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Company Name: LULWORTH HOUSE

Company Type:

Non-Limited

Company Address:

LULWORTH HOUSE
Queens Av
MAIDSTONE
ME16 0EN


Date:

28/11/2009

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

Email Address:


To view the most up to date company information on lulworth house or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on lulworth house, please click on the link below:

LULWORTH HOUSE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from limited to unlimited20/12/1993CERT3
First notification of strike-off in London Gazette (Section 652A)19/10/1999GAZ1(A)
Exempt from appointment of auditor - written resolution07/03/1999WRES03
Re-registration of a company from unlimited to limited12/04/2001CERT1
288b - Notice of resignation of directors or secretaries29/12/1994288b
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis21/02/2001155(6)b
CERTNM - Change of name certificate27/06/1998CERTNM
Return by an oversea company subject to branch registration of change of directors or secretary or o08/12/1994BR4
SRES08 - Purchase own shares - special resolution14/05/2000SRES08
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge25/03/19981(scot)
CERT5 - Re-registration of a company from private to public13/03/1995CERT5
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/06/2003190
Disapplication of pre-emption rights - ordinary resolution10/12/2004ORES11
ERES12 - Vary share rights/names - extraordinary resolution14/10/2006ERES12
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo15/04/200310CYM
Notice of ceasing to act of Receiver15/11/1997405(2)
Amended Accounts01/12/2003AAMD
4.31 - Notice of Appointment of Liquidator in winding up by the Court19/04/19974.31
Statement of Affairs in Administrative receivership following report to creditors19/12/20033.3
3.4 - Certificate of constitution of creditors28/09/19943.4
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement21/09/20031.2(scot)
225 - Change of Accounting Referenc11/07/2006225
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or27/04/2003PUC30
Disapplication of pre-emption rights - ordinary resolution02/07/2005ORES11
SRES02 - Resolution to re-register - special resolution18/07/2000SRES02
MISC - Miscellaneous document30/07/1994MISC
Notice of death of Liquidator16/09/19974.18(SC)
3.7 - Notice of Administrative Receiver's death04/11/20053.7
386 - Notice of passing of resolution removing an auditor28/07/1995386
Resolution to re-register - ordinary resolution11/11/1993ORES02
CLOSE - Scheme of Arrangement19/08/2002CLOSE
680b - Application by a company which is not a joint stock company for registration under Part XXII09/08/2004680b
6 - Cancellation of alteration to the objects of a company16/10/20016
OC138 - Order of Court (Section 138)26/03/2003OC138
ORESO5 - Decrease in nominal capital - ordinary resolution22/04/1998ORESO5
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t16/07/1997139
652C - Withdrawal of application for striking off22/08/1996652C
Notice of voluntary arrangement's supervisor's abstract of receipts and payments02/12/19951.3(scot)
Financial assistance in shares acquisition - extraordinary resolution26/08/2000ERES07
Notice of appointment of Receiver02/06/2003405(1)
325a - Location of register of directors' interests in shares etc where the register is in non-legib22/06/1997325a
ZMORT REG - Mortgage Register09/11/1999ZMORT REG
CERT7 - Re-registration of a company from private to public with a change of name31/10/1999CERT7
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)01/03/20014.72
AAMD - Amended Accounts16/02/1999AAMD
Return by a company purchasing its own shares24/09/2006169
ERES08 - Purchase own shares - extraordinary resolution22/11/2003ERES08
Statement of name23/09/2000694(4)(b)
397 - Particulars for the registration of a charge to secure a series of debentures08/01/2000397
Shares agreement06/06/1995SA
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b30/09/1996242
287 - Change in situation or address of Registered Office19/05/1997287
128(1) - Statement of rights attached to allotted shares28/07/1995128(1)
OCREREG - Order of Court for re-registration01/05/2003OCREREG
EEIG2 - Statement of name28/12/2001EEIG2
RES03 - Exempt from appointment of auditor14/10/2001RES03
4.43 - Notice of final meeting of creditors30/01/20034.43
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/08/20044.72
EEIG6 - Statement of name02/06/1994EEIG6
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business24/05/2005244
WRES06 - Reduction of issued capital - written resolution07/07/2005WRES06
Purchase own shares12/04/1993RES08
CERTNM - Change of name certificate29/02/2004CERTNM
4.35 - Order of Court granting Voluntary Liquidator leave to resign29/11/20054.35
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/01/199788(2)
Location of register of directors' interests in shares etc where the register is in non-legible form04/11/2006325a
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/04/2006686
Register of members in non-legible form26/07/2000353a
ERESO4 - Increase in nominal capital - extraordinary resolution26/07/1998ERESO4
Notice of closure of a branch of an oversea company06/05/1997695A(3)
Notice of closure of a place of business of an oversea company25/02/2006CENT8
4.68 - Liquidator's statement of receipts and payments27/03/20064.68
SRESO4 - Increase in nominal capital - special resolution27/05/1994SRESO4
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/12/2003325a
4.25(SC) - Declaration of solvency02/02/20034.25(SC)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or12/12/1998176
Application for striking off10/04/1995652A
CLOSE - Scheme of Arrangement25/01/1999CLOSE
695A(3) - Notice of closure of a branch of an overse10/04/2003695A(3)
4.25(SC) - Declaration of solvency30/05/20014.25(SC)
Declaration on application for registration05/01/199912
Allotment of securities - extraordinary resolution30/03/2005ERES10
CERTNM - Change of name certificate23/02/2002CERTNM
401 - Register of Charges15/02/1994401
SRES15 - Change of Name Special Resolution27/08/2006SRES15
WRES04 - Resolution to re-register - written resolution22/06/2003WRES02
LRESEX - Extraordinary resolution in creditors' voluntary liquidation04/02/2000LRESEX
363 - Annual Return24/05/1996363
117 - Application by a public company for certificate to commence business and statutory declaration04/06/1993117
SA - Shares agreement18/12/2000SA
287 - Change in situation or address of Registered Office20/03/1998287