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Company Name: LINDLEYS LUNCHBOX

Company Type:

Non-Limited

Company Address:

LINDLEYS LUNCHBOX
118A Wakefield Road
Scissett
HUDDERSFIELD
HD8 9HU


Date:

30/11/2009

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 lindleys lunchbox or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on lindleys lunchbox, please click on the link below:

LINDLEYS LUNCHBOX



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.19(SC) - Notice of vacation of office by Liquidator04/03/20014.19(SC)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa20/01/2003684
DISS40 - Notice of striking-off action disc21/12/2002DISS40
Orders to rescind, defer or stay13/06/1993COLIQ
Capital/bonus issue22/04/2006RES14
Statement of Administrator's proposals27/09/20032.21
SRESO4 - Increase in nominal capital - special resolution11/11/1994SRESO4
363s - Annual Return21/09/2006363s
363s - Annual Return29/11/2004363s
SRES12 - Vary share rights/names - special resolution17/01/2000SRES12
Notice of closure of a branch of an oversea company11/06/1999LETT-CESS
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a11/06/2003129(3)
ERES06 - Reduction of issued capital - extraordinary resolution11/12/1995ERES06
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and31/01/2002CERT17
Return of alteration in the charter23/04/2002692(1)(a)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio08/12/19944.69
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/10/199952
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t19/01/1994139
ORES13 - Other resolution - ordinary resolution22/09/2005ORES13
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)08/04/20024.72
Vary share rights/names - special resolution19/11/2006SRES12
2.6 - Notice of Administration Order14/11/20032.6
Notice of winding up order26/09/19994.2(SC)
401 - Register of Charges13/12/1995401
ERES11 - Disapplication of pre-emption rights - extraordinary resolution16/07/1998ERES11
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19974.26(SC)
Members' assent to company being re-registered as unlimited19/04/199749(8)a
PROSP - Prospectus29/07/2000PROSP
EEIG1 - Statement of name10/03/2005EEIG1
ORES09 - Confirmation of dissolution - ordinary resolution05/08/1999ORES09
RESO4 - Increase in nominal capital23/12/2002RESO4
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198822/06/2001PUC2
363 - Annual Return06/07/1993363
400 - Particulars of a mortgage or charge subject to which property has been acquired30/04/1996400
Annual Return25/01/1994363b
Declaration in relation to the redemption or purchase of shares out of capital16/10/2001173
BR5 - Return by an oversea company subject to branch registration of change of address or other bran17/07/1995BR5
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t26/10/2006139
Application by a public company for re-registration as a private company following a Court Order red23/09/1999139
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge08/06/19941(scot)
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/04/2005701(b)
3.5(scot) - Notice of Receiver's report12/07/19993.5(scot)
Court order to dissolve in a pre 29/12/86 compulsory liquidation26/04/2000COLIQ86
Vary share rights/names22/03/2006RES12
Application by joint stock company for registration under Part XXII of the Companies Act 198510/12/2004680a
10 - First Directors and secretary and intended situation of Registered Office18/07/199610
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/02/2006701(a)
43(3)e Declaration on application by a private company for re-registration as a public company27/03/200343(3)e
266(3) - Notice that a company no longer wishes to be an investment26/02/1998266(3)
OC-PRI - Order of Court for re-registration to private company07/06/2001OC-PRI
600 - Notice of appointment of Liquidator in a voluntary winding up25/02/2005600
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/03/2000BR6
157 - Notice of application made to the Court for the cancellation of a special resolution regarding16/12/2000157
ORES03 - Exempt from appointment of auditor - ordinary resolution18/06/2003ORES03
PROSP - Prospectus13/02/2002PROSP
128(3) - Statement of particulars of variation of rights attached to shares18/04/2004128(3)
Notice of vacation of office by Liquidator14/04/19994.19(SC)
ORESO4 - Increase in nominal capital - ordinary resolution27/07/1998ORESO4
Notice of order of revocation or suspension of voluntary arrangement15/07/20051.2(scot)
4.14(SC) - Certificate of release of Liquidator04/09/19974.14(SC)