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Company Name: LOVESPEAKS LIMITED

Company Type:

Limited Company

Company No:

05959526

Company Address:

LOVESPEAKS LIMITED
33 Sandfield Road
ST. ALBANS
AL1 4JZ


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.


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LOVESPEAKS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES08 - Purchase own shares - ordinary resolution28/03/1995ORES08
405(1) - Notice of appointment of Receiver28/11/1998405(1)
692(1)(a) - Return of alteration in the charter24/04/2001692(1)(a)
129(1) - Statement by a company without share capital of rights attached to newly created class of m21/08/1996129(1)
OC - Order of Court19/01/1994OC
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/12/199552
SA - Shares agreement24/10/1999SA
49(1) - Application by a limited company to be re-registered as unlimited03/10/199349(1)
Notice of authorisation to dispose of secured property03/09/19993.4(scot)
703P(3) - Notice of appointment of a Liquidator of an overse22/02/1996703P(3)
Application by a public company for re-registration as a private company following a Court Order red11/09/1996139
SPECPEN - Certificate of specific penalty21/04/2002SPECPEN
2.12(scot) - Notice of variation of administration order10/08/19952.12(scot)
Particulars of an issue of secured debentures in a series23/02/1997397a
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/02/199410CYM
43(3)e Declaration on application by a private company for re-registration as a public company04/01/200143(3)e
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/09/2003403a
Balance sheet10/07/2006BS
MISC - Miscellaneous document14/06/1999MISC
Financial assistance in shares acquisition - written resolution21/09/2006WRES07
Annual Return09/12/1998363a
Balance sheet21/09/2003BS
Directions to defer dissolution30/11/1993L64.06
10 - First Directors and secretary and intended situation of Registered Office08/02/200310
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/07/1994701(b)
ERES02 - Resolution to re-register - extraordinary resolution22/02/2005ERES02
CERT4 - Re-registration of a company from limited to unlimited with a change of name02/02/1999CERT4
SRES12 - Vary share rights/names - special resolution09/04/2003SRES12
4.17(SC) - Notice of final meeting of creditors30/09/19984.17(SC)
Certificate of specific penalty08/08/2003SPECPEN
129(1) - Statement by a company without share capital of rights attached to newly created class of m07/01/1996129(1)
413a - Particulars of an issue of debentures out of a series of secured debentures15/07/2004413a
Confirmation of dissolution - written resolution25/02/2000WRES09
Court order to dissolve in a pre 29/12/86 compulsory liquidation07/02/1997COLIQ86
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/06/1998244
694(4)(a) - Statement of name03/03/1999694(4)(a)
Orders to rescind, defer or stay21/04/2004COLIQ
ORES08 - Purchase own shares - ordinary resolution02/05/2003ORES08
Register of Charges01/05/2003401
CO4.2S - Court Order for notice of wind up19/09/1998CO4.2S
128(3) - Statement of particulars of variation of rights attached to shares29/10/1996128(3)
397a -07/01/2005397a
AAMD - Amended Accounts31/07/1993AAMD
L64.01HC - Early dissolution request03/04/1998L64.01HC
RES03 - Exempt from appointment of auditor24/04/1994RES03
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement08/04/19941.2(scot)
MA - Memorandum and Articles06/06/2004MA
EEIG3 - Notice of manager's particulars02/03/1994EEIG3
ERESO4 - Increase in nominal capital - extraordinary resolution24/01/2006ERESO4
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/07/2002139
2.20 - Notice of variation of Administration Order22/04/20032.20
Re-registration of a company from unlimited to limited21/12/1994CERT1
WRES12 - Vary share rights/names - written resolution28/12/2000WRES12
Return by an oversea company subject to branch registration of an alteration to constitutional docum27/05/1995BR2
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/08/2006157
Location of register of directors' interests in shares etc08/05/2001325
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee23/11/19934.22(SC)
CLOSE - Scheme of Arrangement17/03/1996CLOSE
2.7(scot) - Notice of statement of administrator's proposals25/10/20062.7(scot)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/01/2003190a
OCREREG - Order of Court for re-registration18/10/1994OCREREG
RES08 - Purchase own shares26/05/1999RES08
Notice of leave granted in relation to a disqualification order15/11/2003DO3
L64.07HC - Release of Official Receiver06/05/2006L64.07HC
Notice of striking-off action discontinued03/08/2005DISS40
Declaration on application by a joint stock company for registration as a public company15/07/2006685
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/09/1997701(b)
Notice of vacation of office by Liquidator13/05/19994.19(SC)
ERES13 - Other resolution - extraordinary resolution05/01/1997ERES13
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch17/02/1999190
Notice of appointment of a Receiver by the holder of a floating charge13/10/20051(scot)
4.20(SC) - Certificate of constitution of creditors/liquidation committee21/11/20044.20(SC)
4.2(SC) - Notice of winding up order15/07/19944.2(SC)
691 - Return and decleration delivered for registration of a place of business of an oversea company31/05/2001691
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/02/1997CERT18
Mortgage Register18/03/2005ZMORT REG
225 - Change of Accounting Referenc21/04/1993225