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Company Name: LEHIGH BASIN LTD

Company Type:

Limited Company

Company No:

05749899

Company Address:

LEHIGH BASIN LTD
46 Peel Street
HULL
HU3 1QR


Date:

26/11/2009

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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LEHIGH BASIN LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363b - Annual Return21/04/2003363b
2.6 - Notice of Administration Order30/05/19932.6
Return by an oversea company on cessation of insolvency proceedings22/05/1996703Q(2)
Annual Return11/11/1994363b
225 - Change of Accounting Referenc16/12/2003225
Members' assent to company being re-registered as unlimited12/11/200549(8)a
703P(3) - Notice of appointment of a Liquidator of an overse09/03/2004703P(3)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/03/2006122
386 - Notice of passing of resolution removing an auditor03/12/1995386
RES09 - Confirmation of dissolution08/10/1996RES09
Return of change in the corporate name of an oversea company subject to place of business registrati18/08/2005692(2)
288c - Notice of change of directors or secretaries or in their particulars25/07/2001288c
ERES03 - Exempt from appointment of auditor - extraordinary resolution14/10/1998ERES03
CENT8 - Notice of closure of a place of business of an oversea company12/08/1994CENT8
WRES09 - Confirmation of dissolution - written resolution12/02/2002WRES09
CO4.2S - Court Order for notice of wind up03/06/1994CO4.2S
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/05/1996701(a)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu26/01/2000244
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/11/2004403a
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/12/20004.27(SC)
VAL - Valuation Report26/05/1993VAL
Prospectus17/09/2006PROSP
LRESEX - Extraordinary resolution in creditors' voluntary liquidation20/06/2000LRESEX
Reduction of issued capital - special resolution08/09/1995SRES06
3.8 - Notice of Order to dispose of charged property29/12/19943.8
692(1)(a) - Return of alteration in the charter17/12/1996692(1)(a)
Statutory declaration by directors as to members' assent to re-register a company as unlimited12/09/199849(8)b
362a - Notice of place where an oversea branch register is kept - register non-legible form15/08/2002362a
Notice of disqualification of an individual23/08/2005DO1
CERT4 - Re-registration of a company from limited to unlimited with a change of name06/02/2006CERT4
Notice of manager's particulars11/09/2000EEIG3
WRESO4 - Increase in nominal capital - written resolution30/09/2001WRESO4
EEIG3 - Notice of manager's particulars18/04/1994EEIG3
SRES15 - Change of Name Special Resolution28/11/2001SRES15
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any19/01/2000190a
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation31/07/2002COLIQ86
413 - Particulars for the registration of a charge to secure a series of debentures03/09/2002413
CERT10 - Re-registration of a company from public to private30/11/2004CERT10
3.10 - Administrative Receiver's report08/03/20043.10
RES11 - Disapplication of pre-emption rights02/09/2001RES11
ORESO4 - Increase in nominal capital - ordinary resolution10/11/2003ORESO4
129(1) - Statement by a company without share capital of rights attached to newly created class of m16/05/1994129(1)
ERES16 - Redemption of shares - extraordinary resolution20/07/2006ERES16
4.71 - Return of final meeting in members' voluntary winding-up09/11/19974.71
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and22/06/1994CERT16
600 - Notice of appointment of Liquidator in a voluntary winding up30/05/1993600
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/12/1993225(1)
CLOSE - Scheme of Arrangement17/03/1996CLOSE
288b - Notice of resignation of directors or secretaries24/10/2000288b
Valuation Report19/11/2006VAL
Members' assent to company being re-registered as unlimited16/01/200349(8)a
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/12/2005224
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/05/2002BR6
2.8(scot) - Notice of result of meeting of creditors20/05/19962.8(scot)
RES02 - esolution to re-register10/05/1994RES02
RES08 - Purchase own shares02/12/1995RES08
4.2(SC) - Notice of winding up order06/10/19944.2(SC)
652C - Withdrawal of application for striking off19/07/2005652C
ERES12 - Vary share rights/names - extraordinary resolution19/02/1999ERES12
703Q(2) - Return by an oversea company on cessation of insolvency p22/04/1993703Q(2)
88(2)0 - Return of allotments of shares issued for other than cash - original document31/03/199788(2)O
2.4(scot) - Notice of discharge of administration order21/05/19942.4(scot)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/02/1999129(3)
Disapplication of pre-emption rights - extraordinary resolution26/02/2002ERES11
2(scot) - Notice of appointment of a Receiver by the Court26/01/19992(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/06/1998600
466 - Particulars of an instrument of alteration to a floating charge created by a company register09/07/1997466
CO4.2S - Court Order for notice of wind up07/01/2005CO4.2S
LETT-CESS - Notice of closure of a branch of an oversea company22/02/2000LETT-CESS
652A - Application for striking off25/01/2002652A
Increase in nominal capital - special resolution10/03/2000SRESO4
694(4)(b) - Statement of name20/09/1993694(4)(b)
SPECPEN - Certificate of specific penalty05/09/2003SPECPEN
Decrease in nominal capital - extraordinary resolution06/04/2006ERESO5
4.26(SC) - Return of final meeting in a voluntary winding up07/04/20054.26(SC)
2.1(scot) - Notice of petition for administration order10/12/20042.1(scot)
RES13 - Other resolution01/03/2002RES13
MISC - Miscellaneous document18/05/1998MISC
4.13 - Notice to Official Receiver of winding-up order10/06/19994.13
4.51 - Certificate that creditors have been paid in full24/12/20024.51