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Company Name: LUTHERGLEN LIMITED

Company Type:

Limited Company

Company No:

01620652

Company Address:

LUTHERGLEN LIMITED
The Deer Park Hotel
Weston
HONITON
EX14 3PG


Date:

28/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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LUTHERGLEN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of ceasing to act of Receiver14/05/2003405(2)
MISC - Miscellaneous document14/10/1999MISC
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)01/12/19934.72
Notice of death of Voluntary Liquidator27/02/20064.44
1.1(scot) - Report of a meeting approving voluntary arrangement31/03/19941.1(scot)
Notice of discharge of administration order18/05/19932.4(scot)
4.18(SC) - Notice of death of Liquidator29/05/19944.18(SC)
4.46 - Notice of vacation of office by Voluntary Liquidator26/10/19994.46
DO2 - Notice of disqualification order against a body cor20/09/1999DO2
Resolution to re-register17/12/2001RES02
Register of members02/03/2000353
2.2(scot) - Notice of administration order25/08/19942.2(scot)
Financial assistance in shares acquisition12/08/2006RES07
SRES15 - Change of Name Special Resolution28/11/2000SRES15
4.43 - Notice of final meeting of creditors06/07/19984.43
Notice of appointment of a Receiver by the Court10/08/19952(scot)
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/05/20054.35
RES02 - esolution to re-register27/08/1994RES02
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or30/11/2002176
Early dissolution request21/12/1999L64.01
WRES06 - Reduction of issued capital - written resolution06/06/1995WRES06
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/11/200492(SC)
363a - Annual Return02/04/1999363a
4.31 - Notice of Appointment of Liquidator in winding up by the Court24/05/20064.31
325 - Location of register of directors' interests in shares etc06/07/1997325
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/06/1998242
Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1999680a
Notice of assignment of name or new name to any class of shares01/05/1997128(4)
4.44 - Notice of death of Voluntary Liquidator02/03/20044.44
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/05/1998PUC30
288a - Notice of appointment of directors or secretaries17/01/2006288a
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/06/199488(2)R
ORES16 - Redemption of shares - ordinary resolution04/03/1999ORES16
395 - Particulars of a mortgage or charge30/06/1994395
2.18 - Notice of Order to deal with charged property03/08/20002.18
BR1 - Return delivered for registration of a branch of an oversea company25/05/2006BR1
Notice of constitution of liquidation committee25/03/20044.48
ERES06 - Reduction of issued capital - extraordinary resolution02/02/1999ERES06
6 - Cancellation of alteration to the objects of a company15/10/20066
VAL - Valuation Report01/01/1999VAL
1.1 - Report of meeting approving voluntary arran01/06/19951.1
54 - Application to the Court for cancellation of resolution for re-registration26/11/200254
Exempt from appointment of auditor - ordinary resolution08/07/1997ORES03
CERT5 - Re-registration of a company from private to public16/02/1996CERT5
COLIQ - Orders to rescind, defer or stay17/03/1995COLIQ
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock10/09/1997684
4.6(SC) - Liquidator's statement of receipts and payment26/06/20004.6(SC)
Ordinary resolution in members' voluntary liquidation20/05/2001LRESSP
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/06/19944.27(SC)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/07/1993692(2)
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/06/1994225(1)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than18/06/200252
ERES09 - Confirmation of dissolution - extraordinary resolution16/07/2001ERES09
2.1(scot) - Notice of petition for administration order14/12/19992.1(scot)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments30/12/20021.3(scot)
Certificate of registration of order of court on reduction of share capital and cancellation of capi21/05/2006CERT20
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before03/11/2005PUC30
4.19(SC) - Notice of vacation of office by Liquidator23/11/20004.19(SC)
3.7 - Notice of Administrative Receiver's death22/01/20013.7
AUD - Auditor's letter of resignation07/12/1999AUD
L64.07HC - Release of Official Receiver12/05/2006L64.07HC
3.5(scot) - Notice of Receiver's report25/11/19983.5(scot)
Return of alteration in the charter03/10/1993692(1)(a)
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/08/20044.31
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu03/07/1997244
680b - Application by a company which is not a joint stock company for registration under Part XXII23/03/1996680b
Order of Court (Section 138)10/01/1994OC138
Prospectus31/07/1995PROSP
Notice of documents and particulars required to be filed30/09/1999EEIG4
1.4 - Notice of completion of voluntary arrang17/12/20021.4
ORES02 - Resolution to re-register - ordinary resolution03/12/1993ORES02
SRES09 - Confirmation of dissolution - special resolution09/11/2005SRES09
Notice of appointment of a Receiver by the Court23/01/19952(scot)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)24/06/1999GAZ2(A)
Application by a public company for re-registration as a private company22/12/200553
3.4 - Certificate of constitution of creditors02/04/19973.4
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)11/07/19944.72
Ordinary resolution in members' voluntary liquidation15/01/2000LRESSP
2.23 - Notice of result of meeting of creditors30/10/19972.23
CERT6 - Re-registration of a company from unlimited to PLC28/05/2002CERT6
BR3 - Return by an oversea company subject to branch registration30/01/2005BR3
386 - Notice of passing of resolution removing an auditor05/06/1997386
2.8(scot) - Notice of result of meeting of creditors02/11/19962.8(scot)
2.15 - Administrator's Abstract of receipts and payments02/12/19962.15
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/10/200649(8)b
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/02/20013.5
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th24/10/1998225(2)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/02/1996155(6)b
EEIG5 - Notice of setting up or closure of an establishment of an EEIG30/12/1993EEIG5
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/09/19983.5
PROSP - Prospectus16/01/1997PROSP