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Company Name: LUND-NYS UTVIKLING LTD

Company Type:

Limited Company

Company No:

05981189

Company Address:

LUND-NYS UTVIKLING LTD
Alpax Ltd
Enterprise House 115 George
Lane South Woodford
LONDON
E18 1AB


Date:

27/11/2009

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

Email Address:
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LUND-NYS UTVIKLING LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES02 - Resolution to re-register - extraordinary resolution11/10/1999ERES02
AAMD - Amended Accounts07/03/2006AAMD
2.20 - Notice of variation of Administration Order09/07/19952.20
363a - Annual Return11/11/1993363a
397a -06/01/2005397a
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/04/1997419b
Elective resolution09/06/2005ELRES
ORESO5 - Decrease in nominal capital - ordinary resolution18/07/2003ORESO5
4.38 - Certificate of removal of Voluntary Liquidator27/07/19954.38
Confirmation of dissolution18/08/1994RES09
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/04/20064.72
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)31/01/1994GAZ1(A)
Return by an oversea company subject to branch registration of an alteration to constitutional docum24/03/1995BR2
OC138 - Order of Court (Section 138)20/07/1994OC138
SRES07 - Financial assistance in shares acquisition - special resolution26/11/2000SRES07
Miscellaneous document12/02/1997MISC
SRESO4 - Increase in nominal capital - special resolution26/08/1997SRESO4
Return of alteration in the directors or secretary of an oversea company subject to place of busines06/09/2002692(1)(b)
Notice that a company no longer wishes to be an investment company19/11/2001266(3)
Application by a company which is not a joint stock company for registration under Part XXII of the23/05/2006680b
Elective resolution22/03/2005ELRES
Notice of appointment of a Receiver by the Court12/01/20032(scot)
AA - Annual Accounts16/08/2002AA
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac06/04/1998692(1)(c)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/05/2003122
Disapplication of pre-emption rights - extraordinary resolution14/05/1995ERES11
AAMD - Amended Accounts01/06/1998AAMD
SRES06 - Reduction of issued capital - special resolution28/03/2000SRES06
155(6)a - Declaration in relation to assistance for the acquisition09/06/2006155(6)a
Notice of striking-off action discontinued03/08/2005DISS40
DISS40 - Notice of striking-off action disc11/02/1994DISS40
ERESO5 - Decrease in nominal capital - extraordinary resolution18/07/2001ERESO5
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/03/1997692(1)(b)
416 - Particulars of a charge subject to which property has been acquired by a company registered in07/10/2006416
ERES10 - Allotment of securities - extraordinary resolution15/04/1999ERES10
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b22/10/2002242
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge02/04/19991(scot)
Vary share rights/names - ordinary resolution21/03/2005ORES12
3.4 - Certificate of constitution of creditors19/04/20003.4
RELREC - Official Receiver's release24/04/2005RELREC
Return by an oversea company subject to branch registration of change of directors or secretary or o13/06/1993BR4
Change of Name Special Resolution17/01/2002SRES15
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any03/11/1995190a
RESO5 - Decrease in nominal capital11/11/1998RESO5
ORESO5 - Decrease in nominal capital - ordinary resolution29/08/2006ORESO5
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before02/01/2001PUC30
2.3(scot) - Notice of dismissal of petition for administration order21/04/19972.3(scot)
694(4)(b) - Statement of name07/09/1993694(4)(b)
Notice of appointment of Liquidator in a voluntary winding up29/01/2006600
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/03/2004288cCYM
Certificate to entitle a public company to commence business and borrow13/02/2004CERT8
Particulars of a mortgage or charge subject to which property has been acquired15/07/1997400
ORES02 - Resolution to re-register - ordinary resolution29/06/1999ORES02
Notice of place where an oversea branch register is kept20/11/1997362