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Company Name: LUNE VALLEY EQUESTRIAN LIMITED

Company Type:

Limited Company

Company No:

05638219

Company Address:

LUNE VALLEY EQUESTRIAN LIMITED
Netherby Off Aughton Road
Gressingham
LANCASTER
LA2 8LS


Date:

28/11/2009

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 VALLEY EQUESTRIAN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
694(4)(a) - Statement of name21/10/2001694(4)(a)
Particulars for the registration of a charge to secure a series of debentures30/10/2004413
CERT11 - Re-registration of a company from public to private with a change of name21/05/1993CERT11
4.11(SC) - Notice of removal of Liquidator05/03/20024.11(SC)
AA - Annual Accounts19/11/1995AA
4.11(SC) - Notice of removal of Liquidator21/05/20034.11(SC)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse05/12/2005701(a)
Capital/bonus issue - written resolution05/01/1995WRES14
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any27/02/1999190a
Application by a public company for re-registration as a private company following a Court Order red01/03/2005139
353 - Register of members11/10/1999353
703P(3) - Notice of appointment of a Liquidator of an overse04/10/2006703P(3)
CERT18 - Certificate of registration of order of court and minute on reduction of shar26/12/1997CERT18
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/12/2005225(2)
Annual Return29/12/1995363a
Location of directors' service contracts24/08/2001318
Notice of final meeting of creditors11/11/19974.43
703Q(2) - Return by an oversea company on cessation of insolvency p22/04/1993703Q(2)
Application by a public company for re-registration as a private company29/04/200253
L64.07 - Release of Official Receiver16/07/1996L64.07
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198623/11/19944.33
Notice of closure of a place of business of an oversea company27/08/1994LET-CESS
4.25(SC) - Declaration of solvency18/12/19944.25(SC)
MA - Memorandum and Articles09/07/1996MA
416 - Particulars of a charge subject to which property has been acquired by a company registered in12/09/1998416
Exempt from appointment of auditor15/03/2004RES03
397a -01/12/1994397a
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis06/03/2006155(6)b
(W)ELRES - Written elective resolution07/06/2000(W)ELRES
ORESO4 - Increase in nominal capital - ordinary resolution24/07/2000ORESO4
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/04/200588(2)
RES12 - Vary share rights/names30/12/2003RES12
DISS6 - Notice of striking-off action suspended26/06/2004DISS6
WRES14 - Capital/bonus issue - written resolution06/06/1995WRES14
Increase in nominal capital - written resolution20/03/1994WRESO4
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/08/2006129(3)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/07/2002BR2
Confirmation of dissolution - extraordinary resolution06/11/2003ERES09
2.11(scot) - Notice of order to deal with secured property26/06/20032.11(scot)
WRES06 - Reduction of issued capital - written resolution12/03/1999WRES06
4.11(SC) - Notice of removal of Liquidator18/01/20024.11(SC)
Members' assent to company being re-registered as unlimited07/01/200049(8)a
2.6 - Notice of Administration Order23/03/19992.6
CERT18 - Certificate of registration of order of court and minute on reduction of shar21/01/2000CERT18
Notice of constitution/continuance of liquidation/creditors committee14/02/19974.22(SC)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/03/2006BR6
4.44 - Notice of death of Voluntary Liquidator02/03/20044.44
3.6 - Abstract of receipt and payments in receivership07/09/20063.6
1.2 - Order or revocation or suspension of voluntary arrangement14/11/19991.2
Application for registration of a memorandum of fact that part of the property charged (a) has been29/03/2006419b
Annual Return26/02/1995363b
CERT1 - Re-registration of a company from unlimited to limited05/07/1995CERT1
RES03 - Exempt from appointment of auditor31/08/1998RES03
Notice of courts order sisting proceedings in winding up by the court04/08/20034.27(SC)
466 - Particulars of an instrument of alteration to a floating charge created by a company register09/07/1997466
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).25/06/2000288aCYM
Register of members in non-legible form27/06/2004353a
SRES08 - Purchase own shares - special resolution27/06/2004SRES08
403a - Declaration of satisfaction in full or in part of a mortgage or charge23/10/1993403a
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/09/1999BR7
Return delivered for registration of a branch of an oversea company05/02/2006BR1
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/05/2003692(2)
DO3 - Notice of leave granted in relation to a disqualification02/02/2004DO3
169 - Return by a company purchasing its own14/01/1995169
Return by an oversea company that the company is being wound up12/03/2006703P(1)
2.2(scot) - Notice of administration order25/03/19972.2(scot)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas27/11/1997129(2)
Statement of company's affairs10/02/19964.20
Statement by a company without share capital of particulars of a variation of members' class rights06/07/1995129(2)
Notice of appointment of a Receiver by the holder of a floating charge22/02/20021(scot)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)01/12/19934.72
3.7 - Notice of Administrative Receiver's death29/07/20053.7
CENT8 - Notice of closure of a place of business of an oversea company27/01/2004CENT8
128(1) - Statement of rights attached to allotted shares16/06/2005128(1)
128(4) - Notice of assignment of name or new name to any class of shares24/03/2004128(4)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/07/2005BR6
Application by a public company for re-registration as a private company following a Court Order red12/09/1995139
397a -17/09/2001397a
OC425 - Order of Court (Section 425)14/12/1999OC425
Scheme of Arrangement23/06/2005CLOSE
128(3) - Statement of particulars of variation of rights attached to shares26/05/2000128(3)
Return by an oversea company that the company is being wound up31/08/2004703P(1)
OC-DV - Order of Court - dissolution void11/08/1993OC-DV
SRES03 - Exempt from appointment of auditor - special resolution17/08/1994SRES03
Return of change of person authorised to accept service or to represent the branch of an oversea com24/06/1997BR6
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)11/08/2002GAZ1(A)
Court order to dissolve in post 29/12/86 compulsory liquidation18/05/2005COLIQ
First Directors and secretary and intended situation of Registered Office (Welsh language form).08/03/200610CYM
Application by a public company for certificate to commence business and statutory declaration in su22/09/1993117
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/10/2000288cCYM
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/09/2003600