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Company Name: LOVERS LIMITED

Company Type:

Limited Company

Company No:

03011322

Company Address:

LOVERS LIMITED
The Barn Yard Station Road
Steeple Morden
ROYSTON
SG8 0RN


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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LOVERS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES06 - Reduction of issued capital - written resolution24/11/2003WRES06
3.4 - Certificate of constitution of creditors19/08/20003.4
Notice to Official Receiver of winding-up order12/07/20014.13
363s - Annual Return06/01/2002363s
Notice of vacation of office by Voluntary Liquidator22/11/20054.46
6 - Cancellation of alteration to the objects of a company02/07/20066
EEIG3 - Notice of manager's particulars24/06/1996EEIG3
L64.06 - Directions to defer dissolution16/02/1999L64.06
Notice of the Receiver ceasing to act or of his removal03/09/19943(scot)
SRES16 - Redemption of shares - special resolution23/05/1993SRES16
CERT19 - Certificate of registration of order of court on reduction of share premiu10/02/1998CERT19
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation19/09/2003703(P)(5)
Return by an oversea company subject to branch registration of change of address or other branch par21/10/2002BR5
Notice of order of revocation or suspension of voluntary arrangement16/03/19991.2(scot)
AAMD - Amended Accounts20/11/1998AAMD
Resolution to re-register - ordinary resolution25/05/1994ORES02
ERES11 - Disapplication of pre-emption rights - extraordinary resolution30/03/2002ERES11
Administrative Receiver's report30/03/19963.10
Statement of name25/05/2001EEIG6
Change of accounting reference date (Welsh form)21/03/2006225CYM
LRESEX - Extraordinary resolution in creditors' voluntary liquidation30/09/1996LRESEX
BR5 - Return by an oversea company subject to branch registration of change of address or other bran29/11/1997BR5
Early dissolution request14/10/2001L64.01HC
169(1B) - Return by a public company purchasing its own shares for holding i11/04/2001169(1B)
Confirmation of dissolution - written resolution18/06/1995WRES09
1.4 - Notice of completion of voluntary arrang31/03/20061.4
Registration as Friendly Society14/05/2003CERTIPS
692(2) - Return of change in the corporate name of an oversea company subject to place of business r16/11/2006692(2)
LETT-CESS - Notice of closure of a branch of an oversea company22/02/2000LETT-CESS
Notice of vacation of office by Liquidator18/08/20064.19(SC)
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/11/20043.3
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu26/10/2005CERT21
12CYM - Declaration on application for registration (Welsh language form).28/02/200012CYM
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198605/02/19944.33
Return by a company purchasing its own shares31/07/1994169
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/11/1999CERT2
4.14(SC) - Certificate of release of Liquidator21/11/19934.14(SC)
New Incorporation documents21/11/2001NEWINC
WRES12 - Vary share rights/names - written resolution24/09/2003WRES12
L64.06 - Directions to defer dissolution16/02/1995L64.06
Return delivered for registration of a branch of an oversea company09/03/2004BR1
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac19/03/2000692(1)(b)
397 - Particulars for the registration of a charge to secure a series of debentures06/03/1996397
Return by an oversea company on cessation of insolvency proceedings27/10/1998703Q(2)
Auditor's statement08/08/2006AUDS
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/09/19944.22(SC)
RES10 - Allotment of securities14/11/1994RES10
Scheme of Arrangement01/12/2005CLOSE
Release of Official Receiver15/03/1995L64.07
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/04/1997419b
Liquidator's statement of accounts (for Scottish companies only)11/04/199392(SC)
Particulars for the registration of a charge to secure a series of debentures18/03/2002397
CO4.2S - Court Order for notice of wind up13/02/1995CO4.2S
OC-DV - Order of Court - dissolution void21/02/2006OC-DV
EXLIQ - Request for dissolution of company where liquidator has ceased to act.10/03/2005EXLIQ
(W)ELRES - Written elective resolution21/07/1999(W)ELRES
363a - Annual Return09/01/1994363a
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments09/10/20041.3(scot)
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/12/2003416
Notice of completion of voluntary arrangement09/11/19971.4
BUSADDCH - Business address changed28/02/2002BUSADDCH
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee02/01/19964.22(SC)
CERT19 - Certificate of registration of order of court on reduction of share premiu23/03/1996CERT19
Return of change in the corporate name of an oversea company subject to place of business registrati27/07/1998692(2)
Return of final meeting in creditors' voluntary winding-up12/01/19994.72
128(3) - Statement of particulars of variation of rights attached to shares26/05/2000128(3)
4.46 - Notice of vacation of office by Voluntary Liquidator30/04/20054.46
DISS40 - Notice of striking-off action disc31/07/2004DISS40
Notice of courts order sisting proceedings in winding up by the court31/12/19974.27(SC)
Confirmation of dissolution - extraordinary resolution24/09/1994ERES09
Decrease in nominal capital - written resolution05/07/1993WRESO5
6 - Cancellation of alteration to the objects of a company02/01/19966
RES02 - esolution to re-register25/09/2000RES02
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/11/200052
353 - Register of members02/04/1998353
SRES15 - Change of Name Special Resolution01/04/2001SRES15
ORESO4 - Increase in nominal capital - ordinary resolution29/01/1994ORESO4
ORES13 - Other resolution - ordinary resolution24/01/2005ORES13
SRES16 - Redemption of shares - special resolution27/04/2001SRES16
SPECPEN - Certificate of specific penalty02/10/2000SPECPEN
CERT8 - Certificate to entitle a public company to commence business and borrow21/02/2001CERT8
Reduction of issued capital - written resolution28/03/1995WRES06
ZMORT REG - Mortgage Register21/05/2002ZMORT REG
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(27/02/20034.69
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac07/03/1996692(1)(b)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2004686
287 - Change in situation or address of Registered Office13/03/1994287
4.6(SC) - Liquidator's statement of receipts and payment15/02/20064.6(SC)
SRES08 - Purchase own shares - special resolution13/02/2002SRES08