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Company Name: LUNE FIRE PROTECTION LIMITED

Company Type:

Limited Company

Company No:

04639896

Company Address:

LUNE FIRE PROTECTION LIMITED
Parklands View
Capernwray
CARNFORTH
LA6 1AQ


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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LUNE FIRE PROTECTION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES13 - Other resolution - extraordinary resolution30/12/1993ERES13
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi12/08/199849(8)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 register27/05/2004419a
129(2) - Statement by a company without share capital of particulars of a variation of members' clas30/06/2004129(2)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/06/200449(8)b
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha11/08/1996419b
288c - Notice of change of directors or secretaries or in their particulars07/04/2004288c
Notice of result of meeting of creditors28/09/19992.23
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/06/199852
MAR - Memorandum and Articles - used in re-registration09/05/1995MAR
ERES10 - Allotment of securities - extraordinary resolution05/08/1997ERES10
L64.06HC - Directions to defer dissolution23/09/2005L64.06HC
ERES10 - Allotment of securities - extraordinary resolution26/11/2005ERES10
Notice of result of meeting of creditors30/04/20012.23
Financial assistance in shares acquisition - ordinary resolution04/08/2006ORES07
Increase in nominal capital - ordinary resolution01/02/1996ORESO4
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu13/06/1996244
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/02/20031.2(scot)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)
MA - Memorandum and Articles06/08/2006MA
Notice of discharge of Administration Order24/02/20062.19
L64.06 - Directions to defer dissolution23/10/2004L64.06
WRES13 - Other resolution - written resolution15/10/2003WRES13
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/12/2003325a
Certificate of removal of Voluntary Liquidator21/08/19974.38
AUDS - Auditor's statement10/08/2000AUDS
Annual Return17/07/2004363
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/1998CERT2
Disapplication of pre-emption rights - written resolution04/07/1993WRES11
2.23 - Notice of result of meeting of creditors26/02/19972.23
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/10/1998686
Notice of increase in nominal capital22/04/2003123
4.11(SC) - Notice of removal of Liquidator04/02/19954.11(SC)
ORES14 - Capital/bonus issue - ordinary resolution24/08/1994ORES14
WRES13 - Other resolution - written resolution17/08/1998WRES13
51 - Application by an unlimited company to be re-registered as limited21/11/200451
Return of allotments of shares issued for cash on or before 15/3/198807/09/1995PUC2
ORES07 - Financial assistance in shares acquisition - ordinary resolution21/02/1997ORES07
2.21 - Statement of Administrator's proposals21/02/19942.21
WRES14 - Capital/bonus issue - written resolution07/05/2000WRES14
Notice of winding up order15/02/20044.2(SC)
12 - Declaration on application for registration17/12/200112
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before18/07/1998PUC30
Mortgage Register19/11/1999ZMORT REG
NEWINC - New Incorporation documents15/04/1995NEWINC
Register of Charges21/02/2001401
SRES11 - Disapplication of pre-emption rights - special resolution09/06/2001SRES11
DO4 - Notice of a variation or cessation of a disqualification09/09/2003DO4
RESO4 - Increase in nominal capital03/03/1996RESO4
266(1) - Notice of intention to carry on business as an investment22/10/2002266(1)
Purchase own shares27/06/2000RES08
PROSP - Prospectus28/10/1999PROSP
Declaration on application for registration06/12/199612
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/05/1995EEIG5
Notice of appointment of directors or secretaries (Welsh language form).11/08/2006288aCYM
Redemption of shares - special resolution24/05/1994SRES16
Notice that a company no longer wishes to be an investment company07/01/2002266(3)
ERES12 - Vary share rights/names - extraordinary resolution31/12/2004ERES12
RES16 - Redemption of shares20/04/2002RES16
225 - Change of Accounting Referenc20/11/1999225
Early dissolution request30/10/1994L64.01
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/2004691-REREG
Registration of a place of business of an oversea company previously registered as a branch06/08/2002691-REREG
49(8)a - Members' assent to company being re-registered as unlimited19/07/200249(8)a
466 - Particulars of an instrument of alteration to a floating charge created by a company register12/11/2001466
SRES14 - Capital/bonus issue - special resolution20/11/1993SRES14
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).02/12/1998288bCYM
4.46 - Notice of vacation of office by Voluntary Liquidator13/12/19974.46
Redemption of shares - special resolution18/12/2003SRES16
4.40 - Notice of ceasing to act as Voluntary Liqu07/03/20054.40
Declaration on application by a joint stock company for registration as a public company16/04/2002685
Notice of setting up or closure of an establishment of an EEIG02/02/2001EEIG5
600 - Notice of appointment of Liquidator in a voluntary winding up01/02/2006600
2.7(scot) - Notice of statement of administrator's proposals22/05/20042.7(scot)
First notification of strike-off action in London Gazette (Section 652)08/06/1998GAZ1
Statutory declaration by directors as to members' assent to re-register a company as unlimited30/06/200449(8)b
Return delivered for registration of a branch of an oversea company09/01/1995BR1
CENT8 - Notice of closure of a place of business of an oversea company09/04/2005CENT8
Declaration in relation to the redemption or purchase of shares out of capital09/06/1996173
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t17/06/2006139
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation05/02/1995COLIQ
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/03/2005703(P)(5)
694(4)(b) - Statement of name04/12/1993694(4)(b)
Decrease in nominal capital - extraordinary resolution19/11/1995ERESO5