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Company Name: LEMARC DISPLAY SYSTEMS

Company Type:

Non-Limited

Company Address:

LEMARC DISPLAY SYSTEMS
Chiswick Avenue
Mildenhall
BURY ST. EDMUNDS
IP28 7AY


Date:

04/12/2009

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

Email Address:


To view the most up to date company information on lemarc display systems or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on lemarc display systems, please click on the link below:

LEMARC DISPLAY SYSTEMS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.12(scot) - Notice of variation of administration order22/10/20062.12(scot)
DO4 - Notice of a variation or cessation of a disqualification07/07/2003DO4
4.18(SC) - Notice of death of Liquidator26/04/20054.18(SC)
Notice of death of Voluntary Liquidator23/02/20034.44
Business address changed20/10/2005BUSADDCH
4.6(SC) - Liquidator's statement of receipts and payment10/11/20004.6(SC)
EEIG6 - Statement of name17/09/1993EEIG6
CERT7 - Re-registration of a company from private to public with a change of name16/11/2004CERT7
Return delivered for registration of a branch of an oversea company28/02/2000BR1
4.48 - Notice of constitution of liquidation committee15/05/19974.48
Declaration in relation to the redemption or purchase of shares out of capital08/06/2004173
287 - Change in situation or address of Registered Office19/05/1997287
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)01/03/20014.72
Second notification of strike-off action in London Gazette (Section 652)19/07/2006GAZ2
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)20/12/1997288cCYM
WRES11 - Disapplication of pre-emption rights - written resolution12/10/1998WRES11
129(2) - Statement by a company without share capital of particulars of a variation of members' clas26/01/2001129(2)
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/12/1994CERT18
Extraordinary resolution in creditors' voluntary liquidation19/04/2005LRESEX
363b - Annual Return05/12/2004363b
128(4) - Notice of assignment of name or new name to any class of shares27/11/1999128(4)
Certificate to entitle a public company to commence business and borrow19/06/1999CERT8
652A - Application for striking off16/04/1999652A
Notice of appointment of a Receiver by the Court09/01/20022(scot)
129(1) - Statement by a company without share capital of rights attached to newly created class of m05/04/1994129(1)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/11/2006703(P)(5)
10 - First Directors and secretary and intended situation of Registered Office20/04/199910
RES10 - Allotment of securities08/11/2005RES10
OC138 - Order of Court (Section 138)22/01/1994OC138
4.14(SC) - Certificate of release of Liquidator22/07/20034.14(SC)
Report of meeting approving voluntary arrangement07/01/20011.1
AAMD - Amended Accounts26/04/2000AAMD
Certificate of registration of order of court and minute on cancellation of share premium account08/02/2002CERT21
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/02/2003703(P)(5)
First notification of strike-off in London Gazette (Section 652A)24/02/1994GAZ1(A)
Return delivered for registration of a branch of an oversea company05/02/2006BR1
Annual Return25/07/2006363x
Return by a public company cancelling or selling shares from treasury05/10/1999169A(2)
155(6)a - Declaration in relation to assistance for the acquisition27/10/1996155(6)a
CLOSE - Scheme of Arrangement02/06/2004CLOSE
695A(3) - Notice of closure of a branch of an overse10/04/2003695A(3)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th31/05/1995225(2)
Notice of striking-off action discontinued24/06/1999DISS40
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/09/2003403a
3.4 - Certificate of constitution of creditors25/01/19993.4
LET-CESS - Notice of closure of a place of business of an oversea company31/12/1999LET-CESS
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/01/2006600
2.1(scot) - Notice of petition for administration order18/04/19942.1(scot)
Return of alteration in the directors or secretary of an oversea company subject to place of busines09/08/2001692(1)(b)
L64.07HC - Release of Official Receiver21/11/1995L64.07HC
Particulars of a mortgage or charge subject to which property has been acquired13/11/2001400
ERES02 - Resolution to re-register - extraordinary resolution12/12/1994ERES02
88(2)0 - Return of allotments of shares issued for other than cash - original document13/07/200488(2)O
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/10/200649(8)b
1.1(scot) - Report of a meeting approving voluntary arrangement01/05/20061.1(scot)
53 - Application by a public company for re-registration as a private company06/04/199553
318 - Location of directors' service con24/08/1999318
WRES07 - Financial assistance in shares acquisition - written resolution24/05/2000WRES07
Early dissolution request04/11/1996L64.01HC
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of27/05/2005686
Capital/bonus issue - ordinary resolution26/09/2004ORES14
225 - Change of Accounting Referenc30/07/2003225
12 - Declaration on application for registration10/12/200012
ERES10 - Allotment of securities - extraordinary resolution13/02/1999ERES10
LRESEX - Extraordinary resolution in creditors' voluntary liquidation21/06/1999LRESEX
4.68 - Liquidator's statement of receipts and payments15/09/20004.68
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/03/1999701(b)
Notice under sections 204(6) or 205(6)22/01/20064.28(SC)
Notice of disqualification of an individual23/08/2005DO1
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/08/2006129(3)
CERT19 - Certificate of registration of order of court on reduction of share premiu21/09/1996CERT19
Decrease in nominal capital - ordinary resolution04/03/2004ORESO5
169(1B) - Return by a public company purchasing its own shares for holding i12/05/2003169(1B)
Confirmation of dissolution - extraordinary resolution23/07/1994ERES09
Certificate of registration of order of court and minute on reduction of share capital and share pre19/07/2001CERT16
WRES11 - Disapplication of pre-emption rights - written resolution21/06/1993WRES11
DISS6 - Notice of striking-off action suspended25/04/2005DISS6
173 - Declaration in relation to the redemption or purchase of shares out of capital02/07/2001173
RES09 - Confirmation of dissolution23/06/1998RES09
Notice of resignation of directors or secretaries10/01/2006288b
1.1(scot) - Report of a meeting approving voluntary arrangement30/10/20061.1(scot)
Order of Court granting Voluntary Liquidator leave to resign27/03/19964.35
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/05/19994.20(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation18/03/1994LRESSP
Certificate of registration of order of court and minute on reduction of share capital and share pre13/08/2001CERT16
WRES16 - Redemption of shares - written resolution06/03/2001WRES16
SRES16 - Redemption of shares - special resolution15/11/2006SRES16
CERT3 - Re-registration of a company from limited to unlimited06/08/1996CERT3
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines08/04/1993242
Capital/bonus issue - extraordinary resolution08/08/2002ERES14
Notice of disqualification of an individual31/07/2005DO1
ORES09 - Confirmation of dissolution - ordinary resolution10/05/2003ORES09
Resolution to re-register - special resolution21/02/1994SRES02
BR5 - Return by an oversea company subject to branch registration of change of address or other bran07/03/2006BR5
AUDS - Auditor's statement11/01/2002AUDS
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/12/19984.20(SC)
169 - Return by a company purchasing its own14/03/2002169