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Company Name: LOURDES MATIN LIMITED

Company Type:

Limited Company

Company No:

05424239

Company Address:

LOURDES MATIN LIMITED
10 Whetstone Court
Welland
PETERBOROUGH
PE1 4UU


Date:

28/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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LOURDES MATIN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES09 - Confirmation of dissolution16/07/1995RES09
Order of Court24/05/1996OC
Miscellaneous document16/02/2005MISC
Declaration on application by a private company for re-registration as a public company10/08/199843(3)e
Notice of closure of a branch of an oversea company25/02/2000695A(3)
AUD - Auditor's letter of resignation16/07/1999AUD
ERES06 - Reduction of issued capital - extraordinary resolution04/01/2000ERES06
695A(3) - Notice of closure of a branch of an overse22/10/2004695A(3)
LET-CESS - Notice of closure of a place of business of an oversea company02/12/2005LET-CESS
Directions to defer dissolution27/03/1994L64.06HC
3.5(scot) - Notice of Receiver's report11/04/19963.5(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)26/04/1999600
AUD - Auditor's letter of resignation18/08/2005AUD
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/12/1998242
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or08/07/1994PUC30
DO3 - Notice of leave granted in relation to a disqualification03/07/2004DO3
703Q(2) - Return by an oversea company on cessation of insolvency p31/03/2000703Q(2)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/12/2001692(1)(b)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/05/19954.72
4.6(SC) - Liquidator's statement of receipts and payment23/01/20044.6(SC)
169A(2) - Return by a public company cancelling or selling shares fro26/07/1998169A(2)
Declaration on application for registration (Welsh language form).27/10/199712CYM
ERESO5 - Decrease in nominal capital - extraordinary resolution20/11/2002ERESO5
Application by an unlimited company to be re-registered as limited27/10/199651
SA - Shares agreement13/09/1995SA
OC-DV - Order of Court - dissolution void26/06/1994OC-DV
Vary share rights/names - ordinary resolution18/06/2006ORES12
MAR - Memorandum and Articles - used in re-registration04/10/1994MAR
703P(1) - Return by an oversea company that the company is bei01/03/1997703P(1)
325 - Location of register of directors' interests in shares etc11/06/1994325
COLIQ - Orders to rescind, defer or stay17/03/1995COLIQ
128(3) - Statement of particulars of variation of rights attached to shares28/10/2006128(3)
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/11/2000ERES03
4.31 - Notice of Appointment of Liquidator in winding up by the Court22/08/19944.31
Striking-off action suspended (Section 652A)31/08/1996SOAS(A)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than07/06/199952
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub24/12/199697
Re-registration of a company from unlimited to limited with a change of name22/07/2002CERT2
Ordinary resolution in members' voluntary liquidation15/01/2000LRESSP
SRES14 - Capital/bonus issue - special resolution07/05/2004SRES14
600 - Notice of appointment of Liquidator in a voluntary winding up25/06/1996600
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i28/04/2000190
Exempt from appointment of auditor - ordinary resolution15/04/1997ORES03
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1994BR6
4.19(SC) - Notice of vacation of office by Liquidator13/02/19944.19(SC)
Notice to Official Receiver of winding-up order01/06/19944.13
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu02/08/1995CERT21
ORESO4 - Increase in nominal capital - ordinary resolution11/12/1996ORESO4