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Company Name: LUMBERHALL LTD

Company Type:

Limited Company

Company No:

04981417

Company Address:

LUMBERHALL LTD
27 Clifftown Road
SOUTHEND-ON-SEA
SS1 1AJ


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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LUMBERHALL LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.68 - Liquidator's statement of receipts and payments06/05/19974.68
703P(3) - Notice of appointment of a Liquidator of an overse15/12/1999703P(3)
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/04/19994.35
First notification of strike-off action in London Gazette (Section 652)08/06/1998GAZ1
Administrative Receiver's report12/01/20043.10
ELRES - Elective resolution16/10/1994ELRES
SRES12 - Vary share rights/names - special resolution04/02/1996SRES12
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200488(2)
1.4(scot) - Notice of completion of voluntary arrangement24/12/19971.4(scot)
L64.07 - Release of Official Receiver30/11/1997L64.07
WRES14 - Capital/bonus issue - written resolution20/03/1996WRES14
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/02/20044.22(SC)
Order of Court (Section 425)13/02/1995OC425
Return of alteration in the charter12/02/2000692(1)(a)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/10/1994ERES07
363 - Annual Return13/11/2006363
ERESO4 - Increase in nominal capital - extraordinary resolution17/07/1995ERESO4
Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/08/20051.3(scot)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or22/07/2000176
Particulars of an issue of secured debentures in a series07/11/2002397a
Declaration by the directors of a holding company in relation to assistance for the acquisition of s02/02/2003155(6)b
Change of Name Special Resolution20/01/1996SRES15
OCREREG - Order of Court for re-registration26/01/1998OCREREG
169 - Return by a company purchasing its own10/01/2006169
Location of directors' service contracts09/01/1997318
SRES06 - Reduction of issued capital - special resolution08/01/1995SRES06
1.1 - Report of meeting approving voluntary arran10/04/19941.1
Resolution to re-register - extraordinary resolution19/03/2001ERES02
Statement of name01/01/2003EEIG1
VAL - Valuation Report25/07/1997VAL
2.19 - Notice of discharge of Administration Order05/12/20062.19
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu17/05/200088(2)
1.1(scot) - Report of a meeting approving voluntary arrangement03/03/20041.1(scot)
Notice of appointment of Liquidator in a voluntary winding up16/12/2001600
4.19(SC) - Notice of vacation of office by Liquidator06/10/20064.19(SC)
Financial assistance in shares acquisition - written resolution06/01/2006WRES07
Statement for the amount or rate per cent of any commission payable in connection with the subscript23/06/200297
Register of Charges09/03/2000401
Exempt from appointment of auditor - ordinary resolution01/11/1999ORES03
WRES06 - Reduction of issued capital - written resolution06/04/2006WRES06
Purchase own shares10/02/1998RES08
Resolution to re-register04/01/2003RES02
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub09/01/199897
1.2 - Order or revocation or suspension of voluntary arrangement12/06/20021.2
DISS6 - Notice of striking-off action suspended04/07/2006DISS6
Application by an unlimited company to be re-registered as limited03/03/199451
CERTNM - Change of name certificate09/12/1999CERTNM
WRESO5 - Decrease in nominal capital - written resolution03/09/2001WRESO5
OC - Order of Court24/05/2001OC
L64.06HC - Directions to defer dissolution09/09/2006L64.06HC
691 - Return and decleration delivered for registration of a place of business of an oversea company23/12/2001691
397a -07/01/2005397a
353a - Register of members in non-legible form20/10/2006353a
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/12/2001242
Change in situation or address of Registered Office (Welsh language form)24/01/2003287CYM
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)12/09/1996600
Statement of Administrator's proposals27/12/19982.21
3.6 - Abstract of receipt and payments in receivership24/05/19973.6
362a - Notice of place where an oversea branch register is kept - register non-legible form07/02/2004362a
Return by an oversea company subject to branch registration11/08/1994BR3