creditgate.com - online business credit check, companies house documents, company search, company director, company informationRegister for access to online business credit check, companies house documents, company search, company director, company informationProduct Overview - online business credit check, companies house documents, company search, company director, company informationFunctionality Overview - online business credit check, companies house documents, company search, company director, company informationFound out about creditgate.com - online business credit check, companies house documents, company search, company director, company informationContact us regarding online business credit check, companies house documents, company search, company director, company informationHelp with online business credit check, companies house documents, company search, company director, company information



Company Name: LUNDIN BRITAIN

Company Type:

Non-Limited

Company Address:

LUNDIN BRITAIN
St Magnus House
Guild St
ABERDEEN
AB11 6NJ


Date:

01/12/2009

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 lundin britain or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on lundin britain, please click on the link below:

LUNDIN BRITAIN



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application by a public company for re-registration as a private company22/12/200553
703P(3) - Notice of appointment of a Liquidator of an overse14/07/1994703P(3)
EEIG2 - Statement of name05/11/1998EEIG2
WRES10 - Allotment of securities - written resolution05/07/1999WRES10
CERT18 - Certificate of registration of order of court and minute on reduction of shar20/04/1999CERT18
WRES04 - Resolution to re-register - written resolution08/08/2003WRES02
3.7 - Notice of Administrative Receiver's death25/05/20043.7
4.70 - Declaration of Solvency24/04/20064.70
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/03/1997ERES11
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b10/01/1994242
RESO4 - Increase in nominal capital01/02/1999RESO4
173 - Declaration in relation to the redemption or purchase of shares out of capital25/09/2002173
Particulars for the registration of a charge to secure a series of debentures08/09/1994397
RESO5 - Decrease in nominal capital06/08/2006RESO5
Certificate of registration of order of court on reduction of share premium account03/12/2000CERT19
Redemption of shares - written resolution09/05/1993WRES16
2.23 - Notice of result of meeting of creditors13/07/19962.23
Notice of the Receiver ceasing to act or of his removal31/08/19943(scot)
Financial assistance in shares acquisition16/11/2005RES07
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/02/2002PUC5
EEIG2 - Statement of name03/03/2001EEIG2
ERES06 - Reduction of issued capital - extraordinary resolution19/05/2001ERES06
703Q(2) - Return by an oversea company on cessation of insolvency p13/11/1998703Q(2)
54 - Application to the Court for cancellation of resolution for re-registration30/08/199654
Statement of name21/04/1994EEIG6
288b - Notice of resignation of directors or secretaries09/04/2000288b
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/02/19994.72
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/06/20004.33
288b - Notice of resignation of directors or secretaries01/04/1997288b
CERTIPS - Registration as Friendly Society10/06/2005CERTIPS
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/09/1995703(P)(5)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/10/2005EEIG5
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b22/04/1993242
SOAS(A) - Striking-off action suspended (Section 652A)03/08/1999SOAS(A)
Notice of closure of a place of business of an oversea company13/07/1998LET-CESS
AAMD - Amended Accounts06/06/1996AAMD
CERT19 - Certificate of registration of order of court on reduction of share premiu30/04/2000CERT19
685 - Declaration on application by a joint stock company for registration as a public c14/10/2000685
RES12 - Vary share rights/names21/11/2004RES12
Written elective resolution06/05/2005(W)ELRES
2.7 - Administration Order02/05/20042.7
2.7(scot) - Notice of statement of administrator's proposals16/12/20002.7(scot)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/2005155(6)b
SPECPEN - Certificate of specific penalty24/06/2001SPECPEN
Notice of resignation of directors or secretaries (Welsh language form).14/08/1998288bCYM
680b - Application by a company which is not a joint stock company for registration under Part XXII11/11/1994680b
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/03/2005692(1)(c)
Particulars of an issue of debentures out of a series of secured debentures14/03/2005413a
Certificate of registration of a resolution on reduction of share capital29/11/1995CERT14
2.4(scot) - Notice of discharge of administration order12/09/19952.4(scot)
ERES14 - Capital/bonus issue - extraordinary resolution19/12/2003ERES14
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/02/1995129(1)
Financial assistance in shares acquisition - extraordinary resolution02/09/2002ERES07
353 - Register of members01/03/2002353
Re-registration of a company from limited to unlimited20/12/1993CERT3
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/07/2005BR7
1.1(scot) - Report of a meeting approving voluntary arrangement08/08/20021.1(scot)
Statement of particulars of variation of rights attached to shares21/06/2004128(3)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/05/2003692(2)
Notice of passing of resolution removing an auditor28/05/1995386
Financial assistance in shares acquisition30/12/2002RES07
287 - Change in situation or address of Registered Office20/09/2002287
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth19/12/2002692(1)(c)
Business address changed29/12/1993BUSADDCH
Register of members02/12/2004353
Return delivered for registration of a branch of an oversea company22/12/2005BR1
Order to wind up18/03/1996COCOMP
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and30/05/2002CERT17
Notice of Order to deal with charged property22/08/20042.18
Early dissolution request20/01/2000L64.01
Other resolution - ordinary resolution29/05/1998ORES13
Order or revocation or suspension of voluntary arrangement01/12/20061.2
Notice of passing of resolution removing an auditor20/06/2002386
Redemption of shares - ordinary resolution21/09/2002ORES16
F14 - Notice of wind up27/02/1998F14
695A(3) - Notice of closure of a branch of an overse22/06/1997695A(3)
Vary share rights/names - written resolution13/08/2000WRES12
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation31/12/2001COLIQ
SRES07 - Financial assistance in shares acquisition - special resolution04/10/1995SRES07
Confirmation of dissolution25/11/1996RES09
363 - Annual Return01/01/1994363
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/11/1998CERT15
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement29/07/19951.2(scot)
Particulars for the registration of a charge to secure a series of debentures01/08/2001413
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo12/02/199710CYM
SRES06 - Reduction of issued capital - special resolution21/11/1999SRES06
WRESO5 - Decrease in nominal capital - written resolution02/12/1995WRESO5
WRES04 - Resolution to re-register - written resolution22/04/2002WRES02
Administrative Receiver's report to change in membership of creditors' committee29/07/20033.5
Early dissolution request30/10/1994L64.01
Early dissolution request23/08/1997L64.01