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Company Name: LUNE QUAYS MANAGEMENT COMPANY LIMITED

Company Type:

Limited Company

Company No:

05376813

Company Address:

LUNE QUAYS MANAGEMENT COMPANY LIMITED
50 Wood Street
LYTHAM ST. ANNES
FY8 1QG


Date:

22/11/2009

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 QUAYS MANAGEMENT COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of appointment of Liquidator in a voluntary winding up12/12/1998600
Notice of death of Voluntary Liquidator30/11/20034.44
12CYM - Declaration on application for registration (Welsh language form).24/08/200112CYM
353 - Register of members13/02/1999353
CERTIPS - Registration as Friendly Society15/11/1997CERTIPS
AUDR - Auditor's report29/04/1996AUDR
SOAS(A) - Striking-off action suspended (Section 652A)12/02/2002SOAS(A)
Particulars of an issue of secured debentures in a series29/12/2004397a
Memorandum and Articles - used in re-registration19/08/1999MAR
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).10/06/1993288bCYM
SRES07 - Financial assistance in shares acquisition - special resolution03/05/1994SRES07
Annual Return18/10/1996363s
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/10/20054.27(SC)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)05/06/2001288cCYM
Particulars of a mortgage or charge12/04/1999395
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court01/05/19964.27(SC)
Withdrawal of application for striking off20/09/1994652C
3.10 - Administrative Receiver's report03/02/19963.10
AA - Annual Accounts25/08/1993AA
128(3) - Statement of particulars of variation of rights attached to shares25/02/2006128(3)
ORES13 - Other resolution - ordinary resolution11/08/1995ORES13
SRESO5 - Decrease in nominal capital - special resolution28/12/2004SRESO5
4.11(SC) - Notice of removal of Liquidator10/04/19954.11(SC)
DISS40 - Notice of striking-off action disc24/06/2003DISS40
L64.01HC - Early dissolution request10/09/1999L64.01HC
Notice under sections 204(6) or 205(6)03/07/20044.28(SC)
Other resolution - ordinary resolution26/06/1993ORES13
AUDS - Auditor's statement03/03/2004AUDS
Return of allotments of shares issued for other than cash - original document12/08/199688(2)O
RELREC - Official Receiver's release28/10/2004RELREC
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/11/1993LRESEX
Particulars of a mortgage or charge18/10/2000395
AA - Annual Accounts07/09/1995AA
L64.06 - Directions to defer dissolution12/10/2001L64.06
652C - Withdrawal of application for striking off16/08/1996652C
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200488(2)
362 - Notice of place where an oversea branch register is kept21/10/1996362
128(4) - Notice of assignment of name or new name to any class of shares29/11/2002128(4)
RES02 - esolution to re-register09/09/2003RES02
ELRES - Elective resolution14/07/2001ELRES
Location of register of directors' interests in shares etc30/10/1996325
2.23 - Notice of result of meeting of creditors14/10/19932.23
ORES06 - Reduction of issued capital - ordinary resolution09/05/2006ORES06
RES14 - Capital/bonus issue30/07/2004RES14
Certificate of registration of order of court on reduction of share premium account16/05/2006CERT19
WRES03 - Exempt from appointment of auditor - written resolution08/03/1999WRES03
155(6)a - Declaration in relation to assistance for the acquisition06/02/1994155(6)a
SRES06 - Reduction of issued capital - special resolution25/06/1993SRES06
4.51 - Certificate that creditors have been paid in full05/08/20014.51
4.18(SC) - Notice of death of Liquidator27/06/20054.18(SC)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo27/08/200610CYM
Return by an oversea company subject to branch registration of change of address or other branch par23/06/2004BR5
4.2(SC) - Notice of winding up order29/03/20064.2(SC)
2.6 - Notice of Administration Order24/06/20052.6
2.21 - Statement of Administrator's proposals28/02/20052.21
Annual Return05/08/2004363
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).29/09/2000288bCYM
4.51 - Certificate that creditors have been paid in full24/12/20024.51
Official Receiver's release11/12/1996RELREC
Notice of order to deal with secured property27/07/20052.11(scot)