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Company Name: LOWFIELD PROPERTIES LTD

Company Type:

Limited Company

Company No:

03578539

Company Address:

LOWFIELD PROPERTIES LTD
C/O Carringtons
14 Mill Street
BRADFORD
BD1 4AB


Date:

27/11/2009

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

Email Address:
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LOWFIELD PROPERTIES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
123 - Notice of increase in nominal capital20/05/1994123
New Incorporation documents17/09/1996NEWINC
Auditor's report25/09/1994AUDR
Application by a limited company to be re-registered as unlimited16/07/199449(1)
Return of final meeting in a voluntary winding up13/07/19954.26(SC)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/09/2001PUC5
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/05/2004ERES11
2.15 - Administrator's Abstract of receipts and payments13/04/19992.15
RES16 - Redemption of shares23/01/1994RES16
Directions to defer dissolution10/09/2006L64.06
2.15 - Administrator's Abstract of receipts and payments13/10/20032.15
CERT15 - Certificate of registration of order of court and minute on reduction of share capital09/10/1999CERT15
363CYM - Annual Return (Welsh language form)27/08/1998363CYM
Certificate of registration of order of court and minute on reduction of share capital and share pre19/11/1993CERT16
ORES07 - Financial assistance in shares acquisition - ordinary resolution25/01/1994ORES07
Application by a limited company to be re-registered as unlimited24/10/200449(1)
ERES16 - Redemption of shares - extraordinary resolution01/10/2005ERES16
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/06/19964.20(SC)
MAR - Memorandum and Articles - used in re-registration14/01/2000MAR
287CYM - Change in situation or address of Registered Office (Welsh language form)06/11/1993287CYM
362 - Notice of place where an oversea branch register is kept23/12/2002362
Administrator's abstract of receipts and payments29/01/20032.9(SC)
Application by a limited company to be re-registered as unlimited03/02/200449(1)
Declaration on application for registration11/06/199312
Allotment of securities23/01/2000RES10
Striking-off action discontinued (Section 652A)18/07/2004SOAD(A)
Return of allotments of shares issued for other than cash - original document30/07/199388(2)O
Liquidator's statement of accounts (for Scottish companies only)15/06/200092(SC)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan24/09/1996BR7
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/02/1994COLIQ86
DISS6 - Notice of striking-off action suspended14/07/2005DISS6
Voluntary arrangement's supervisor's abstracts of receipts and payments15/03/20051.3
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/12/1999CERT4
ERES09 - Confirmation of dissolution - extraordinary resolution07/03/1999ERES09
OCREREG - Order of Court for re-registration21/07/1993OCREREG
405(1) - Notice of appointment of Receiver28/11/1998405(1)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/06/200697
Allotment of securities - ordinary resolution29/05/1995ORES10
SRES16 - Redemption of shares - special resolution29/11/1998SRES16
ERES09 - Confirmation of dissolution - extraordinary resolution22/11/1997ERES09
LETT-CESS - Notice of closure of a branch of an oversea company23/10/1998LETT-CESS
Administration Order28/07/20052.7
3.10 - Administrative Receiver's report03/11/20023.10
4.38 - Certificate of removal of Voluntary Liquidator18/10/20024.38
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/05/2005ERES07
ORES11 - Disapplication of pre-emption rights - ordinary resolution23/10/2005ORES11
RES02 - esolution to re-register04/03/2006RES02
WRES09 - Confirmation of dissolution - written resolution26/08/2005WRES09
3.6 - Abstract of receipt and payments in receivership25/08/19933.6
Disapplication of pre-emption rights - special resolution09/04/1996SRES11
Notice by a holding or subsidiary company of a new accounting reference date given after the end of04/03/2003225(2)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a29/12/2000129(3)
Notice of new accounting reference date given during the course of an accounting reference period fo28/10/1995701(b)
ERES16 - Redemption of shares - extraordinary resolution08/06/2004ERES16
SRES07 - Financial assistance in shares acquisition - special resolution16/03/2000SRES07
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court15/06/20024.27(SC)
VAL - Valuation Report25/07/1997VAL
RES03 - Exempt from appointment of auditor11/11/2002RES03
CERT14 - Certificate of registration of a resolution on reduction of share capital14/11/1998CERT14
3.3 - Statement of Affairs in Administrative receivership following report to creditors18/07/19933.3
2.3(scot) - Notice of dismissal of petition for administration order19/06/20032.3(scot)
Location of directors' service contracts08/01/2003318
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/03/200188(2)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments16/04/19961.3(scot)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/04/1996PUC2
L64.01 - Early dissolution request11/02/2002L64.01
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or07/08/1994PUC30
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and29/12/2004CERT16
363b - Annual Return21/03/1998363b
362 - Notice of place where an oversea branch register is kept12/07/1996362
Notice of petition for administration order24/08/19952.1(scot)
CERT1 - Re-registration of a company from unlimited to limited26/07/1998CERT1
Return by an oversea company subject to branch registration of change of address or other branch par18/07/2000BR5
DISS40 - Notice of striking-off action disc31/03/1994DISS40
RES12 - Vary share rights/names14/08/2002RES12
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/04/2002ERES07
Auditor's report06/11/2005AUDR
Report of meeting approving voluntary arrangement22/05/19961.1
703Q(1) - Return by an oversea company which becomes subject to insolvency p10/01/2002703Q(1)
43(3)e Declaration on application by a private company for re-registration as a public company04/01/200143(3)e
288c - Notice of change of directors or secretaries or in their particulars03/08/2005288c
SRES09 - Confirmation of dissolution - special resolution16/12/2001SRES09
4.38 - Certificate of removal of Voluntary Liquidator23/05/19954.38
CERT4 - Re-registration of a company from limited to unlimited with a change of name28/02/2002CERT4