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Company Name: LOVESGROVE MANAGEMENT COMPANY LTD

Company Type:

Limited Company

Company No:

04336328

Company Address:

LOVESGROVE MANAGEMENT COMPANY LTD
5 Lovesgrove Farm Stables
Capel Dewi
ABERYSTWYTH
SY23 3HR


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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LOVESGROVE MANAGEMENT COMPANY LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
49(1) - Application by a limited company to be re-registered as unlimited28/01/199449(1)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/06/199852
Notice of result of meeting of creditors28/08/20012.23
ORES14 - Capital/bonus issue - ordinary resolution27/06/2004ORES14
NEWINC - New Incorporation documents15/04/1995NEWINC
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca27/12/200052
Notice of variation of administration order28/12/19972.12(scot)
DISS40 - Notice of striking-off action disc24/02/2001DISS40
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge11/07/19991(scot)
MA - Memorandum and Articles31/07/1995MA
Notice of striking-off action discontinued27/07/2000DISS40
WRES07 - Financial assistance in shares acquisition - written resolution12/03/2006WRES07
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/10/20051.3(scot)
Financial assistance in shares acquisition25/11/1999RES07
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before07/04/2000PUC30
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock29/10/2004684
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/05/2001ERES07
Notice of appointment of directors or secretaries03/02/2004288a
128(1) - Statement of rights attached to allotted shares09/04/1993128(1)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/09/1997BR5
4.51 - Certificate that creditors have been paid in full26/11/19994.51
Increase in nominal capital29/07/2002RESO4
51 - Application by an unlimited company to be re-registered as limited20/07/199551
128(1) - Statement of rights attached to allotted shares12/07/2001128(1)
Return by an oversea company that the company is being wound up26/02/2002703P(1)
10 - First Directors and secretary and intended situation of Registered Office07/03/199410
Notice of wind up31/10/2002F14
2.18 - Notice of Order to deal with charged property21/08/20062.18
169 - Return by a company purchasing its own12/12/2000169
Particulars of an issue of debentures out of a series of secured debentures02/07/2005413a
LRESEX - Extraordinary resolution in creditors; voluntary liquidation10/05/1996LRESEX
225 - Change of Accounting Referenc14/07/2002225
Official Receiver's release02/02/1999RELREC
Declaration that part of the property or undertaking charges (a) has been released from the charge;10/06/2000403b
EEIG5 - Notice of setting up or closure of an establishment of an EEIG31/03/2005EEIG5
VAL - Valuation Report27/12/1999VAL
Statement of name25/07/2005EEIG6
DO3 - Notice of leave granted in relation to a disqualification08/08/1993DO3
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/06/2000703(P)(5)
4.11(SC) - Notice of removal of Liquidator20/12/19984.11(SC)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register08/02/1997419a
Order of Court granting Voluntary Liquidator leave to resign03/07/20014.35
RES03 - Exempt from appointment of auditor30/11/2004RES03
ORES08 - Purchase own shares - ordinary resolution19/03/2005ORES08
Second notification of strike-off in London Gazette (Section 652A)18/02/1999GAZ2(A)
2.3(scot) - Notice of dismissal of petition for administration order22/09/19962.3(scot)
1.4 - Notice of completion of voluntary arrang10/07/20011.4
ORESO4 - Increase in nominal capital - ordinary resolution21/11/1997ORESO4
OC-PRI - Order of Court for re-registration to private company08/03/1994OC-PRI
Notice of new accounting reference date given during the course of an accounting reference period24/02/2005225(1)
4.2(SC) - Notice of winding up order28/09/20054.2(SC)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or11/11/1995176
Notice of final meeting of creditors28/03/20014.17(SC)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property29/02/2004398
Particulars of a mortgage or charge10/02/2000395
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198611/06/20054.33
49(1) - Application by a limited company to be re-registered as unlimited21/12/200049(1)
12CYM - Declaration on application for registration (Welsh language form).17/09/199512CYM
Disapplication of pre-emption rights - special resolution03/11/1996SRES11
RESO5 - Decrease in nominal capital31/03/2006RESO5
Certificate to entitle a public company to commence business and borrow11/09/2003CERT8
SRES15 - Change of Name Special Resolution02/11/1993SRES15
363 - Annual Return21/01/2002363
400 - Particulars of a mortgage or charge subject to which property has been acquired30/12/1997400
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha05/01/2000419b
2.1(scot) - Notice of petition for administration order26/07/20012.1(scot)
MISC - Miscellaneous document18/11/2001MISC
WRES13 - Other resolution - written resolution03/03/2005WRES13
4.11(SC) - Notice of removal of Liquidator21/05/20034.11(SC)
SRES06 - Reduction of issued capital - special resolution21/12/2001SRES06
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/06/1996CERT17
225 - Change of Accounting Referenc13/03/2004225
Notice under sections 204(6) or 205(6)28/04/20004.28(SC)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and20/07/2002CERT17
ERES14 - Capital/bonus issue - extraordinary resolution04/05/1994ERES14
10 - First Directors and secretary and intended situation of Registered Office18/07/199610
ORESO5 - Decrease in nominal capital - ordinary resolution26/01/1998ORESO5
BS - Balance sheet30/11/1996BS
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/06/1994225(1)
Notice of resignation of directors or secretaries19/12/2005288b
Notice of appointment of directors or secretaries06/01/1998288a
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ
Request for dissolution of company where liquidator has ceased to act.31/08/1998EXLIQ
CO4.2S - Court Order for notice of wind up03/04/2005CO4.2S
363 - Annual Return24/02/1996363
Business address changed20/10/2005BUSADDCH
SOAD(A) - Striking-off action discontinued (Section 652A)27/12/2000SOAD(A)
Particulars of a mortgage or charge subject to which property has been acquired08/06/2006400
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for31/07/2006701(a)
225CYM - Change of accounting reference date (Welsh form)07/11/1995225CYM
363b - Annual Return21/03/1998363b
395 - Particulars of a mortgage or charge14/07/2005395