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Company Name: LINCOLN PINE WAREHOUSE LIMITED

Company Type:

Limited Company

Company No:

03682061

Company Address:

LINCOLN PINE WAREHOUSE LIMITED
Suite 1 Invicta Business Centre
Monument Way Orbital Park
ASHFORD
TN24 0HB


Date:

24/11/2009

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

Email Address:
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LINCOLN PINE WAREHOUSE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate that creditors have been paid in full24/08/20004.51
Order to wind up03/07/1996COCOMP
Register of members in non-legible form06/01/1996353a
Notice of appointment of directors or secretaries07/11/2000288a
Capital/bonus issue08/07/2001RES14
SRESO5 - Decrease in nominal capital - special resolution24/09/2001SRESO5
CLOSE - Scheme of Arrangement04/09/2003CLOSE
325 - Location of register of directors' interests in shares etc08/09/1997325
Re-registration of a company from private to public11/10/2005CERT5
155(6)a - Declaration in relation to assistance for the acquisition29/04/1995155(6)a
Location of register of directors' interests in shares etc where the register is in non-legible form12/06/2003325a
ERES10 - Allotment of securities - extraordinary resolution25/07/2005ERES10
Particulars for the registration of a charge to secure a series of debentures28/06/2003413
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/11/2001701(a)
ERES10 - Allotment of securities - extraordinary resolution17/02/2003ERES10
Application by a public company for certificate to commence business and statutory declaration in su06/10/1995117
3.6 - Abstract of receipt and payments in receivership12/10/19953.6
Change of accounting reference date (Welsh form)06/01/2006225CYM
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property05/01/2000398
2.2(scot) - Notice of administration order25/12/19942.2(scot)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/10/20021(scot)
Other resolution21/12/2000RES13
2(scot) - Notice of appointment of a Receiver by the Court23/05/19982(scot)
4.20 - Statement of company's affairs04/02/20004.20
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation22/11/2001703(P)(5)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse02/11/2004701(a)
Statement by a company without share capital of rights attached to newly created class of members23/11/2006129(1)
Notice of resignation of Liquidator28/01/19994.16(SC)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given19/01/1997701(c)
MA - Memorandum and Articles15/08/2003MA
318 - Location of directors' service con13/08/2001318
Statement of Administrator's proposals16/12/19952.21
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/04/20021.3(scot)
BONA - Bona Vacantia disclaimer19/10/2000BONA
Notice of winding up order10/06/20004.2(SC)
Confirmation of dissolution - special resolution12/04/1996SRES09
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo20/03/200688(2)R
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/08/1997190a
Vary share rights/names - extraordinary resolution01/12/1999ERES12
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/09/2005692(1)(b)
Re-registration of a company from public to private with a change of name14/10/1994CERT11
Notice of documents and particulars required to be filed12/10/2005EEIG4
RES02 - esolution to re-register09/09/2003RES02
363CYM - Annual Return (Welsh language form)15/05/1998363CYM
BONA - Bona Vacantia disclaimer15/03/1998BONA
6 - Cancellation of alteration to the objects of a company23/05/19996
Register of members25/07/2006353
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/12/2003398
CENT8 - Notice of closure of a place of business of an oversea company10/09/2005CENT8
3.7 - Notice of Administrative Receiver's death06/09/20053.7
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/20041.1(scot)
169 - Return by a company purchasing its own16/07/1997169
Order of Court20/06/1994OC