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Company Name: LUNDIN ELECTRONICS FIFE LIMITED

Company Type:

Limited Company

Company No:

SC137842

Company Address:

LUNDIN ELECTRONICS FIFE LIMITED
15 Leven Road
Lundin Links
LEVEN
KY8 6AQ


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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LUNDIN ELECTRONICS FIFE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of disqualification order against a body corporate02/03/2000DO2
Notice of Administration Order03/11/19962.6
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/02/2004703Q(1)
Declaration on application for registration05/04/199912
SRES09 - Confirmation of dissolution - special resolution30/04/1998SRES09
SA - Shares agreement23/03/2004SA
Redemption of shares - written resolution24/09/1997WRES16
CERT5 - Re-registration of a company from private to public26/10/1994CERT5
Notice of death of Liquidator10/07/20014.18(SC)
CERT7 - Re-registration of a company from private to public with a change of name21/09/1996CERT7
CERT19 - Certificate of registration of order of court on reduction of share premiu29/11/2003CERT19
SRES06 - Reduction of issued capital - special resolution02/09/1996SRES06
Certificate of constitution of creditors/liquidation committee02/04/20044.20(SC)
652A - Application for striking off07/10/2004652A
Return by an oversea company of the branch at which the constitutional documents of the company have26/04/1995BR7
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/06/2002CERT20
Particulars of an instrument of alteration to a floating charge created by a company registered in03/11/1993466
Administration Order13/07/19952.7
Notice of death of Voluntary Liquidator30/11/20034.44
AUD - Auditor's letter of resignation11/10/1994AUD
Notice of appointment of Receiver20/04/2004405(1)
10 - First Directors and secretary and intended situation of Registered Office27/04/199510
SRES10 - Allotment of securities - special resolution10/05/1999SRES10
Notice of passing of resolution removing an auditor07/01/2005386
Shares agreement22/06/2006SA
4.18(SC) - Notice of death of Liquidator10/12/19934.18(SC)
CERT14 - Certificate of registration of a resolution on reduction of share capital17/10/1997CERT14
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/10/2006EXLIQ
Exempt from appointment of auditor25/09/2006RES03
Letter to company regarding its request for an extension of time to deliver their annual accounts02/03/1995COADLETT
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/10/1996224
Re-registration of a company from unlimited to PLC17/11/1995CERT6
Striking-off action suspended (Section 652A)06/05/2003SOAS(A)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha29/11/1994419b
PROSP - Prospectus31/07/1996PROSP
2.6 - Notice of Administration Order14/07/20002.6
4.38 - Certificate of removal of Voluntary Liquidator27/07/19954.38
SRES16 - Redemption of shares - special resolution09/07/1997SRES16
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/06/2001224
169 - Return by a company purchasing its own27/10/2001169
Declaration that part of the property or undertaking charges (a) has been released from the charge;18/01/1998403b
54 - Application to the Court for cancellation of resolution for re-registration17/05/200654
2.2(scot) - Notice of administration order25/03/19972.2(scot)
Statement by a company without share capital of rights attached to newly created class of members16/05/1997129(1)
Confirmation of dissolution - special resolution27/12/1994SRES09
ORESO5 - Decrease in nominal capital - ordinary resolution17/04/1999ORESO5
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay21/02/19961.3
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/05/1996701(a)
128(4) - Notice of assignment of name or new name to any class of shares08/02/1996128(4)
L64.04 - Directions to defer dissolution30/01/2000L64.04
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or06/08/1997PUC30
4.68 - Liquidator's statement of receipts and payments10/02/19994.68
Return by an oversea company subject to branch registration of an alteration to constitutional docum13/03/1994BR2
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines07/05/2000242
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/02/1995224
CERTNM - Change of name certificate21/11/2000CERTNM
SRES09 - Confirmation of dissolution - special resolution08/02/1998SRES09
Re-registration of a company from private to public11/10/2005CERT5