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Company Name: MICHAEL LYNAS

Company Type:

Non-Limited

Company Address:

MICHAEL LYNAS
265 Stonelaw Road
Rutherglen
GLASGOW
G73 3RN


Date:

01/12/2009

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 michael lynas or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on michael lynas, please click on the link below:

MICHAEL LYNAS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
685 - Declaration on application by a joint stock company for registration as a public c18/06/2004685
Other resolution - written resolution06/09/2004WRES13
DISS40 - Notice of striking-off action disc17/10/1993DISS40
Notice of appointment of Liquidator12/04/19984.9(SC)
Cancellation of alteration to the objects of a company27/05/19976
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/04/19953.5
Return by an oversea company of the branch at which the constitutional documents of the company have01/03/2000BR7
DO2 - Notice of disqualification order against a body cor01/01/1997DO2
DO4 - Notice of a variation or cessation of a disqualification20/12/2003DO4
ERES03 - Exempt from appointment of auditor - extraordinary resolution04/10/2002ERES03
652C - Withdrawal of application for striking off30/01/2000652C
ERES14 - Capital/bonus issue - extraordinary resolution14/02/2005ERES14
1.4(scot) - Notice of completion of voluntary arrangement22/06/20051.4(scot)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/02/1995403b
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)04/04/2002288cCYM
4.20 - Statement of company's affairs05/03/20004.20
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/09/2002680a
WRES16 - Redemption of shares - written resolution18/10/1997WRES16
CERTNM - Change of name certificate09/12/1999CERTNM
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t31/01/2004139
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub21/01/200497
4.68 - Liquidator's statement of receipts and payments26/06/19984.68
4.20 - Statement of company's affairs08/08/20014.20
Vary share rights/names - written resolution17/09/1995WRES12
288c - Notice of change of directors or secretaries or in their particulars27/11/2002288c
LRESSP - Ordinary resolution in members' voluntary liquidation19/06/1999LRESSP
CERT8 - Certificate to entitle a public company to commence business and borrow06/07/1998CERT8
600 - Notice of appointment of Liquidator in a voluntary winding up29/12/2002600
SA - Shares agreement23/11/1997SA
Notice of death of Voluntary Liquidator11/10/19994.44
363CYM - Annual Return (Welsh language form)28/08/2005363CYM
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/10/20004.69
New Incorporation documents02/01/2002NEWINC
129(1) - Statement by a company without share capital of rights attached to newly created class of m21/08/1996129(1)
395 - Particulars of a mortgage or charge30/09/2000395
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation15/01/1996703(P)(5)
ORES08 - Purchase own shares - ordinary resolution28/12/2000ORES08
Re-registration of a company from private to public29/03/1995CERT5
49(1) - Application by a limited company to be re-registered as unlimited15/12/200349(1)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).05/10/2000288bCYM
Notice of order of revocation or suspension of voluntary arrangement04/07/20001.2(scot)
DISS6 - Notice of striking-off action suspended01/05/2003DISS6
Certificate of registration of order of court and minute on reduction of share capital17/11/1995CERT18
53 - Application by a public company for re-registration as a private company04/07/200353
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha19/10/2001176
WRES11 - Disapplication of pre-emption rights - written resolution01/04/1999WRES11
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/09/1999190
ERES13 - Other resolution - extraordinary resolution07/01/1999ERES13
SRES16 - Redemption of shares - special resolution08/04/2004SRES16
MA - Memorandum and Articles03/10/1998MA
DO3 - Notice of leave granted in relation to a disqualification10/11/2000DO3
NEWINC - New Incorporation documents11/04/2000NEWINC
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/08/1998176
4.48 - Notice of constitution of liquidation committee17/07/20034.48
CERT7 - Re-registration of a company from private to public with a change of name07/06/1997CERT7
4.46 - Notice of vacation of office by Voluntary Liquidator13/12/19974.46
CERT6 - Re-registration of a company from unlimited to PLC28/03/1994CERT6
129(2) - Statement by a company without share capital of particulars of a variation of members' clas01/10/1998129(2)
LRESSP - Ordinary resolution in members' voluntary liquidation03/01/2006LRESSP
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi28/01/199749(8)b
466 - Particulars of an instrument of alteration to a floating charge created by a company register11/11/2006466
Re-registration of a company from public to private21/01/1997CERT10
RESO4 - Increase in nominal capital24/10/1998RESO4
600 - Notice of appointment of Liquidator in a voluntary winding up12/12/1997600
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or06/08/1997PUC30
4.28(SC) - Notice under sections 204(6) or 205(6)12/06/19984.28(SC)
WRESO4 - Increase in nominal capital - written resolution07/04/1998WRESO4
51 - Application by an unlimited company to be re-registered as limited16/11/199351
CERT6 - Re-registration of a company from unlimited to PLC16/01/1994CERT6
Return by a company purchasing its own shares23/06/1994169
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).30/11/2001288bCYM
Confirmation of dissolution - ordinary resolution03/12/1997ORES09
DO2 - Notice of disqualification order against a body cor07/09/1999DO2
3.8 - Notice of Order to dispose of charged property01/04/20023.8
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1999692(1)(c)
Purchase own shares - written resolution09/05/2001WRES08
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/09/2003COADLETT
CERT19 - Certificate of registration of order of court on reduction of share premiu21/10/1995CERT19
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/03/2006CERT21
353a - Register of members in non-legible form18/03/2006353a
EEIG5 - Notice of setting up or closure of an establishment of an EEIG31/03/2005EEIG5
416 - Particulars of a charge subject to which property has been acquired by a company registered in31/03/2005416
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation04/03/1994COLIQ86
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu10/01/2001CERT21
4.17(SC) - Notice of final meeting of creditors12/11/19994.17(SC)