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Company Name: LEHANE TESTING SERVICES LTD

Company Type:

Limited Company

Company No:

05326088

Company Address:

LEHANE TESTING SERVICES LTD
57 Clarendon Road
WALLASEY
CH44 8EJ


Date:

27/11/2009

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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LEHANE TESTING SERVICES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.12(scot) - Notice of variation of administration order20/08/19942.12(scot)
Declaration of solvency23/04/19944.25(SC)
WRES11 - Disapplication of pre-emption rights - written resolution05/08/2002WRES11
Re-registration of a company from private to public07/11/2000CERT5
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/08/200688(2)R
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)04/10/19944.72
WRES13 - Other resolution - written resolution10/04/1998WRES13
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/02/19944.69
3.3(scot) - Notice of receiver's death28/04/20013.3(scot)
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/09/1997701(b)
DISS40 - Notice of striking-off action disc21/12/2002DISS40
Return of alteration in the directors or secretary of an oversea company subject to place of busines13/02/1996692(1)(b)
155(6)a - Declaration in relation to assistance for the acquisition08/01/1998155(6)a
51 - Application by an unlimited company to be re-registered as limited31/10/199851
Notice of Administration Order06/07/20042.6
2.9(SC) - Administrator's abstract of receipts and payments08/05/20062.9(SC)
SA - Shares agreement25/01/2005SA
Exempt from appointment of auditor18/05/2002RES03
LRESSP - Ordinary resolution in members' voluntary liquidation25/05/1996LRESSP
Report of a meeting approving voluntary arrangement31/03/19961.1(scot)
ORES08 - Purchase own shares - ordinary resolution16/03/1999ORES08
Voluntary arrangement's supervisor's abstracts of receipts and payments14/03/20011.3
ORES03 - Exempt from appointment of auditor - ordinary resolution09/06/1998ORES03
2.7(scot) - Notice of statement of administrator's proposals11/12/19992.7(scot)
Notice of Receiver's report31/05/19983.5(scot)
129(1) - Statement by a company without share capital of rights attached to newly created class of m05/04/1994129(1)
155(6)a - Declaration in relation to assistance for the acquisition27/11/2001155(6)a
AUDR - Auditor's report27/05/1997AUDR
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/05/20054.22(SC)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding06/06/2004157
Decrease in nominal capital - written resolution22/01/1996WRESO5
Statement of name12/03/2005694(4)(b)
RESO4 - Increase in nominal capital30/05/2006RESO4
3.5 - Administrative Receiver's report to change in membership of creditors' committee05/11/20053.5
RES07 - Financial assistance in shares acquisition05/10/1999RES07
Notice of vacation of office by Voluntary Liquidator28/10/19974.46
SRES14 - Capital/bonus issue - special resolution01/06/2001SRES14
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for30/01/1999701(a)
L64.06HC - Directions to defer dissolution13/04/2005L64.06HC
ORES06 - Reduction of issued capital - ordinary resolution11/12/1997ORES06
Notice of resignation of directors or secretaries (Welsh language form).23/11/1998288bCYM
SOAD(A) - Striking-off action discontinued (Section 652A)05/06/1996SOAD(A)
88(2)0 - Return of allotments of shares issued for other than cash - original document25/03/199988(2)O
4.13 - Notice to Official Receiver of winding-up order12/04/19954.13
Notice of setting up or closure of an establishment of an EEIG30/03/2005EEIG5
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo13/08/200410CYM
MISC - Miscellaneous document23/09/2000MISC
SRES12 - Vary share rights/names - special resolution04/02/1996SRES12
51 - Application by an unlimited company to be re-registered as limited03/01/200151
RES08 - Purchase own shares30/05/1994RES08
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub21/04/200597
SRES12 - Vary share rights/names - special resolution08/02/1999SRES12
4.20 - Statement of company's affairs24/08/20054.20
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/08/1999701(b)
CENT8 - Notice of closure of a place of business of an oversea company09/04/2005CENT8
3.7 - Notice of Administrative Receiver's death08/10/20053.7
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/03/2006BR2
694(4)(b) - Statement of name24/02/2006694(4)(b)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)03/06/1993GAZ1
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/07/2002139
363CYM - Annual Return (Welsh language form)10/12/1999363CYM
ORES16 - Redemption of shares - ordinary resolution05/11/2000ORES16
225CYM - Change of accounting reference date (Welsh form)03/06/1997225CYM
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation22/11/2001703(P)(5)
169A(2) - Return by a public company cancelling or selling shares fro08/02/2000169A(2)
L64.06 - Directions to defer dissolution13/08/2002L64.06
CENT8 - Notice of closure of a place of business of an oversea company11/04/1998CENT8
Order of Court (Section 138)16/07/1996OC138
Purchase own shares10/09/1994RES08
123 - Notice of increase in nominal capital20/05/1994123
Register of members10/01/2006353
405(2) - Notice of ceasing to act of Receiver16/01/2004405(2)
Application for registration of a memorandum of satisfaction in full or in part of a registered char17/04/1998419a
4.19(SC) - Notice of vacation of office by Liquidator23/11/20004.19(SC)
169 - Return by a company purchasing its own21/02/2003169
694(4)(b) - Statement of name16/01/2004694(4)(b)
Capital/bonus issue - special resolution01/09/1999SRES14
DISS6 - Notice of striking-off action suspended20/02/2002DISS6
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/06/2004PUC5
Notice of death of Voluntary Liquidator11/10/19994.44
Application by a public company for re-registration as a private company following a Court Order red29/07/1996139
419a - Application for registration of a memorandum of satisfaction in full or in part of a register08/02/1997419a
ORES16 - Redemption of shares - ordinary resolution26/11/1999ORES16
2.21 - Statement of Administrator's proposals01/09/20022.21
685 - Declaration on application by a joint stock company for registration as a public c14/10/2000685