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Company Name: CONSULT LAMBOURNE LIMITED

Company Type:

Limited Company

Company No:

04145432

Company Address:

CONSULT LAMBOURNE LIMITED
Orchard House
Park Lane
REIGATE
RH2 8JX


Date:

01/12/2009

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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CONSULT LAMBOURNE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
NEWINC - New Incorporation documents07/11/1993NEWINC
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub22/04/199597
4.71 - Return of final meeting in members' voluntary winding-up23/12/20054.71
ERESO5 - Decrease in nominal capital - extraordinary resolution08/07/1996ERESO5
LRESEX - Extraordinary resolution in creditors' voluntary liquidation23/11/1995LRESEX
Second notification of strike-off action in London Gazette (Section 652)19/07/2006GAZ2
410 - Particulars of a charge created by a company registered in Scotland16/12/1994410
Balance sheet05/01/2004BS
288b - Notice of resignation of directors or secretaries21/04/1998288b
Notice of disqualification order against a body corporate30/07/2005DO2
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/02/199410CYM
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and22/06/1994CERT16
413 - Particulars for the registration of a charge to secure a series of debentures14/07/2000413
Notice of discharge of administration order11/09/19982.4(scot)
ERES10 - Allotment of securities - extraordinary resolution15/01/1997ERES10
129(2) - Statement by a company without share capital of particulars of a variation of members' clas25/12/2002129(2)
Directions to defer dissolution20/04/2004L64.04
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/01/1996CERT21
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/06/1998244
Notice of discharge of administration order31/07/19982.4(scot)
4.6(SC) - Liquidator's statement of receipts and payment11/06/20044.6(SC)
Disapplication of pre-emption rights - extraordinary resolution16/05/1997ERES11
Notice of vacation of office by Liquidator11/01/19944.19(SC)
43(3)e Declaration on application by a private company for re-registration as a public company02/03/200143(3)e
363x - Annual Return14/09/2006363x
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/10/2004288cCYM
WRES16 - Redemption of shares - written resolution19/05/2003WRES16
6 - Cancellation of alteration to the objects of a company24/12/20006
Application by a public company for re-registration as a private company22/11/199653
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given24/03/1995701(c)
ERESO4 - Increase in nominal capital - extraordinary resolution22/01/2000ERESO4
2.20 - Notice of variation of Administration Order13/06/19982.20
ERES12 - Vary share rights/names - extraordinary resolution19/12/2003ERES12
LRESEX - Extraordinary resolution in creditors; voluntary liquidation31/12/2004LRESEX
AUDR - Auditor's report05/08/1993AUDR
694(4)(a) - Statement of name10/10/2006694(4)(a)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/06/1994224
325a - Location of register of directors' interests in shares etc where the register is in non-legib08/03/1997325a
691-REREG - Registration of a place of business of an oversea company previously registered as21/09/2006691-REREG
MISC - Miscellaneous document17/04/2004MISC
703P(1) - Return by an oversea company that the company is bei19/09/2004703P(1)
Registration of a place of business of an oversea company previously registered as a branch21/06/2006691-REREG
AAMD - Amended Accounts11/07/2005AAMD
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/02/19963.3
Application for registration of a memorandum of fact that part of the property charged (a) has been15/05/2005419b
12CYM - Declaration on application for registration (Welsh language form).17/09/199512CYM
2.9(SC) - Administrator's abstract of receipts and payments25/11/20042.9(SC)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/05/1994190
2.8(scot) - Notice of result of meeting of creditors11/04/20022.8(scot)
SRES02 - Resolution to re-register - special resolution15/03/1997SRES02
Notice of appointment of directors or secretaries (Welsh language form).21/05/1996288aCYM
4.46 - Notice of vacation of office by Voluntary Liquidator03/02/19964.46
RES10 - Allotment of securities12/06/2006RES10
703Q(2) - Return by an oversea company on cessation of insolvency p22/05/1998703Q(2)
ERES12 - Vary share rights/names - extraordinary resolution21/12/2004ERES12
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu03/11/1996244
Annual Return02/12/1998363
266(3) - Notice that a company no longer wishes to be an investment13/07/2004266(3)
2.6 - Notice of Administration Order24/09/19972.6