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Company Name: LOVESTAR LIMITED

Company Type:

Limited Company

Company No:

05666720

Company Address:

LOVESTAR LIMITED
C/O Jab
2ND Floor
196 High Road
LONDON
N22 8HH


Date:

09/11/2009

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

Email Address:
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LOVESTAR LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of administration order09/03/19972.2(scot)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe11/11/2002686
155(6)a - Declaration in relation to assistance for the acquisition23/10/1995155(6)a
ORES10 - Allotment of securities - ordinary resolution24/07/1994ORES10
Increase in nominal capital08/12/2002RESO4
NEWINC - New Incorporation documents13/04/1998NEWINC
Elective resolution16/10/2002ELRES
Order of Court - dissolution void26/12/2002OC-DV
4.31 - Notice of Appointment of Liquidator in winding up by the Court10/07/19994.31
4.11(SC) - Notice of removal of Liquidator21/05/20034.11(SC)
691-REREG - Registration of a place of business of an oversea company previously registered as05/04/1996691-REREG
680b - Application by a company which is not a joint stock company for registration under Part XXII14/07/2000680b
BR3 - Return by an oversea company subject to branch registration19/03/2000BR3
Notice of assignment of name or new name to any class of shares03/11/1995128(4)
WRES11 - Disapplication of pre-emption rights - written resolution08/06/2005WRES11
2.6 - Notice of Administration Order09/09/19982.6
2.6 - Notice of Administration Order18/09/20052.6
362a - Notice of place where an oversea branch register is kept - register non-legible form26/04/2004362a
AUD - Auditor's letter of resignation18/10/2004AUD
Purchase own shares - ordinary resolution22/07/2002ORES08
RES08 - Purchase own shares20/12/2000RES08
AA - Annual Accounts26/09/2005AA
ERES08 - Purchase own shares - extraordinary resolution14/05/1996ERES08
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b24/07/1996242
WRES04 - Resolution to re-register - written resolution26/10/1993WRES02
OC138 - Order of Court (Section 138)22/11/2003OC138
Notice of wind up02/08/1994F14
128(4) - Notice of assignment of name or new name to any class of shares08/02/1996128(4)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/02/1995403b
Return of final meeting in a voluntary winding up26/12/20024.26(SC)
2.3(scot) - Notice of dismissal of petition for administration order18/05/20042.3(scot)
CERT6 - Re-registration of a company from unlimited to PLC14/02/2002CERT6
Notice of final meeting of creditors18/09/19964.43
Amended Accounts01/01/2005AAMD
F14 - Notice of wind up01/02/2005F14
LRESEX - Extraordinary resolution in creditors' voluntary liquidation04/02/2000LRESEX
4.26(SC) - Return of final meeting in a voluntary winding up22/07/19984.26(SC)
3.6 - Abstract of receipt and payments in receivership26/11/20043.6
WRESO4 - Increase in nominal capital - written resolution01/05/1998WRESO4
MAR - Memorandum and Articles - used in re-registration01/03/1994MAR
Increase in nominal capital - ordinary resolution10/05/2000ORESO4
4.20 - Statement of company's affairs07/11/20064.20
Voluntary arrangement's supervisor's abstracts of receipts and payments05/06/20011.3
RES03 - Exempt from appointment of auditor15/05/2005RES03
Declaration of solvency31/12/19934.25(SC)
49(1) - Application by a limited company to be re-registered as unlimited21/12/200049(1)
Particulars for the registration of a charge to secure a series of debentures31/12/1997413
Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/09/20031.3(scot)
Declaration of Solvency20/03/19954.70
Notice to Official Receiver of winding-up order01/06/19944.13
F14 - Notice of wind up09/02/2005F14
287 - Change in situation or address of Registered Office19/04/1994287
Application by a public company for re-registration as a private company following cancellation of s28/11/2002147
2.9(SC) - Administrator's abstract of receipts and payments14/05/19942.9(SC)
WRESO5 - Decrease in nominal capital - written resolution06/11/1998WRESO5
CERT18 - Certificate of registration of order of court and minute on reduction of shar05/09/1998CERT18
49(1) - Application by a limited company to be re-registered as unlimited19/12/199349(1)
Particulars of an issue of secured debentures in a series07/11/2002397a
First notification of strike-off action in London Gazette (Section 652)13/11/2004GAZ1
363s - Annual Return15/02/2002363s
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/05/200510CYM
4.25(SC) - Declaration of solvency30/05/20014.25(SC)
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/06/2006466
Notice of resignation of directors or secretaries (Welsh language form).25/03/1995288bCYM
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/02/2006ERES07
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/02/20024.31
225 - Change of Accounting Referenc11/07/2006225
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/11/2003680a
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any08/09/1999190a
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi29/09/200249(8)b
2.20 - Notice of variation of Administration Order07/02/19962.20
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio18/01/1994CERT20