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Company Name: MICHAEL LOMAX LIMITED

Company Type:

Limited Company

Company No:

04577338

Company Address:

MICHAEL LOMAX LIMITED
41 St Thomas's Road
CHORLEY
PR7 1JE


Date:

03/12/2009

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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MICHAEL LOMAX LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.31 - Notice of Appointment of Liquidator in winding up by the Court24/05/20064.31
92(SC) - Liquidator's statement of accounts (for Scottish companies only)09/04/200192(SC)
4.6(SC) - Liquidator's statement of receipts and payment07/07/20004.6(SC)
OC - Order of Court11/09/2002OC
128(1) - Statement of rights attached to allotted shares04/09/2004128(1)
Application by joint stock company for registration under Part XXII of the Companies Act 198508/12/1994680a
2.3(scot) - Notice of dismissal of petition for administration order01/07/20022.3(scot)
Extraordinary resolution in creditors; voluntary liquidation22/09/2005LRESEX
Notice of documents and particulars required to be filed14/07/2006EEIG4
128(3) - Statement of particulars of variation of rights attached to shares21/10/2006128(3)
Notice of new accounting reference date given during the course of an accounting reference period03/05/2005225(1)
Declaration that part of the property or undertaking charges (a) has been released from the charge;24/02/1994403b
Notice of change of directors or secretaries or in their particulars06/02/1996288c
WRES04 - Resolution to re-register - written resolution04/09/1994WRES02
SPECPEN - Certificate of specific penalty01/06/1993SPECPEN
Mortgage Register30/12/1997ZMORT REG
Application by a private company for re-registration as a public company16/02/199743(3)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r01/06/2001692(2)
4.25(SC) - Declaration of solvency14/05/19954.25(SC)
Return of alteration in the directors or secretary of an oversea company subject to place of busines06/09/1996692(1)(b)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and22/06/1994CERT16
ERES02 - Resolution to re-register - extraordinary resolution09/06/2000ERES02
RES11 - Disapplication of pre-emption rights19/11/2000RES11
AA - Annual Accounts25/10/1994AA
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/06/2004PUC30
266(1) - Notice of intention to carry on business as an investment16/07/1994266(1)
Change in situation or address of Registered Office (Welsh language form)28/05/1993287CYM
Notice of winding up order03/10/20054.2(SC)
362 - Notice of place where an oversea branch register is kept14/03/2001362
3.4 - Certificate of constitution of creditors26/09/19933.4
OC425 - Order of Court (Section 425)01/07/1995OC425
10 - First Directors and secretary and intended situation of Registered Office15/02/200310
123 - Notice of increase in nominal capital01/12/1998123
Statement of rights attached to allotted shares28/02/1999128(1)
RES03 - Exempt from appointment of auditor11/02/1998RES03
Statement for the amount or rate per cent of any commission payable in connection with the subscript17/02/199997
Ordinary resolution in members' voluntary liquidation07/07/1994LRESSP
COAD - Instrument issued under Section 244(5)24/04/2004COAD
353a - Register of members in non-legible form04/05/1994353a
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/06/1995155(6)b
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/04/2000ERES07
RES11 - Disapplication of pre-emption rights17/02/1998RES11
2.19 - Notice of discharge of Administration Order03/08/20052.19
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca27/12/200052
ERESO5 - Decrease in nominal capital - extraordinary resolution12/09/2002ERESO5
LRESSP - Ordinary resolution in members' voluntary liquidation20/03/2005LRESSP
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio07/07/2005CERT20
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub09/01/199897
ERES03 - Exempt from appointment of auditor - extraordinary resolution05/10/2003ERES03
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe12/01/2001686
Vary share rights/names - ordinary resolution21/03/2005ORES12
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/11/1995122
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)17/04/19984.72
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/04/1996686
Confirmation of dissolution - ordinary resolution21/07/2006ORES09
ORES03 - Exempt from appointment of auditor - ordinary resolution06/03/1996ORES03
Certificate of release of Liquidator12/04/19954.14(SC)
COAD - Instrument issued under Section 244(5)06/03/2005COAD
Application by a private company for re-registration as a public company17/05/199343(3)
Certificate that creditors have been paid in full01/06/20054.51
ERES06 - Reduction of issued capital - extraordinary resolution07/05/1994ERES06
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/01/2005701(c)
2.19 - Notice of discharge of Administration Order20/08/19982.19
Financial assistance in shares acquisition16/11/2005RES07
Re-registration of a company from unlimited to limited06/06/1995CERT1
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/02/1997157
Particulars of an issue of debentures out of a series of secured debentures15/11/1993413a
Notice of closure of a place of business of an oversea company06/01/2003LET-CESS
Notice of leave granted in relation to a disqualification order02/02/1994DO3
L64.01 - Early dissolution request01/08/2000L64.01
88(2)0 - Return of allotments of shares issued for other than cash - original document23/01/200688(2)O
Particulars of an issue of debentures out of a series of secured debentures12/10/2000413a
Notice of accounting reference date (to be delivered within 9 months of incorporation)21/07/1994224
PROSP - Prospectus04/12/1996PROSP
4.18(SC) - Notice of death of Liquidator12/07/19984.18(SC)
Certificate to entitle a public company to commence business and borrow04/07/1995CERT8
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/02/1996CERT21
4.46 - Notice of vacation of office by Voluntary Liquidator01/07/20064.46
Particulars of a charge created by a company registered in Scotland24/01/2004410
Order or revocation or suspension of voluntary arrangement19/09/19941.2
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any09/08/2002190a
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub04/06/200297
2.11(scot) - Notice of order to deal with secured property08/07/20002.11(scot)
Notice of passing of resolution removing an auditor18/04/2005386
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/01/2001ORES07
WRES04 - Resolution to re-register - written resolution09/01/2003WRES02
49(8)a - Members' assent to company being re-registered as unlimited19/11/199349(8)a
Purchase own shares - extraordinary resolution15/05/2006ERES08
123 - Notice of increase in nominal capital02/09/2005123
2.20 - Notice of variation of Administration Order11/04/20002.20
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/04/2000703(P)(5)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198515/01/2000680a
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/11/2001190a
386 - Notice of passing of resolution removing an auditor05/06/1997386
WRES04 - Resolution to re-register - written resolution01/02/2001WRES02
695A(3) - Notice of closure of a branch of an overse10/08/1993695A(3)
3.5(scot) - Notice of Receiver's report21/04/19973.5(scot)
Notice of change of directors or secretaries or in their particulars (Welsh language form).01/08/1995288cCYM
2.4(scot) - Notice of discharge of administration order12/03/20032.4(scot)
Notice of appointment of a Receiver by the Court13/07/19992(scot)