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Company Name: LUNDY SOFTWARE LIMITED

Company Type:

Limited Company

Company No:

03023566

Company Address:

LUNDY SOFTWARE LIMITED
15D High Street
LYDNEY
GL15 5DP


Date:

26/11/2009

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 SOFTWARE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Purchase own shares27/06/2000RES08
Re-registration of a company from limited to unlimited with a change of name29/09/2001CERT4
155(6)a - Declaration in relation to assistance for the acquisition03/06/2002155(6)a
OCREREG - Order of Court for re-registration17/06/2006OCREREG
OC425 - Order of Court (Section 425)19/04/2006OC425
43(3) - Application by a private company for re-registration as a public company24/11/199543(3)
Notice of constitution/continuance of liquidation/creditors committee09/12/20044.22(SC)
Reduction of issued capital - written resolution18/12/2001WRES06
Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1999680a
ORES02 - Resolution to re-register - ordinary resolution17/07/2002ORES02
RES02 - esolution to re-register01/05/2004RES02
ERESO4 - Increase in nominal capital - extraordinary resolution24/08/1996ERESO4
CERT14 - Certificate of registration of a resolution on reduction of share capital18/03/1999CERT14
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/02/2003GAZ2(A)
WRES16 - Redemption of shares - written resolution18/02/1995WRES16
Notice of passing of resolution removing an auditor10/03/2000386
3.5(scot) - Notice of Receiver's report03/01/20013.5(scot)
2.6 - Notice of Administration Order05/08/20042.6
Registration of a place of business of an oversea company previously registered as a branch18/01/1996691-REREG
ORESO4 - Increase in nominal capital - ordinary resolution21/11/1997ORESO4
Re-registration of a company from unlimited to limited16/06/1999CERT1
ERES13 - Other resolution - extraordinary resolution17/07/1999ERES13
BR1 - Return delivered for registration of a branch of an oversea company20/04/1998BR1
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(20/02/19964.69
RES11 - Disapplication of pre-emption rights05/05/2003RES11
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)27/01/2003GAZ1(A)
RES07 - Financial assistance in shares acquisition27/11/1994RES07
466 - Particulars of an instrument of alteration to a floating charge created by a company register31/07/1997466
RELREC - Official Receiver's release12/11/2006RELREC
701(b) - Notice of new accounting reference date given during the course of an accounting reference05/06/2005701(b)
BR1 - Return delivered for registration of a branch of an oversea company20/04/1994BR1
363a - Annual Return24/09/2006363a
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/12/1997ERES07
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/05/1994LRESEX
Reduction of issued capital - ordinary resolution21/04/1996ORES06
2.6 - Notice of Administration Order21/08/20032.6
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any09/02/2004190a
Notice of result of meeting of creditors01/11/19992.23
Vary share rights/names09/06/1994RES12
Order or revocation or suspension of voluntary arrangement09/06/20051.2
SRESO5 - Decrease in nominal capital - special resolution15/08/2002SRESO5
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/06/1996419a
2.4(scot) - Notice of discharge of administration order10/12/19962.4(scot)
AA - Annual Accounts16/02/1999AA
Notice of death of Voluntary Liquidator22/03/19954.44
397 - Particulars for the registration of a charge to secure a series of debentures23/08/2004397
694(4)(a) - Statement of name02/05/1996694(4)(a)
54 - Application to the Court for cancellation of resolution for re-registration11/07/199654
410 - Particulars of a charge created by a company registered in Scotland20/07/1996410
EEIG1 - Statement of name01/08/1996EEIG1
CERT15 - Certificate of registration of order of court and minute on reduction of share capital20/08/2003CERT15
Notice of new accounting reference date given during the course of an accounting reference period30/08/1997225(1)
405(2) - Notice of ceasing to act of Receiver03/05/2003405(2)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe12/01/2001686
SRES15 - Change of Name Special Resolution07/06/1999SRES15
CERT15 - Certificate of registration of order of court and minute on reduction of share capital19/06/2006CERT15
169(1B) - Return by a public company purchasing its own shares for holding i13/02/1998169(1B)
Notice of appointment of a Receiver by the Court23/01/19952(scot)
Location of register of directors' interests in shares etc where the register is in non-legible form09/11/1997325a
51 - Application by an unlimited company to be re-registered as limited07/02/200451
NEWINC - New Incorporation documents30/07/1995NEWINC
Re-registration of a company from private to public with a change of name29/10/2003CERT7
Release of Official Receiver22/02/1997L64.07HC
155(6)a - Declaration in relation to assistance for the acquisition14/08/1996155(6)a
Notice of striking-off action discontinued03/08/2005DISS40
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver06/11/2002122
Vary share rights/names03/02/1996RES12
685 - Declaration on application by a joint stock company for registration as a public c12/03/1999685
Resolution to re-register - special resolution22/10/1998SRES02
Prospectus20/01/1996PROSP
49(8)a - Members' assent to company being re-registered as unlimited19/04/199349(8)a
Return by an oversea company subject to branch registration of change of address or other branch par14/12/2003BR5
ERES13 - Other resolution - extraordinary resolution06/07/2003ERES13
CERT19 - Certificate of registration of order of court on reduction of share premiu21/04/1995CERT19
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/05/2003176
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu31/10/2000244
2.7 - Administration Order09/11/20062.7
WRESO4 - Increase in nominal capital - written resolution25/12/2005WRESO4
Confirmation of dissolution - extraordinary resolution17/08/1994ERES09
ERES13 - Other resolution - extraordinary resolution03/04/2005ERES13
SRES03 - Exempt from appointment of auditor - special resolution26/10/1998SRES03
Re-registration of a company from private to public09/07/1996CERT5
WRES13 - Other resolution - written resolution01/06/2002WRES13
ORES03 - Exempt from appointment of auditor - ordinary resolution08/11/1999ORES03
225 - Change of Accounting Referenc11/07/2006225
266(1) - Notice of intention to carry on business as an investment07/11/1993266(1)
Statement of Administrator's proposals16/01/19952.21
Auditor's letter of resignation19/01/2001AUD
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu16/04/1995CERT21
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/01/200149(8)b
287CYM - Change in situation or address of Registered Office (Welsh language form)13/01/2001287CYM
Application for registration of a memorandum of satisfaction in full or in part of a registered char16/07/1996419a
43(3) - Application by a private company for re-registration as a public company03/01/199943(3)
Notice of place where an oversea branch register is kept - register non-legible form21/06/2001362a
4.71 - Return of final meeting in members' voluntary winding-up08/11/19994.71
Voluntary arrangement's supervisor's abstracts of receipts and payments03/04/19971.3
Particulars for the registration of a charge to secure a series of debentures22/05/1997397