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Company Name: LANE PUNCH TECH LIMITED

Company Type:

Limited Company

Company No:

01570493

Company Address:

LANE PUNCH TECH LIMITED
Unit 1 Apex Park
Diplocks Way
HAILSHAM
BN27 3JU


Date:

25/11/2009

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

Email Address:
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LANE PUNCH TECH LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs10/02/2004BR6
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198609/10/19934.33
Redemption of shares19/07/2000RES16
1.4(scot) - Notice of completion of voluntary arrangement13/04/19981.4(scot)
353 - Register of members25/08/2005353
LRESSP - Ordinary resolution in members' voluntary liquidation30/11/2006LRESSP
Application by a public company for re-registration as a private company following a Court Order red23/09/1999139
Notice of striking-off action suspended04/05/2001DISS6
4.25(SC) - Declaration of solvency07/05/19934.25(SC)
Notice of resignation of Liquidator13/07/19944.16(SC)
RES11 - Disapplication of pre-emption rights10/02/1999RES11
Confirmation of dissolution - ordinary resolution02/08/1998ORES09
RESO4 - Increase in nominal capital18/04/2003RESO4
RES11 - Disapplication of pre-emption rights02/01/2006RES11
2.3(scot) - Notice of dismissal of petition for administration order12/03/20022.3(scot)
ORES09 - Confirmation of dissolution - ordinary resolution17/11/2006ORES09
4.70 - Declaration of Solvency27/04/19944.70
Other resolution - special resolution13/05/2000SRES13
Exempt from appointment of auditor17/07/1993RES03
Auditor's report07/04/2001AUDR
ORESO4 - Increase in nominal capital - ordinary resolution21/03/1998ORESO4
363x - Annual Return03/12/2006363x
BS - Balance sheet25/02/1997BS
F14 - Notice of wind up14/08/1998F14
173 - Declaration in relation to the redemption or purchase of shares out of capital04/10/1997173
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/12/2005224
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20061.2(scot)
SRES10 - Allotment of securities - special resolution13/07/2005SRES10
Scheme of Arrangement02/12/1993CLOSE
DO1 - Notice of disqualification of an indi01/02/2006DO1
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat28/02/2006398
Request for dissolution of company where liquidator has ceased to act.04/01/2004EXLIQ
Disapplication of pre-emption rights - extraordinary resolution03/05/2001ERES11
Register of members in non-legible form29/12/2002353a
Official Receiver's release15/08/1998RELREC
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/08/1997155(6)b
WRES16 - Redemption of shares - written resolution15/07/1993WRES16
3.3(scot) - Notice of receiver's death25/08/19943.3(scot)
Release of Official Receiver31/03/1997L64.07HC
Balance sheet10/07/2006BS
363 - Annual Return12/06/2004363
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/09/2000COADLETT
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee12/03/20064.22(SC)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198811/03/1995PUC2
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation15/08/2000703(P)(5)
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/09/19933.5
MISC - Miscellaneous document04/03/2005MISC
Notice of wind up09/11/1996F14
AAMD - Amended Accounts27/12/1998AAMD
RES08 - Purchase own shares25/12/1998RES08
3.3(scot) - Notice of receiver's death11/02/20023.3(scot)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/11/2006680a
RES16 - Redemption of shares09/05/1997RES16
Return and declaration delivered for registration of a place of business of an oversea company20/09/2004691
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/09/1999701(a)
266(1) - Notice of intention to carry on business as an investment09/01/1994266(1)
Notice of striking-off action discontinued17/08/1995DISS40
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1994BR6
Bona Vacantia disclaimer21/03/2001BONA
2.2(scot) - Notice of administration order24/02/20022.2(scot)
169(1B) - Return by a public company purchasing its own shares for holding i12/05/2003169(1B)
LETT-CESS - Notice of closure of a branch of an oversea company02/06/2005LETT-CESS
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/05/2006288bCYM
Notice of leave granted in relation to a disqualification order30/08/1998DO3
Notice of variation of Administration Order10/04/19962.20
SRES02 - Resolution to re-register - special resolution25/05/1993SRES02
Location of register of directors' interests in shares etc21/06/2004325
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar22/02/2003BR4
ERES02 - Resolution to re-register - extraordinary resolution11/03/1997ERES02
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation31/12/2001COLIQ
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue25/11/199688(2)R
2(scot) - Notice of appointment of a Receiver by the Court12/01/19942(scot)
SPECPEN - Certificate of specific penalty29/08/2001SPECPEN
Balance sheet28/08/2004BS
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/20023.3
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/06/1999155(6)b
325a - Location of register of directors' interests in shares etc where the register is in non-legib03/10/1999325a
Particulars for the registration of a charge to secure a series of debentures29/03/1998413
353 - Register of members25/11/1998353
CERT3 - Re-registration of a company from limited to unlimited03/07/2004CERT3
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines10/05/1996242
RES06 - Reduction of issued capital02/09/1996RES06
413a - Particulars of an issue of debentures out of a series of secured debentures24/06/2000413a
CLOSE - Scheme of Arrangement01/09/1998CLOSE
RES07 - Financial assistance in shares acquisition20/11/1993RES07
128(3) - Statement of particulars of variation of rights attached to shares17/01/1997128(3)
RES07 - Financial assistance in shares acquisition24/10/1998RES07