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Company Name: LAMBOURNE ENVIRONMENTAL SERVICES LIMITED

Company Type:

Limited Company

Company No:

04846030

Company Address:

LAMBOURNE ENVIRONMENTAL SERVICES LIMITED
Pencoed Farm
PENCADER
SA39 9AL


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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LAMBOURNE ENVIRONMENTAL SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
353a - Register of members in non-legible form18/03/2006353a
Location of directors' service contracts19/10/1995318
4.28(SC) - Notice under sections 204(6) or 205(6)10/01/19994.28(SC)
Administrative Receiver's report to change in membership of creditors' committee09/01/19993.5
Location of register of directors' interests in shares etc where the register is in non-legible form24/10/2004325a
2.7(scot) - Notice of statement of administrator's proposals25/10/20062.7(scot)
Resolution to re-register17/12/2001RES02
Allotment of securities - written resolution20/02/2002WRES10
3.7 - Notice of Administrative Receiver's death06/09/20053.7
703P(1) - Return by an oversea company that the company is bei13/08/1995703P(1)
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/04/1994CERT4
Annual Return21/10/2004363
4.9(SC) - Notice of appointment of Liquidator08/09/19954.9(SC)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/12/1997ERES07
Notice of Appointment of Liquidator in winding up by the Court10/10/20004.31
OC138 - Order of Court (Section 138)06/09/1998OC138
Notice of passing of resolution removing an auditor25/06/2004386
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/04/1994BR7
Certificate of registration of order of court on reduction of share premium account19/03/2000CERT19
Re-registration of a company from unlimited to limited with a change of name30/09/2006CERT2
CO4.2S - Court Order for notice of wind up15/09/1996CO4.2S
4.40 - Notice of ceasing to act as Voluntary Liqu21/09/20024.40
2.19 - Notice of discharge of Administration Order29/05/20012.19
Liquidator's statement of accounts (for Scottish companies only)12/07/200692(SC)
WRESO4 - Increase in nominal capital - written resolution27/02/2005WRESO4
288b - Notice of resignation of directors or secretaries07/08/1995288b
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/08/1995600
LRESEX - Extraordinary resolution in creditors' voluntary liquidation28/10/2001LRESEX
691-REREG - Registration of a place of business of an oversea company previously registered as21/09/2006691-REREG
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/08/19974.33
CLOSE - Scheme of Arrangement01/09/1998CLOSE
Application by joint stock company for registration under Part XXII of the Companies Act 198504/12/2001680a
Statement of name19/03/2006EEIG1
Other resolution - special resolution07/12/2004SRES13
ERES12 - Vary share rights/names - extraordinary resolution14/10/2006ERES12
Order of Court granting Voluntary Liquidator leave to resign24/10/20054.35
403a - Declaration of satisfaction in full or in part of a mortgage or charge19/05/1997403a
SRES11 - Disapplication of pre-emption rights - special resolution29/11/1995SRES11
363 - Annual Return11/11/1996363
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/12/20003.5
RES16 - Redemption of shares05/04/2004RES16
4.2(SC) - Notice of winding up order31/07/19984.2(SC)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/08/200649(8)b
RES06 - Reduction of issued capital03/12/1997RES06
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)03/03/19944.72
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/12/20004.35
123 - Notice of increase in nominal capital03/09/2000123
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu20/09/2005CERT21
288a - Notice of appointment of directors or secretaries30/10/2004288a
WRES06 - Reduction of issued capital - written resolution10/03/2001WRES06
SRES08 - Purchase own shares - special resolution28/08/1997SRES08
LRESSP - Ordinary resolution in members' voluntary liquidation01/12/2004LRESSP
Declaration of solvency18/08/20004.25(SC)
123 - Notice of increase in nominal capital04/10/2005123
Release of Official Receiver22/02/1997L64.07HC
ERES02 - Resolution to re-register - extraordinary resolution12/12/1994ERES02
SRES09 - Confirmation of dissolution - special resolution27/05/2003SRES09
Capital/bonus issue - ordinary resolution29/05/2000ORES14
363CYM - Annual Return (Welsh language form)02/07/2006363CYM
First Directors and secretary and intended situation of Registered Office25/06/200510
400 - Particulars of a mortgage or charge subject to which property has been acquired21/11/2002400
413a - Particulars of an issue of debentures out of a series of secured debentures15/08/2005413a
Application for registration of a memorandum of satisfaction in full or in part of a registered char21/05/2001419a
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/02/199852
ERESO4 - Increase in nominal capital - extraordinary resolution05/07/1995ERESO4
CERT2 - Re-registration of a company from unlimited to limited with a change of name19/06/1997CERT2
6 - Cancellation of alteration to the objects of a company02/10/19966
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or27/04/2003PUC30
ORES16 - Redemption of shares - ordinary resolution05/04/2003ORES16
363a - Annual Return27/10/1996363a
129(1) - Statement by a company without share capital of rights attached to newly created class of m09/11/1999129(1)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property24/09/1998398
49(1) - Application by a limited company to be re-registered as unlimited23/07/200349(1)
Administrative Receiver's report to change in membership of creditors' committee16/08/19993.5
Notice of constitution/continuance of liquidation/creditors committee10/06/19944.22(SC)
CERTIPS - Registration as Friendly Society11/06/2001CERTIPS
288b - Notice of resignation of directors or secretaries10/10/2001288b
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth08/12/1999692(1)(c)
2.20 - Notice of variation of Administration Order20/03/20042.20