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Company Name: LAS DUNAS PLASTICS LTD

Company Type:

Limited Company

Company No:

04382453

Company Address:

LAS DUNAS PLASTICS LTD
East Lodge
Newton Hall
Stocksfield
STOCKSFIELD
NE43 7UW


Date:

28/11/2009

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

Email Address:
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LAS DUNAS PLASTICS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES13 - Other resolution - ordinary resolution05/08/2006ORES13
2.9(SC) - Administrator's abstract of receipts and payments05/06/19962.9(SC)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change24/08/1993190a
Resolution to re-register - ordinary resolution11/04/2003ORES02
4.48 - Notice of constitution of liquidation committee07/06/20044.48
Cancellation of alteration to the objects of a company10/06/20056
RES11 - Disapplication of pre-emption rights07/08/2001RES11
CERT19 - Certificate of registration of order of court on reduction of share premiu04/01/1995CERT19
OCREREG - Order of Court for re-registration23/10/1994OCREREG
2.15 - Administrator's Abstract of receipts and payments17/03/20052.15
3.8 - Notice of Order to dispose of charged property07/05/19993.8
ORES14 - Capital/bonus issue - ordinary resolution02/06/1999ORES14
OC138 - Order of Court (Section 138)26/09/2005OC138
OCREREG - Order of Court for re-registration16/11/2005OCREREG
Notice of increase in nominal capital05/02/1995123
ERESO4 - Increase in nominal capital - extraordinary resolution04/10/2004ERESO4
Return of alteration in the directors or secretary of an oversea company subject to place of busines22/01/2006692(1)(b)
4.11(SC) - Notice of removal of Liquidator20/12/19984.11(SC)
147 - Application by a public company for re-registration as a private company following cancellatio02/10/1997147
Notice under sections 204(6) or 205(6)06/10/20014.28(SC)
SRESO5 - Decrease in nominal capital - special resolution27/03/2005SRESO5
1.1 - Report of meeting approving voluntary arran23/05/19991.1
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues26/08/200688(2)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu04/10/1996244
Auditor's statement02/05/2001AUDS
287 - Change in situation or address of Registered Office05/05/2000287
Prospectus25/05/1994PROSP
Statement of Administrator's proposals28/12/20032.21
LET-CESS - Notice of closure of a place of business of an oversea company22/12/2003LET-CESS
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio26/12/20034.69
Administrator's Abstract of receipts and payments12/09/19932.15
Notice of appointment of Receiver22/05/1999405(1)
1.1 - Report of meeting approving voluntary arran11/10/19951.1
88(2)0 - Return of allotments of shares issued for other than cash - original document15/10/199988(2)O
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198605/02/19944.33
Reduction of issued capital17/12/2001RES06
ERESO4 - Increase in nominal capital - extraordinary resolution27/12/1994ERESO4
Location of register of directors' interests in shares etc where the register is in non-legible form12/04/1999325a
703Q(1) - Return by an oversea company which becomes subject to insolvency p28/07/1996703Q(1)
2(scot) - Notice of appointment of a Receiver by the Court11/05/19942(scot)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/05/2003122
SRES15 - Change of Name Special Resolution23/03/2000SRES15
Order of Court for re-registration21/07/2004OCREREG
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/02/2003692(1)(b)
Notice of appointment of Receiver09/07/1994405(1)
WRES11 - Disapplication of pre-emption rights - written resolution05/02/1996WRES11
363s - Annual Return08/03/1995363s
CERT11 - Re-registration of a company from public to private with a change of name09/03/1997CERT11
Striking-off action suspended (Section 652A)11/04/1996SOAS(A)
AUDR - Auditor's report04/07/1999AUDR
Notice of appointment of a Liquidator of an oversea company08/03/2006703P(3)
SRES03 - Exempt from appointment of auditor - special resolution09/04/1993SRES03
Certificate of constitution of creditors16/10/19963.4
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)20/12/1997288cCYM
RES07 - Financial assistance in shares acquisition24/10/2005RES07
117 - Application by a public company for certificate to commence business and statutory declaration21/04/2000117
AUDR - Auditor's report07/09/2000AUDR
ORES13 - Other resolution - ordinary resolution23/03/2005ORES13
288b - Notice of resignation of directors or secretaries29/10/2006288b
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/06/1998701(c)
10 - First Directors and secretary and intended situation of Registered Office14/11/199310
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1994600
Particulars of a charge subject to which property has been acquired by a company registered in Scotl16/03/2006416
400 - Particulars of a mortgage or charge subject to which property has been acquired18/01/2005400
BS - Balance sheet25/02/1997BS
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)12/07/1994GAZ2(A)
ERES08 - Purchase own shares - extraordinary resolution21/05/2004ERES08
Re-registration of a company from unlimited to PLC22/10/2004CERT6
L64.06 - Directions to defer dissolution08/09/1999L64.06
SA - Shares agreement22/07/2004SA