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Company Name: LOWESTOFT TILE COMPANY LIMITED

Company Type:

Limited Company

Company No:

01831454

Company Address:

LOWESTOFT TILE COMPANY LIMITED
Pkf (Uk) Llp East Coast House
Galahad Road Beacon Park
Gorleston
GREAT YARMOUTH
NR31 7RU


Date:

01/12/2009

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

Email Address:
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LOWESTOFT TILE COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional08/05/1994BR2
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)01/04/1995GAZ2(A)
Notice of new accounting reference date given during the course of an accounting reference period fo09/01/1996701(b)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property30/05/1998398
Notice of assignment of name or new name to any class of shares01/05/1999128(4)
Register of members in non-legible form02/12/2002353a
Registration as Friendly Society30/11/1995CERTIPS
DISS40 - Notice of striking-off action disc24/06/2003DISS40
Resolution to re-register - ordinary resolution11/04/2003ORES02
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-31/12/1998122
ERES14 - Capital/bonus issue - extraordinary resolution16/05/1996ERES14
ORES10 - Allotment of securities - ordinary resolution01/01/1998ORES10
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198627/09/20024.33
Annual Return15/05/2004363s
NEWINC - New Incorporation documents19/04/1994NEWINC
Liquidator's statement of receipts and payment18/10/20054.6(SC)
Notice of Order to deal with charged property01/08/19992.18
4.70 - Declaration of Solvency01/08/19954.70
BS - Balance sheet16/02/2002BS
Liquidator's statement of receipts and payments28/01/20004.68
92(SC) - Liquidator's statement of accounts (for Scottish companies only)19/01/200592(SC)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/11/2005692(2)
Declaration of solvency22/09/19964.25(SC)
Allotment of securities - written resolution29/05/1995WRES10
Disapplication of pre-emption rights - ordinary resolution02/07/2005ORES11
3.4(scot) - Notice of authorisation to dispose of secured property01/06/19963.4(scot)
Return by a company purchasing its own shares11/05/1999169
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/07/1997701(c)
SRES06 - Reduction of issued capital - special resolution28/03/2000SRES06
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee06/12/20014.22(SC)
Statement of name05/11/1997EEIG2
Confirmation of dissolution - ordinary resolution21/07/2006ORES09
128(4) - Notice of assignment of name or new name to any class of shares08/02/1996128(4)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any09/08/2002190a
Disapplication of pre-emption rights - extraordinary resolution13/11/1996ERES11
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b23/01/1995242
L64.01HC - Early dissolution request02/07/1998L64.01HC
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/10/2006PUC30
ERES06 - Reduction of issued capital - extraordinary resolution06/02/1997ERES06
Reduction of issued capital - written resolution04/03/1998WRES06
VAL - Valuation Report18/01/2001VAL
Resolution to re-register01/09/2003RES02
Return by a public company purchasing its own shares for holding in treasury29/11/1993169(1B)
CERT3 - Re-registration of a company from limited to unlimited15/07/2004CERT3
Purchase own shares - extraordinary resolution15/03/2006ERES08
Notice of completion of voluntary arrangement04/10/20021.4
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/19954.40
ERES02 - Resolution to re-register - extraordinary resolution16/02/1997ERES02
EEIG6 - Statement of name17/09/1993EEIG6
Other resolution15/10/2001RES13
Location of register of directors' interests in shares etc10/06/2001325
2.18 - Notice of Order to deal with charged property28/11/20062.18
ERES06 - Reduction of issued capital - extraordinary resolution22/12/2000ERES06
2.9(SC) - Administrator's abstract of receipts and payments17/11/19992.9(SC)
2.9(SC) - Administrator's abstract of receipts and payments01/11/20022.9(SC)
49(8)a - Members' assent to company being re-registered as unlimited07/10/200649(8)a
54 - Application to the Court for cancellation of resolution for re-registration21/12/199954
405(2) - Notice of ceasing to act of Receiver07/09/2003405(2)