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Company Name: LUMBER DIRECT LIMITED

Company Type:

Limited Company

Company No:

05182407

Company Address:

LUMBER DIRECT LIMITED
215 First Floor Ewer House
44-46 Crouch Street
COLCHESTER
CO3 3HH


Date:

23/11/2009

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

Email Address:
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LUMBER DIRECT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of allotments of shares issued for other than cash - original document12/06/200588(2)O
Vary share rights/names - extraordinary resolution01/11/2002ERES12
Exempt from appointment of auditor - special resolution22/03/2001SRES03
4.16(SC) - Notice of resignation of Liquidator20/05/19974.16(SC)
Return and declaration delivered for registration of a place of business of an oversea company15/10/2005691
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/04/2005BR2
155(6)a - Declaration in relation to assistance for the acquisition12/01/1996155(6)a
Purchase own shares - special resolution07/05/2002SRES08
Declaration in relation to the redemption or purchase of shares out of capital08/06/2004173
Disapplication of pre-emption rights - written resolution20/09/1995WRES11
RESO4 - Increase in nominal capital01/08/1998RESO4
Order to wind up04/03/1995COCOMP
4.44 - Notice of death of Voluntary Liquidator10/05/19934.44
Notice of resignation of directors or secretaries05/09/1997288b
Change of Accounting Reference Date30/06/1995225
Notice of wind up06/10/2000F14
Vary share rights/names - ordinary resolution26/10/2003ORES12
MAR - Memorandum and Articles - used in re-registration05/09/1993MAR
600 - Notice of appointment of Liquidator in a voluntary winding up12/12/1997600
Allotment of securities - special resolution23/07/2001SRES10
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/09/1993692(2)
Allotment of securities - written resolution26/05/1997WRES10
2.20 - Notice of variation of Administration Order28/10/20062.20
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200388(2)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/12/2003LRESEX
4.26(SC) - Return of final meeting in a voluntary winding up16/08/20014.26(SC)
652A - Application for striking off13/08/1993652A
ORES09 - Confirmation of dissolution - ordinary resolution31/12/2004ORES09
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha14/12/1999419b
Certificate of release of Liquidator12/08/20044.14(SC)
RES08 - Purchase own shares21/12/1995RES08
EEIG1 - Statement of name12/06/2002EEIG1
362a - Notice of place where an oversea branch register is kept - register non-legible form12/07/1993362a
Notice of constitution of liquidation committee15/10/20044.48
L64.07HC - Release of Official Receiver12/06/1995L64.07HC
OC-PRI - Order of Court for re-registration to private company11/05/2002OC-PRI
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/02/1995224
680b - Application by a company which is not a joint stock company for registration under Part XXII05/10/1993680b
Memorandum and Articles20/10/1995MA
WRES11 - Disapplication of pre-emption rights - written resolution01/04/1999WRES11
WRES11 - Disapplication of pre-emption rights - written resolution27/08/1999WRES11
397 - Particulars for the registration of a charge to secure a series of debentures23/08/2004397
147 - Application by a public company for re-registration as a private company following cancellatio27/06/1995147
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/06/200097
L64.06 - Directions to defer dissolution26/03/2005L64.06
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha03/05/200288(3)