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Company Name: LOVERSALL ESTATES LIMITED

Company Type:

Limited Company

Company No:

03846357

Company Address:

LOVERSALL ESTATES LIMITED
Clayfield Ind Est
Tickhill Rd
DONCASTER
DN4 8QG


Date:

30/11/2009

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

Email Address:
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LOVERSALL ESTATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
169(1B) - Return by a public company purchasing its own shares for holding i26/04/2004169(1B)
Certificate of registration of order of court on reduction of share capital and cancellation of capi19/10/1996CERT20
Return by an oversea company subject to branch registration02/06/2004BR3
MA - Memorandum and Articles06/08/2006MA
Notice of appointment of Liquidator in a voluntary winding up25/06/1995600
4.44 - Notice of death of Voluntary Liquidator25/10/19994.44
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/05/2002CERT17
3.5(scot) - Notice of Receiver's report11/04/19963.5(scot)
Business address changed18/12/2003BUSADDCH
Allotment of securities13/10/1993RES10
ORES12 - Vary share rights/names - ordinary resolution05/01/2002ORES12
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha26/10/2000419b
AAMD - Amended Accounts05/07/2005AAMD
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/08/2000686
L64.07HC - Release of Official Receiver14/08/2000L64.07HC
Court order to dissolve in a pre 29/12/86 compulsory liquidation23/04/2002COLIQ86
Purchase own shares - written resolution24/06/2006WRES08
49(1) - Application by a limited company to be re-registered as unlimited21/12/199449(1)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or04/11/2005176
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th10/02/2005225(2)
4.26(SC) - Return of final meeting in a voluntary winding up04/08/19984.26(SC)
Financial assistance in shares acquisition - extraordinary resolution19/09/2001ERES07
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio07/07/2005CERT20
WRES06 - Reduction of issued capital - written resolution10/03/2001WRES06
Particulars of a mortgage or charge subject to which property has been acquired13/11/2001400
2.11(scot) - Notice of order to deal with secured property09/10/19962.11(scot)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)20/11/1993GAZ1(A)
2.8(scot) - Notice of result of meeting of creditors10/02/19942.8(scot)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/04/1993224
SRES11 - Disapplication of pre-emption rights - special resolution17/06/1998SRES11
Capital/bonus issue - special resolution01/09/2003SRES14
Statement of rights attached to allotted shares11/04/1997128(1)
WRES14 - Capital/bonus issue - written resolution04/07/2000WRES14
4.20 - Statement of company's affairs03/06/20054.20
EEIG2 - Statement of name29/05/2002EEIG2
1.4(scot) - Notice of completion of voluntary arrangement30/12/19931.4(scot)
DO4 - Notice of a variation or cessation of a disqualification03/06/2005DO4
Liquidator's statement of receipts and payments31/03/19954.68
703Q(1) - Return by an oversea company which becomes subject to insolvency p29/05/1998703Q(1)
Notice of Order to dispose of charged property16/04/19993.8
Return by an oversea company subject to branch registration of an alteration to constitutional docum24/03/1995BR2
AUDR - Auditor's report21/11/2000AUDR
363CYM - Annual Return (Welsh language form)09/09/2001363CYM
MAR - Memorandum and Articles - used in re-registration10/05/1994MAR
Declaration on application for registration17/06/199412
SRESO4 - Increase in nominal capital - special resolution15/06/2002SRESO4
363x - Annual Return04/03/1995363x
AAMD - Amended Accounts15/12/1998AAMD
266(1) - Notice of intention to carry on business as an investment23/05/2004266(1)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198828/10/1998PUC5
OC-PRI - Order of Court for re-registration to private company06/11/1998OC-PRI
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t30/06/2006139
2.9(SC) - Administrator's abstract of receipts and payments12/06/19982.9(SC)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG23/02/2005EEIG5
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given17/04/1999701(c)
395 - Particulars of a mortgage or charge11/04/2004395
LRESSP - Ordinary resolution in members' voluntary liquidation19/06/1999LRESSP
RES07 - Financial assistance in shares acquisition09/04/2003RES07
3.10 - Administrative Receiver's report06/07/20013.10
Capital/bonus issue - ordinary resolution29/05/2000ORES14
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/11/1995416
Certificate of constitution of creditors/liquidation committee13/05/19974.20(SC)
WRESO4 - Increase in nominal capital - written resolution22/06/1998WRESO4
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/04/199388(2)R
Instrument issued under Section 244(5)09/05/2003COAD
3.5 - Administrative Receiver's report to change in membership of creditors' committee12/07/19993.5
703P(3) - Notice of appointment of a Liquidator of an overse03/04/2003703P(3)
Allotment of securities - ordinary resolution09/08/2003ORES10
BR5 - Return by an oversea company subject to branch registration of change of address or other bran29/11/1997BR5
128(4) - Notice of assignment of name or new name to any class of shares08/12/2000128(4)
703P(1) - Return by an oversea company that the company is bei11/12/2003703P(1)
325 - Location of register of directors' interests in shares etc07/09/2005325
4.38 - Certificate of removal of Voluntary Liquidator27/05/20034.38
3.3(scot) - Notice of receiver's death28/02/20043.3(scot)
Annual Return05/08/2004363
Directions to defer dissolution27/03/1994L64.06HC
Notice of setting up or closure of an establishment of an EEIG04/04/1996EEIG5
49(8)a - Members' assent to company being re-registered as unlimited10/10/200349(8)a
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/01/1997EEIG5
2.7 - Administration Order10/09/20022.7
600 - Notice of appointment of Liquidator in a voluntary winding up29/05/2004600
Capital/bonus issue - written resolution28/07/1994WRES14
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/09/19983.5
3.6 - Abstract of receipt and payments in receivership05/02/19963.6
Notice of appointment of Liquidator15/06/19954.9(SC)
Notice of application made to the Court for the cancellation of a special resolution regarding finan30/10/2006157