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Company Name: LUARD INVESTMENTS LIMITED

Company Type:

Limited Company

Company No:

00400439

Company Address:

LUARD INVESTMENTS LIMITED
Old Salts Farm Rd
LANCING
BN15 8JD


Date:

27/11/2009

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

LUARD INVESTMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Disapplication of pre-emption rights - written resolution12/08/1999WRES11
362 - Notice of place where an oversea branch register is kept01/05/2004362
LRESSP - Ordinary resolution in members' voluntary liquidation25/02/2002LRESSP
VAL - Valuation Report10/07/2001VAL
OC-DV - Order of Court - dissolution void28/05/1993OC-DV
DO2 - Notice of disqualification order against a body cor30/12/1993DO2
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)12/09/1996600
410 - Particulars of a charge created by a company registered in Scotland19/05/1993410
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/10/19974.27(SC)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments11/04/20051.3(scot)
WRES13 - Other resolution - written resolution01/06/2002WRES13
4.68 - Liquidator's statement of receipts and payments01/03/19974.68
CERT6 - Re-registration of a company from unlimited to PLC30/01/1998CERT6
ERES02 - Resolution to re-register - extraordinary resolution13/06/1998ERES02
129(2) - Statement by a company without share capital of particulars of a variation of members' clas02/02/1999129(2)
SRES07 - Financial assistance in shares acquisition - special resolution26/07/2003SRES07
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/06/200197
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1995BR6
WRES16 - Redemption of shares - written resolution14/09/2005WRES16
SRES15 - Change of Name Special Resolution14/03/2002SRES15
Orders to rescind, defer or stay18/07/2004COLIQ
88(2)0 - Return of allotments of shares issued for other than cash - original document11/10/199488(2)O
WRES10 - Allotment of securities - written resolution12/11/1997WRES10
353 - Register of members25/08/2005353
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor27/07/2001224
BONA - Bona Vacantia disclaimer18/10/2001BONA
287CYM - Change in situation or address of Registered Office (Welsh language form)25/05/2006287CYM
Notice of change of directors or secretaries or in their particulars04/12/1996288c
Financial assistance in shares acquisition - written resolution06/01/2006WRES07
RES06 - Reduction of issued capital02/05/2006RES06
Abstract of receipt and payments in receivership26/03/20003.6
Notice of documents and particulars required to be filed15/10/2006EEIG4
RES12 - Vary share rights/names26/12/1993RES12
92(SC) - Liquidator's statement of accounts (for Scottish companies only)19/01/200592(SC)
Notice of completion of voluntary arrangement28/10/20001.4
Notice of courts order sisting proceedings in winding up by the court01/02/19984.27(SC)
12CYM - Declaration on application for registration (Welsh language form).19/08/200412CYM
SRES10 - Allotment of securities - special resolution06/06/1995SRES10
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay21/10/20011.3
Register of members02/12/1998353
4.48 - Notice of constitution of liquidation committee17/02/19974.48
Order of Court (Section 425)07/03/1999OC425
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/200188(3)
AUDS - Auditor's statement26/08/1996AUDS
Decrease in nominal capital - written resolution30/07/2005WRESO5
2.15 - Administrator's Abstract of receipts and payments24/03/19962.15
ORES07 - Financial assistance in shares acquisition - ordinary resolution18/01/1997ORES07
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio17/10/19994.69
BR3 - Return by an oversea company subject to branch registration12/08/1996BR3
2.21 - Statement of Administrator's proposals07/11/20042.21
129(1) - Statement by a company without share capital of rights attached to newly created class of m16/05/1994129(1)
CLOSE - Scheme of Arrangement08/06/1998CLOSE
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than07/06/199952
COAD - Instrument issued under Section 244(5)28/10/2000COAD
Capital/bonus issue - ordinary resolution24/11/1993ORES14
Declaration by the directors of a holding company in relation to assistance for the acquisition of s31/05/2005155(6)b
12CYM - Declaration on application for registration (Welsh language form).01/06/199412CYM
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe12/01/2001686
Notice of closure of a branch of an oversea company25/08/2003695A(3)
362a - Notice of place where an oversea branch register is kept - register non-legible form03/10/2003362a
ERES02 - Resolution to re-register - extraordinary resolution08/06/1994ERES02
Notice of closure of a branch of an oversea company25/02/2000695A(3)
Exempt from appointment of auditor06/01/2000RES03
Order of Court - dissolution void26/12/2004OC-DV
F14 - Notice of wind up13/11/2004F14
413 - Particulars for the registration of a charge to secure a series of debentures09/02/1997413
Abstract of receipt and payments in receivership06/01/20053.6