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Company Name: LUA FOUNDATION

Company Type:

Limited Company

Company No:

05472144

Company Address:

LUA FOUNDATION
10 Victoria Road South
SOUTHSEA
PO5 2DA


Date:

27/11/2009

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

Email Address:
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LUA FOUNDATION



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.12(scot) - Notice of variation of administration order15/02/19962.12(scot)
RES10 - Allotment of securities18/06/1996RES10
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional14/02/2005BR2
CO4.2S - Court Order for notice of wind up19/09/1998CO4.2S
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/04/2006701(a)
Notice of dismissal of petition for administration order28/07/19932.3(scot)
2.6 - Notice of Administration Order03/03/20032.6
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/08/200688(2)R
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business12/03/2005244
43(3)e Declaration on application by a private company for re-registration as a public company03/03/199943(3)e
Application by a company which is not a joint stock company for registration under Part XXII of the27/01/1994680b
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo27/08/200610CYM
AA - Annual Accounts25/08/1993AA
ERES11 - Disapplication of pre-emption rights - extraordinary resolution01/10/2003ERES11
ORES08 - Purchase own shares - ordinary resolution02/05/2003ORES08
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/01/19984.35
Other resolution - written resolution19/10/1997WRES13
SPECPEN - Certificate of specific penalty29/11/1994SPECPEN
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio03/06/1999CERT20
WRES09 - Confirmation of dissolution - written resolution04/07/2004WRES09
Certificate of registration of order of court and minute on reduction of share capital26/07/1999CERT18
L64.06HC - Directions to defer dissolution07/03/2002L64.06HC
ORES02 - Resolution to re-register - ordinary resolution12/03/2001ORES02
3.4(scot) - Notice of authorisation to dispose of secured property26/10/20043.4(scot)
(W)ELRES - Written elective resolution04/02/2002(W)ELRES
Return of final meeting in members' voluntary winding-up27/04/20044.71
Certificate of registration of order of court and minute on reduction of share capital and share pre01/06/2001CERT16
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)14/10/20024.72
4.28(SC) - Notice under sections 204(6) or 205(6)12/06/19984.28(SC)
363a - Annual Return16/03/2003363a
CERT1 - Re-registration of a company from unlimited to limited16/03/1999CERT1
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa20/01/2003684
Return of change of person authorised to accept service or to represent the branch of an oversea com10/07/1999BR6
SPECPEN - Certificate of specific penalty14/04/1994SPECPEN
Particulars of a mortgage or charge04/09/1998395
ORES10 - Allotment of securities - ordinary resolution04/04/1993ORES10
Return of allotments of shares issued for cash on or before 15/3/198828/08/2002PUC2
Resolution to re-register - ordinary resolution10/04/2004ORES02
266(3) - Notice that a company no longer wishes to be an investment03/06/2001266(3)
Vary share rights/names25/07/1998RES12
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for21/11/2003701(a)
466 - Particulars of an instrument of alteration to a floating charge created by a company register11/04/1993466
266(3) - Notice that a company no longer wishes to be an investment04/09/2001266(3)
692(1)(a) - Return of alteration in the charter31/05/1999692(1)(a)
DO1 - Notice of disqualification of an indi22/02/2000DO1
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu18/02/1994244
288c - Notice of change of directors or secretaries or in their particulars02/11/1998288c
169 - Return by a company purchasing its own12/12/2000169
Notice of result of meeting of creditors28/09/19992.23
Vary share rights/names - special resolution05/06/2003SRES12
MAR - Memorandum and Articles - used in re-registration31/07/1996MAR
Notice of Order to dispose of charged property18/03/20033.8
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/08/2004BR5
Notice of appointment of Liquidator in a voluntary winding up25/06/1995600
RES14 - Capital/bonus issue11/02/1999RES14
EEIG6 - Statement of name11/08/1998EEIG6
Statement of Administrator's proposals08/10/19952.21
Withdrawal of application for striking off01/06/1994652C
Ordinary resolution in members' voluntary liquidation15/02/2003LRESSP
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio15/03/20044.69
LRESSP - Ordinary resolution in members' voluntary liquidation04/01/2000LRESSP
EEIG2 - Statement of name05/11/1998EEIG2
DO3 - Notice of leave granted in relation to a disqualification24/06/2000DO3
43(3) - Application by a private company for re-registration as a public company22/03/199743(3)
Re-registration of a company from unlimited to PLC29/05/2000CERT6
Decrease in nominal capital - ordinary resolution11/11/1996ORESO5
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/01/2001155(6)b
SRES02 - Resolution to re-register - special resolution12/09/2003SRES02