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Company Name: LUNE VALLEY GLASS LIMITED

Company Type:

Limited Company

Company No:

04586922

Company Address:

LUNE VALLEY GLASS LIMITED
Unit 7 Whitegate
White Lund Industrial Estate
MORECAMBE
LA3 3BS


Date:

27/11/2009

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 GLASS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Vary share rights/names - special resolution26/05/2001SRES12
680b - Application by a company which is not a joint stock company for registration under Part XXII20/05/1994680b
CERT8 - Certificate to entitle a public company to commence business and borrow11/03/1996CERT8
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/08/19974.33
Return by a public company cancelling or selling shares from treasury22/12/1995169A(2)
4.26(SC) - Return of final meeting in a voluntary winding up11/03/19974.26(SC)
147 - Application by a public company for re-registration as a private company following cancellatio05/11/1993147
403a - Declaration of satisfaction in full or in part of a mortgage or charge24/02/1999403a
CO4.2S - Court Order for notice of wind up09/08/1998CO4.2S
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a05/05/1997129(3)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/10/200188(3)
WRES16 - Redemption of shares - written resolution26/10/1996WRES16
SRES12 - Vary share rights/names - special resolution29/09/2004SRES12
Order of Court (Section 138)01/05/2005OC138
Application for registration of a memorandum of fact that part of the property charged (a) has been12/06/2001419b
Return by a public company cancelling or selling shares from treasury25/07/1999169A(2)
Declaration on application by a joint stock company for registration as a public company05/08/1997685
2.21 - Statement of Administrator's proposals12/08/19992.21
Notice of increase in nominal capital22/08/2001123
4.43 - Notice of final meeting of creditors03/11/19984.43
225(1) - Notice of new accounting reference date given during the course of an accounting reference20/10/2001225(1)
Auditor's report02/06/2000AUDR
288c - Notice of change of directors or secretaries or in their particulars27/11/2002288c
ERES02 - Resolution to re-register - extraordinary resolution26/12/1998ERES02
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional12/03/1999BR2
Annual Return24/12/2000363a
Return delivered for registration of a branch of an oversea company26/11/1996BR1
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or06/08/1997PUC30
Notice of Order to dispose of charged property19/07/20013.8
685 - Declaration on application by a joint stock company for registration as a public c29/07/2000685
397 - Particulars for the registration of a charge to secure a series of debentures01/07/2001397
RES06 - Reduction of issued capital08/05/1995RES06
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue25/11/199688(2)R
CERT3 - Re-registration of a company from limited to unlimited11/04/1993CERT3
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/1995CERT2
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/10/1999LRESEX
ORES02 - Resolution to re-register - ordinary resolution28/06/2005ORES02
2.2(scot) - Notice of administration order16/10/19962.2(scot)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse02/11/2004701(a)
Application for registration of a memorandum of satisfaction in full or in part of a registered char18/04/2003419a
CO4.2S - Court Order for notice of wind up16/09/1995CO4.2S
4.26(SC) - Return of final meeting in a voluntary winding up18/10/19984.26(SC)
SRES14 - Capital/bonus issue - special resolution23/02/1998SRES14
4.70 - Declaration of Solvency03/05/19974.70
225 - Change of Accounting Referenc14/07/2002225
L64.01HC - Early dissolution request29/08/2000L64.01HC
BR1 - Return delivered for registration of a branch of an oversea company20/04/1994BR1
Statement by a company without share capital of particulars of a variation of members' class rights18/10/2002129(2)
RES11 - Disapplication of pre-emption rights29/09/1994RES11
Notice of receiver's death30/10/20063.3(scot)
363a - Annual Return12/07/1994363a
CERT5 - Re-registration of a company from private to public03/05/2006CERT5
Notice of closure of a branch of an oversea company21/03/2003LETT-CESS
WRES07 - Financial assistance in shares acquisition - written resolution24/05/2000WRES07
First Directors and secretary and intended situation of Registered Office16/04/200410
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/08/1993ERES07
Notice of constitution of liquidation committee18/07/20064.48
Re-registration of a company from unlimited to PLC29/05/2000CERT6
1.2 - Order or revocation or suspension of voluntary arrangement06/07/20061.2
Return of allotments of shares issued for other than cash - original document05/01/199488(2)O
3.8 - Notice of Order to dispose of charged property01/04/20023.8
2.7 - Administration Order06/02/19942.7
Administration Order23/05/20022.7
Report of a meeting approving voluntary arrangement22/01/19991.1(scot)
Return by an oversea company subject to branch registration of change of address or other branch par21/10/2002BR5
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/05/1999686
CERT7 - Re-registration of a company from private to public with a change of name07/11/2004CERT7
Notice of striking-off action discontinued13/10/1999DISS40
397 - Particulars for the registration of a charge to secure a series of debentures07/10/1997397
6 - Cancellation of alteration to the objects of a company09/01/20066
Statement of name04/01/1994694(4)(a)
4.18(SC) - Notice of death of Liquidator15/07/19984.18(SC)
2.1(scot) - Notice of petition for administration order11/08/19992.1(scot)
Exempt from appointment of auditor - extraordinary resolution19/09/2006ERES03
Vary share rights/names - special resolution04/11/1993SRES12
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/08/1999225(2)
SRES13 - Other resolution - special resolution15/12/2001SRES13
129(1) - Statement by a company without share capital of rights attached to newly created class of m18/05/2004129(1)
Notice of administration order09/03/19972.2(scot)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/09/2002CERT15
413 - Particulars for the registration of a charge to secure a series of debentures25/06/2003413
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/10/1997CERT20
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/05/1995701(b)
Order of Court - dissolution void19/02/1995OC-DV
2.20 - Notice of variation of Administration Order29/08/20052.20
DO4 - Notice of a variation or cessation of a disqualification29/03/1995DO4
RELREC - Official Receiver's release09/09/2003RELREC
225 - Change of Accounting Referenc09/08/2006225
Notice of final meeting of creditors14/11/19944.43
Return of alteration in the charter13/08/1994692(1)(a)