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Company Name: LUTON GREEN SAWMILLS

Company Type:

Non-Limited

Company Address:

LUTON GREEN SAWMILLS

Payhembury
HONITON
EX14 3HZ


Date:

08/11/2009

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

Email Address:
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LUTON GREEN SAWMILLS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b05/11/2006242
CERT10 - Re-registration of a company from public to private11/07/1995CERT10
OC138 - Order of Court (Section 138)02/02/2000OC138
ZMORT REG - Mortgage Register02/07/1993ZMORT REG
CERT19 - Certificate of registration of order of court on reduction of share premiu16/02/1999CERT19
Annual Return17/03/2005363a
Application by a public company for re-registration as a private company following a Court Order red28/11/1998139
2.7 - Administration Order08/01/20042.7
Directions to defer dissolution09/06/2002L64.06
COAD - Instrument issued under Section 244(5)15/12/2005COAD
2.15 - Administrator's Abstract of receipts and payments28/06/19972.15
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/02/2002PUC5
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/07/2002BR2
L64.01HC - Early dissolution request03/04/1998L64.01HC
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/01/1996190
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp06/03/2001703(P)(5)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/05/2006684
Request for dissolution of company where liquidator has ceased to act.06/01/1996EXLIQ
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1993224
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/07/20024.35
4.17(SC) - Notice of final meeting of creditors03/01/20034.17(SC)
RES11 - Disapplication of pre-emption rights10/02/1999RES11
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c10/05/199388(3)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/01/20034.69
2.11(scot) - Notice of order to deal with secured property12/09/20032.11(scot)
CERT7 - Re-registration of a company from private to public with a change of name28/06/2005CERT7
3.4 - Certificate of constitution of creditors24/07/19973.4
SRESO4 - Increase in nominal capital - special resolution16/03/1997SRESO4
CERT19 - Certificate of registration of order of court on reduction of share premiu23/06/1995CERT19
4.71 - Return of final meeting in members' voluntary winding-up03/08/20034.71
Declaration in relation to the redemption or purchase of shares out of capital08/06/2004173
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation31/10/1996703(P)(5)
EEIG3 - Notice of manager's particulars18/10/1996EEIG3
Notice of change of directors or secretaries or in their particulars31/07/1998288c
AUDR - Auditor's report19/07/1999AUDR
Return delivered for registration of a branch of an oversea company09/03/1999BR1
ORES07 - Financial assistance in shares acquisition - ordinary resolution17/03/2000ORES07
2.2(scot) - Notice of administration order11/12/19982.2(scot)
363 - Annual Return29/05/1998363
WRES14 - Capital/bonus issue - written resolution02/07/2006WRES14
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan05/08/1993BR7
4.70 - Declaration of Solvency29/08/19994.70
ERES06 - Reduction of issued capital - extraordinary resolution22/06/1996ERES06
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2004686
10 - First Directors and secretary and intended situation of Registered Office27/03/200010
413 - Particulars for the registration of a charge to secure a series of debentures05/01/1999413
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac12/03/2004692(1)(b)
2.21 - Statement of Administrator's proposals16/04/19972.21
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio24/08/2000CERT20
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/05/19994.20(SC)
Certificate to entitle a public company to commence business and borrow30/05/2003CERT8
AUDR - Auditor's report01/06/2004AUDR
WRES04 - Resolution to re-register - written resolution08/07/1998WRES02
L64.01HC - Early dissolution request10/09/1999L64.01HC