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Company Name: LUNDY ENGINEERING SERVICES LIMITED

Company Type:

Limited Company

Company No:

02706617

Company Address:

LUNDY ENGINEERING SERVICES LIMITED
71 Oulder Hill Drive
Oulder Hill
ROCHDALE
OL11 5LB


Date:

24/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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LUNDY ENGINEERING SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Vary share rights/names12/10/1996RES12
LET-CESS - Notice of closure of a place of business of an oversea company17/02/2005LET-CESS
3.4(scot) - Notice of authorisation to dispose of secured property01/06/20043.4(scot)
225CYM - Change of accounting reference date (Welsh form)13/03/2000225CYM
AUDR - Auditor's report27/05/2000AUDR
Notice of manager's particulars17/02/2003EEIG3
L64.01HC - Early dissolution request10/09/1999L64.01HC
Confirmation of dissolution - special resolution10/10/1996SRES09
694(4)(b) - Statement of name16/05/1997694(4)(b)
BONA - Bona Vacantia disclaimer26/08/2003BONA
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar08/04/1998BR4
Liquidator's statement of receipts and payments31/03/19944.68
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/08/200549(8)b
RES11 - Disapplication of pre-emption rights05/05/2003RES11
OC425 - Order of Court (Section 425)18/04/1996OC425
AAMD - Amended Accounts29/06/2003AAMD
SRES11 - Disapplication of pre-emption rights - special resolution20/06/2003SRES11
Extraordinary resolution in creditors; voluntary liquidation14/08/1997LRESEX
Ordinary resolution in members' voluntary liquidation15/01/2000LRESSP
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/09/1994224
RES11 - Disapplication of pre-emption rights29/04/2005RES11
RES10 - Allotment of securities22/08/1996RES10
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs26/07/1999BR6
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat01/10/2006398
Notice of dismissal of petition for administration order22/05/19992.3(scot)
363b - Annual Return14/01/2005363b
2.18 - Notice of Order to deal with charged property01/01/19972.18
353 - Register of members01/01/1996353
Notice of constitution of liquidation committee25/03/20044.48
RES16 - Redemption of shares06/11/1998RES16
169A(2) - Return by a public company cancelling or selling shares fro11/10/1999169A(2)
694(4)(b) - Statement of name27/06/2004694(4)(b)
Certificate of registration of order of court and minute on cancellation of share premium account26/10/1999CERT21
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or05/08/1993176
49(1) - Application by a limited company to be re-registered as unlimited31/08/199349(1)
288b - Notice of resignation of directors or secretaries27/06/1999288b
RES03 - Exempt from appointment of auditor19/09/1998RES03
413 - Particulars for the registration of a charge to secure a series of debentures17/05/1994413
OC-DV - Order of Court - dissolution void23/06/2006OC-DV
Notice of Administration Order12/02/20062.6
RESO5 - Decrease in nominal capital12/05/2005RESO5
WRES09 - Confirmation of dissolution - written resolution18/07/2001WRES09
Declaration in relation to the redemption or purchase of shares out of capital20/11/1993173
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/06/1995684
RES10 - Allotment of securities05/10/2002RES10
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or13/10/2003176
2.18 - Notice of Order to deal with charged property20/07/19972.18
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/09/1999190
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/05/1998600
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/06/1994692(2)
4.28(SC) - Notice under sections 204(6) or 205(6)25/10/20014.28(SC)
CERT5 - Re-registration of a company from private to public21/11/2000CERT5
Notice of appointment of Liquidator in a voluntary winding up17/05/2003600
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/04/19943.5
SRES11 - Disapplication of pre-emption rights - special resolution11/04/1996SRES11
ERES08 - Purchase own shares - extraordinary resolution22/11/2003ERES08
Balance sheet15/01/2004BS
Allotment of securities - ordinary resolution09/08/2003ORES10
363a - Annual Return09/10/1998363a
413 - Particulars for the registration of a charge to secure a series of debentures31/10/1995413
Notice of appointment of directors or secretaries (Welsh language form).06/11/2000288aCYM
Resolution to re-register - special resolution11/04/2004SRES02
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198828/10/1998PUC5
ORES10 - Allotment of securities - ordinary resolution24/09/1994ORES10
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/11/2001GAZ1(A)
ORESO4 - Increase in nominal capital - ordinary resolution11/12/2002ORESO4
Financial assistance in shares acquisition - extraordinary resolution06/04/1994ERES07
ERES08 - Purchase own shares - extraordinary resolution23/11/2003ERES08
1.4 - Notice of completion of voluntary arrang18/03/19981.4
WRES04 - Resolution to re-register - written resolution26/07/2002WRES02
Notice of petition for administration order23/06/19992.1(scot)
2.19 - Notice of discharge of Administration Order20/01/19982.19
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/01/199688(2)
4.38 - Certificate of removal of Voluntary Liquidator20/06/19984.38
4.48 - Notice of constitution of liquidation committee10/01/19944.48
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and24/11/2002CERT16
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis21/02/2001155(6)b
Notice of Administrative Receiver's death20/02/20003.7
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/11/2000325a
Confirmation of dissolution18/08/1994RES09
ORESO4 - Increase in nominal capital - ordinary resolution21/11/1997ORESO4
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).02/12/1998288bCYM
Return by a public company purchasing its own shares for holding in treasury10/11/2006169(1B)
NEWINC - New Incorporation documents17/08/1994NEWINC
F14 - Notice of wind up11/02/2003F14