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Company Name: LUNDIN HEATHER LIMITED

Company Type:

Limited Company

Company No:

02748866

Company Address:

LUNDIN HEATHER LIMITED
C/O Ashurst
Broadwalk House 5 Appold Street
LONDON
EC2A 2HA


Date:

25/11/2009

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

Email Address:
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LUNDIN HEATHER LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge24/02/20061(scot)
OC425 - Order of Court (Section 425)04/05/2005OC425
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar12/10/1993BR4
Notice of removal of Liquidator27/04/19954.11(SC)
395 - Particulars of a mortgage or charge05/01/1999395
Miscellaneous document21/11/1995MISC
Order of Court for re-registration02/06/1995OCREREG
1.4 - Notice of completion of voluntary arrang06/12/20041.4
Business address changed21/12/1993BUSADDCH
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/01/1994GAZ2
WRES10 - Allotment of securities - written resolution03/06/1995WRES10
RES12 - Vary share rights/names10/11/2005RES12
Resolution to re-register03/08/2002RES02
Notice of result of meeting of creditors30/08/19942.23
WRESO5 - Decrease in nominal capital - written resolution05/03/2005WRESO5
MISC - Miscellaneous document14/06/1999MISC
4.13 - Notice to Official Receiver of winding-up order02/04/20014.13
Order of Court for re-registration14/12/1997OCREREG
AAMD - Amended Accounts01/06/1998AAMD
ZMORT REG - Mortgage Register31/05/1997ZMORT REG
RES14 - Capital/bonus issue14/09/1999RES14
4.70 - Declaration of Solvency11/03/19994.70
703P(3) - Notice of appointment of a Liquidator of an overse16/07/2001703P(3)
Return of final meeting in members' voluntary winding-up27/04/20044.71
413 - Particulars for the registration of a charge to secure a series of debentures29/10/2003413
RES12 - Vary share rights/names21/10/1994RES12
DISS6 - Notice of striking-off action suspended26/06/2004DISS6
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu31/08/1996244
Notice of closure of a place of business of an oversea company01/09/2005CENT8
Notice of striking-off action suspended04/05/2001DISS6
RES07 - Financial assistance in shares acquisition20/11/1993RES07
169A(2) - Return by a public company cancelling or selling shares fro21/02/1997169A(2)
Declaration in relation to assistance for the acquisition of shares03/01/1996155(6)a
LRESEX - Extraordinary resolution in creditors' voluntary liquidation21/07/1997LRESEX
703Q(1) - Return by an oversea company which becomes subject to insolvency p02/05/1996703Q(1)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/04/2002ERES07
Exempt from appointment of auditor - ordinary resolution29/03/1999ORES03
4.68 - Liquidator's statement of receipts and payments22/07/19974.68
Return by an oversea company subject to branch registration11/08/1994BR3
Court order to dissolve in a pre 29/12/86 compulsory liquidation22/04/1997COLIQ86
287 - Change in situation or address of Registered Office16/10/1993287
3.10 - Administrative Receiver's report01/06/19953.10
Vary share rights/names - written resolution02/11/2006WRES12
Register of Charges01/05/2003401
1.1(scot) - Report of a meeting approving voluntary arrangement08/08/20021.1(scot)
703Q(2) - Return by an oversea company on cessation of insolvency p28/09/2000703Q(2)
Re-registration of a company from unlimited to PLC01/10/1993CERT6
Return by an oversea company that the company is being wound up27/08/2003703P(1)
Notice of assignment of name or new name to any class of shares11/12/2001128(4)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG02/06/2001EEIG5
SRESO5 - Decrease in nominal capital - special resolution06/10/2006SRESO5
EEIG4 - Notice of documents and particulars required to be filed14/05/1997EEIG4
Resolution to re-register - special resolution11/04/2004SRES02
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/07/19973.3
WRES14 - Capital/bonus issue - written resolution16/08/2000WRES14
Other resolution15/11/1998RES13
2.7 - Administration Order11/12/20052.7