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Company Name: LEWIS AND MANLEY SOLARGEN LIMITED

Company Type:

Limited Company

Company No:

05957444

Company Address:

LEWIS AND MANLEY SOLARGEN LIMITED
Gensol East Bank Road
Felnex Industrial Estate
NEWPORT
NP19 4PP


Date:

02/12/2009

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

Email Address:
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To view the most up to date company information on lewis and manley solargen limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on lewis and manley solargen limited, please click on the link below:

LEWIS AND MANLEY SOLARGEN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
PROSP - Prospectus04/05/2003PROSP
CERT5 - Re-registration of a company from private to public14/10/2000CERT5
169A(2) - Return by a public company cancelling or selling shares fro21/02/1997169A(2)
Increase in nominal capital - extraordinary resolution30/03/1997ERESO4
ORESO4 - Increase in nominal capital - ordinary resolution10/02/2003ORESO4
Allotment of securities - special resolution07/01/2004SRES10
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha04/08/200588(3)
Certificate of constitution of creditors05/03/19973.4
Return by a public company purchasing its own shares for holding in treasury19/08/1997169(1B)
RES13 - Other resolution20/07/2006RES13
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/2004684
Statement of Administrator's proposals17/06/20032.21
WRES11 - Disapplication of pre-emption rights - written resolution01/03/1998WRES11
Redemption of shares01/05/1996RES16
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/02/1997225(1)
Notice of death of Voluntary Liquidator22/11/19944.44
ZMORT REG - Mortgage Register21/05/2002ZMORT REG
SRES06 - Reduction of issued capital - special resolution24/08/1999SRES06
51 - Application by an unlimited company to be re-registered as limited09/10/200451
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/04/2004244
363CYM - Annual Return (Welsh language form)24/03/1994363CYM
2.20 - Notice of variation of Administration Order23/03/20012.20
DO4 - Notice of a variation or cessation of a disqualification11/04/1996DO4
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/12/2003LRESEX
Other resolution - written resolution23/04/1998WRES13
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/200188(3)
RES16 - Redemption of shares27/10/2002RES16
401 - Register of Charges09/09/2004401
Notice that a company no longer wishes to be an investment company23/10/2003266(3)
ORES02 - Resolution to re-register - ordinary resolution19/08/2001ORES02
363b - Annual Return23/08/1997363b
Redemption of shares20/02/2002RES16
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-15/06/2002122
RES13 - Other resolution12/09/1994RES13
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/04/20021.3(scot)
Notice of appointment of directors or secretaries03/02/2004288a
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/09/2002BR5
ORES16 - Redemption of shares - ordinary resolution30/04/1996ORES16
4.9(SC) - Notice of appointment of Liquidator08/06/19944.9(SC)
169 - Return by a company purchasing its own26/09/2003169
Exempt from appointment of auditor - ordinary resolution30/04/1994ORES03
403a - Declaration of satisfaction in full or in part of a mortgage or charge19/05/1997403a
Shares agreement09/01/1999SA
169(1B) - Return by a public company purchasing its own shares for holding i19/04/2002169(1B)
169 - Return by a company purchasing its own21/11/1996169
Abstract of receipt and payments in receivership17/12/19963.6
4.14(SC) - Certificate of release of Liquidator18/01/20064.14(SC)
Disapplication of pre-emption rights - extraordinary resolution08/10/2004ERES11
ORES16 - Redemption of shares - ordinary resolution11/08/2000ORES16
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/01/2006ORES11
Confirmation of dissolution - special resolution16/08/2005SRES09
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or11/11/1995176
3.3 - Statement of Affairs in Administrative receivership following report to creditors08/07/19993.3
3.3(scot) - Notice of receiver's death10/09/20053.3(scot)
Prospectus04/03/2000PROSP
COCOMP - Order to wind up01/12/1994COCOMP
SRES09 - Confirmation of dissolution - special resolution23/08/1993SRES09
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa15/03/1997684
703P(1) - Return by an oversea company that the company is bei10/01/1995703P(1)
Return by a company purchasing its own shares04/09/2004169
AAMD - Amended Accounts27/06/2001AAMD
Notice of courts order sisting proceedings in winding up by the court09/08/19984.27(SC)
Notice of disqualification order against a body corporate30/07/2005DO2
Return and declaration delivered for registration of a place of business of an oversea company14/11/1996691
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198627/09/20024.33
129(2) - Statement by a company without share capital of particulars of a variation of members' clas07/12/1993129(2)
4.35 - Order of Court granting Voluntary Liquidator leave to resign25/04/20054.35
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/04/200492(SC)
Application by an unlimited company to be re-registered as limited04/07/200351
Statement of name27/02/1999EEIG1
Confirmation of dissolution26/05/2000RES09
Exempt from appointment of auditor - ordinary resolution12/02/2001ORES03
2.23 - Notice of result of meeting of creditors17/07/19932.23
43(3) - Application by a private company for re-registration as a public company17/11/200543(3)
PROSP - Prospectus06/05/1995PROSP
RES14 - Capital/bonus issue09/05/2002RES14
BS - Balance sheet21/04/1998BS
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar11/05/1999BR4
ORESO4 - Increase in nominal capital - ordinary resolution13/09/2005ORESO4