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Company Name: LU & FION LIMITED

Company Type:

Limited Company

Company No:

05804168

Company Address:

LU & FION LIMITED
C/O Sb & P Oriel House
2-8 Oriel Road
BOOTLE
L20 7EP


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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LU & FION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/11/1995225(2)
2.21 - Statement of Administrator's proposals20/05/20022.21
225 - Change of Accounting Referenc30/11/1997225
Notice of appointment of directors or secretaries (Welsh language form).14/03/1994288aCYM
49(1) - Application by a limited company to be re-registered as unlimited20/06/200449(1)
Striking-off action suspended (Section 652A)21/06/2003SOAS(A)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/199652
Disapplication of pre-emption rights - extraordinary resolution21/05/2005ERES11
Notice of ceasing to act as Voluntary Liquidator23/05/19974.40
1.4 - Notice of completion of voluntary arrang20/11/19971.4
Return of alteration in the charter21/05/1995692(1)(a)
Notice of passing of resolution removing an auditor28/05/1995386
2.1(scot) - Notice of petition for administration order25/11/20032.1(scot)
ERES08 - Purchase own shares - extraordinary resolution15/05/1993ERES08
4.35 - Order of Court granting Voluntary Liquidator leave to resign08/12/20014.35
SRES08 - Purchase own shares - special resolution01/08/1996SRES08
Business address changed18/08/1994BUSADDCH
1.4(scot) - Notice of completion of voluntary arrangement15/10/19951.4(scot)
ORES06 - Reduction of issued capital - ordinary resolution25/01/1998ORES06
157 - Notice of application made to the Court for the cancellation of a special resolution regarding06/06/2004157
Notice of new accounting reference date given during the course of an accounting reference period fo12/10/1996701(b)
4.68 - Liquidator's statement of receipts and payments27/03/20064.68
MAR - Memorandum and Articles - used in re-registration29/05/2002MAR
Declaration of satisfaction in full or in part of a mortgage or charge29/06/2006403a
Particulars of an issue of debentures out of a series of secured debentures12/10/2000413a
Scheme of Arrangement16/11/2003CLOSE
OC-DV - Order of Court - dissolution void09/11/1995OC-DV
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/06/19944.27(SC)
4.19(SC) - Notice of vacation of office by Liquidator06/03/19954.19(SC)
Memorandum and Articles - used in re-registration19/08/1999MAR
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t12/08/1994139
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/1994COLIQ86
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/01/1995PUC2
Vary share rights/names - special resolution10/03/1999SRES12
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/09/200452
Re-registration of a company from public to private with a change of name16/12/1994CERT11
4.43 - Notice of final meeting of creditors30/01/20034.43
2.8(scot) - Notice of result of meeting of creditors06/09/20052.8(scot)
AUD - Auditor's letter of resignation27/10/2001AUD
Certificate of registration of order of court on reduction of share premium account19/03/2000CERT19
363 - Annual Return14/02/1995363
RES03 - Exempt from appointment of auditor25/01/1997RES03
Return of final meeting in a voluntary winding up13/07/19954.26(SC)
AUD - Auditor's letter of resignation09/04/1999AUD
Register of members15/10/2002353