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Company Name: LEMARC COMPUTERS LTD

Company Type:

Limited Company

Company No:

05634261

Company Address:

LEMARC COMPUTERS LTD
Tudor House
Green Close Lane
LOUGHBOROUGH
LE11 5AS


Date:

01/12/2009

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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LEMARC COMPUTERS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT14 - Certificate of registration of a resolution on reduction of share capital31/08/1993CERT14
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/11/2003PUC2
CERT2 - Re-registration of a company from unlimited to limited with a change of name07/03/2005CERT2
Notice of final meeting of creditors26/01/19994.43
Particulars of an issue of secured debentures in a series07/04/1997397a
BR1 - Return delivered for registration of a branch of an oversea company15/12/2001BR1
L64.01 - Early dissolution request11/02/2002L64.01
4.48 - Notice of constitution of liquidation committee27/12/20004.48
Capital/bonus issue09/02/2003RES14
RESO5 - Decrease in nominal capital11/11/1998RESO5
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business15/04/1998244
CERT1 - Re-registration of a company from unlimited to limited05/01/1996CERT1
397 - Particulars for the registration of a charge to secure a series of debentures26/04/1997397
Order or revocation or suspension of voluntary arrangement25/11/20051.2
2.7 - Administration Order02/03/19962.7
CERT5 - Re-registration of a company from private to public24/11/1994CERT5
AUDR - Auditor's report04/06/2000AUDR
128(4) - Notice of assignment of name or new name to any class of shares12/07/1996128(4)
ORES14 - Capital/bonus issue - ordinary resolution30/09/1994ORES14
EEIG5 - Notice of setting up or closure of an establishment of an EEIG14/09/2002EEIG5
L64.07 - Release of Official Receiver10/07/1997L64.07
4.38 - Certificate of removal of Voluntary Liquidator10/02/19994.38
Declaration in relation to the redemption or purchase of shares out of capital20/06/1997173
Vary share rights/names - ordinary resolution19/07/2001ORES12
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/07/199588(2)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl09/01/2004416
401 - Register of Charges27/03/1999401
SRES03 - Exempt from appointment of auditor - special resolution23/02/1997SRES03
362a - Notice of place where an oversea branch register is kept - register non-legible form15/09/1993362a
4.40 - Notice of ceasing to act as Voluntary Liqu28/07/19984.40
Certificate of registration of a resolution on reduction of share capital19/09/2000CERT14
362a - Notice of place where an oversea branch register is kept - register non-legible form10/07/1997362a
692(1)(a) - Return of alteration in the charter12/04/1997692(1)(a)
3.10 - Administrative Receiver's report12/05/19973.10
363b - Annual Return02/06/1998363b
Striking-off action discontinued (Section 652A)15/03/2005SOAD(A)
Memorandum and Articles07/10/1997MA
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/10/1998684
287CYM - Change in situation or address of Registered Office (Welsh language form)23/11/2000287CYM
WRES03 - Exempt from appointment of auditor - written resolution22/05/2002WRES03
4.51 - Certificate that creditors have been paid in full27/01/19994.51
OC-DV - Order of Court - dissolution void26/06/1994OC-DV
2.11(scot) - Notice of order to deal with secured property16/11/19982.11(scot)
SRES12 - Vary share rights/names - special resolution28/04/2001SRES12
Order of Court for re-registration to private company01/09/2000OC-PRI
EEIG2 - Statement of name28/09/2001EEIG2
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/07/2002GAZ2(A)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)04/05/2004GAZ2(A)
Amended Accounts07/11/2004AAMD