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Company Name: HARRY LYNCH & COMPANY LIMITED

Company Type:

Limited Company

Company No:

SC069661

Company Address:

HARRY LYNCH & COMPANY LIMITED
Sector G C Office
Uphall Industrial Estate
BROXBURN
EH52 5NT


Date:

10/11/2009

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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HARRY LYNCH & COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
397a -01/05/2003397a
4.43 - Notice of final meeting of creditors06/07/19984.43
4.25(SC) - Declaration of solvency07/05/19934.25(SC)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)15/07/20064.72
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio03/09/20024.69
SRES07 - Financial assistance in shares acquisition - special resolution30/04/2006SRES07
AAMD - Amended Accounts17/11/1996AAMD
Reduction of issued capital - special resolution30/09/2005SRES06
362 - Notice of place where an oversea branch register is kept19/04/1999362
Administrator's Abstract of receipts and payments07/11/20042.15
RES09 - Confirmation of dissolution26/04/1999RES09
WRES14 - Capital/bonus issue - written resolution19/12/2002WRES14
Reduction of issued capital - special resolution04/10/1996SRES06
WRES09 - Confirmation of dissolution - written resolution14/03/1994WRES09
400 - Particulars of a mortgage or charge subject to which property has been acquired29/09/2001400
703Q(1) - Return by an oversea company which becomes subject to insolvency p25/10/1998703Q(1)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/05/2003288bCYM
Disapplication of pre-emption rights - ordinary resolution13/04/2005ORES11
WRES10 - Allotment of securities - written resolution23/06/1999WRES10
Financial assistance in shares acquisition - ordinary resolution02/08/1997ORES07
Return of final meeting in creditors' voluntary winding-up12/01/19994.72
2.9(SC) - Administrator's abstract of receipts and payments15/05/19992.9(SC)
Memorandum and Articles - used in re-registration07/03/1997MAR
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/08/2005EXLIQ
Liquidator's statement of receipts and payments08/08/19994.68
703Q(1) - Return by an oversea company which becomes subject to insolvency p22/02/1996703Q(1)
Extraordinary resolution in creditors; voluntary liquidation18/01/1998LRESEX
Extraordinary resolution in creditors' voluntary liquidation09/04/1998LRESEX
363b - Annual Return29/04/2003363b
Order of Court24/05/1996OC
287 - Change in situation or address of Registered Office16/06/2003287
ERES14 - Capital/bonus issue - extraordinary resolution04/05/1994ERES14
Change of Accounting Reference Date29/06/1999225
2.21 - Statement of Administrator's proposals16/04/20032.21
WRES03 - Exempt from appointment of auditor - written resolution09/07/1999WRES03
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/11/20043.3
Certificate of registration of order of court and minute on cancellation of share premium account16/08/2002CERT21
AAMD - Amended Accounts23/12/2003AAMD
NEWINC - New Incorporation documents15/04/1995NEWINC
AUDR - Auditor's report22/11/2002AUDR
BR1 - Return delivered for registration of a branch of an oversea company27/04/1999BR1
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/08/2005242
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/08/1999419b
4.38 - Certificate of removal of Voluntary Liquidator21/02/20004.38
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge23/12/19961(scot)
EEIG1 - Statement of name11/07/2000EEIG1
SRES02 - Resolution to re-register - special resolution12/10/2004SRES02
266(1) - Notice of intention to carry on business as an investment02/09/2001266(1)
288c - Notice of change of directors or secretaries or in their particulars06/03/1998288c
ORES13 - Other resolution - ordinary resolution23/03/2005ORES13
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any04/02/2002190a
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/01/19954.69
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/04/2000122
BR1 - Return delivered for registration of a branch of an oversea company02/07/2006BR1
AUDR - Auditor's report23/08/1994AUDR
CERTIPS - Registration as Friendly Society20/09/1995CERTIPS
WRES11 - Disapplication of pre-emption rights - written resolution21/04/1993WRES11
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/03/19951.3(scot)
Statutory declaration by directors as to members' assent to re-register a company as unlimited25/06/199649(8)b
Resolution to re-register - ordinary resolution11/08/2004ORES02
MAR - Memorandum and Articles - used in re-registration02/12/1998MAR
RESO5 - Decrease in nominal capital21/06/2005RESO5
AUD - Auditor's letter of resignation02/05/1995AUD
SRES07 - Financial assistance in shares acquisition - special resolution11/10/2001SRES07