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Company Name: LULWORTH HERITAGE LIMITED

Company Type:

Limited Company

Company No:

02090644

Company Address:

LULWORTH HERITAGE LIMITED
The Estate Office
Lulworth Castle
East Lulworth
WAREHAM
BH20 5QQ


Date:

30/11/2009

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

Email Address:
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LULWORTH HERITAGE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
VAL - Valuation Report26/05/1993VAL
Notice of manager's particulars25/04/2002EEIG3
ERES03 - Exempt from appointment of auditor - extraordinary resolution05/10/2003ERES03
4.19(SC) - Notice of vacation of office by Liquidator01/07/20004.19(SC)
Notice of vacation of office by Voluntary Liquidator22/11/20054.46
3.6 - Abstract of receipt and payments in receivership18/10/20033.6
WRES12 - Vary share rights/names - written resolution06/04/2002WRES12
ORES06 - Reduction of issued capital - ordinary resolution09/06/2005ORES06
155(6)a - Declaration in relation to assistance for the acquisition13/05/2004155(6)a
363x - Annual Return21/05/2006363x
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual17/05/1999COADLETT
Increase in nominal capital - ordinary resolution04/11/1996ORESO4
BONA - Bona Vacantia disclaimer13/06/1993BONA
691 - Return and decleration delivered for registration of a place of business of an oversea company05/09/2003691
ERES14 - Capital/bonus issue - extraordinary resolution08/10/2004ERES14
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/11/2004139
88(2)0 - Return of allotments of shares issued for other than cash - original document01/11/200288(2)O
RES08 - Purchase own shares08/09/2005RES08
12CYM - Declaration on application for registration (Welsh language form).05/10/199712CYM
Confirmation of dissolution20/04/1998RES09
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/12/1999139
Order of Court (Section 138)14/02/1998OC138
Return by a public company purchasing its own shares for holding in treasury29/05/1993169(1B)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/08/19964.22(SC)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/06/2000CERT16
363b - Annual Return24/04/2006363b
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe12/01/2001686
ERES16 - Redemption of shares - extraordinary resolution27/02/2004ERES16
2.23 - Notice of result of meeting of creditors28/09/20012.23
CERT7 - Re-registration of a company from private to public with a change of name17/04/2003CERT7
RELREC - Official Receiver's release19/01/1998RELREC
Declaration of satisfaction in full or in part of a mortgage or charge02/12/2002403a
SRES03 - Exempt from appointment of auditor - special resolution03/01/1994SRES03
4.9(SC) - Notice of appointment of Liquidator04/05/19964.9(SC)
Re-registration of a company from private to public with a change of name23/09/2005CERT7
NEWINC - New Incorporation documents02/01/2005NEWINC
L64.07 - Release of Official Receiver30/11/1997L64.07
Balance sheet02/10/1999BS
NEWINC - New Incorporation documents15/03/2005NEWINC
Decrease in nominal capital - special resolution27/11/1996SRESO5
Exempt from appointment of auditor - ordinary resolution14/10/2003ORES03
Declaration that part of the property or undertaking charges (a) has been released from the charge;10/06/2000403b
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/12/20024.27(SC)
Annual Return09/04/1993363s
Notice of ceasing to act of Receiver13/09/1995405(2)
OC-PRI - Order of Court for re-registration to private company11/10/1997OC-PRI
ERES06 - Reduction of issued capital - extraordinary resolution04/11/1996ERES06
Financial assistance in shares acquisition - extraordinary resolution07/04/1994ERES07
Allotment of securities - extraordinary resolution12/10/1997ERES10
Notice by a company without share capital of assignment of a name or other designation to a class o19/05/1997129(3)
Notice of vacation of office by Liquidator27/08/19974.19(SC)
3.4 - Certificate of constitution of creditors02/12/19963.4
703P(1) - Return by an oversea company that the company is bei18/06/1995703P(1)
363a - Annual Return23/10/2000363a
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198827/09/2001PUC2
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/08/2006129(3)
2.20 - Notice of variation of Administration Order23/05/19972.20
Certificate of specific penalty08/07/2004SPECPEN
169 - Return by a company purchasing its own29/05/1998169
AUDS - Auditor's statement27/10/2001AUDS
RES12 - Vary share rights/names04/06/2003RES12
RESO4 - Increase in nominal capital28/01/1994RESO4
CERTIPS - Registration as Friendly Society11/06/2001CERTIPS
L64.06 - Directions to defer dissolution04/09/1998L64.06
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/06/1993325a
266(3) - Notice that a company no longer wishes to be an investment24/08/2004266(3)
288a - Notice of appointment of directors or secretaries19/10/2005288a
1.4(scot) - Notice of completion of voluntary arrangement26/09/19991.4(scot)
Scheme of Arrangement15/08/2002CLOSE
225(1) - Notice of new accounting reference date given during the course of an accounting reference01/04/2002225(1)
10 - First Directors and secretary and intended situation of Registered Office09/08/199410
288a - Notice of appointment of directors or secretaries29/04/1993288a
Capital/bonus issue - extraordinary resolution21/03/1996ERES14
287 - Change in situation or address of Registered Office11/05/2004287
2.11(scot) - Notice of order to deal with secured property20/08/19982.11(scot)
1.4 - Notice of completion of voluntary arrang20/11/19971.4
3.4 - Certificate of constitution of creditors02/09/20013.4
ERES13 - Other resolution - extraordinary resolution02/09/2004ERES13
SOAD(A) - Striking-off action discontinued (Section 652A)10/06/1996SOAD(A)
Statement of name28/12/1998694(4)(b)
2.3(scot) - Notice of dismissal of petition for administration order15/07/19982.3(scot)
Disapplication of pre-emption rights - ordinary resolution07/01/2003ORES11
4.16(SC) - Notice of resignation of Liquidator17/11/20004.16(SC)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca18/06/200052
Notice of final meeting of creditors01/02/20014.17(SC)
Vary share rights/names - extraordinary resolution30/10/2002ERES12
288a - Notice of appointment of directors or secretaries16/01/1997288a
Re-registration of a company from private to public with a change of name26/08/1995CERT7
OC-PRI - Order of Court for re-registration to private company02/02/1996OC-PRI
Liquidator's statement of receipts and payment01/10/19944.6(SC)
SRES15 - Change of Name Special Resolution13/02/2003SRES15
12 - Declaration on application for registration26/05/199912
DISS6 - Notice of striking-off action suspended14/07/2005DISS6
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay05/04/19981.3
BR1 - Return delivered for registration of a branch of an oversea company28/03/1999BR1
WRESO5 - Decrease in nominal capital - written resolution12/08/2000WRESO5
Re-registration of a company from unlimited to limited with a change of name16/10/1995CERT2
Memorandum and Articles - used in re-registration20/08/1995MAR
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/2003122