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Company Name: LU CARLYS

Company Type:

Non-Limited

Company Address:

LU CARLYS
Wilton Rd
GRIMSBY
DN36 4AN


Date:

26/11/2009

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

LU CARLYS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of statement of administrator's proposals28/03/19972.7(scot)
51 - Application by an unlimited company to be re-registered as limited20/01/199651
169A(2) - Return by a public company cancelling or selling shares fro19/10/2004169A(2)
L64.04 - Directions to defer dissolution06/06/2002L64.04
RES14 - Capital/bonus issue13/02/1998RES14
Declaration that part of the property or undertaking charges (a) has been released from the charge;04/06/2002403b
466 - Particulars of an instrument of alteration to a floating charge created by a company register19/05/2005466
363 - Annual Return14/02/1996363
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/01/2006244
12CYM - Declaration on application for registration (Welsh language form).21/06/200212CYM
First Directors and secretary and intended situation of Registered Office26/07/199510
2.19 - Notice of discharge of Administration Order08/04/19962.19
4.48 - Notice of constitution of liquidation committee10/01/19944.48
Notice of constitution/continuance of liquidation/creditors committee13/04/19984.22(SC)
363s - Annual Return06/01/2002363s
4.71 - Return of final meeting in members' voluntary winding-up02/11/19954.71
MISC - Miscellaneous document08/02/2001MISC
Notice of statement of administrator's proposals25/02/20032.7(scot)
4.28(SC) - Notice under sections 204(6) or 205(6)26/06/19954.28(SC)
WRES03 - Exempt from appointment of auditor - written resolution15/06/2001WRES03
Memorandum and Articles22/08/1996MA
Return of final meeting in members' voluntary winding-up14/11/20014.71
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/11/2000416
413 - Particulars for the registration of a charge to secure a series of debentures08/10/2001413
Second notification of strike-off in London Gazette (Section 652A)21/05/2004GAZ2(A)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/09/199692(SC)
Notice of new accounting reference date given during the course of an accounting reference period17/11/2005225(1)
169(1B) - Return by a public company purchasing its own shares for holding i27/10/1996169(1B)
Register of members04/04/2005353
OC - Order of Court11/09/2002OC
ORESO5 - Decrease in nominal capital - ordinary resolution29/10/2000ORESO5
Administrative Receiver's report22/02/19983.10
Application by a public company for certificate to commence business and statutory declaration in su06/10/1995117
Notice of vacation of office by Liquidator11/01/19944.19(SC)
CERT7 - Re-registration of a company from private to public with a change of name08/11/2000CERT7
DISS40 - Notice of striking-off action disc03/07/2003DISS40
2.20 - Notice of variation of Administration Order11/04/20002.20
Capital/bonus issue - extraordinary resolution29/08/1995ERES14
BR5 - Return by an oversea company subject to branch registration of change of address or other bran31/12/1999BR5
Statement of Affairs in Administrative receivership following report to creditors06/05/20063.3
Declaration of solvency18/08/20004.25(SC)
Order or revocation or suspension of voluntary arrangement25/11/20051.2
Notice under sections 204(6) or 205(6)10/01/19994.28(SC)
3.7 - Notice of Administrative Receiver's death28/07/20063.7
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual29/12/2001COADLETT
363x - Annual Return24/07/1995363x
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments18/07/20001.3(scot)
155(6)a - Declaration in relation to assistance for the acquisition14/04/2004155(6)a
4.44 - Notice of death of Voluntary Liquidator12/09/19964.44
ORES06 - Reduction of issued capital - ordinary resolution01/10/2000ORES06
3.7 - Notice of Administrative Receiver's death10/09/20033.7
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha09/01/1996176
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/09/2002BR2
(W)ELRES - Written elective resolution02/02/1998(W)ELRES
SRES10 - Allotment of securities - special resolution10/05/1999SRES10
WRES09 - Confirmation of dissolution - written resolution11/11/1995WRES09
3.3(scot) - Notice of receiver's death17/11/20043.3(scot)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub17/07/200397
Declaration on application for registration10/06/200612
ORES02 - Resolution to re-register - ordinary resolution28/06/2005ORES02
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/08/1996155(6)b
ORES10 - Allotment of securities - ordinary resolution16/03/1994ORES10
Notice of final meeting of creditors22/11/19964.43
1.2 - Order or revocation or suspension of voluntary arrangement15/12/20001.2
1.4(scot) - Notice of completion of voluntary arrangement26/08/20061.4(scot)
363 - Annual Return21/08/2001363
2.3(scot) - Notice of dismissal of petition for administration order22/09/19962.3(scot)
Striking-off action discontinued (Section 652A)25/09/1999SOAD(A)
Official Receiver's release15/08/1998RELREC
363b - Annual Return17/11/2006363b
EEIG4 - Notice of documents and particulars required to be filed15/04/1993EEIG4
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/07/200488(3)
WRES16 - Redemption of shares - written resolution21/08/2003WRES16
Declaration of Solvency21/02/20024.70
288c - Notice of change of directors or secretaries or in their particulars06/10/1999288c
Financial assistance in shares acquisition - special resolution15/12/1993SRES07
Statement by a company without share capital of rights attached to newly created class of members16/05/1997129(1)
Cancellation of alteration to the objects of a company23/02/19986
51 - Application by an unlimited company to be re-registered as limited07/01/200051
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/03/2006PUC5
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/09/2000CERT2
Declaration on application by a private company for re-registration as a public company20/09/199643(3)e
Certificate of removal of Voluntary Liquidator08/09/19954.38
WRES14 - Capital/bonus issue - written resolution06/09/2002WRES14
Notice of variation of Administration Order17/03/20012.20
4.20 - Statement of company's affairs10/10/19984.20
362 - Notice of place where an oversea branch register is kept03/09/2003362
362 - Notice of place where an oversea branch register is kept07/07/2006362
2.12(scot) - Notice of variation of administration order02/01/20052.12(scot)
4.38 - Certificate of removal of Voluntary Liquidator06/10/20034.38
Application by a company which is not a joint stock company for registration under Part XXII of the25/08/1994680b
680b - Application by a company which is not a joint stock company for registration under Part XXII05/10/1993680b
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar09/03/2006BR4
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t16/05/2004139