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Company Name: LUNDIN UK LIMITED

Company Type:

Limited Company

Company No:

01006812

Company Address:

LUNDIN UK LIMITED
17-19 Cockspur St
LONDON
SW1Y 5BL


Date:

23/11/2009

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

LUNDIN UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES10 - Allotment of securities - special resolution20/11/1994SRES10
Annual Return15/01/1996363s
Statement by a company without share capital of particulars of a variation of members' class rights30/05/2003129(2)
3.7 - Notice of Administrative Receiver's death22/01/20013.7
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or27/08/2006PUC30
Location of directors' service contracts27/03/2005318
2.6 - Notice of Administration Order10/07/19932.6
Application by an unlimited company to be re-registered as limited24/09/199351
410 - Particulars of a charge created by a company registered in Scotland28/01/1996410
Return of final meeting in members' voluntary winding-up12/05/20014.71
691-REREG - Registration of a place of business of an oversea company previously registered as22/02/1999691-REREG
410 - Particulars of a charge created by a company registered in Scotland20/11/2003410
3.4 - Certificate of constitution of creditors19/04/20003.4
Return of alteration in the charter20/11/2005692(1)(a)
ORES02 - Resolution to re-register - ordinary resolution24/12/1999ORES02
Declaration of satisfaction in full or in part of a mortgage or charge02/12/2002403a
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/05/2004157
(W)ELRES - Written elective resolution17/05/2002(W)ELRES
Re-registration of a company from unlimited to PLC22/03/2005CERT6
691-REREG - Registration of a place of business of an oversea company previously registered as28/02/2000691-REREG
363x - Annual Return25/07/1996363x
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/10/1998288cCYM
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business07/02/1996244
2.1(scot) - Notice of petition for administration order07/02/20052.1(scot)
4.14(SC) - Certificate of release of Liquidator14/07/19944.14(SC)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments26/04/20061.3(scot)
Notice of constitution of liquidation committee05/09/19944.48
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/08/200088(3)
Location of register of directors' interests in shares etc13/02/1994325
266(1) - Notice of intention to carry on business as an investment06/07/1999266(1)
WRES07 - Financial assistance in shares acquisition - written resolution02/10/2002WRES07
WRES09 - Confirmation of dissolution - written resolution10/02/1997WRES09
Official Receiver's release12/01/2003RELREC
2.3(scot) - Notice of dismissal of petition for administration order15/03/19992.3(scot)
ERES10 - Allotment of securities - extraordinary resolution14/09/1993ERES10
2.19 - Notice of discharge of Administration Order25/11/20042.19
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments19/08/20001.3(scot)
2.3(scot) - Notice of dismissal of petition for administration order18/05/20042.3(scot)
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/02/2005CERT4
10 - First Directors and secretary and intended situation of Registered Office05/10/199310
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any05/01/2002190a
53 - Application by a public company for re-registration as a private company11/10/200653
L64.01 - Early dissolution request11/02/2002L64.01
2.3(scot) - Notice of dismissal of petition for administration order14/06/20042.3(scot)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue25/11/199688(2)R
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/04/1997176
RES09 - Confirmation of dissolution07/01/2001RES09
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation29/03/1999COLIQ86
Exempt from appointment of auditor13/05/1993RES03
3.5 - Administrative Receiver's report to change in membership of creditors' committee06/12/20043.5