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Company Name: LUMAR LTD

Company Type:

Limited Company

Company No:

05225921

Company Address:

LUMAR LTD
122 Bawdsey Avenue
Newbury Park
ILFORD
IG2 7TJ


Date:

30/11/2009

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 LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Capital/bonus issue - ordinary resolution06/03/2002ORES14
WRES12 - Vary share rights/names - written resolution28/01/2004WRES12
363CYM - Annual Return (Welsh language form)09/12/1993363CYM
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/05/2005225(1)
128(1) - Statement of rights attached to allotted shares21/10/1999128(1)
WRES03 - Exempt from appointment of auditor - written resolution14/06/1997WRES03
ERES14 - Capital/bonus issue - extraordinary resolution10/06/1998ERES14
43(3) - Application by a private company for re-registration as a public company08/09/200143(3)
SRES02 - Resolution to re-register - special resolution24/04/1995SRES02
Certificate of registration of order of court on reduction of share premium account31/05/1996CERT19
652C - Withdrawal of application for striking off26/09/1993652C
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/04/20054.20(SC)
Abstract of receipt and payments in receivership28/11/20033.6
Change of accounting reference date (Welsh form)02/08/2006225CYM
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/20044.27(SC)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/09/2006686
ORES13 - Other resolution - ordinary resolution11/12/1994ORES13
1.1 - Report of meeting approving voluntary arran06/04/19991.1
Notice of new accounting reference date given during the course of an accounting reference period fo06/07/1996701(b)
AA - Annual Accounts02/09/1993AA
405(2) - Notice of ceasing to act of Receiver07/09/2003405(2)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/06/1995680a
SRES09 - Confirmation of dissolution - special resolution20/02/2002SRES09
Notice of closure of a place of business of an oversea company13/07/1998LET-CESS
2.9(SC) - Administrator's abstract of receipts and payments26/10/20032.9(SC)
Certificate of constitution of creditors/liquidation committee04/03/20034.20(SC)
RES12 - Vary share rights/names04/06/2003RES12
CO4.2S - Court Order for notice of wind up24/10/2002CO4.2S
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo07/09/199888(2)R
EEIG6 - Statement of name17/04/2003EEIG6
Increase in nominal capital - ordinary resolution30/11/2005ORESO4
4.31 - Notice of Appointment of Liquidator in winding up by the Court24/02/19974.31
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/09/2006600
363b - Annual Return14/10/2000363b
363 - Annual Return30/09/1994363
43(3) - Application by a private company for re-registration as a public company16/03/199743(3)
3.5 - Administrative Receiver's report to change in membership of creditors' committee04/02/20053.5
CERT8 - Certificate to entitle a public company to commence business and borrow12/04/1994CERT8