creditgate.com - online business credit check, companies house documents, company search, company director, company informationRegister for access to online business credit check, companies house documents, company search, company director, company informationProduct Overview - online business credit check, companies house documents, company search, company director, company informationFunctionality Overview - online business credit check, companies house documents, company search, company director, company informationFound out about creditgate.com - online business credit check, companies house documents, company search, company director, company informationContact us regarding online business credit check, companies house documents, company search, company director, company informationHelp with online business credit check, companies house documents, company search, company director, company information



Company Name: LUAN

Company Type:

Non-Limited

Company Address:

LUAN
4 Harper Pde
STOCKTON-ON-TEES
TS18 5EQ


Date:

03/12/2009

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

LUAN



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Reduction of issued capital - special resolution15/08/1993SRES06
WRES03 - Exempt from appointment of auditor - written resolution01/06/1995WRES03
4.48 - Notice of constitution of liquidation committee20/07/20034.48
Order of Court (Section 138)15/02/2000OC138
703Q(2) - Return by an oversea company on cessation of insolvency p21/09/1993703Q(2)
2.23 - Notice of result of meeting of creditors31/10/19932.23
OC-PRI - Order of Court for re-registration to private company27/04/2003OC-PRI
3.4(scot) - Notice of authorisation to dispose of secured property13/02/19963.4(scot)
SPECPEN - Certificate of specific penalty26/07/1999SPECPEN
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac07/03/1996692(1)(b)
CERT19 - Certificate of registration of order of court on reduction of share premiu29/11/2003CERT19
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/10/1993288aCYM
Cancellation of alteration to the objects of a company27/05/19976
Decrease in nominal capital - written resolution30/07/2005WRESO5
AA - Annual Accounts03/11/1994AA
Application by a public company for re-registration as a private company following a Court Order red01/11/2006139
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/08/1997ERES07
4.6(SC) - Liquidator's statement of receipts and payment23/01/20044.6(SC)
Return by a public company purchasing its own shares for holding in treasury01/06/1999169(1B)
703P(1) - Return by an oversea company that the company is bei05/03/1997703P(1)
WRESO4 - Increase in nominal capital - written resolution08/10/2004WRESO4
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1995147
CERT6 - Re-registration of a company from unlimited to PLC11/03/1996CERT6
CERT5 - Re-registration of a company from private to public18/04/2003CERT5
AUDR - Auditor's report22/07/1996AUDR
Declaration of Solvency10/09/20044.70
ELRES - Elective resolution22/11/2002ELRES
2.6 - Notice of Administration Order22/04/19992.6
Certificate of removal of Voluntary Liquidator12/01/20064.38
Disapplication of pre-emption rights - extraordinary resolution19/08/1996ERES11
Re-registration of a company from private to public20/10/1997CERT5
Annual Return (Welsh language form)21/01/1997363CYM
WQRES08 - Purchase own shares - written resolution04/08/1999WRES08
4.40 - Notice of ceasing to act as Voluntary Liqu04/03/19984.40
Purchase own shares - special resolution09/05/1996SRES08
Certificate of registration of order of court and minute on reduction of share capital and cancellat08/07/1998CERT17
225 - Change of Accounting Referenc07/09/1998225
466 - Particulars of an instrument of alteration to a floating charge created by a company register28/06/2004466
RESO4 - Increase in nominal capital09/11/2002RESO4
ORES06 - Reduction of issued capital - ordinary resolution14/11/1995ORES06
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198814/02/1996PUC2
CERT11 - Re-registration of a company from public to private with a change of name01/05/1996CERT11
Allotment of securities - ordinary resolution22/04/2006ORES10
4.18(SC) - Notice of death of Liquidator14/07/20024.18(SC)
SRES10 - Allotment of securities - special resolution25/09/1998SRES10
703P(3) - Notice of appointment of a Liquidator of an overse26/05/2005703P(3)
ERES14 - Capital/bonus issue - extraordinary resolution24/11/2005ERES14
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/08/19991(scot)
Certificate of registration of order of court and minute on reduction of share capital and cancellat03/04/1993CERT17
SRES09 - Confirmation of dissolution - special resolution27/05/2003SRES09
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor04/08/2001224
BONA - Bona Vacantia disclaimer16/08/1998BONA
Return of final meeting in members' voluntary winding-up12/05/20014.71
4.18(SC) - Notice of death of Liquidator18/07/20024.18(SC)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/12/2004ERES07
ORESO4 - Increase in nominal capital - ordinary resolution17/09/1993ORESO4
2.18 - Notice of Order to deal with charged property22/09/20002.18
4.17(SC) - Notice of final meeting of creditors20/12/19964.17(SC)
Voluntary arrangement's supervisor's abstracts of receipts and payments03/04/19971.3
OC-DV - Order of Court - dissolution void21/12/2003OC-DV
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/03/1994686
ORES12 - Vary share rights/names - ordinary resolution15/04/1997ORES12
ORESO4 - Increase in nominal capital - ordinary resolution15/12/2004ORESO4
123 - Notice of increase in nominal capital19/07/1996123
4.9(SC) - Notice of appointment of Liquidator10/03/19954.9(SC)
WRES06 - Reduction of issued capital - written resolution15/08/2001WRES06
ORES09 - Confirmation of dissolution - ordinary resolution31/12/2004ORES09
SRESO5 - Decrease in nominal capital - special resolution02/04/1998SRESO5
ERES10 - Allotment of securities - extraordinary resolution15/06/1998ERES10
Notice of vacation of office by Voluntary Liquidator22/11/20054.46
WRES16 - Redemption of shares - written resolution13/03/1994WRES16
325 - Location of register of directors' interests in shares etc21/09/2000325
ORESO4 - Increase in nominal capital - ordinary resolution22/06/1994ORESO4
Auditor's report24/06/2005AUDR
GAZ1 - First notification of strike-off action in London Gazette (Section 652)03/06/1993GAZ1
1.4 - Notice of completion of voluntary arrang05/11/19981.4
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/09/19964.20(SC)
3.6 - Abstract of receipt and payments in receivership26/08/19943.6
169 - Return by a company purchasing its own21/02/2003169
RES06 - Reduction of issued capital01/01/1996RES06
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/01/2006244
BR1 - Return delivered for registration of a branch of an oversea company24/07/2006BR1
Decrease in nominal capital04/06/1999RESO5
43(3) - Application by a private company for re-registration as a public company29/05/200443(3)
51 - Application by an unlimited company to be re-registered as limited07/02/200451
Disapplication of pre-emption rights - special resolution28/07/1994SRES11
DISS40 - Notice of striking-off action disc23/12/2001DISS40
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court19/06/20024.27(SC)
L64.01 - Early dissolution request29/05/1993L64.01
Notice of dismissal of petition for administration order01/04/20042.3(scot)
L64.01 - Early dissolution request16/06/1996L64.01
SRES14 - Capital/bonus issue - special resolution19/10/1997SRES14
CERTIPS - Registration as Friendly Society19/07/1996CERTIPS
288b - Notice of resignation of directors or secretaries03/07/2000288b
Vary share rights/names - special resolution22/12/1995SRES12
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/10/200592(SC)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198812/11/1997PUC2