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Company Name: LOVERTONE LTD

Company Type:

Limited Company

Company No:

04640436

Company Address:

LOVERTONE LTD
Kingston House
177-179 Evington Rd
LEICESTER
LE2 1QN


Date:

09/11/2009

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.


To view the most up to date company information on lovertone ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on lovertone ltd, please click on the link below:

LOVERTONE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of rights attached to allotted shares14/08/1997128(1)
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/06/2000CERT4
395 - Particulars of a mortgage or charge17/03/1998395
413 - Particulars for the registration of a charge to secure a series of debentures31/10/1995413
COAD - Instrument issued under Section 244(5)08/06/2002COAD
363 - Annual Return29/04/1993363
Notice of resignation of directors or secretaries (Welsh language form).13/07/1997288bCYM
466 - Particulars of an instrument of alteration to a floating charge created by a company register11/11/2006466
Resolution to re-register15/06/1997RES02
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/09/19934.69
MISC - Miscellaneous document30/07/1994MISC
ORESO5 - Decrease in nominal capital - ordinary resolution23/10/2003ORESO5
Return of allotments of shares issued for other than cash - original document03/11/199588(2)O
12CYM - Declaration on application for registration (Welsh language form).04/01/200612CYM
CERT5 - Re-registration of a company from private to public31/12/1996CERT5
Second notification of strike-off in London Gazette (Section 652A)29/10/2006GAZ2(A)
SRES09 - Confirmation of dissolution - special resolution25/01/2006SRES09
BUSADDCH - Business address changed19/12/2004BUSADDCH
691-REREG - Registration of a place of business of an oversea company previously registered as30/11/1998691-REREG
4.68 - Liquidator's statement of receipts and payments15/09/20004.68
266(1) - Notice of intention to carry on business as an investment12/06/2006266(1)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar24/01/1999BR4
173 - Declaration in relation to the redemption or purchase of shares out of capital14/04/2003173
ERES16 - Redemption of shares - extraordinary resolution28/12/1996ERES16
PROSP - Prospectus31/12/1995PROSP
OC - Order of Court29/04/1994OC
ERES13 - Other resolution - extraordinary resolution30/09/1993ERES13
Notice of disqualification order against a body corporate22/07/2005DO2
Notice of discharge of Administration Order15/05/20032.19
Financial assistance in shares acquisition16/11/2005RES07
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198622/09/19944.33
128(1) - Statement of rights attached to allotted shares13/05/2000128(1)
Re-registration of a company from private to public22/06/2004CERT5
3.7 - Notice of Administrative Receiver's death20/07/19973.7
Resolution to re-register - written resolution05/10/1995WRES02
401 - Register of Charges12/12/2002401
4.16(SC) - Notice of resignation of Liquidator08/03/20014.16(SC)
ORES12 - Vary share rights/names - ordinary resolution10/02/1999ORES12
Application for striking off10/04/1995652A
SPECPEN - Certificate of specific penalty19/07/2004SPECPEN
WQRES08 - Purchase own shares - written resolution23/11/1996WRES08
694(4)(b) - Statement of name27/06/2004694(4)(b)
Notice of assignment of name or new name to any class of shares31/10/2000128(4)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/07/19954.69
2.20 - Notice of variation of Administration Order27/01/19952.20
OC-PRI - Order of Court for re-registration to private company07/06/2001OC-PRI
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/06/19994.72
128(4) - Notice of assignment of name or new name to any class of shares04/06/1996128(4)
Return of allotments of shares issued for other than cash - original document13/09/199388(2)O
Notice of documents and particulars required to be filed30/09/1999EEIG4
288c - Notice of change of directors or secretaries or in their particulars20/06/2000288c
Vary share rights/names - written resolution01/02/2001WRES12
397a -09/11/2004397a
SRES15 - Change of Name Special Resolution22/12/2003SRES15
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).08/09/2000288bCYM
Notice of new accounting reference date given during the course of an accounting reference period fo03/04/1993701(b)
ERES14 - Capital/bonus issue - extraordinary resolution20/10/2001ERES14
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/08/2005242
Other resolution - extraordinary resolution05/09/1999ERES13
WRES12 - Vary share rights/names - written resolution15/09/1999WRES12
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio27/06/1998CERT20
Capital/bonus issue - ordinary resolution26/09/2004ORES14
CERT10 - Re-registration of a company from public to private11/03/2001CERT10
363a - Annual Return07/06/1999363a
Order of Court30/04/1996OC
L64.04 - Directions to defer dissolution03/10/1995L64.04
ORES16 - Redemption of shares - ordinary resolution12/06/2004ORES16
Annual Return29/04/2001363x
ORES09 - Confirmation of dissolution - ordinary resolution08/01/2001ORES09
Particulars of a mortgage or charge28/03/1995395
CERT8 - Certificate to entitle a public company to commence business and borrow01/03/2005CERT8
ORES14 - Capital/bonus issue - ordinary resolution31/08/1996ORES14
VAL - Valuation Report30/10/1997VAL
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/08/2003403a
SPECPEN - Certificate of specific penalty24/06/2001SPECPEN
Notice of appointment of Receiver26/04/2005405(1)
Notice of ceasing to act as Voluntary Liquidator04/04/20004.40
Other resolution12/03/1999RES13
Certificate of registration of order of court on reduction of share capital and cancellation of capi30/04/1993CERT20
419a - Application for registration of a memorandum of satisfaction in full or in part of a register13/02/2003419a