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Company Name: LOON CHEN

Company Type:

Non-Limited

Company Address:

LOON CHEN
23 High Street
LANGHOLM
DG13 0JH


Date:

29/11/2009

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

LOON CHEN



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES14 - Capital/bonus issue - extraordinary resolution09/06/2005ERES14
Statement for the amount or rate per cent of any commission payable in connection with the subscript04/05/200297
Striking-off action discontinued (Section 652A)15/03/2005SOAD(A)
Return delivered for registration of a branch of an oversea company25/10/2003BR1
Notice of ceasing to act as Voluntary Liquidator22/09/20024.40
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/10/2005EEIG5
4.14(SC) - Certificate of release of Liquidator01/07/20034.14(SC)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha26/01/2006419b
ERES14 - Capital/bonus issue - extraordinary resolution28/02/1997ERES14
353a - Register of members in non-legible form27/02/1995353a
691 - Return and decleration delivered for registration of a place of business of an oversea company31/05/2001691
Business address changed16/06/1998BUSADDCH
Change in situation or address of Registered Office01/10/2005287
ERES03 - Exempt from appointment of auditor - extraordinary resolution28/08/2005ERES03
Statement of company's affairs08/06/20004.20
1.4 - Notice of completion of voluntary arrang27/11/20021.4
Statement of rights attached to allotted shares05/12/1999128(1)
3.8 - Notice of Order to dispose of charged property06/09/19983.8
3.3(scot) - Notice of receiver's death27/03/20063.3(scot)
Financial assistance in shares acquisition - ordinary resolution12/04/1993ORES07
Notice of variation of Administration Order16/11/19942.20
SRES14 - Capital/bonus issue - special resolution11/05/1997SRES14
Second notification of strike-off action in London Gazette (Section 652)29/10/2000GAZ2
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/05/20034.69
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu10/01/2001CERT21
Declaration in relation to the redemption or purchase of shares out of capital23/05/2006173
WRES14 - Capital/bonus issue - written resolution25/03/2005WRES14
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/08/1993403a
4.6(SC) - Liquidator's statement of receipts and payment26/06/20004.6(SC)
L64.07 - Release of Official Receiver08/05/1995L64.07
652A - Application for striking off21/07/1995652A
1.4 - Notice of completion of voluntary arrang04/01/20011.4
Statement of company's affairs06/09/20014.20
3.8 - Notice of Order to dispose of charged property14/10/19953.8
88(2)0 - Return of allotments of shares issued for other than cash - original document02/05/200288(2)O
ORESO5 - Decrease in nominal capital - ordinary resolution25/08/2004ORESO5
Notice of receiver's death30/10/20063.3(scot)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs24/06/1996BR6
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/01/1998155(6)b
Vary share rights/names - extraordinary resolution05/11/1995ERES12
ORES08 - Purchase own shares - ordinary resolution19/03/2005ORES08
Notice of documents and particulars required to be filed21/07/2002EEIG4
363a - Annual Return28/09/2003363a
CERT1 - Re-registration of a company from unlimited to limited03/06/2005CERT1
CERT14 - Certificate of registration of a resolution on reduction of share capital16/08/1994CERT14
363b - Annual Return10/04/2003363b
Decrease in nominal capital - ordinary resolution10/12/1996ORESO5
405(2) - Notice of ceasing to act of Receiver09/09/2002405(2)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/08/200649(8)b
Annual Return26/03/1996363b
3.4 - Certificate of constitution of creditors04/02/20033.4
413 - Particulars for the registration of a charge to secure a series of debentures26/03/2000413
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/08/1995155(6)b
Exempt from appointment of auditor - ordinary resolution20/11/1997ORES03
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/08/2004BR5
SRES11 - Disapplication of pre-emption rights - special resolution21/09/1999SRES11
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio21/09/1998CERT20
Annual Return17/07/2004363
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/02/2000692(2)
Notice of change of directors or secretaries or in their particulars (Welsh language form).01/08/1995288cCYM
4.2(SC) - Notice of winding up order27/06/19964.2(SC)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG22/04/2002EEIG5
10 - First Directors and secretary and intended situation of Registered Office06/07/199610
Vary share rights/names - extraordinary resolution01/12/1999ERES12
680b - Application by a company which is not a joint stock company for registration under Part XXII27/06/1995680b
4.46 - Notice of vacation of office by Voluntary Liquidator03/02/19964.46
SOAD(A) - Striking-off action discontinued (Section 652A)23/01/2004SOAD(A)
3.4(scot) - Notice of authorisation to dispose of secured property03/11/19983.4(scot)
Statement by a company without share capital of particulars of a variation of members' class rights18/10/2002129(2)
405(1) - Notice of appointment of Receiver05/06/2001405(1)
405(1) - Notice of appointment of Receiver17/09/1999405(1)