES13
4.19(SC) - Notice of vacation of office by Liquidator02/02/20064.19(SC)
652A - Application for striking off22/09/1994652A
EEIG1 - Statement of name24/07/1993EEIG1
ORES07 - Financial assistance in shares acquisition - ordinary resolution28/09/1998ORES07
694(4)(b) - Statement of name24/02/2006694(4)(b)
Notice of vacation of office by Voluntary Liquidator22/11/20054.46
ERES10 - Allotment of securities - extraordinary resolution16/04/2001ERES10
Statement of name16/05/2005EEIG1
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/02/19963.3
EEIG4 - Notice of documents and particulars required to be filed17/05/2006EEIG4
LRESEX - Extraordinary resolution in creditors' voluntary liquidation20/06/2000LRESEX
RELREC - Official Receiver's release26/08/2004RELREC
Certificate of registration of order of court and minute on reduction of share capital and share pre18/11/2005CERT16
Purchase own shares - special resolution16/11/1999SRES08
Annual Return09/05/2002363b
CERT10 - Re-registration of a company from public to private10/06/1996CERT10
49(1) - Application by a limited company to be re-registered as unlimited15/05/199949(1)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)09/04/200192(SC)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay10/06/19971.3
RESO4 - Increase in nominal capital08/03/1996RESO4
ORES16 - Redemption of shares - ordinary resolution23/04/2000ORES16
COAD - Instrument issued under Section 244(5)01/06/1999COAD
Notice of death of Liquidator16/09/19974.18(SC)
Administrative Receiver's report22/10/19953.10
F14 - Notice of wind up14/11/1996F14
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments18/07/20001.3(scot)
Statement of Administrator's proposals08/10/19952.21
652C - Withdrawal of application for striking off09/03/1998652C
WRES12 - Vary share rights/names - written resolution20/10/2002WRES12
SRES08 - Purchase own shares - special resolution27/05/2005SRES08
Return of alteration in the directors or secretary of an oversea company subject to place of busines09/08/2001692(1)(b)
WRES12 - Vary share rights/names - written resolution17/11/1999WRES12
Early dissolution request22/02/2003L64.01HC
Order of Court for re-registration25/02/2004OCREREG
CERT8 - Certificate to entitle a public company to commence business and borrow21/08/2001CERT8
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c16/07/199388(3)
ERES14 - Capital/bonus issue - extraordinary resolution28/02/1997ERES14
Business address changed11/09/2002BUSADDCH
ERES14 - Capital/bonus issue - extraordinary resolution23/11/1996ERES14
88(2)0 - Return of allotments of shares issued for other than cash - original document23/01/200688(2)O
Notice of death of Liquidator13/01/20054.18(SC)
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/04/2005701(b)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)14/05/1998288cCYM