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Company Name: LUNDY HEALTHCARE LIMITED

Company Type:

Limited Company

Company No:

04322167

Company Address:

LUNDY HEALTHCARE LIMITED
Q Building
Crowthorne Business Estate
Old Wokingham Road
CROWTHORNE
RG45 6AU


Date:

30/11/2009

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

Email Address:
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LUNDY HEALTHCARE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES12 - Vary share rights/names08/08/1996RES12
287CYM - Change in situation or address of Registered Office (Welsh language form)03/08/1999287CYM
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/19974.69
Administrative Receiver's report to change in membership of creditors' committee20/06/19983.5
2.20 - Notice of variation of Administration Order28/05/20012.20
4.38 - Certificate of removal of Voluntary Liquidator30/07/19974.38
CERT1 - Re-registration of a company from unlimited to limited03/09/1996CERT1
RES02 - esolution to re-register26/11/2002RES02
Notice of ceasing to act of Receiver08/09/2005405(2)
Notice of constitution/continuance of liquidation/creditors committee15/01/20044.22(SC)
Return of change of person authorised to accept service or to represent the branch of an oversea com10/07/1999BR6
53 - Application by a public company for re-registration as a private company31/10/200653
1.2 - Order or revocation or suspension of voluntary arrangement19/07/19961.2
L64.04 - Directions to defer dissolution29/03/1995L64.04
COCOMP - Order to wind up11/11/2002COCOMP
ORES10 - Allotment of securities - ordinary resolution22/08/2006ORES10
OC-DV - Order of Court - dissolution void17/12/1999OC-DV
410 - Particulars of a charge created by a company registered in Scotland20/11/2003410
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/08/2001ERES07
LET-CESS - Notice of closure of a place of business of an oversea company15/02/2002LET-CESS
288c - Notice of change of directors or secretaries or in their particulars02/11/1998288c
OC-DV - Order of Court - dissolution void26/03/1998OC-DV
4.6(SC) - Liquidator's statement of receipts and payment13/06/19934.6(SC)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth15/12/1995692(1)(c)
SRES16 - Redemption of shares - special resolution18/01/2005SRES16
Application to the Court for cancellation of resolution for re-registration23/12/200354
652A - Application for striking off26/08/1999652A
Directions to defer dissolution15/11/1998L64.06
2.18 - Notice of Order to deal with charged property28/11/20062.18
2.2(scot) - Notice of administration order04/08/20012.2(scot)
Redemption of shares - special resolution06/03/1997SRES16
4.25(SC) - Declaration of solvency14/02/19954.25(SC)
BR1 - Return delivered for registration of a branch of an oversea company10/09/1996BR1
4.43 - Notice of final meeting of creditors07/11/19954.43
2.9(SC) - Administrator's abstract of receipts and payments07/06/19952.9(SC)
ORES10 - Allotment of securities - ordinary resolution24/07/1994ORES10
353a - Register of members in non-legible form17/11/2006353a
Withdrawal of application for striking off12/01/1998652C
WRESO4 - Increase in nominal capital - written resolution27/02/2005WRESO4
397 - Particulars for the registration of a charge to secure a series of debentures07/07/1993397
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/03/1997225(2)
3.3(scot) - Notice of receiver's death01/06/20003.3(scot)
Return of alteration in the charter17/08/1998692(1)(a)
EEIG1 - Statement of name13/05/2006EEIG1
(W)ELRES - Written elective resolution08/08/1997(W)ELRES
AAMD - Amended Accounts30/11/1994AAMD
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha14/12/1999419b
Increase in nominal capital - ordinary resolution21/12/1996ORESO4
Shares agreement21/08/1996SA
Application by an unlimited company to be re-registered as limited06/12/199651
MISC - Miscellaneous document18/11/2001MISC
Increase in nominal capital - ordinary resolution01/02/1996ORESO4
Statement of Administrator's proposals10/12/20062.21
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/02/2000129(1)
CERT14 - Certificate of registration of a resolution on reduction of share capital24/07/1995CERT14
WRES07 - Financial assistance in shares acquisition - written resolution14/10/1995WRES07
Notice by a holding or subsidiary company of a new accounting reference date given after the end of08/04/1996225(2)
EEIG2 - Statement of name02/09/1994EEIG2
L64.06 - Directions to defer dissolution02/02/2006L64.06
695A(3) - Notice of closure of a branch of an overse10/04/2003695A(3)
405(2) - Notice of ceasing to act of Receiver26/01/1994405(2)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding24/11/2001157
Increase in nominal capital - written resolution20/09/1998WRESO4
Annual Return01/08/2004363a
3.5(scot) - Notice of Receiver's report06/10/20053.5(scot)
WRES14 - Capital/bonus issue - written resolution25/03/2005WRES14
SRES16 - Redemption of shares - special resolution31/01/2003SRES16
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch15/11/1995190
Notice of completion of voluntary arrangement27/08/19951.4
Notice of death of Liquidator06/10/19994.18(SC)
Reduction of issued capital - extraordinary resolution30/12/1995ERES06
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/01/1996701(a)
ERES13 - Other resolution - extraordinary resolution12/07/2006ERES13
Return of final meeting in members' voluntary winding-up02/01/19954.71
Certificate that creditors have been paid in full15/08/19984.51
CERT6 - Re-registration of a company from unlimited to PLC06/02/2005CERT6
CERT1 - Re-registration of a company from unlimited to limited26/07/1998CERT1
685 - Declaration on application by a joint stock company for registration as a public c20/02/2003685
49(1) - Application by a limited company to be re-registered as unlimited13/11/199649(1)
Statement of rights attached to allotted shares05/12/1999128(1)
4.46 - Notice of vacation of office by Voluntary Liquidator13/12/19974.46
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac27/09/2000692(1)(c)
363 - Annual Return28/06/2004363
Notice of wind up06/10/2000F14
CERTNM - Change of name certificate22/02/1995CERTNM
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan13/10/2004BR7
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/08/1995BR7