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Company Name: LOVESPORTUK LIMITED

Company Type:

Limited Company

Company No:

05904032

Company Address:

LOVESPORTUK LIMITED
305 Waldegrave Road
TWICKENHAM
TW1 4SU


Date:

23/11/2009

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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LOVESPORTUK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
694(4)(b) - Statement of name13/12/1998694(4)(b)
410 - Particulars of a charge created by a company registered in Scotland20/09/1998410
EEIG2 - Statement of name29/06/2003EEIG2
386 - Notice of passing of resolution removing an auditor14/10/1993386
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/03/1996BR6
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/11/2004403a
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/04/1999CERT20
2.9(SC) - Administrator's abstract of receipts and payments08/05/20062.9(SC)
AUDR - Auditor's report15/07/1999AUDR
Statement of Administrator's proposals27/09/20052.21
RES12 - Vary share rights/names06/08/2000RES12
L64.06HC - Directions to defer dissolution16/01/2002L64.06HC
4.2(SC) - Notice of winding up order22/09/20004.2(SC)
ERESO4 - Increase in nominal capital - extraordinary resolution04/10/2004ERESO4
ERES02 - Resolution to re-register - extraordinary resolution16/02/1997ERES02
4.25(SC) - Declaration of solvency03/03/19994.25(SC)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/02/19944.33
COCOMP - Order to wind up10/07/2006COCOMP
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/04/2005701(a)
ORES12 - Vary share rights/names - ordinary resolution06/05/2005ORES12
Vary share rights/names09/06/1994RES12
Order of Court for re-registration21/07/2004OCREREG
Registration of a place of business of an oversea company previously registered as a branch27/01/2003691-REREG
3.4 - Certificate of constitution of creditors18/07/19953.4
4.44 - Notice of death of Voluntary Liquidator01/01/19964.44
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/04/2000122
WRESO5 - Decrease in nominal capital - written resolution31/12/2003WRESO5
155(6)a - Declaration in relation to assistance for the acquisition13/06/2006155(6)a
Notice of documents and particulars required to be filed21/09/1999EEIG4
Statement of name08/03/2003EEIG6
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/08/20011.2(scot)
ERES13 - Other resolution - extraordinary resolution17/07/1999ERES13
CERT15 - Certificate of registration of order of court and minute on reduction of share capital05/03/1994CERT15
3.3(scot) - Notice of receiver's death23/11/20023.3(scot)
OC-DV - Order of Court - dissolution void26/06/1999OC-DV
Particulars of an issue of debentures out of a series of secured debentures14/03/2005413a
ZMORT REG - Mortgage Register26/05/2000ZMORT REG
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/05/19954.72
Reduction of issued capital - written resolution11/03/2004WRES06
Return by a company purchasing its own shares10/09/1997169
SOAS(A) - Striking-off action suspended (Section 652A)31/07/1998SOAS(A)
Notice of completion of voluntary arrangement04/10/20021.4
4.19(SC) - Notice of vacation of office by Liquidator01/11/20044.19(SC)
363 - Annual Return24/05/1996363
Release of Official Receiver20/02/1997L64.07
OC-PRI - Order of Court for re-registration to private company06/11/1998OC-PRI
CERT6 - Re-registration of a company from unlimited to PLC29/03/2006CERT6
SRESO5 - Decrease in nominal capital - special resolution13/12/2001SRESO5
BR1 - Return delivered for registration of a branch of an oversea company17/09/2004BR1
ERES11 - Disapplication of pre-emption rights - extraordinary resolution14/09/1997ERES11
RES14 - Capital/bonus issue09/05/2002RES14
Notice of courts order sisting proceedings in winding up by the court01/02/19984.27(SC)
3.5(scot) - Notice of Receiver's report16/06/20033.5(scot)
4.13 - Notice to Official Receiver of winding-up order31/07/19994.13
Confirmation of dissolution - ordinary resolution08/09/1997ORES09
Notice of assignment of name or new name to any class of shares01/05/1999128(4)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198614/09/19994.33
2.21 - Statement of Administrator's proposals08/10/20032.21
VAL - Valuation Report03/02/2004VAL
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/09/1997BR5
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth03/04/1993692(1)(c)
Resolution to re-register - special resolution22/10/1998SRES02
Return by an oversea company subject to branch registration29/09/1998BR3
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar29/11/2006BR4
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b30/09/1996242
Exempt from appointment of auditor - written resolution18/03/2005WRES03
362a - Notice of place where an oversea branch register is kept - register non-legible form01/08/1998362a
RES09 - Confirmation of dissolution04/02/2005RES09
COAD - Instrument issued under Section 244(5)18/12/1999COAD
OC138 - Order of Court (Section 138)12/04/1994OC138
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/06/200088(2)R
Disapplication of pre-emption rights - extraordinary resolution19/08/1996ERES11
L64.06HC - Directions to defer dissolution22/04/2006L64.06HC
Notice that a company no longer wishes to be an investment company10/02/1999266(3)
Notice to Official Receiver of winding-up order12/07/20014.13
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/05/1998PUC30
88(2)0 - Return of allotments of shares issued for other than cash - original document09/03/199688(2)O
Notice of Administrative Receiver's death15/03/19973.7
Notice of discharge of Administration Order25/04/19962.19
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/01/19973.3
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2001466
SRES15 - Change of Name Special Resolution26/08/1996SRES15
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/12/1999686
4.2(SC) - Notice of winding up order26/02/20054.2(SC)
WRESO5 - Decrease in nominal capital - written resolution03/08/2003WRESO5
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or20/11/1996PUC30
BR1 - Return delivered for registration of a branch of an oversea company30/11/2005BR1
Notice of discharge of Administration Order11/03/19952.19
ORES08 - Purchase own shares - ordinary resolution28/12/2000ORES08
2.4(scot) - Notice of discharge of administration order24/07/19972.4(scot)