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Company Name: SUSIE GRAY LCS LIMITED

Company Type:

Limited Company

Company No:

04988488

Company Address:

SUSIE GRAY LCS LIMITED
Steer Villa Rose Hill
MARAZION
TR17 0HB


Date:

28/11/2009

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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SUSIE GRAY LCS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES16 - Redemption of shares - written resolution14/09/1999WRES16
(W)ELRES - Written elective resolution16/02/1996(W)ELRES
287 - Change in situation or address of Registered Office03/04/1998287
Application by a company which is not a joint stock company for registration under Part XXII of the25/08/1994680b
Statement of rights attached to allotted shares24/02/1996128(1)
Prospectus19/11/2005PROSP
2.19 - Notice of discharge of Administration Order05/11/19952.19
First Directors and secretary and intended situation of Registered Office26/05/199610
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/09/2002419a
Redemption of shares02/10/2002RES16
363 - Annual Return29/05/1998363
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/06/2005129(3)
405(1) - Notice of appointment of Receiver05/06/2001405(1)
695A(3) - Notice of closure of a branch of an overse22/03/1999695A(3)
SRES07 - Financial assistance in shares acquisition - special resolution05/07/2004SRES07
WRES16 - Redemption of shares - written resolution23/08/2006WRES16
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/04/1997CERT21
43(3)e Declaration on application by a private company for re-registration as a public company04/12/199943(3)e
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
MA - Memorandum and Articles27/04/1997MA
703P(1) - Return by an oversea company that the company is bei12/08/1998703P(1)
Return by a public company purchasing its own shares for holding in treasury31/07/1993169(1B)
Reduction of issued capital - ordinary resolution04/04/2004ORES06
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/01/1998COADLETT
DO4 - Notice of a variation or cessation of a disqualification21/02/1996DO4
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/04/2000703(P)(5)
Auditor's statement31/10/2006AUDS
Notice of death of Voluntary Liquidator27/02/20064.44
129(2) - Statement by a company without share capital of particulars of a variation of members' clas28/09/2000129(2)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu07/08/2001244
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/08/2004CERT18
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/07/1994BR4
2.19 - Notice of discharge of Administration Order24/09/20032.19
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)15/08/1995GAZ2(A)
Request for dissolution of company where liquidator has ceased to act.04/12/1997EXLIQ
2.9(SC) - Administrator's abstract of receipts and payments01/11/20022.9(SC)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c25/08/2003403b
652C - Withdrawal of application for striking off10/07/1994652C
692(1)(a) - Return of alteration in the charter27/07/1999692(1)(a)
4.13 - Notice to Official Receiver of winding-up order07/09/20014.13
L64.01 - Early dissolution request01/08/2000L64.01
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/01/20014.22(SC)
WRES10 - Allotment of securities - written resolution15/03/1995WRES10
ERES12 - Vary share rights/names - extraordinary resolution29/06/2003ERES12
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/11/1999PUC2
Notice of death of Liquidator16/09/19974.18(SC)
4.9(SC) - Notice of appointment of Liquidator11/06/19934.9(SC)
Resolution to re-register12/02/1994RES02
Return by an oversea company subject to branch registration01/01/2002BR3
703Q(2) - Return by an oversea company on cessation of insolvency p26/04/2002703Q(2)
Statement of Administrator's proposals16/12/19952.21
ORES12 - Vary share rights/names - ordinary resolution10/01/1994ORES12
128(1) - Statement of rights attached to allotted shares23/05/1996128(1)
Particulars of a charge created by a company registered in Scotland09/07/2003410
GAZ1 - First notification of strike-off action in London Gazette (Section 652)03/06/1993GAZ1
LETT-CESS - Notice of closure of a branch of an oversea company05/03/1997LETT-CESS
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/06/19963.5
OCREREG - Order of Court for re-registration19/10/2004OCREREG
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar05/10/1999BR4
Statement of name06/12/1997EEIG6
SRES06 - Reduction of issued capital - special resolution06/04/1993SRES06
Striking-off action discontinued (Section 652A)18/07/2004SOAD(A)
SPECPEN - Certificate of specific penalty07/12/1993SPECPEN
Certificate of registration of order of court and minute on reduction of share capital and cancellat02/12/1993CERT17
SRESO4 - Increase in nominal capital - special resolution11/03/2001SRESO4
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock13/12/2001684
Allotment of securities - ordinary resolution18/10/1994ORES10