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Company Name: LUANVI UK LIMITED

Company Type:

Limited Company

Company No:

05357128

Company Address:

LUANVI UK LIMITED
Flat 1 Chiltern Court
50 Cameron Road
CHESHAM
HP5 3BS


Date:

29/11/2009

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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LUANVI UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
129(1) - Statement by a company without share capital of rights attached to newly created class of m28/10/1994129(1)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/12/1993PUC5
ERES13 - Other resolution - extraordinary resolution28/07/2001ERES13
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
LRESSP - Ordinary resolution in members' voluntary liquidation11/06/1995LRESSP
288b - Notice of resignation of directors or secretaries10/10/2001288b
4.43 - Notice of final meeting of creditors12/08/19944.43
ORES06 - Reduction of issued capital - ordinary resolution04/08/2001ORES06
397a -01/12/1994397a
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/08/1994BR6
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/05/1997LRESEX
Capital/bonus issue - written resolution05/01/1995WRES14
ORES13 - Other resolution - ordinary resolution20/08/1998ORES13
Notice of accounting reference date (to be delivered within 9 months of incorporation)04/02/2003224
Mortgage Register18/03/2005ZMORT REG
RES13 - Other resolution11/11/1999RES13
WRES13 - Other resolution - written resolution30/10/2000WRES13
ERESO4 - Increase in nominal capital - extraordinary resolution14/06/2002ERESO4
2.11(scot) - Notice of order to deal with secured property12/05/19972.11(scot)
1.2 - Order or revocation or suspension of voluntary arrangement04/04/19991.2
CERT19 - Certificate of registration of order of court on reduction of share premiu04/11/2000CERT19
4.19(SC) - Notice of vacation of office by Liquidator19/12/20054.19(SC)
Certificate of registration of order of court and minute on reduction of share capital and cancellat26/07/2004CERT17
SPECPEN - Certificate of specific penalty01/07/1998SPECPEN
353a - Register of members in non-legible form30/10/2002353a
4.14(SC) - Certificate of release of Liquidator27/10/20064.14(SC)
Exempt from appointment of auditor - extraordinary resolution17/01/2004ERES03
L64.07 - Release of Official Receiver10/07/1997L64.07
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198601/12/19994.33
128(3) - Statement of particulars of variation of rights attached to shares18/01/2006128(3)
403a - Declaration of satisfaction in full or in part of a mortgage or charge14/07/2000403a
1.1 - Report of meeting approving voluntary arran18/12/19971.1
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/08/2005PUC5
4.46 - Notice of vacation of office by Voluntary Liquidator24/03/20054.46
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/12/1996ERES03
DISS6 - Notice of striking-off action suspended08/04/2003DISS6
L64.01 - Early dissolution request19/05/2002L64.01
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th19/04/2000225(2)
ERES12 - Vary share rights/names - extraordinary resolution09/05/1994ERES12
405(2) - Notice of ceasing to act of Receiver23/06/2005405(2)
4.26(SC) - Return of final meeting in a voluntary winding up15/09/20054.26(SC)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register10/10/2000419a
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/11/199797
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/02/199852
Certificate of registration of order of court on reduction of share premium account16/05/2006CERT19
RES08 - Purchase own shares05/07/1995RES08
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/05/20064.35
ERES07 - Financial assistance in shares acquisition - extraordinary resolution21/04/1995ERES07
SRES02 - Resolution to re-register - special resolution16/05/1995SRES02
Redemption of shares - special resolution24/12/2003SRES16
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/09/199752
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/07/20004.69
AA - Annual Accounts09/06/2004AA
Capital/bonus issue09/06/1994RES14
Statement of Affairs in Administrative receivership following report to creditors28/01/20003.3
WRES04 - Resolution to re-register - written resolution26/07/2002WRES02
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/04/2000703(P)(5)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for02/08/1996701(a)