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Company Name: LUMANI PROMOTIONAL GIFTS LIMITED

Company Type:

Limited Company

Company No:

05861851

Company Address:

LUMANI PROMOTIONAL GIFTS LIMITED
57 London Road
HIGH WYCOMBE
HP11 1BS


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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LUMANI PROMOTIONAL GIFTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES09 - Confirmation of dissolution - written resolution13/01/2005WRES09
CERT6 - Re-registration of a company from unlimited to PLC22/06/2002CERT6
4.43 - Notice of final meeting of creditors14/12/20004.43
Certificate of registration of order of court and minute on reduction of share capital25/11/1993CERT18
ZMORT REG - Mortgage Register16/12/2001ZMORT REG
CERTNM - Change of name certificate22/02/1995CERTNM
LETT-CESS - Notice of closure of a branch of an oversea company30/10/2002LETT-CESS
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse08/09/1996701(a)
Capital/bonus issue - ordinary resolution03/06/2000ORES14
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/03/19964.72
49(1) - Application by a limited company to be re-registered as unlimited22/03/199549(1)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/09/2004PUC5
AUDS - Auditor's statement29/07/2005AUDS
4.51 - Certificate that creditors have been paid in full21/09/20024.51
401 - Register of Charges22/04/2001401
4.43 - Notice of final meeting of creditors29/03/20044.43
Orders to rescind, defer or stay04/01/1994COLIQ
Reduction of issued capital - extraordinary resolution15/07/2005ERES06
AUDR - Auditor's report07/09/2000AUDR
Order or revocation or suspension of voluntary arrangement01/12/20061.2
Annual Return (Welsh language form)14/12/2004363CYM
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/01/200688(3)
WRES14 - Capital/bonus issue - written resolution13/08/1994WRES14
NEWINC - New Incorporation documents15/11/2002NEWINC
4.18(SC) - Notice of death of Liquidator26/04/20054.18(SC)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl22/02/1997416
Re-registration of a company from limited to unlimited with a change of name09/03/1996CERT4
CERT1 - Re-registration of a company from unlimited to limited29/12/2000CERT1
Re-registration of a company from private to public09/03/1995CERT5
ORES13 - Other resolution - ordinary resolution09/08/1999ORES13
Abstract of receipt and payments in receivership26/03/20003.6
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub01/12/199897
6 - Cancellation of alteration to the objects of a company21/01/20016
Increase in nominal capital - special resolution17/08/2006SRESO4
Administration Order08/01/19952.7
362a - Notice of place where an oversea branch register is kept - register non-legible form22/06/2003362a
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198807/05/2005PUC2
RES12 - Vary share rights/names12/01/1999RES12
ERES14 - Capital/bonus issue - extraordinary resolution10/06/1998ERES14
Reduction of issued capital - ordinary resolution15/02/1998ORES06
SOAS(A) - Striking-off action suspended (Section 652A)03/07/1998SOAS(A)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/04/200492(SC)
4.16(SC) - Notice of resignation of Liquidator15/05/19964.16(SC)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/09/2002701(c)
RES02 - esolution to re-register04/02/1996RES02
Notice of appointment of a Receiver by the holder of a floating charge19/03/20051(scot)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1994PUC5
RESO5 - Decrease in nominal capital12/05/2005RESO5
Financial assistance in shares acquisition - ordinary resolution16/07/1994ORES07
RES14 - Capital/bonus issue16/03/2002RES14
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu31/10/2000244
RES08 - Purchase own shares29/12/2003RES08
363s - Annual Return14/09/2006363s
Administrator's Abstract of receipts and payments08/07/19992.15
AUDR - Auditor's report19/10/1998AUDR
CERT19 - Certificate of registration of order of court on reduction of share premiu16/07/2000CERT19
3.4 - Certificate of constitution of creditors12/07/20003.4