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Company Name: LUAN LIMITED

Company Type:

Limited Company

Company No:

05553286

Company Address:

LUAN LIMITED
Firethorn Cottage
Otherton
Penkridge
STAFFORD
ST19 5NX


Date:

29/11/2009

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

Email Address:
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LUAN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any11/05/2000190a
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio18/01/1994CERT20
AA - Annual Accounts14/06/2000AA
Purchase own shares - written resolution07/10/2003WRES08
123 - Notice of increase in nominal capital12/11/1998123
CERT3 - Re-registration of a company from limited to unlimited17/02/1996CERT3
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/09/2003600
OC-PRI - Order of Court for re-registration to private company23/10/1994OC-PRI
353a - Register of members in non-legible form16/09/1997353a
Purchase own shares - special resolution28/04/1993SRES08
416 - Particulars of a charge subject to which property has been acquired by a company registered in08/07/1997416
WRES11 - Disapplication of pre-emption rights - written resolution07/12/1997WRES11
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/02/2003190
SOAS(A) - Striking-off action suspended (Section 652A)08/01/1994SOAS(A)
RELREC - Official Receiver's release03/02/2003RELREC
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/06/2003LRESEX
WRES14 - Capital/bonus issue - written resolution21/05/2004WRES14
Increase in nominal capital - special resolution09/10/1995SRESO4
EEIG1 - Statement of name11/12/1997EEIG1
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)10/07/1995GAZ1(A)
CERT11 - Re-registration of a company from public to private with a change of name08/11/1995CERT11
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/04/1999155(6)b
EEIG2 - Statement of name05/12/2000EEIG2
680b - Application by a company which is not a joint stock company for registration under Part XXII13/03/2001680b
Purchase own shares - extraordinary resolution14/10/2005ERES08
169A(2) - Return by a public company cancelling or selling shares fro17/06/2004169A(2)
4.38 - Certificate of removal of Voluntary Liquidator03/09/19994.38
Certificate of removal of Voluntary Liquidator08/11/19974.38
2.15 - Administrator's Abstract of receipts and payments28/03/20042.15
12 - Declaration on application for registration04/12/199512
Notice of courts order sisting proceedings in winding up by the court27/06/20004.27(SC)
4.40 - Notice of ceasing to act as Voluntary Liqu04/03/19984.40
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/12/1999122
Notice of completion of voluntary arrangement27/02/19961.4(scot)
PROSP - Prospectus28/01/1994PROSP
Allotment of securities - extraordinary resolution02/08/1995ERES10
Notice of closure of a branch of an oversea company12/01/1998695A(3)
CERTIPS - Registration as Friendly Society10/06/2005CERTIPS
694(4)(b) - Statement of name28/01/2003694(4)(b)
ORES02 - Resolution to re-register - ordinary resolution06/11/1993ORES02
EXLIQ - Request for dissolution of company where liquidator has ceased to act.08/09/1997EXLIQ
129(1) - Statement by a company without share capital of rights attached to newly created class of m02/07/1995129(1)
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2004ERESO5
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/09/2002419a
Particulars of a mortgage or charge28/03/1995395
SOAD(A) - Striking-off action discontinued (Section 652A)05/06/1996SOAD(A)
685 - Declaration on application by a joint stock company for registration as a public c30/12/1993685
Striking-off action suspended (Section 652A)26/12/1997SOAS(A)
4.17(SC) - Notice of final meeting of creditors28/07/19974.17(SC)
353 - Register of members17/04/1999353
L64.06HC - Directions to defer dissolution12/11/1996L64.06HC
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/11/2003686
SOAS(A) - Striking-off action suspended (Section 652A)22/07/2001SOAS(A)
703P(1) - Return by an oversea company that the company is bei15/09/2003703P(1)
Administrative Receiver's report10/09/19983.10
2.3(scot) - Notice of dismissal of petition for administration order03/11/20062.3(scot)
Notice of appointment of a Receiver by the holder of a floating charge14/08/20001(scot)
Annual Return (Welsh language form)13/05/1993363CYM
1.1 - Report of meeting approving voluntary arran31/10/20051.1
4.2(SC) - Notice of winding up order10/02/19944.2(SC)