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Company Name: LUMAR DEVELOPMENTS LIMITED

Company Type:

Limited Company

Company No:

01115919

Company Address:

LUMAR DEVELOPMENTS LIMITED
29 Waterloo Place
LEAMINGTON SPA
CV32 5LA


Date:

25/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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LUMAR DEVELOPMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Decrease in nominal capital - written resolution23/12/1996WRESO5
225 - Change of Accounting Referenc28/05/1995225
Notice of appointment of a Receiver by the Court13/07/19992(scot)
Official Receiver's release14/02/2004RELREC
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan06/05/2001BR7
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/11/2003686
694(4)(b) - Statement of name13/04/1998694(4)(b)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1996680a
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1994600
Notice of documents and particulars required to be filed15/10/2006EEIG4
405(1) - Notice of appointment of Receiver15/10/2000405(1)
RELREC - Official Receiver's release11/05/1997RELREC
Notice of vacation of office by Voluntary Liquidator22/10/20064.46
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha07/11/1995176
2.4(scot) - Notice of discharge of administration order26/02/19942.4(scot)
Application by a limited company to be re-registered as unlimited03/02/200449(1)
2.8(scot) - Notice of result of meeting of creditors02/11/19962.8(scot)
4.14(SC) - Certificate of release of Liquidator28/02/20024.14(SC)
MA - Memorandum and Articles16/05/1998MA
Order of Court for re-registration30/12/1998OCREREG
49(1) - Application by a limited company to be re-registered as unlimited24/03/200449(1)
Notice of ceasing to act of Receiver21/11/1999405(2)
ERES09 - Confirmation of dissolution - extraordinary resolution31/01/2001ERES09
Purchase own shares - ordinary resolution27/07/1997ORES08
363a - Annual Return13/02/2003363a
OC-DV - Order of Court - dissolution void05/09/1995OC-DV
WRES03 - Exempt from appointment of auditor - written resolution30/12/1996WRES03
Notice of change of directors or secretaries or in their particulars (Welsh language form).21/07/1995288cCYM
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation08/06/2002703(P)(5)
Decrease in nominal capital - ordinary resolution11/11/1996ORESO5
694(4)(a) - Statement of name17/10/2000694(4)(a)
AUDS - Auditor's statement30/09/1999AUDS
353a - Register of members in non-legible form26/06/2006353a
2.9(SC) - Administrator's abstract of receipts and payments15/05/19992.9(SC)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas06/04/1995129(2)
129(1) - Statement by a company without share capital of rights attached to newly created class of m04/07/1997129(1)
SA - Shares agreement12/01/2002SA
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any14/04/1996190a
2.7(scot) - Notice of statement of administrator's proposals13/01/19982.7(scot)
Allotment of securities - extraordinary resolution30/03/2005ERES10
DISS6 - Notice of striking-off action suspended22/04/1996DISS6
ORES11 - Disapplication of pre-emption rights - ordinary resolution18/04/2002ORES11
ORES09 - Confirmation of dissolution - ordinary resolution17/05/1997ORES09
Annual Return (Welsh language form)20/04/2003363CYM
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/10/1999190a
Certificate of removal of Voluntary Liquidator29/07/20054.38
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/02/1995129(1)
WRESO4 - Increase in nominal capital - written resolution05/12/1996WRESO4
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).10/03/2005288bCYM
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and07/04/2001CERT16
WRES07 - Financial assistance in shares acquisition - written resolution12/03/2006WRES07
Report of a meeting approving voluntary arrangement10/04/20041.1(scot)
SRES06 - Reduction of issued capital - special resolution10/12/1999SRES06
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and16/05/1997CERT17
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/04/2000701(b)
Notice of resignation of directors or secretaries17/06/1993288b
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19964.26(SC)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1996600
128(3) - Statement of particulars of variation of rights attached to shares17/01/1997128(3)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/04/19931.3(scot)
703Q(1) - Return by an oversea company which becomes subject to insolvency p18/03/1997703Q(1)
Allotment of securities - ordinary resolution26/06/2003ORES10
Return by a public company purchasing its own shares for holding in treasury01/06/1999169(1B)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo01/11/200510CYM
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/03/200088(2)R
Order or revocation or suspension of voluntary arrangement30/11/20051.2
Notice of ceasing to act of Receiver30/10/2003405(2)
WRES03 - Exempt from appointment of auditor - written resolution17/09/2006WRES03
4.44 - Notice of death of Voluntary Liquidator10/02/19994.44