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Company Name: MESSRS V C & D L LUKE

Company Type:

Non-Limited

Company Address:

MESSRS V C & D L LUKE

HAVERFORDWEST
SA62 5LS


Date:

22/11/2009

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

Email Address:
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To view the most up to date company information on messrs v c & d l luke or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on messrs v c & d l luke, please click on the link below:

MESSRS V C & D L LUKE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198626/01/20024.33
SRES02 - Resolution to re-register - special resolution13/10/1994SRES02
LETT-CESS - Notice of closure of a branch of an oversea company02/06/2005LETT-CESS
ORES03 - Exempt from appointment of auditor - ordinary resolution01/02/2002ORES03
RESO4 - Increase in nominal capital22/12/1999RESO4
SRESO5 - Decrease in nominal capital - special resolution14/10/1996SRESO5
Return by a public company cancelling or selling shares from treasury02/12/2003169A(2)
ORESO4 - Increase in nominal capital - ordinary resolution12/11/1998ORESO4
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar22/02/2003BR4
4.20 - Statement of company's affairs19/04/20054.20
3.3 - Statement of Affairs in Administrative receivership following report to creditors09/03/20053.3
RES08 - Purchase own shares11/05/1995RES08
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/08/2005PUC5
Purchase own shares - written resolution16/11/1995WRES08
CERT6 - Re-registration of a company from unlimited to PLC09/01/1997CERT6
ZMORT REG - Mortgage Register09/05/1998ZMORT REG
12 - Declaration on application for registration27/01/200212
RES07 - Financial assistance in shares acquisition20/04/2003RES07
Notice of Order to deal with charged property19/11/20042.18
Capital/bonus issue - special resolution21/06/1995SRES14
4.18(SC) - Notice of death of Liquidator18/09/19994.18(SC)
Order or revocation or suspension of voluntary arrangement31/08/20011.2
Notice by a holding or subsidiary company of a new accounting reference date given after the end of04/03/2003225(2)
169A(2) - Return by a public company cancelling or selling shares fro17/06/2004169A(2)
53 - Application by a public company for re-registration as a private company17/09/200653
Notice of striking-off action discontinued24/06/1999DISS40
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu12/11/199588(2)
Notice of petition for administration order26/04/19932.1(scot)
CERTIPS - Registration as Friendly Society03/06/1995CERTIPS
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/09/1993ORES07
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/2006691
3.6 - Abstract of receipt and payments in receivership07/07/20043.6
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/06/19964.20(SC)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).30/11/2001288bCYM
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or03/10/1998PUC30
Decrease in nominal capital - ordinary resolution11/04/1996ORESO5
4.46 - Notice of vacation of office by Voluntary Liquidator01/04/19984.46
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and12/02/1998CERT16
3.3(scot) - Notice of receiver's death27/03/19983.3(scot)
266(1) - Notice of intention to carry on business as an investment28/12/1996266(1)
Redemption of shares - extraordinary resolution23/07/2006ERES16
1.1(scot) - Report of a meeting approving voluntary arrangement20/02/19971.1(scot)
287CYM - Change in situation or address of Registered Office (Welsh language form)31/05/1994287CYM
Increase in nominal capital - ordinary resolution19/03/1996ORESO4
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/12/199910CYM
Particulars for the registration of a charge to secure a series of debentures13/06/1994413
2.19 - Notice of discharge of Administration Order20/08/19982.19
WRESO5 - Decrease in nominal capital - written resolution26/02/2002WRESO5
Declaration of solvency17/04/19934.25(SC)
173 - Declaration in relation to the redemption or purchase of shares out of capital20/05/2004173
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/12/1998288cCYM
2.12(scot) - Notice of variation of administration order16/10/20022.12(scot)
128(1) - Statement of rights attached to allotted shares16/03/2002128(1)
SOAD(A) - Striking-off action discontinued (Section 652A)27/05/1994SOAD(A)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register12/05/1999419a
3(scot) - Notice of the Receiver ceasing to act or of his removal08/04/19983(scot)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/03/20034.69
287 - Change in situation or address of Registered Office16/12/2003287
Application for registration of a memorandum of satisfaction in full or in part of a registered char25/01/2006419a
Notice of closure of a branch of an oversea company11/06/1999LETT-CESS
353a - Register of members in non-legible form27/11/2001353a
362 - Notice of place where an oversea branch register is kept03/04/2002362
Certificate of constitution of creditors/liquidation committee11/10/20004.20(SC)
CERT19 - Certificate of registration of order of court on reduction of share premiu11/08/1995CERT19
Application to the Court for cancellation of resolution for re-registration26/06/199354
2.3(scot) - Notice of dismissal of petition for administration order07/07/20042.3(scot)
363a - Annual Return21/05/2003363a
155(6)a - Declaration in relation to assistance for the acquisition12/01/1996155(6)a
RELREC - Official Receiver's release22/10/1997RELREC
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/01/2005288aCYM
WRES13 - Other resolution - written resolution15/10/2003WRES13
Certificate that creditors have been paid in full14/11/20064.51
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/05/2004BR4
3.4 - Certificate of constitution of creditors27/09/19963.4
CERT7 - Re-registration of a company from private to public with a change of name03/07/1999CERT7
DISS6 - Notice of striking-off action suspended05/01/2003DISS6
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/06/19994.20(SC)
WRES09 - Confirmation of dissolution - written resolution23/07/1998WRES09
117 - Application by a public company for certificate to commence business and statutory declaration18/11/1995117
BR1 - Return delivered for registration of a branch of an oversea company15/06/1997BR1
3.7 - Notice of Administrative Receiver's death20/07/19973.7
Redemption of shares - special resolution04/11/2002SRES16
L64.06HC - Directions to defer dissolution16/01/2002L64.06HC
413a - Particulars of an issue of debentures out of a series of secured debentures14/07/1995413a
ERES16 - Redemption of shares - extraordinary resolution17/08/2005ERES16
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/07/2003692(2)
266(1) - Notice of intention to carry on business as an investment19/10/1998266(1)
Administrative Receiver's report to change in membership of creditors' committee16/08/19993.5
COAD - Instrument issued under Section 244(5)21/10/1999COAD
1.1 - Report of meeting approving voluntary arran10/04/19941.1
Redemption of shares - written resolution01/06/1999WRES16
Particulars of a charge created by a company registered in Scotland11/11/2001410
SRES16 - Redemption of shares - special resolution26/07/2003SRES16
Redemption of shares - written resolution06/04/1996WRES16
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or06/08/1997PUC30