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Company Name: SAMUELS LOFT CONVERSIONS LTD

Company Type:

Limited Company

Company No:

05762959

Company Address:

SAMUELS LOFT CONVERSIONS LTD
32 Trafalgar Road
Portslade
BRIGHTON
BN41 1LD


Date:

01/12/2009

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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SAMUELS LOFT CONVERSIONS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application by a company which is not a joint stock company for registration under Part XXII of the12/08/2004680b
Liquidator's statement of receipts and payment18/10/20054.6(SC)
Return by an oversea company subject to branch registration of change of directors or secretary or o27/05/2006BR4
Liquidator's statement of accounts (for Scottish companies only)06/05/199592(SC)
Increase in nominal capital01/11/1995RESO4
Return of allotments of shares issued for other than cash - original document19/04/200288(2)O
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation13/06/2005COLIQ
386 - Notice of passing of resolution removing an auditor08/08/1993386
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property22/12/1999398
Notice of ceasing to act as Voluntary Liquidator18/07/19944.40
SRES09 - Confirmation of dissolution - special resolution05/12/2001SRES09
SRES11 - Disapplication of pre-emption rights - special resolution27/08/2000SRES11
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and20/09/2002CERT16
Order of Court16/12/1993OC
Decrease in nominal capital29/05/1994RESO5
49(1) - Application by a limited company to be re-registered as unlimited31/08/199349(1)
1.1 - Report of meeting approving voluntary arran10/08/20001.1
Redemption of shares - written resolution20/09/1996WRES16
363b - Annual Return21/09/2001363b
4.2(SC) - Notice of winding up order03/03/20044.2(SC)
CERT18 - Certificate of registration of order of court and minute on reduction of shar09/04/1993CERT18
Auditor's statement28/08/2006AUDS
4.19(SC) - Notice of vacation of office by Liquidator28/09/19934.19(SC)
CERTNM - Change of name certificate27/04/1998CERTNM
225(1) - Notice of new accounting reference date given during the course of an accounting reference14/07/1994225(1)
ELRES - Elective resolution16/10/1994ELRES
ZMORT REG - Mortgage Register07/05/1995ZMORT REG
Release of Official Receiver14/03/2001L64.07
MA - Memorandum and Articles22/11/1998MA
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or15/11/1995176
Re-registration of a company from unlimited to limited10/09/1997CERT1
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/01/1995ORES11
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/01/2002GAZ2(A)
ORES09 - Confirmation of dissolution - ordinary resolution01/01/2005ORES09
RES12 - Vary share rights/names10/11/2005RES12
2.6 - Notice of Administration Order09/09/19982.6
SRES06 - Reduction of issued capital - special resolution18/01/1999SRES06
397a -09/11/2004397a
1.4(scot) - Notice of completion of voluntary arrangement30/12/19931.4(scot)
Redemption of shares - written resolution17/12/2003WRES16
Purchase own shares11/09/2006RES08
4.6(SC) - Liquidator's statement of receipts and payment15/02/20064.6(SC)
Return by an oversea company on cessation of insolvency proceedings27/03/2004703Q(2)
Order to wind up04/03/1995COCOMP
CERT3 - Re-registration of a company from limited to unlimited29/01/2006CERT3
WQRES08 - Purchase own shares - written resolution16/09/1999WRES08
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/06/2004PUC5
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/08/2004224
ERES10 - Allotment of securities - extraordinary resolution17/01/1996ERES10
MISC - Miscellaneous document15/04/2006MISC
WRES03 - Exempt from appointment of auditor - written resolution14/06/1997WRES03
SA - Shares agreement28/12/1994SA
Certificate of registration of order of court and minute on reduction of share capital26/07/1999CERT18
Notice of application made to the Court for the cancellation of a special resolution regarding finan02/09/2004157
88(2)0 - Return of allotments of shares issued for other than cash - original document05/10/199588(2)O
LETT-CESS - Notice of closure of a branch of an oversea company18/07/1998LETT-CESS
ERES16 - Redemption of shares - extraordinary resolution07/01/2006ERES16
Administrative Receiver's report to change in membership of creditors' committee29/07/20033.5
410 - Particulars of a charge created by a company registered in Scotland03/01/2004410
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/04/1998466
L64.06HC - Directions to defer dissolution16/03/2004L64.06HC
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1996600
ORES13 - Other resolution - ordinary resolution03/01/1998ORES13
3.8 - Notice of Order to dispose of charged property26/11/19933.8
SOAD(A) - Striking-off action discontinued (Section 652A)15/10/1997SOAD(A)
SRESO4 - Increase in nominal capital - special resolution29/04/2002SRESO4
266(1) - Notice of intention to carry on business as an investment02/06/1994266(1)
ERES10 - Allotment of securities - extraordinary resolution03/09/2000ERES10
363 - Annual Return29/05/1998363
325 - Location of register of directors' interests in shares etc08/04/1995325
ZMORT REG - Mortgage Register31/05/1997ZMORT REG
Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1999680a
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/1998CERT17
DISS40 - Notice of striking-off action disc05/04/2002DISS40
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan11/06/1993BR7
EEIG1 - Statement of name19/07/1995EEIG1
49(1) - Application by a limited company to be re-registered as unlimited18/04/199449(1)
Notice of resignation of directors or secretaries19/12/2005288b
MAR - Memorandum and Articles - used in re-registration14/03/2000MAR