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Company Name: LUMARDAN SERVICES LTD

Company Type:

Limited Company

Company No:

04753955

Company Address:

LUMARDAN SERVICES LTD
14 Downs Park East
BRISTOL
BS6 7QD


Date:

02/12/2009

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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LUMARDAN SERVICES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return by an oversea company that the company is being wound up10/06/1997703P(1)
WRES11 - Disapplication of pre-emption rights - written resolution12/10/1998WRES11
600 - Notice of appointment of Liquidator in a voluntary winding up12/12/1997600
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/09/1993680a
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b26/09/2004242
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t26/10/2006139
Notice of passing of resolution removing an auditor13/04/2004386
ORES06 - Reduction of issued capital - ordinary resolution22/09/1999ORES06
2.3(scot) - Notice of dismissal of petition for administration order07/07/20042.3(scot)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property20/07/2005398
Release of Official Receiver20/02/1997L64.07
Return by an oversea company subject to branch registration22/12/1994BR3
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/1999BR2
3.3 - Statement of Affairs in Administrative receivership following report to creditors19/08/20043.3
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/11/2000ERES03
Notice of courts order sisting proceedings in winding up by the court09/08/19984.27(SC)
SRES07 - Financial assistance in shares acquisition - special resolution26/07/2003SRES07
Application by a public company for re-registration as a private company following a Court Order red12/09/1995139
ERES02 - Resolution to re-register - extraordinary resolution14/04/2002ERES02
CERT4 - Re-registration of a company from limited to unlimited with a change of name28/02/2002CERT4
RESO5 - Decrease in nominal capital13/02/2004RESO5
CERTIPS - Registration as Friendly Society19/06/1996CERTIPS
Other resolution - ordinary resolution10/04/2000ORES13
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b22/04/1993242
3.8 - Notice of Order to dispose of charged property22/05/19983.8
395 - Particulars of a mortgage or charge16/11/1994395
SA - Shares agreement12/11/2005SA
ORES10 - Allotment of securities - ordinary resolution08/03/2001ORES10
Notice of new accounting reference date given during the course of an accounting reference period fo12/10/1996701(b)
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/20064.40
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c30/04/199888(3)
Registration as Friendly Society02/06/1998CERTIPS
Return by an oversea company subject to branch registration of change of directors or secretary or o27/05/2006BR4
4.46 - Notice of vacation of office by Voluntary Liquidator01/07/20064.46
Administrator's Abstract of receipts and payments20/07/19972.15
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/06/20044.27(SC)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor09/11/2001224
RES09 - Confirmation of dissolution03/05/2002RES09
Other resolution - ordinary resolution23/03/2006ORES13
4.28(SC) - Notice under sections 204(6) or 205(6)07/01/20054.28(SC)
88(2)0 - Return of allotments of shares issued for other than cash - original document23/01/200688(2)O
Return and declaration delivered for registration of a place of business of an oversea company22/09/2006691
169A(2) - Return by a public company cancelling or selling shares fro04/09/1994169A(2)
Purchase own shares - extraordinary resolution10/06/1995ERES08
Re-registration of a company from unlimited to limited06/06/1995CERT1
3.6 - Abstract of receipt and payments in receivership02/12/20063.6
CERT10 - Re-registration of a company from public to private10/06/1996CERT10
Declaration in relation to assistance for the acquisition of shares22/11/1994155(6)a
BR1 - Return delivered for registration of a branch of an oversea company29/03/2001BR1
1.1 - Report of meeting approving voluntary arran10/08/20001.1
ORES06 - Reduction of issued capital - ordinary resolution23/02/1995ORES06
Application by a public company for certificate to commence business and statutory declaration in su07/02/1997117
BR1 - Return delivered for registration of a branch of an oversea company24/06/1994BR1
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th16/12/2001225(2)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c31/07/2000403b
4.48 - Notice of constitution of liquidation committee17/06/19994.48
Order to wind up09/08/2003COCOMP
Register of members21/05/1999353
F14 - Notice of wind up31/07/2006F14
Bona Vacantia disclaimer21/01/1997BONA
Change in situation or address of Registered Office28/07/1993287
RES13 - Other resolution30/06/1993RES13
3.4 - Certificate of constitution of creditors02/12/19963.4
Disapplication of pre-emption rights - written resolution04/05/1993WRES11
DO1 - Notice of disqualification of an indi06/08/2004DO1
Exempt from appointment of auditor - special resolution28/12/1995SRES03
3.8 - Notice of Order to dispose of charged property26/11/19933.8
Administrator's Abstract of receipts and payments31/03/20062.15
Confirmation of dissolution11/07/2002RES09
ORES06 - Reduction of issued capital - ordinary resolution01/07/1997ORES06
54 - Application to the Court for cancellation of resolution for re-registration04/07/200254
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/10/2001703Q(1)
Registration as Friendly Society04/07/2001CERTIPS
695A(3) - Notice of closure of a branch of an overse30/01/1998695A(3)
ORES03 - Exempt from appointment of auditor - ordinary resolution18/06/2003ORES03
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/02/2004701(b)
Reduction of issued capital11/08/2003RES06
Resolution to re-register - ordinary resolution11/08/2004ORES02
DO3 - Notice of leave granted in relation to a disqualification24/06/2000DO3
Purchase own shares - written resolution20/01/2006WRES08
RESO5 - Decrease in nominal capital13/11/1998RESO5
Shares agreement08/12/1994SA
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/11/2004GAZ2(A)
Particulars for the registration of a charge to secure a series of debentures24/03/2004413
1.4(scot) - Notice of completion of voluntary arrangement15/06/20061.4(scot)