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Company Name: LUMAR ELECTRICAL SERVICES LTD

Company Type:

Limited Company

Company No:

05247778

Company Address:

LUMAR ELECTRICAL SERVICES LTD
171 Ballards Lane
LONDON
N3 1LP


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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LUMAR ELECTRICAL SERVICES LTD



Companies House documents and credit reports
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LETT-CESS - Notice of closure of a branch of an oversea company05/05/1996LETT-CESS
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp27/10/1999703(P)(5)
2.20 - Notice of variation of Administration Order01/03/20042.20
SRES13 - Other resolution - special resolution25/11/1994SRES13
225 - Change of Accounting Referenc18/02/2006225
2.15 - Administrator's Abstract of receipts and payments17/11/20042.15
CO4.2S - Court Order for notice of wind up05/06/1999CO4.2S
Application for striking off23/10/2005652A
ERESO5 - Decrease in nominal capital - extraordinary resolution04/06/1996ERESO5
ERES03 - Exempt from appointment of auditor - extraordinary resolution26/03/2000ERES03
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/12/199910CYM
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay23/07/20051.3
CERT8 - Certificate to entitle a public company to commence business and borrow29/09/1994CERT8
400 - Particulars of a mortgage or charge subject to which property has been acquired06/11/1998400
4.26(SC) - Return of final meeting in a voluntary winding up23/05/19994.26(SC)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of15/11/1996686
ERES16 - Redemption of shares - extraordinary resolution05/07/1995ERES16
4.68 - Liquidator's statement of receipts and payments10/02/19994.68
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar11/05/1999BR4
155(6)a - Declaration in relation to assistance for the acquisition29/04/1995155(6)a
Notice of discharge of administration order11/09/19982.4(scot)
Re-registration of a company from unlimited to limited12/04/2001CERT1
3.5 - Administrative Receiver's report to change in membership of creditors' committee05/11/20053.5
First notification of strike-off action in London Gazette (Section 652)26/04/1999GAZ1
Resolution to re-register - special resolution09/11/1994SRES02
Allotment of securities - ordinary resolution28/05/2005ORES10
SRESO5 - Decrease in nominal capital - special resolution15/01/2001SRESO5
Purchase own shares31/10/2003RES08
2.12(scot) - Notice of variation of administration order18/07/20032.12(scot)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198827/09/2001PUC2
4.68 - Liquidator's statement of receipts and payments05/10/20054.68
3.8 - Notice of Order to dispose of charged property07/05/19993.8
L64.07HC - Release of Official Receiver17/08/2003L64.07HC
362 - Notice of place where an oversea branch register is kept30/12/1996362
Liquidator's statement of accounts (for Scottish companies only)15/06/200092(SC)
Allotment of securities - written resolution14/01/2006WRES10
128(4) - Notice of assignment of name or new name to any class of shares08/06/2002128(4)
363 - Annual Return05/11/1995363
LETT-CESS - Notice of closure of a branch of an oversea company05/03/1997LETT-CESS
DO3 - Notice of leave granted in relation to a disqualification15/01/1997DO3
Notice of appointment of a Receiver by the Court20/12/19972(scot)
362a - Notice of place where an oversea branch register is kept - register non-legible form15/08/2002362a
ERESO4 - Increase in nominal capital - extraordinary resolution14/03/1995ERESO4
ERES03 - Exempt from appointment of auditor - extraordinary resolution28/08/2005ERES03
Particulars of a charge subject to which property has been acquired by a company registered in Scotl28/05/1997416
WRES16 - Redemption of shares - written resolution21/08/2003WRES16
ERES14 - Capital/bonus issue - extraordinary resolution03/11/1993ERES14
43(3) - Application by a private company for re-registration as a public company03/01/199943(3)
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/05/1995403a
466 - Particulars of an instrument of alteration to a floating charge created by a company register17/02/1997466
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/12/2000244
362a - Notice of place where an oversea branch register is kept - register non-legible form03/02/2000362a
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/11/1994600
Increase in nominal capital - written resolution06/05/1999WRESO4
LRESEX - Extraordinary resolution in creditors; voluntary liquidation26/08/2006LRESEX
EEIG6 - Statement of name30/11/1998EEIG6
Exempt from appointment of auditor - extraordinary resolution11/06/2002ERES03
RES12 - Vary share rights/names03/06/2002RES12
2.15 - Administrator's Abstract of receipts and payments11/11/20012.15
AUD - Auditor's letter of resignation24/07/1997AUD
680b - Application by a company which is not a joint stock company for registration under Part XXII21/11/1994680b
1.4 - Notice of completion of voluntary arrang20/11/19971.4
Redemption of shares12/07/2005RES16
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/05/1993692(1)(c)
Auditor's letter of resignation02/12/2001AUD
ORES06 - Reduction of issued capital - ordinary resolution22/09/1999ORES06
386 - Notice of passing of resolution removing an auditor15/11/2003386
169(1B) - Return by a public company purchasing its own shares for holding i12/05/2003169(1B)
155(6)a - Declaration in relation to assistance for the acquisition07/08/2002155(6)a
WRES06 - Reduction of issued capital - written resolution24/11/2003WRES06
Notice of order of revocation or suspension of voluntary arrangement22/07/20061.2(scot)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas06/04/1996129(2)
WRES04 - Resolution to re-register - written resolution02/04/2002WRES02
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/12/20003.5
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac27/09/2000692(1)(c)
RES03 - Exempt from appointment of auditor17/09/1995RES03
L64.06 - Directions to defer dissolution16/03/2005L64.06
CERTNM - Change of name certificate16/02/1998CERTNM
RES12 - Vary share rights/names12/01/1999RES12
ERES12 - Vary share rights/names - extraordinary resolution23/03/1995ERES12
288b - Notice of resignation of directors or secretaries21/04/1998288b
DISS6 - Notice of striking-off action suspended18/09/2001DISS6
Decrease in nominal capital01/12/1995RESO5
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan11/06/1993BR7
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/200452
413a - Particulars of an issue of debentures out of a series of secured debentures18/07/2003413a
CERT15 - Certificate of registration of order of court and minute on reduction of share capital28/10/2006CERT15
Notice of manager's particulars01/09/2000EEIG3
266(1) - Notice of intention to carry on business as an investment07/11/1993266(1)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG30/12/1993EEIG5
Miscellaneous document16/02/2005MISC
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/09/19994.20(SC)
SPECPEN - Certificate of specific penalty19/06/2003SPECPEN
Notice of result of meeting of creditors06/11/19982.23
Annual Return11/11/1994363b
Certificate of specific penalty08/07/2004SPECPEN