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Company Name: LULWORTH GRAVITY LTD

Company Type:

Limited Company

Company No:

05244579

Company Address:

LULWORTH GRAVITY LTD
7 Limewood Way
LEEDS
LS14 1AB


Date:

02/12/2009

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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LULWORTH GRAVITY LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/06/1998244
2.1(scot) - Notice of petition for administration order18/09/19942.1(scot)
RESO5 - Decrease in nominal capital21/03/1997RESO5
RES14 - Capital/bonus issue25/11/2005RES14
Notice of leave granted in relation to a disqualification order05/02/2004DO3
DISS40 - Notice of striking-off action disc05/04/2002DISS40
LRESEX - Extraordinary resolution in creditors; voluntary liquidation21/05/2005LRESEX
173 - Declaration in relation to the redemption or purchase of shares out of capital25/09/2002173
Directions to defer dissolution21/10/2003L64.04
Redemption of shares - special resolution18/12/2003SRES16
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/12/199910CYM
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/05/1998PUC30
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/06/2003600
CERT7 - Re-registration of a company from private to public with a change of name30/04/1994CERT7
49(8)a - Members' assent to company being re-registered as unlimited22/10/200349(8)a
2.6 - Notice of Administration Order26/07/19982.6
Notice of new accounting reference date given during the course of an accounting reference period30/08/1997225(1)
Memorandum and Articles24/09/1999MA
287 - Change in situation or address of Registered Office13/03/1994287
4.40 - Notice of ceasing to act as Voluntary Liqu19/02/19984.40
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/01/199788(2)
Exempt from appointment of auditor - ordinary resolution22/02/1996ORES03
CERT14 - Certificate of registration of a resolution on reduction of share capital30/09/1996CERT14
Confirmation of dissolution - ordinary resolution08/09/1997ORES09
ORES03 - Exempt from appointment of auditor - ordinary resolution07/04/1993ORES03
2.7(scot) - Notice of statement of administrator's proposals25/03/20012.7(scot)
Purchase own shares - ordinary resolution20/05/2002ORES08
Memorandum and Articles12/02/1997MA
Notice of Receiver's report15/06/19933.5(scot)
2.20 - Notice of variation of Administration Order13/06/19982.20
4.14(SC) - Certificate of release of Liquidator14/09/20014.14(SC)
363s - Annual Return21/03/2000363s
363CYM - Annual Return (Welsh language form)25/04/1996363CYM
CERT11 - Re-registration of a company from public to private with a change of name13/04/1998CERT11
Reduction of issued capital - ordinary resolution18/10/2005ORES06
4.48 - Notice of constitution of liquidation committee15/12/19964.48
6 - Cancellation of alteration to the objects of a company23/09/20026
Notice of Order to deal with charged property20/06/20062.18
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/05/1995692(1)(b)
RES07 - Financial assistance in shares acquisition04/08/1999RES07
COCOMP - Order to wind up21/09/2003COCOMP
ERES16 - Redemption of shares - extraordinary resolution12/06/2003ERES16
4.26(SC) - Return of final meeting in a voluntary winding up31/01/20024.26(SC)
AUD - Auditor's letter of resignation24/07/1997AUD
EEIG4 - Notice of documents and particulars required to be filed28/01/2006EEIG4
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp24/10/2003703(P)(5)
OCREREG - Order of Court for re-registration03/08/1993OCREREG
RES13 - Other resolution24/07/2003RES13
ERESO5 - Decrease in nominal capital - extraordinary resolution21/07/2006ERESO5
Notice of death of Liquidator11/02/20034.18(SC)
RES11 - Disapplication of pre-emption rights01/10/1995RES11
RES09 - Confirmation of dissolution21/03/2005RES09
(W)ELRES - Written elective resolution08/08/1997(W)ELRES
Notice of passing of resolution removing an auditor05/10/1997386
363b - Annual Return28/04/2006363b
Notice of dismissal of petition for administration order02/06/19982.3(scot)
ZMORT REG - Mortgage Register02/04/1996ZMORT REG
EEIG1 - Statement of name10/03/2005EEIG1
SRES03 - Exempt from appointment of auditor - special resolution27/08/1997SRES03
2.1(scot) - Notice of petition for administration order09/01/19952.1(scot)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/09/2002680a
266(3) - Notice that a company no longer wishes to be an investment01/03/1996266(3)
ERES14 - Capital/bonus issue - extraordinary resolution16/05/1996ERES14
RES14 - Capital/bonus issue29/09/2004RES14
Re-registration of a company from public to private with a change of name24/09/1993CERT11
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/09/1999701(b)
652A - Application for striking off29/03/2006652A
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business24/05/2005244
BS - Balance sheet18/03/2005BS