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Company Name: LUTHER LEWIS DREFACH LIMITED

Company Type:

Limited Company

Company No:

01412947

Company Address:

LUTHER LEWIS DREFACH LIMITED
Coach House
Nevern
NEWPORT
SA42 0NB


Date:

23/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


To view the most up to date company information on luther lewis drefach limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on luther lewis drefach limited, please click on the link below:

LUTHER LEWIS DREFACH LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from private to public09/03/1995CERT5
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/07/199352
Order of Court - dissolution void11/09/2004OC-DV
Certificate of registration of order of court and minute on reduction of share capital24/07/1997CERT18
SRES09 - Confirmation of dissolution - special resolution20/02/2002SRES09
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/05/1996190
Increase in nominal capital - written resolution06/05/1999WRESO4
SRES07 - Financial assistance in shares acquisition - special resolution24/03/2005SRES07
Notice of death of Voluntary Liquidator25/04/19944.44
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/04/20034.35
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and31/01/2002CERT17
EEIG6 - Statement of name22/06/2002EEIG6
362 - Notice of place where an oversea branch register is kept10/04/1996362
Instrument issued under Section 244(5)05/11/1996COAD
2.1(scot) - Notice of petition for administration order27/04/19972.1(scot)
BR1 - Return delivered for registration of a branch of an oversea company16/02/2000BR1
419a - Application for registration of a memorandum of satisfaction in full or in part of a register10/10/2000419a
Application by a limited company to be re-registered as unlimited21/07/199849(1)
SA - Shares agreement10/09/2003SA
3.5(scot) - Notice of Receiver's report03/01/20013.5(scot)
147 - Application by a public company for re-registration as a private company following cancellatio31/12/1993147
BR1 - Return delivered for registration of a branch of an oversea company20/01/2001BR1
LRESSP - Ordinary resolution in members' voluntary liquidation03/12/2002LRESSP
Directions to defer dissolution11/09/2006L64.06
CERT3 - Re-registration of a company from limited to unlimited04/02/1994CERT3
Resolution to re-register - written resolution04/03/2006WRES02
LETT-CESS - Notice of closure of a branch of an oversea company31/01/2005LETT-CESS
Resolution to re-register - written resolution18/04/1994WRES02
Certificate to entitle a public company to commence business and borrow11/09/2003CERT8
Abstract of receipt and payments in receivership25/06/20003.6
RESO5 - Decrease in nominal capital01/02/2000RESO5
MAR - Memorandum and Articles - used in re-registration12/04/1995MAR
363s - Annual Return25/12/1996363s
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2005403a
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/09/1993288cCYM
EEIG3 - Notice of manager's particulars01/06/1999EEIG3
4.25(SC) - Declaration of solvency16/10/20064.25(SC)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or03/10/1998PUC30
363a - Annual Return04/09/1998363a
Redemption of shares - extraordinary resolution23/10/2001ERES16
128(3) - Statement of particulars of variation of rights attached to shares02/11/1996128(3)
363a - Annual Return08/09/2005363a
Resolution to re-register - ordinary resolution18/09/1997ORES02
CLOSE - Scheme of Arrangement26/04/2004CLOSE
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/12/2006GAZ1
Increase in nominal capital - extraordinary resolution12/03/1995ERESO4
First Directors and secretary and intended situation of Registered Office27/05/199410
EEIG4 - Notice of documents and particulars required to be filed17/05/2006EEIG4
Capital/bonus issue - extraordinary resolution21/03/1996ERES14
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/08/199388(2)R
CENT8 - Notice of closure of a place of business of an oversea company18/11/2004CENT8
CO4.2S - Court Order for notice of wind up24/10/2002CO4.2S
DO1 - Notice of disqualification of an indi29/08/1996DO1
4.38 - Certificate of removal of Voluntary Liquidator15/06/20054.38
DO3 - Notice of leave granted in relation to a disqualification26/01/2000DO3
SRES09 - Confirmation of dissolution - special resolution10/06/2005SRES09
403b - Declaration that part of the property or undertaking charges (a) has been released from the c18/01/1997403b
DO2 - Notice of disqualification order against a body cor24/09/1999DO2
WRES06 - Reduction of issued capital - written resolution25/08/1995WRES06
AAMD - Amended Accounts08/01/1998AAMD
691-REREG - Registration of a place of business of an oversea company previously registered as30/01/2001691-REREG
ERESO4 - Increase in nominal capital - extraordinary resolution15/01/2005ERESO4
4.31 - Notice of Appointment of Liquidator in winding up by the Court03/12/20034.31
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/12/1996ERES03
Notice of final meeting of creditors02/08/20034.17(SC)