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Company Name: LUMAFIX LIMITED

Company Type:

Limited Company

Company No:

03274833

Company Address:

LUMAFIX LIMITED
Bell Walk House
High Street
UCKFIELD
TN22 5DQ


Date:

27/11/2009

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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LUMAFIX LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/01/1996PUC30
4.44 - Notice of death of Voluntary Liquidator20/12/19944.44
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/11/20044.35
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat25/09/2000398
413 - Particulars for the registration of a charge to secure a series of debentures14/07/2000413
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/11/2001190a
Certificate of constitution of creditors/liquidation committee30/11/19954.20(SC)
173 - Declaration in relation to the redemption or purchase of shares out of capital22/09/1999173
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor05/05/2004224
Notice of order of revocation or suspension of voluntary arrangement14/02/20051.2(scot)
685 - Declaration on application by a joint stock company for registration as a public c05/02/1997685
DISS6 - Notice of striking-off action suspended25/04/2005DISS6
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c30/04/199888(3)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/09/1999701(a)
Statement of name12/03/2003694(4)(a)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/01/1996CERT17
Notice of assignment of name or new name to any class of shares03/11/1995128(4)
3.5 - Administrative Receiver's report to change in membership of creditors' committee04/02/20053.5
SRES11 - Disapplication of pre-emption rights - special resolution26/01/1997SRES11
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/09/2003403a
2.20 - Notice of variation of Administration Order07/02/19962.20
DO2 - Notice of disqualification order against a body cor19/08/2004DO2
4.71 - Return of final meeting in members' voluntary winding-up03/08/20034.71
DO1 - Notice of disqualification of an indi22/02/2000DO1
Decrease in nominal capital - ordinary resolution21/03/2000ORESO5
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar25/08/1997BR4
6 - Cancellation of alteration to the objects of a company05/06/19966
410 - Particulars of a charge created by a company registered in Scotland20/07/1996410
ERES02 - Resolution to re-register - extraordinary resolution16/02/1997ERES02
Order of Court (Section 138)15/02/2000OC138
Notice under sections 204(6) or 205(6)21/07/20024.28(SC)
OC425 - Order of Court (Section 425)14/12/1999OC425
Notice of completion of voluntary arrangement31/07/20041.4(scot)
Order of Court (Section 138)30/04/1994OC138
Miscellaneous document27/11/1997MISC
4.35 - Order of Court granting Voluntary Liquidator leave to resign18/06/20054.35
Report of meeting approving voluntary arrangement21/07/19991.1
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat07/04/2003398
First Directors and secretary and intended situation of Registered Office25/06/200510
LETT-CESS - Notice of closure of a branch of an oversea company23/10/1998LETT-CESS
ORES09 - Confirmation of dissolution - ordinary resolution17/05/1997ORES09
CERT14 - Certificate of registration of a resolution on reduction of share capital24/07/1995CERT14
SRES03 - Exempt from appointment of auditor - special resolution29/07/1998SRES03
Notice of death of Voluntary Liquidator15/07/19964.44
363CYM - Annual Return (Welsh language form)09/09/2001363CYM
WRES13 - Other resolution - written resolution11/02/2001WRES13
695A(3) - Notice of closure of a branch of an overse05/06/1999695A(3)
COCOMP - Order to wind up03/12/1999COCOMP
CO4.2S - Court Order for notice of wind up07/01/2005CO4.2S
Notice of appointment of Liquidator17/04/20024.9(SC)
ERES14 - Capital/bonus issue - extraordinary resolution26/06/2005ERES14
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or13/08/2005176
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198802/01/2003PUC2
L64.04 - Directions to defer dissolution19/03/2002L64.04
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/1995ERES11
2.23 - Notice of result of meeting of creditors29/09/20002.23
RES10 - Allotment of securities23/09/2003RES10
ERES03 - Exempt from appointment of auditor - extraordinary resolution05/10/2003ERES03
155(6)a - Declaration in relation to assistance for the acquisition07/08/2002155(6)a
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/01/2002703(P)(5)
363a - Annual Return28/06/1993363a
Particulars of an issue of debentures out of a series of secured debentures29/01/2006413a
362a - Notice of place where an oversea branch register is kept - register non-legible form29/06/2000362a
Confirmation of dissolution28/10/2003RES09
169A(2) - Return by a public company cancelling or selling shares fro08/02/2000169A(2)
Release of Official Receiver31/12/2000L64.07HC
LRESSP - Ordinary resolution in members' voluntary liquidation20/03/2005LRESSP
WRES09 - Confirmation of dissolution - written resolution25/06/2000WRES09
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/09/2000157
ERES16 - Redemption of shares - extraordinary resolution12/07/1998ERES16
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/04/19943.5
LRESEX - Extraordinary resolution in creditors; voluntary liquidation03/08/1998LRESEX
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/2005155(6)b
Particulars of an issue of debentures out of a series of secured debentures09/02/1999413a
ERES12 - Vary share rights/names - extraordinary resolution18/03/2002ERES12
Notice of Order to dispose of charged property08/05/19933.8
OC425 - Order of Court (Section 425)30/06/2002OC425
Exempt from appointment of auditor - special resolution31/08/2000SRES03
4.11(SC) - Notice of removal of Liquidator19/05/20004.11(SC)
CERT6 - Re-registration of a company from unlimited to PLC08/04/1999CERT6
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/03/1996BR6
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/06/2005122
Auditor's statement05/11/2001AUDS
AAMD - Amended Accounts03/04/1994AAMD
4.9(SC) - Notice of appointment of Liquidator24/06/19934.9(SC)
BS - Balance sheet10/02/1998BS
EEIG3 - Notice of manager's particulars27/07/1998EEIG3