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Company Name: LUNE ENGINEERING LIMITED

Company Type:

Limited Company

Company No:

05870037

Company Address:

LUNE ENGINEERING LIMITED
Lonsdale & Partners Priory
Close St Mary's Gate
LANCASTER
LA1 1XB


Date:

02/12/2009

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

Email Address:
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LUNE ENGINEERING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/11/20024.33
LET-CESS - Notice of closure of a place of business of an oversea company18/05/2006LET-CESS
EEIG1 - Statement of name09/11/2001EEIG1
Certificate of registration of order of court and minute on reduction of share capital and cancellat07/01/2005CERT17
Capital/bonus issue - written resolution10/05/2003WRES14
Annual Return08/11/1994363x
Striking-off action suspended (Section 652A)26/12/1997SOAS(A)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198609/04/19994.33
MISC - Miscellaneous document25/12/1994MISC
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional17/01/1996BR2
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/01/2006ORES11
Financial assistance in shares acquisition - extraordinary resolution21/08/2003ERES07
L64.01 - Early dissolution request14/06/1996L64.01
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/02/2003GAZ2(A)
CERT8 - Certificate to entitle a public company to commence business and borrow24/04/1997CERT8
GAZ1 - First notification of strike-off action in London Gazette (Section 652)20/06/2004GAZ1
PROSP - Prospectus04/09/1996PROSP
Order of Court - dissolution void21/10/1997OC-DV
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than07/06/199952
WRESO4 - Increase in nominal capital - written resolution07/04/1998WRESO4
1.4 - Notice of completion of voluntary arrang06/12/20041.4
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-02/08/2003122
363b - Annual Return10/04/2003363b
ERES14 - Capital/bonus issue - extraordinary resolution08/01/2003ERES14
Notice of the Receiver ceasing to act or of his removal07/12/19943(scot)
Confirmation of dissolution24/09/1994RES09
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/08/1993403b
SRES16 - Redemption of shares - special resolution26/07/2003SRES16
OC-PRI - Order of Court for re-registration to private company13/10/2000OC-PRI
266(3) - Notice that a company no longer wishes to be an investment18/02/2000266(3)
Location of register of directors' interests in shares etc where the register is in non-legible form10/10/1993325a
Purchase own shares27/06/2000RES08
RESO5 - Decrease in nominal capital28/07/2006RESO5
AA - Annual Accounts02/05/2000AA
Ordinary resolution in members' voluntary liquidation31/03/1994LRESSP
Resolution to re-register - special resolution19/08/2006SRES02
Registration as Friendly Society20/05/1995CERTIPS
CENT8 - Notice of closure of a place of business of an oversea company14/12/2000CENT8
Annual Return03/06/2000363x
Exempt from appointment of auditor - written resolution25/06/1994WRES03
DO4 - Notice of a variation or cessation of a disqualification24/01/2005DO4
Purchase own shares - ordinary resolution25/07/1999ORES08
RES10 - Allotment of securities05/08/1995RES10
Application for registration of a memorandum of fact that part of the property charged (a) has been24/01/1995419b
4.26(SC) - Return of final meeting in a voluntary winding up12/04/19984.26(SC)
Capital/bonus issue - written resolution16/12/2002WRES14
Disapplication of pre-emption rights - ordinary resolution25/07/1996ORES11
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)27/01/2003GAZ1(A)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl29/03/1996416
ORES12 - Vary share rights/names - ordinary resolution19/11/2005ORES12
Return of change of person authorised to accept service or to represent the branch of an oversea com24/11/1994BR6
Notice of assignment of name or new name to any class of shares11/12/2001128(4)
ERES03 - Exempt from appointment of auditor - extraordinary resolution28/08/2005ERES03
OC-DV - Order of Court - dissolution void21/12/2003OC-DV
49(1) - Application by a limited company to be re-registered as unlimited20/06/200049(1)
Certificate of registration of order of court and minute on reduction of share capital and cancellat11/09/1996CERT17
RES11 - Disapplication of pre-emption rights27/11/2002RES11
DISS6 - Notice of striking-off action suspended02/06/2003DISS6
363s - Annual Return26/07/2000363s
Notice of vacation of office by Liquidator13/05/19994.19(SC)
ORES12 - Vary share rights/names - ordinary resolution10/02/1999ORES12