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Company Name: LUNDIE MARKETING SERVICES LIMITED

Company Type:

Limited Company

Company No:

03163467

Company Address:

LUNDIE MARKETING SERVICES LIMITED
Paul Papworth Smith
29 Devizes Road
SWINDON
SN1 4BG


Date:

05/12/2009

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

Email Address:
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LUNDIE MARKETING SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Resolution to re-register - extraordinary resolution09/09/1998ERES02
OCREREG - Order of Court for re-registration23/10/1994OCREREG
3.7 - Notice of Administrative Receiver's death08/10/20053.7
Declaration that part of the property or undertaking charges (a) has been released from the charge;17/11/2002403b
ERES03 - Exempt from appointment of auditor - extraordinary resolution29/12/2002ERES03
Redemption of shares - written resolution24/05/1994WRES16
400 - Particulars of a mortgage or charge subject to which property has been acquired22/06/2003400
SRES16 - Redemption of shares - special resolution24/09/1999SRES16
ERES16 - Redemption of shares - extraordinary resolution15/05/2006ERES16
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch03/02/2001190
Elective resolution27/04/2000ELRES
2.18 - Notice of Order to deal with charged property12/08/19992.18
ORESO5 - Decrease in nominal capital - ordinary resolution26/04/2004ORESO5
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac23/01/1997692(1)(c)
400 - Particulars of a mortgage or charge subject to which property has been acquired15/06/2005400
CERT4 - Re-registration of a company from limited to unlimited with a change of name06/02/2006CERT4
3.6 - Abstract of receipt and payments in receivership14/07/19933.6
4.9(SC) - Notice of appointment of Liquidator07/01/19994.9(SC)
Reduction of issued capital - extraordinary resolution05/05/2006ERES06
Certificate of constitution of creditors/liquidation committee16/08/19994.20(SC)
2.1(scot) - Notice of petition for administration order18/09/19942.1(scot)
680b - Application by a company which is not a joint stock company for registration under Part XXII22/06/1996680b
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)26/04/1999600
CERTIPS - Registration as Friendly Society19/04/1997CERTIPS
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge18/06/19941(scot)
Certificate of constitution of creditors10/04/19973.4
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any14/04/1996190a
4.9(SC) - Notice of appointment of Liquidator11/02/19974.9(SC)
Abstract of receipt and payments in receivership13/12/20043.6
287CYM - Change in situation or address of Registered Office (Welsh language form)23/11/2000287CYM
RES14 - Capital/bonus issue26/02/2002RES14
Notice of closure of a place of business of an oversea company15/01/1998CENT8
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac03/06/2004692(1)(c)
ERES13 - Other resolution - extraordinary resolution04/08/1994ERES13
400 - Particulars of a mortgage or charge subject to which property has been acquired21/07/2005400
DISS6 - Notice of striking-off action suspended01/05/2003DISS6
Order of Court (Section 138)19/01/2000OC138
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/1998EXLIQ
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).17/04/2001288bCYM
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/2004EXLIQ
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha21/08/2002419b
WRES11 - Disapplication of pre-emption rights - written resolution27/08/1999WRES11
2.7 - Administration Order06/02/19942.7
RES13 - Other resolution08/08/2003RES13
OCREREG - Order of Court for re-registration26/03/2006OCREREG
2(scot) - Notice of appointment of a Receiver by the Court29/08/19992(scot)
4.6(SC) - Liquidator's statement of receipts and payment20/12/20034.6(SC)
2.19 - Notice of discharge of Administration Order11/01/19952.19
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1997419a
4.28(SC) - Notice under sections 204(6) or 205(6)07/03/20024.28(SC)
3.8 - Notice of Order to dispose of charged property12/04/19983.8
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).14/02/1995288bCYM
12CYM - Declaration on application for registration (Welsh language form).27/07/200612CYM
Return delivered for registration of a branch of an oversea company24/08/1994BR1
Notice of variation of administration order28/12/19972.12(scot)
RES03 - Exempt from appointment of auditor11/11/2002RES03
Notice of the Receiver ceasing to act or of his removal17/05/20003(scot)
RES02 - esolution to re-register20/03/1999RES02
Vary share rights/names25/07/1998RES12