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Company Name: LUNDY HOUSE MANAGEMENT COMPANY LIMITED

Company Type:

Limited Company

Company No:

05203523

Company Address:

LUNDY HOUSE MANAGEMENT COMPANY LIMITED
Compton House
High Street
MORETON-IN-MARSH
GL56 0AX


Date:

28/11/2009

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 HOUSE MANAGEMENT COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/04/1997701(c)
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/02/2004701(b)
RES11 - Disapplication of pre-emption rights19/07/1999RES11
SRES16 - Redemption of shares - special resolution24/09/1999SRES16
Disapplication of pre-emption rights - ordinary resolution20/10/2001ORES11
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/12/200088(2)R
Valuation Report07/06/2000VAL
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/12/19934.35
LET-CESS - Notice of closure of a place of business of an oversea company26/01/1994LET-CESS
ERES10 - Allotment of securities - extraordinary resolution12/09/1996ERES10
EEIG2 - Statement of name29/05/2002EEIG2
AAMD - Amended Accounts20/04/1994AAMD
318 - Location of directors' service con09/07/2000318
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/07/2001466
1.4 - Notice of completion of voluntary arrang30/08/19971.4
Return of change in the corporate name of an oversea company subject to place of business registrati02/06/1997692(2)
2.7 - Administration Order02/08/19992.7
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/08/2001ERES07
Annual Return28/06/2003363
225 - Change of Accounting Referenc19/11/2001225
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/06/19964.20(SC)
3.3 - Statement of Affairs in Administrative receivership following report to creditors15/10/19983.3
LRESEX - Extraordinary resolution in creditors; voluntary liquidation05/04/1998LRESEX
ERES06 - Reduction of issued capital - extraordinary resolution08/03/1994ERES06
LETT-CESS - Notice of closure of a branch of an oversea company05/05/1996LETT-CESS
Order or revocation or suspension of voluntary arrangement31/10/19971.2
Auditor's report07/04/2001AUDR
L64.01 - Early dissolution request16/06/1996L64.01
4.6(SC) - Liquidator's statement of receipts and payment06/07/20004.6(SC)
Re-registration of a company from unlimited to limited01/03/1994CERT1
4.18(SC) - Notice of death of Liquidator15/07/19984.18(SC)
Declaration in relation to the redemption or purchase of shares out of capital26/07/2004173
Early dissolution request07/10/1993L64.01HC
ORES11 - Disapplication of pre-emption rights - ordinary resolution16/07/2001ORES11
600 - Notice of appointment of Liquidator in a voluntary winding up25/02/2005600
RES13 - Other resolution08/11/2005RES13
Elective resolution02/08/2000ELRES
Notice of vacation of office by Voluntary Liquidator07/02/20024.46
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation28/12/1997COLIQ86
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub01/12/199897
Declaration on application by a joint stock company for registration as a public company04/12/1994685
652A - Application for striking off29/08/2001652A
Statement of rights attached to allotted shares14/08/1997128(1)
2.7 - Administration Order10/08/20062.7
363s - Annual Return24/12/2001363s
Notice by a company without share capital of assignment of a name or other designation to a class o12/09/2002129(3)
AAMD - Amended Accounts01/06/1998AAMD
ERES03 - Exempt from appointment of auditor - extraordinary resolution04/05/1997ERES03
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/08/1999701(b)
Order of Court for re-registration to private company06/09/2001OC-PRI
419a - Application for registration of a memorandum of satisfaction in full or in part of a register08/02/1997419a
51 - Application by an unlimited company to be re-registered as limited20/01/199651
WRES04 - Resolution to re-register - written resolution18/02/1996WRES02
157 - Notice of application made to the Court for the cancellation of a special resolution regarding22/04/2004157
SRES07 - Financial assistance in shares acquisition - special resolution27/04/1997SRES07
405(1) - Notice of appointment of Receiver13/05/2001405(1)
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/1995LRESSP
Notice of constitution/continuance of liquidation/creditors committee15/10/20054.22(SC)
Notice of application made to the Court for the cancellation of a special resolution regarding finan13/08/1998157
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee06/12/20014.22(SC)
4.2(SC) - Notice of winding up order05/07/19994.2(SC)
ERES10 - Allotment of securities - extraordinary resolution17/01/1996ERES10
Resolution to re-register - special resolution12/10/2001SRES02
WQRES08 - Purchase own shares - written resolution25/10/1996WRES08
2.7 - Administration Order24/01/19952.7
652A - Application for striking off22/03/1997652A
ERES09 - Confirmation of dissolution - extraordinary resolution24/08/2004ERES09
Certificate that creditors have been paid in full24/08/20004.51
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/09/2001244
ERES06 - Reduction of issued capital - extraordinary resolution12/01/1998ERES06
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/04/1997CERT21
1.1(scot) - Report of a meeting approving voluntary arrangement29/11/20051.1(scot)
4.17(SC) - Notice of final meeting of creditors27/04/20064.17(SC)
Notice of result of meeting of creditors09/06/20032.23
4.17(SC) - Notice of final meeting of creditors20/12/19964.17(SC)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/07/20031.3
Certificate of specific penalty26/11/1993SPECPEN
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/04/19943.5