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Company Name: LUNE VALLEY CAR SALES LIMITED

Company Type:

Limited Company

Company No:

05274047

Company Address:

LUNE VALLEY CAR SALES LIMITED
31 Lythe Fell Avenue
Halton
LANCASTER
LA2 6NJ


Date:

01/12/2009

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 VALLEY CAR SALES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Disapplication of pre-emption rights12/06/1994RES11
Order of Court granting Voluntary Liquidator leave to resign12/01/20024.35
3.4 - Certificate of constitution of creditors05/03/19983.4
400 - Particulars of a mortgage or charge subject to which property has been acquired29/09/2001400
DISS6 - Notice of striking-off action suspended13/02/1996DISS6
L64.07 - Release of Official Receiver13/02/2000L64.07
363b - Annual Return10/05/1997363b
2.21 - Statement of Administrator's proposals26/08/19962.21
694(4)(a) - Statement of name09/02/2005694(4)(a)
Elective resolution23/01/1997ELRES
Declaration on application for registration12/05/200412
405(1) - Notice of appointment of Receiver22/10/1998405(1)
2.7 - Administration Order08/09/19972.7
SOAS(A) - Striking-off action suspended (Section 652A)26/08/2005SOAS(A)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio02/08/1994CERT20
ERES09 - Confirmation of dissolution - extraordinary resolution02/05/1993ERES09
DO3 - Notice of leave granted in relation to a disqualification01/01/1996DO3
AUD - Auditor's letter of resignation16/06/1996AUD
4.19(SC) - Notice of vacation of office by Liquidator20/05/19954.19(SC)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran21/12/2002BR5
Disapplication of pre-emption rights - ordinary resolution10/12/2004ORES11
703P(3) - Notice of appointment of a Liquidator of an overse15/07/1996703P(3)
L64.01 - Early dissolution request01/08/2000L64.01
Vary share rights/names - special resolution13/12/2000SRES12
ORESO5 - Decrease in nominal capital - ordinary resolution26/04/2004ORESO5
ERES09 - Confirmation of dissolution - extraordinary resolution18/11/1995ERES09
363b - Annual Return12/08/1997363b
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/07/2000BR7
225 - Change of Accounting Referenc20/11/1999225
Exempt from appointment of auditor - ordinary resolution30/04/1994ORES03
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/08/1997ERES07
Elective resolution27/06/1997ELRES
Return of final meeting in creditors' voluntary winding-up08/05/19984.72
RES07 - Financial assistance in shares acquisition18/02/2000RES07
266(3) - Notice that a company no longer wishes to be an investment20/12/2003266(3)
Order of Court (Section 425)05/08/1993OC425
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/01/2000ERES11
ERES13 - Other resolution - extraordinary resolution23/05/1993ERES13
Return of alteration in the charter13/08/1994692(1)(a)
Re-registration of a company from public to private29/01/2005CERT10
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/07/20054.69
266(3) - Notice that a company no longer wishes to be an investment25/09/1998266(3)
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/09/2003403a
Notice of disqualification of an individual26/10/1997DO1
WRESO5 - Decrease in nominal capital - written resolution29/09/1998WRESO5
SRESO5 - Decrease in nominal capital - special resolution27/03/2005SRESO5
Bona Vacantia disclaimer15/07/1995BONA
RESO4 - Increase in nominal capital23/02/2002RESO4
Valuation Report11/10/1993VAL
3(scot) - Notice of the Receiver ceasing to act or of his removal29/12/19983(scot)
Certificate of registration of a resolution on reduction of share capital23/07/2000CERT14
53 - Application by a public company for re-registration as a private company29/11/200353
Decrease in nominal capital - extraordinary resolution12/04/2006ERESO5
WRES12 - Vary share rights/names - written resolution13/02/2001WRES12
Certificate of constitution of creditors/liquidation committee19/01/19984.20(SC)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/09/1998176
4.40 - Notice of ceasing to act as Voluntary Liqu11/06/19964.40
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/12/1999139
Reduction of issued capital - extraordinary resolution15/10/1996ERES06
SRES02 - Resolution to re-register - special resolution21/03/1994SRES02
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)11/02/1994600
1.4 - Notice of completion of voluntary arrang06/02/20061.4
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/12/19944.72
ERES02 - Resolution to re-register - extraordinary resolution11/10/1999ERES02
Increase in nominal capital - extraordinary resolution12/03/1995ERESO4
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/10/1998686
Particulars of a mortgage or charge14/12/2004395
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for11/01/1998701(a)
WRES16 - Redemption of shares - written resolution14/02/1996WRES16
4.18(SC) - Notice of death of Liquidator01/10/19984.18(SC)
SRES02 - Resolution to re-register - special resolution09/10/1997SRES02
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/1997416
AA - Annual Accounts27/05/2006AA
BR3 - Return by an oversea company subject to branch registration18/03/2002BR3
685 - Declaration on application by a joint stock company for registration as a public c18/06/2004685
ORES03 - Exempt from appointment of auditor - ordinary resolution17/12/2003ORES03
12 - Declaration on application for registration21/03/200512
363b - Annual Return19/11/1998363b
287 - Change in situation or address of Registered Office16/12/2003287
Return of final meeting in members' voluntary winding-up02/09/20044.71
397a -02/07/2006397a
49(1) - Application by a limited company to be re-registered as unlimited13/11/199649(1)
Purchase own shares - special resolution24/12/1997SRES08
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1995147
128(4) - Notice of assignment of name or new name to any class of shares08/10/1996128(4)
2.3(scot) - Notice of dismissal of petition for administration order17/01/20002.3(scot)
RES13 - Other resolution25/01/2001RES13
4.31 - Notice of Appointment of Liquidator in winding up by the Court07/04/20014.31
Declaration in relation to the redemption or purchase of shares out of capital23/05/2006173
Notice of ceasing to act as Voluntary Liquidator13/03/19944.40
Liquidator's statement of receipts and payments24/07/20054.68
OCREREG - Order of Court for re-registration29/12/1995OCREREG
WRES14 - Capital/bonus issue - written resolution09/11/1994WRES14
GAZ2 - Second notification of strike-off action in London Gazette (Section652)04/04/1999GAZ2
Notice of death of Voluntary Liquidator15/07/19964.44
OCREREG - Order of Court for re-registration23/10/1994OCREREG
Vary share rights/names - special resolution19/11/2006SRES12
Auditor's statement18/04/2004AUDS