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Company Name: LUMBERJACKSON

Company Type:

Non-Limited

Company Address:

LUMBERJACKSON

HAVERFORDWEST
SA62 6HG


Date:

03/12/2009

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

Email Address:
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LUMBERJACKSON



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES13 - Other resolution - extraordinary resolution06/04/1997ERES13
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for04/03/1998701(a)
CERT14 - Certificate of registration of a resolution on reduction of share capital24/07/1995CERT14
1.4(scot) - Notice of completion of voluntary arrangement11/10/19931.4(scot)
53 - Application by a public company for re-registration as a private company31/10/200653
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/08/2003190a
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/11/2005157
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis20/04/2003155(6)b
SPECPEN - Certificate of specific penalty16/04/2006SPECPEN
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/08/2004692(1)(b)
397 - Particulars for the registration of a charge to secure a series of debentures18/08/1996397
Notice of ceasing to act of Receiver16/09/1995405(2)
4.20 - Statement of company's affairs15/12/20034.20
ORES03 - Exempt from appointment of auditor - ordinary resolution12/11/2004ORES03
Notice of appointment of Liquidator in a voluntary winding up18/02/1994600
Re-registration of a company from limited to unlimited25/01/2001CERT3
SRES02 - Resolution to re-register - special resolution18/07/2000SRES02
288b - Notice of resignation of directors or secretaries23/11/1998288b
Notice of completion of voluntary arrangement23/01/20051.4
4.19(SC) - Notice of vacation of office by Liquidator29/11/19944.19(SC)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/12/199588(2)
CERT10 - Re-registration of a company from public to private11/11/1995CERT10
WRES14 - Capital/bonus issue - written resolution16/04/2001WRES14
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/03/2005419a
Disapplication of pre-emption rights - special resolution07/04/1993SRES11
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1999ERESO5
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub02/06/200697
Purchase own shares - written resolution03/12/2002WRES08
363 - Annual Return05/11/1995363
Change of Accounting Reference Date29/06/1999225
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).17/04/2001288bCYM
ERES08 - Purchase own shares - extraordinary resolution24/06/1995ERES08
2.12(scot) - Notice of variation of administration order20/08/19942.12(scot)
ORES11 - Disapplication of pre-emption rights - ordinary resolution02/12/1995ORES11
4.11(SC) - Notice of removal of Liquidator29/05/19964.11(SC)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu24/03/2003244
401 - Register of Charges09/09/2004401
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/01/2006244
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge15/10/19941(scot)
4.31 - Notice of Appointment of Liquidator in winding up by the Court23/09/19944.31
ERESO5 - Decrease in nominal capital - extraordinary resolution17/05/2005ERESO5
Reduction of issued capital - extraordinary resolution18/07/2001ERES06
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio18/01/1994CERT20
325a - Location of register of directors' interests in shares etc where the register is in non-legib01/09/1994325a
Return of change of person authorised to accept service or to represent the branch of an oversea com27/04/1997BR6
SRES03 - Exempt from appointment of auditor - special resolution18/02/1996SRES03
363 - Annual Return07/04/2000363
2.6 - Notice of Administration Order15/05/20032.6
AAMD - Amended Accounts20/11/1998AAMD
Capital/bonus issue08/07/2001RES14
Notice of administration order17/06/19982.2(scot)
WRES03 - Exempt from appointment of auditor - written resolution01/03/1999WRES03
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/04/1994PUC5
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/07/2006129(3)
ERESO5 - Decrease in nominal capital - extraordinary resolution23/07/2002ERESO5
Statement of company's affairs17/02/20054.20
L64.04 - Directions to defer dissolution09/05/2002L64.04
2.4(scot) - Notice of discharge of administration order11/09/19942.4(scot)
703Q(1) - Return by an oversea company which becomes subject to insolvency p09/03/2000703Q(1)
Order of Court for re-registration02/06/1995OCREREG
SOAD(A) - Striking-off action discontinued (Section 652A)07/07/2004SOAD(A)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay06/05/19961.3