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Company Name: MICHAEL LONSDALE LIMITED

Company Type:

Limited Company

Company No:

05244513

Company Address:

MICHAEL LONSDALE LIMITED
1 Langley Quay
Waterside Drive
Langley
SLOUGH
SL3 6EY


Date:

01/12/2009

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

Email Address:
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MICHAEL LONSDALE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(22/11/19994.69
WRES14 - Capital/bonus issue - written resolution06/10/2002WRES14
Return by an oversea company of the branch at which the constitutional documents of the company have29/04/2005BR7
Application by a public company for re-registration as a private company following a Court Order red23/09/1999139
405(2) - Notice of ceasing to act of Receiver21/08/1999405(2)
4.44 - Notice of death of Voluntary Liquidator08/09/19964.44
Certificate of registration of a resolution on reduction of share capital19/03/2000CERT14
405(2) - Notice of ceasing to act of Receiver24/12/2003405(2)
703Q(1) - Return by an oversea company which becomes subject to insolvency p18/03/1997703Q(1)
SA - Shares agreement18/08/1995SA
ORES10 - Allotment of securities - ordinary resolution05/04/2005ORES10
363a - Annual Return04/09/1998363a
Increase in nominal capital - ordinary resolution16/02/1995ORESO4
COCOMP - Order to wind up12/06/1996COCOMP
Memorandum and Articles12/09/2004MA
10 - First Directors and secretary and intended situation of Registered Office06/11/200210
Decrease in nominal capital - ordinary resolution09/10/1996ORESO5
Notice of disqualification order against a body corporate11/05/1993DO2
Purchase own shares - extraordinary resolution15/03/2006ERES08
3.8 - Notice of Order to dispose of charged property20/02/20063.8
353 - Register of members25/08/2005353
ERES08 - Purchase own shares - extraordinary resolution21/05/2004ERES08
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/2001CERT21
Notice of petition for administration order26/10/20062.1(scot)
CERT7 - Re-registration of a company from private to public with a change of name16/11/2004CERT7
CERT1 - Re-registration of a company from unlimited to limited16/03/1999CERT1
SRES03 - Exempt from appointment of auditor - special resolution04/10/1994SRES03
CERTIPS - Registration as Friendly Society26/09/2003CERTIPS
Annual Return17/07/2004363
F14 - Notice of wind up22/04/2001F14
Vary share rights/names - written resolution13/12/1996WRES12
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t02/04/1997139
L64.07 - Release of Official Receiver01/04/1999L64.07
LRESEX - Extraordinary resolution in creditors; voluntary liquidation20/04/1997LRESEX
ZMORT REG - Mortgage Register24/02/2005ZMORT REG
4.68 - Liquidator's statement of receipts and payments11/12/19944.68
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(27/02/20034.69
4.19(SC) - Notice of vacation of office by Liquidator02/02/20064.19(SC)
3.3 - Statement of Affairs in Administrative receivership following report to creditors10/07/20003.3
ERES02 - Resolution to re-register - extraordinary resolution26/06/1998ERES02
VAL - Valuation Report29/07/1996VAL
703Q(1) - Return by an oversea company which becomes subject to insolvency p03/03/1999703Q(1)
6 - Cancellation of alteration to the objects of a company23/05/19996
Notice of setting up or closure of an establishment of an EEIG09/08/1994EEIG5
Extraordinary resolution in creditors; voluntary liquidation17/03/1997LRESEX
4.70 - Declaration of Solvency21/05/19994.70
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac01/09/1996692(1)(c)
Particulars of a charge created by a company registered in Scotland21/06/2001410
OCREREG - Order of Court for re-registration12/04/1999OCREREG
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198521/07/2002680a
SOAD(A) - Striking-off action discontinued (Section 652A)08/08/1995SOAD(A)
695A(3) - Notice of closure of a branch of an overse28/06/1994695A(3)
Statement of Affairs in Administrative receivership following report to creditors26/09/19933.3
ORES07 - Financial assistance in shares acquisition - ordinary resolution26/10/2005ORES07
4.26(SC) - Return of final meeting in a voluntary winding up15/09/20054.26(SC)
Second notification of strike-off action in London Gazette (Section 652)29/10/2000GAZ2
AUDS - Auditor's statement18/08/1997AUDS
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/10/19983.5
Application by a public company for re-registration as a private company following a Court Order red01/11/2006139
ZMORT REG - Mortgage Register26/06/2003ZMORT REG
Prospectus20/01/1996PROSP
Notice of completion of voluntary arrangement04/10/20021.4
L64.04 - Directions to defer dissolution14/02/2005L64.04
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198814/03/2000PUC2
Notice by a company without share capital of assignment of a name or other designation to a class o18/06/2004129(3)
Certificate of registration of order of court and minute on reduction of share capital and cancellat11/09/1996CERT17
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/08/2003CERT20
ERES08 - Purchase own shares - extraordinary resolution02/05/1997ERES08
SA - Shares agreement03/04/1995SA
Redemption of shares - extraordinary resolution23/07/2006ERES16
Early dissolution request05/07/2001L64.01
288a - Notice of appointment of directors or secretaries16/01/1997288a
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/08/20044.72
ORES14 - Capital/bonus issue - ordinary resolution25/07/1994ORES14
4.6(SC) - Liquidator's statement of receipts and payment18/10/20044.6(SC)
Particulars for the registration of a charge to secure a series of debentures04/09/1993397
Liquidator's statement of accounts (for Scottish companies only)27/12/199792(SC)
Report of meeting approving voluntary arrangement26/05/20011.1
ELRES - Elective resolution05/06/2002ELRES
691-REREG - Registration of a place of business of an oversea company previously registered as11/06/1995691-REREG
652A - Application for striking off02/03/2006652A
600 - Notice of appointment of Liquidator in a voluntary winding up17/10/1998600
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/06/200097
RES07 - Financial assistance in shares acquisition04/08/1999RES07
325 - Location of register of directors' interests in shares etc12/01/2002325
Application for striking off20/12/1994652A