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Company Name: LUANDON LIMITED

Company Type:

Limited Company

Company No:

04953350

Company Address:

LUANDON LIMITED
92A Park Lane
CONGLETON
CW12 3DD


Date:

26/11/2009

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

Email Address:
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LUANDON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
117 - Application by a public company for certificate to commence business and statutory declaration11/10/2001117
2.12(scot) - Notice of variation of administration order31/10/20022.12(scot)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/12/1994BR5
CERT14 - Certificate of registration of a resolution on reduction of share capital31/08/1993CERT14
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/06/1995684
400 - Particulars of a mortgage or charge subject to which property has been acquired06/11/1998400
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/01/2003466
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/19981.1(scot)
362 - Notice of place where an oversea branch register is kept12/07/1996362
4.38 - Certificate of removal of Voluntary Liquidator27/07/19954.38
363s - Annual Return22/06/2004363s
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/05/20034.69
Re-registration of a company from limited to unlimited11/10/1993CERT3
BR3 - Return by an oversea company subject to branch registration07/03/1999BR3
WRES12 - Vary share rights/names - written resolution28/08/1993WRES12
Financial assistance in shares acquisition20/03/1999RES07
401 - Register of Charges27/07/2001401
OCREREG - Order of Court for re-registration01/01/2003OCREREG
288b - Notice of resignation of directors or secretaries07/08/1995288b
1.1 - Report of meeting approving voluntary arran10/08/20001.1
Notice of closure of a place of business of an oversea company17/02/1998LET-CESS
1.4(scot) - Notice of completion of voluntary arrangement18/11/20051.4(scot)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given21/12/1995701(c)
WRES16 - Redemption of shares - written resolution20/09/2001WRES16
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/08/2004PUC5
Decrease in nominal capital04/06/1999RESO5
Order to wind up26/01/1994COCOMP
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for30/01/1999701(a)
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2002701(b)
WRES14 - Capital/bonus issue - written resolution06/06/1995WRES14
692(1)(a) - Return of alteration in the charter06/05/2005692(1)(a)
703P(3) - Notice of appointment of a Liquidator of an overse21/09/1998703P(3)
Certificate to entitle a public company to commence business and borrow31/10/2003CERT8
2.7(scot) - Notice of statement of administrator's proposals23/01/19942.7(scot)
SRES09 - Confirmation of dissolution - special resolution20/02/2002SRES09
Particulars of an issue of secured debentures in a series30/04/1996397a
ORES13 - Other resolution - ordinary resolution23/10/2003ORES13
3(scot) - Notice of the Receiver ceasing to act or of his removal01/07/19953(scot)
318 - Location of directors' service con16/12/1996318
Notice of completion of voluntary arrangement07/02/20011.4(scot)
2.2(scot) - Notice of administration order24/08/19942.2(scot)
SRESO5 - Decrease in nominal capital - special resolution06/10/2004SRESO5
Notice of Order to deal with charged property05/03/20012.18
CERT7 - Re-registration of a company from private to public with a change of name03/08/2004CERT7
405(1) - Notice of appointment of Receiver04/03/2003405(1)
CERT7 - Re-registration of a company from private to public with a change of name15/07/2002CERT7
Notice of appointment of Liquidator in a voluntary winding up20/03/1997600
RES02 - esolution to re-register01/05/2004RES02
CERT6 - Re-registration of a company from unlimited to PLC15/07/1996CERT6
4.13 - Notice to Official Receiver of winding-up order06/09/20014.13
SRES06 - Reduction of issued capital - special resolution18/02/2002SRES06
ERES07 - Financial assistance in shares acquisition - extraordinary resolution03/02/1998ERES07
363CYM - Annual Return (Welsh language form)09/12/1993363CYM
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/1995CERT2
123 - Notice of increase in nominal capital05/02/1997123
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/05/2000129(1)
4.25(SC) - Declaration of solvency07/04/19934.25(SC)
Notice of order of revocation or suspension of voluntary arrangement02/12/19951.2(scot)
128(4) - Notice of assignment of name or new name to any class of shares17/01/1999128(4)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi28/01/199749(8)b
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/07/2000419b
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/08/2004CERT4
L64.01 - Early dissolution request03/04/2005L64.01
288c - Notice of change of directors or secretaries or in their particulars02/04/2004288c
Notice of place where an oversea branch register is kept23/10/1993362
3.4 - Certificate of constitution of creditors24/05/19993.4
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19941(scot)
DO1 - Notice of disqualification of an indi22/02/2000DO1
325a - Location of register of directors' interests in shares etc where the register is in non-legib12/12/1995325a
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/05/2003288bCYM
Written elective resolution26/11/2002(W)ELRES
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/03/2000692(1)(c)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/04/1998600
Redemption of shares06/05/2006RES16
Application for striking off22/04/1997652A
363CYM - Annual Return (Welsh language form)10/03/1997363CYM
2.1(scot) - Notice of petition for administration order09/01/19952.1(scot)
CERT5 - Re-registration of a company from private to public24/11/2001CERT5
Directions to defer dissolution28/11/2002L64.04
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor02/11/1999224
173 - Declaration in relation to the redemption or purchase of shares out of capital21/01/2003173
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/12/2003398
Return of alteration in the charter08/04/2003692(1)(a)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)29/12/200392(SC)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/11/200388(2)R
4.25(SC) - Declaration of solvency14/02/19954.25(SC)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and01/02/2004CERT17
Particulars for the registration of a charge to secure a series of debentures01/01/1996413
325a - Location of register of directors' interests in shares etc where the register is in non-legib19/04/1999325a
Increase in nominal capital - ordinary resolution28/04/1999ORESO4