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Company Name: LUND-ROBERTS ENGINEERS LIMITED

Company Type:

Limited Company

Company No:

00590991

Company Address:

LUND-ROBERTS ENGINEERS LIMITED
1 Barbon Close
Great Ormond Street
Holborn
LONDON
WC1N 3JX


Date:

02/12/2009

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

Email Address:


To view the most up to date company information on lund-roberts engineers limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on lund-roberts engineers limited, please click on the link below:

LUND-ROBERTS ENGINEERS LIMITED



Companies House documents and credit reports
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WRES16 - Redemption of shares - written resolution05/12/2001WRES16
Notice of increase in nominal capital22/04/2003123
SRES14 - Capital/bonus issue - special resolution29/06/2001SRES14
Vary share rights/names - extraordinary resolution01/10/2003ERES12
ZMORT REG - Mortgage Register02/04/1996ZMORT REG
Notice of order to deal with secured property05/11/20042.11(scot)
169A(2) - Return by a public company cancelling or selling shares fro11/09/1995169A(2)
353a - Register of members in non-legible form27/07/2006353a
691-REREG - Registration of a place of business of an oversea company previously registered as11/06/1995691-REREG
Notice of disqualification of an individual14/05/1997DO1
4.28(SC) - Notice under sections 204(6) or 205(6)26/06/19954.28(SC)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa23/09/2002684
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub22/04/199597
ERES06 - Reduction of issued capital - extraordinary resolution22/06/1996ERES06
ERESO4 - Increase in nominal capital - extraordinary resolution22/08/1993ERESO4
4.46 - Notice of vacation of office by Voluntary Liquidator10/07/20024.46
SRES11 - Disapplication of pre-emption rights - special resolution27/05/2001SRES11
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198805/06/2003PUC5
3.6 - Abstract of receipt and payments in receivership12/10/20063.6
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/09/20041(scot)
363CYM - Annual Return (Welsh language form)02/12/2006363CYM
4.6(SC) - Liquidator's statement of receipts and payment10/12/20034.6(SC)
CLOSE - Scheme of Arrangement02/06/2004CLOSE
Return by a public company purchasing its own shares for holding in treasury19/08/1997169(1B)
Elective resolution15/11/2002ELRES
362a - Notice of place where an oversea branch register is kept - register non-legible form23/07/1996362a
DISS40 - Notice of striking-off action disc13/07/1996DISS40
WRES10 - Allotment of securities - written resolution02/12/1993WRES10
Statement of name12/03/2003694(4)(a)
413 - Particulars for the registration of a charge to secure a series of debentures31/10/1995413
694(4)(b) - Statement of name14/06/2006694(4)(b)
OCREREG - Order of Court for re-registration19/10/2006OCREREG
3.10 - Administrative Receiver's report07/12/19953.10
4.46 - Notice of vacation of office by Voluntary Liquidator24/04/19954.46
ERES16 - Redemption of shares - extraordinary resolution24/08/2000ERES16
Release of Official Receiver31/03/1997L64.07HC
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/12/1993701(b)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/06/2000600
Confirmation of dissolution - special resolution14/01/1997SRES09
157 - Notice of application made to the Court for the cancellation of a special resolution regarding13/04/1999157
Return of alteration in the charter24/04/2004692(1)(a)
Re-registration of a company from unlimited to limited01/03/2003CERT1
Notice by a company without share capital of assignment of a name or other designation to a class o20/11/2003129(3)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis06/03/2006155(6)b
169 - Return by a company purchasing its own14/03/2002169
Court order to dissolve in post 29/12/86 compulsory liquidation07/08/2003COLIQ
NEWINC - New Incorporation documents15/11/2002NEWINC
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b03/10/1994242
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/07/1998COLIQ86
Orders to rescind, defer or stay21/01/1998COLIQ
3(scot) - Notice of the Receiver ceasing to act or of his removal17/07/19953(scot)
Redemption of shares - written resolution30/11/2004WRES16
Declaration on application for registration (Welsh language form).09/10/199812CYM
Administration Order08/01/19972.7
VAL - Valuation Report27/12/1999VAL
Declaration of Solvency18/03/20054.70
ORES03 - Exempt from appointment of auditor - ordinary resolution01/02/2002ORES03
363x - Annual Return07/06/2002363x
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given16/10/2003701(c)
2.21 - Statement of Administrator's proposals21/02/19942.21
Notice of discharge of administration order03/11/20002.4(scot)
2.3(scot) - Notice of dismissal of petition for administration order01/09/20022.3(scot)
ORES11 - Disapplication of pre-emption rights - ordinary resolution17/02/1997ORES11
Re-registration of a company from public to private31/12/1994CERT10
SRES03 - Exempt from appointment of auditor - special resolution23/02/1997SRES03
Notice of increase in nominal capital07/02/1995123
Declaration in relation to assistance for the acquisition of shares26/07/2000155(6)a
4.20(SC) - Certificate of constitution of creditors/liquidation committee21/06/19934.20(SC)
Report of a meeting approving voluntary arrangement04/09/19961.1(scot)
363b - Annual Return08/10/1998363b
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/08/1993BR4
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/10/2006PUC30
RELREC - Official Receiver's release11/05/2000RELREC
L64.06 - Directions to defer dissolution04/11/1995L64.06
Notice of passing of resolution removing an auditor28/05/1995386
Reduction of issued capital - written resolution11/03/2004WRES06
RES03 - Exempt from appointment of auditor01/10/1994RES03
VAL - Valuation Report30/09/2004VAL
703Q(1) - Return by an oversea company which becomes subject to insolvency p15/01/2003703Q(1)
Allotment of securities08/01/1995RES10
RES10 - Allotment of securities19/09/2003RES10
Certificate of registration of order of court on reduction of share premium account28/11/2004CERT19