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Company Name: LUMATIC LIMITED

Company Type:

Limited Company

Company No:

01986278

Company Address:

LUMATIC LIMITED
Kirk Road
Church
ACCRINGTON
BB5 4JW


Date:

27/11/2009

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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LUMATIC LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
128(1) - Statement of rights attached to allotted shares08/07/1994128(1)
53 - Application by a public company for re-registration as a private company11/10/200653
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/09/1993692(2)
DISS6 - Notice of striking-off action suspended07/01/2006DISS6
4.68 - Liquidator's statement of receipts and payments03/01/20004.68
Annual Accounts17/09/1998AA
Statement of name02/06/2002EEIG2
3.3 - Statement of Affairs in Administrative receivership following report to creditors11/02/19953.3
128(4) - Notice of assignment of name or new name to any class of shares09/09/2000128(4)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/07/1993190a
363 - Annual Return06/07/1993363
692(1)(a) - Return of alteration in the charter28/08/2006692(1)(a)
4.68 - Liquidator's statement of receipts and payments31/01/20034.68
SRES08 - Purchase own shares - special resolution27/07/2002SRES08
SRES14 - Capital/bonus issue - special resolution11/05/1997SRES14
Return of allotments of shares issued for cash on or before 15/3/198818/05/2005PUC2
288b - Notice of resignation of directors or secretaries01/04/1997288b
ORES08 - Purchase own shares - ordinary resolution13/05/1993ORES08
Declaration on application by a joint stock company for registration as a public company26/11/2001685
2.21 - Statement of Administrator's proposals21/07/19932.21
DO3 - Notice of leave granted in relation to a disqualification10/11/2000DO3
652C - Withdrawal of application for striking off26/12/1999652C
CERTNM - Change of name certificate14/04/1994CERTNM
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/08/2004129(2)
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/04/19944.35
ERES08 - Purchase own shares - extraordinary resolution17/11/1993ERES08
Liquidator's statement of receipts and payment13/02/20004.6(SC)
Register of members25/07/2006353
Notice of intention to carry on business as an investment company12/04/2006266(1)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG02/06/2001EEIG5
Liquidator's statement of receipts and payments08/08/19964.68
SRES06 - Reduction of issued capital - special resolution13/10/1999SRES06
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa13/12/2000684
691 - Return and decleration delivered for registration of a place of business of an oversea company23/12/2001691
Application for registration of a memorandum of fact that part of the property charged (a) has been31/07/2001419b
Redemption of shares09/03/2001RES16
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/02/1995CERT16
2.8(scot) - Notice of result of meeting of creditors06/12/20062.8(scot)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).10/06/1993288bCYM
3.4 - Certificate of constitution of creditors07/01/20023.4
701(b) - Notice of new accounting reference date given during the course of an accounting reference05/03/2006701(b)
3.6 - Abstract of receipt and payments in receivership04/09/20013.6
Re-registration of a company from public to private23/04/1998CERT10
RES09 - Confirmation of dissolution04/02/2005RES09
Return and declaration delivered for registration of a place of business of an oversea company25/02/1999691
BR1 - Return delivered for registration of a branch of an oversea company20/06/1995BR1
Re-registration of a company from limited to unlimited with a change of name12/05/2001CERT4
363b - Annual Return01/09/1996363b
Auditor's letter of resignation26/06/1993AUD
169A(2) - Return by a public company cancelling or selling shares fro11/09/1995169A(2)
EEIG3 - Notice of manager's particulars28/10/2000EEIG3
169A(2) - Return by a public company cancelling or selling shares fro13/04/2005169A(2)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/09/1997692(1)(b)
694(4)(a) - Statement of name18/09/1995694(4)(a)
Return of allotments of shares issued for other than cash - original document26/01/200588(2)O
New Incorporation documents21/11/2001NEWINC
363b - Annual Return10/05/1997363b
GAZ1 - First notification of strike-off action in London Gazette (Section 652)13/04/1993GAZ1
43(3)e Declaration on application by a private company for re-registration as a public company30/08/199743(3)e
363b - Annual Return21/04/2003363b
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court16/04/20024.27(SC)
SRES13 - Other resolution - special resolution19/06/2006SRES13
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any25/06/2005190a
Written elective resolution09/05/2005(W)ELRES
NEWINC - New Incorporation documents23/06/2003NEWINC
386 - Notice of passing of resolution removing an auditor31/10/2001386
2.18 - Notice of Order to deal with charged property22/04/19942.18
CERT15 - Certificate of registration of order of court and minute on reduction of share capital25/09/1995CERT15
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/05/2006GAZ2(A)
Particulars for the registration of a charge to secure a series of debentures28/06/2003413
325a - Location of register of directors' interests in shares etc where the register is in non-legib03/10/1999325a
Resolution to re-register04/01/2003RES02
695A(3) - Notice of closure of a branch of an overse10/04/2003695A(3)
Ordinary resolution in members' voluntary liquidation03/07/2002LRESSP
LETT-CESS - Notice of closure of a branch of an oversea company30/10/2002LETT-CESS
L64.01 - Early dissolution request24/08/1994L64.01
652A - Application for striking off14/11/1998652A
ERES12 - Vary share rights/names - extraordinary resolution09/05/1994ERES12
ERES12 - Vary share rights/names - extraordinary resolution13/09/2002ERES12
2.8(scot) - Notice of result of meeting of creditors11/04/20022.8(scot)
10 - First Directors and secretary and intended situation of Registered Office23/08/199610
CERT18 - Certificate of registration of order of court and minute on reduction of shar05/09/1998CERT18
Change in situation or address of Registered Office28/07/1993287
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)13/06/1997288cCYM
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/02/2000PUC5
Location of directors' service contracts08/01/2003318
Particulars of a charge subject to which property has been acquired by a company registered in Scotl26/03/1999416
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio22/10/19974.69
413 - Particulars for the registration of a charge to secure a series of debentures29/10/2003413
Resolution to re-register - special resolution09/11/1994SRES02
Annual Return (Welsh language form)14/01/1995363CYM
SRES10 - Allotment of securities - special resolution18/01/2002SRES10
ORESO4 - Increase in nominal capital - ordinary resolution11/12/1996ORESO4
288c - Notice of change of directors or secretaries or in their particulars07/04/2004288c