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Company Name: MICHAEL LUPTON ASSOCIATES LIMITED

Company Type:

Limited Company

Company No:

03127622

Company Address:

MICHAEL LUPTON ASSOCIATES LIMITED
Halifax House
Seaton Ross
YORK
YO42 4LU


Date:

30/11/2009

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

Email Address:
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MICHAEL LUPTON ASSOCIATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from private to public07/11/2000CERT5
169 - Return by a company purchasing its own27/06/2004169
RELREC - Official Receiver's release12/08/2006RELREC
4.11(SC) - Notice of removal of Liquidator24/09/19944.11(SC)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/12/2000288aCYM
1.2 - Order or revocation or suspension of voluntary arrangement04/04/19991.2
Statement of name23/09/2000694(4)(b)
4.20 - Statement of company's affairs10/10/19984.20
Prospectus03/03/1997PROSP
Notice of authorisation to dispose of secured property15/07/19943.4(scot)
703Q(2) - Return by an oversea company on cessation of insolvency p01/03/2001703Q(2)
2.8(scot) - Notice of result of meeting of creditors02/11/19962.8(scot)
362a - Notice of place where an oversea branch register is kept - register non-legible form10/03/1995362a
Return by an oversea company on cessation of insolvency proceedings27/10/1998703Q(2)
SOAS(A) - Striking-off action suspended (Section 652A)09/01/2003SOAS(A)
BS - Balance sheet24/05/1996BS
288b - Notice of resignation of directors or secretaries23/11/1998288b
ERES10 - Allotment of securities - extraordinary resolution05/03/2003ERES10
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse14/01/2002701(a)
652A - Application for striking off03/06/1997652A
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and30/05/2002CERT17
117 - Application by a public company for certificate to commence business and statutory declaration04/06/2001117
Particulars of an issue of debentures out of a series of secured debentures12/11/1999413a
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/09/19934.69
WRESO5 - Decrease in nominal capital - written resolution20/10/1995WRESO5
Financial assistance in shares acquisition - ordinary resolution02/10/1993ORES07
COLIQ - Orders to rescind, defer or stay26/07/2001COLIQ
OC425 - Order of Court (Section 425)26/02/2001OC425
VAL - Valuation Report25/07/1997VAL
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b24/07/1996242
WRES07 - Financial assistance in shares acquisition - written resolution28/07/1997WRES07
288b - Notice of resignation of directors or secretaries29/12/1994288b
Release of Official Receiver18/08/1995L64.07HC
CERT4 - Re-registration of a company from limited to unlimited with a change of name28/02/2002CERT4
ORES06 - Reduction of issued capital - ordinary resolution23/09/1993ORES06
Return of final meeting in members' voluntary winding-up02/01/19954.71
CERT5 - Re-registration of a company from private to public15/03/1996CERT5
AUDS - Auditor's statement13/04/2004AUDS
Increase in nominal capital08/12/2002RESO4
2.11(scot) - Notice of order to deal with secured property28/12/19992.11(scot)
Return by a public company purchasing its own shares for holding in treasury29/05/1993169(1B)
CERTNM - Change of name certificate10/08/2005CERTNM
WRES12 - Vary share rights/names - written resolution12/10/1994WRES12
Memorandum and Articles22/02/1998MA
RELREC - Official Receiver's release08/07/1994RELREC
SRES03 - Exempt from appointment of auditor - special resolution17/08/1994SRES03
AA - Annual Accounts01/06/2001AA
Return of final meeting in members' voluntary winding-up22/02/20014.71
SPECPEN - Certificate of specific penalty19/06/2003SPECPEN
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/07/2004CERT20
L64.04 - Directions to defer dissolution26/06/1995L64.04
Order of Court granting Voluntary Liquidator leave to resign09/04/19934.35
Declaration on application for registration (Welsh language form).07/11/199412CYM
BUSADDCH - Business address changed15/06/2004BUSADDCH
703Q(2) - Return by an oversea company on cessation of insolvency p28/01/1994703Q(2)
Notice of ceasing to act as Voluntary Liquidator08/03/19964.40
49(1) - Application by a limited company to be re-registered as unlimited20/06/200049(1)
3(scot) - Notice of the Receiver ceasing to act or of his removal28/09/20033(scot)
2.20 - Notice of variation of Administration Order16/08/19992.20
155(6)a - Declaration in relation to assistance for the acquisition24/03/2006155(6)a
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis21/02/2001155(6)b
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/12/19954.33
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/2003BR2
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/05/2005466
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/03/19973.3
Directions to defer dissolution09/06/2002L64.06
Business address changed11/09/2002BUSADDCH