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Company Name: LUAP SERVICES LIMITED

Company Type:

Limited Company

Company No:

04964235

Company Address:

LUAP SERVICES LIMITED
5 Shermanbury Court Carnforth
Road
Sompting
LANCING
BN15 9RX


Date:

02/12/2009

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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LUAP SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.70 - Declaration of Solvency17/09/19934.70
LRESSP - Ordinary resolution in members' voluntary liquidation20/09/1996LRESSP
Exempt from appointment of auditor25/09/2006RES03
NEWINC - New Incorporation documents09/08/2000NEWINC
WRES03 - Exempt from appointment of auditor - written resolution22/05/2002WRES03
4.19(SC) - Notice of vacation of office by Liquidator02/02/20064.19(SC)
WRES06 - Reduction of issued capital - written resolution23/04/1996WRES06
ORESO5 - Decrease in nominal capital - ordinary resolution29/10/2000ORESO5
COCOMP - Order to wind up23/09/2003COCOMP
363s - Annual Return21/03/2000363s
ORES07 - Financial assistance in shares acquisition - ordinary resolution21/02/1997ORES07
SRES12 - Vary share rights/names - special resolution09/04/2003SRES12
PROSP - Prospectus31/07/1996PROSP
SOAD(A) - Striking-off action discontinued (Section 652A)08/08/1993SOAD(A)
4.20(SC) - Certificate of constitution of creditors/liquidation committee21/06/19934.20(SC)
363b - Annual Return26/04/2003363b
Certificate that creditors have been paid in full29/12/19934.51
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/05/2002CERT17
Directions to defer dissolution10/09/2006L64.06
117 - Application by a public company for certificate to commence business and statutory declaration13/01/1998117
RES02 - esolution to re-register15/03/1996RES02
Shares agreement28/02/1995SA
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/12/2002686
Particulars for the registration of a charge to secure a series of debentures30/10/2004413
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1994224
4.20 - Statement of company's affairs12/06/19994.20
LRESSP - Ordinary resolution in members' voluntary liquidation18/01/2006LRESSP
ORES07 - Financial assistance in shares acquisition - ordinary resolution13/05/2003ORES07
Notice of ceasing to act of Receiver08/09/2005405(2)
MA - Memorandum and Articles14/03/2004MA
RES13 - Other resolution12/07/2001RES13
395 - Particulars of a mortgage or charge11/04/2004395
WRES03 - Exempt from appointment of auditor - written resolution16/08/1995WRES03
WRES14 - Capital/bonus issue - written resolution02/07/1993WRES14
WRES12 - Vary share rights/names - written resolution06/05/1993WRES12
Application by a public company for re-registration as a private company following cancellation of s12/12/1997147
4.17(SC) - Notice of final meeting of creditors23/06/20044.17(SC)
117 - Application by a public company for certificate to commence business and statutory declaration21/04/2000117
2(scot) - Notice of appointment of a Receiver by the Court29/10/20062(scot)
WQRES08 - Purchase own shares - written resolution14/06/2001WRES08
RES10 - Allotment of securities12/07/2004RES10
680b - Application by a company which is not a joint stock company for registration under Part XXII11/02/1996680b
CLOSE - Scheme of Arrangement25/01/1999CLOSE
Notice of vacation of office by Voluntary Liquidator08/10/19944.46
287 - Change in situation or address of Registered Office28/02/1996287
ERES12 - Vary share rights/names - extraordinary resolution31/12/2004ERES12
AUDS - Auditor's statement27/09/1994AUDS
LET-CESS - Notice of closure of a place of business of an oversea company06/09/1994LET-CESS
RESO4 - Increase in nominal capital14/10/2005RESO4
AAMD - Amended Accounts15/06/2005AAMD
Redemption of shares - ordinary resolution17/06/1997ORES16
Redemption of shares19/05/1998RES16
LETT-CESS - Notice of closure of a branch of an oversea company05/05/1996LETT-CESS
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/11/2004PUC30
2.21 - Statement of Administrator's proposals01/10/20012.21
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/02/1999225(2)
WRES13 - Other resolution - written resolution26/08/2002WRES13
SRES09 - Confirmation of dissolution - special resolution06/05/2000SRES09
L64.06HC - Directions to defer dissolution16/03/2004L64.06HC
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and16/05/1997CERT17
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/09/1996157
SRES07 - Financial assistance in shares acquisition - special resolution25/01/2000SRES07
Application to the Court for cancellation of resolution for re-registration06/09/200454
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/12/2005224
OC-PRI - Order of Court for re-registration to private company27/04/2003OC-PRI
LRESSP - Ordinary resolution in members' voluntary liquidation11/12/1999LRESSP
Redemption of shares - extraordinary resolution20/06/2005ERES16
AAMD - Amended Accounts31/07/1993AAMD
Purchase own shares - written resolution03/12/2002WRES08
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1996169(1B)
RES06 - Reduction of issued capital18/08/1994RES06
OC425 - Order of Court (Section 425)15/07/2004OC425
WRES09 - Confirmation of dissolution - written resolution28/12/2003WRES09
266(1) - Notice of intention to carry on business as an investment23/05/2004266(1)
ORES12 - Vary share rights/names - ordinary resolution05/08/1994ORES12
ERES13 - Other resolution - extraordinary resolution07/12/1995ERES13
ERES10 - Allotment of securities - extraordinary resolution03/09/2000ERES10
Notice of death of Liquidator11/09/19964.18(SC)
CERT19 - Certificate of registration of order of court on reduction of share premiu21/10/1995CERT19
CERT7 - Re-registration of a company from private to public with a change of name27/10/1998CERT7
Confirmation of dissolution - special resolution27/12/1994SRES09
Second notification of strike-off action in London Gazette (Section 652)05/07/1999GAZ2
362 - Notice of place where an oversea branch register is kept18/06/1998362
AA - Annual Accounts29/08/1993AA
Order of Court (Section 425)20/02/2001OC425
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given21/12/1995701(c)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register13/12/1995419a
CERT14 - Certificate of registration of a resolution on reduction of share capital21/04/2005CERT14
CERT3 - Re-registration of a company from limited to unlimited29/01/2006CERT3
WRES06 - Reduction of issued capital - written resolution28/01/1999WRES06
288c - Notice of change of directors or secretaries or in their particulars13/01/2003288c
First Directors and secretary and intended situation of Registered Office27/05/199410
RES07 - Financial assistance in shares acquisition23/07/2000RES07
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).13/10/1995288aCYM
Statement by a company without share capital of rights attached to newly created class of members04/11/1995129(1)
397a -05/08/1994397a
Location of directors' service contracts09/11/2002318
363s - Annual Return31/08/1999363s
2.20 - Notice of variation of Administration Order19/05/19972.20
SOAS(A) - Striking-off action suspended (Section 652A)25/02/2000SOAS(A)