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Company Name: FRANCIS J LILLIE

Company Type:

Non-Limited

Company Address:

FRANCIS J LILLIE
27A Harley Place
LONDON
W1G 8LZ


Date:

27/11/2009

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

FRANCIS J LILLIE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/11/2001701(a)
Notice of appointment of Receiver01/07/1994405(1)
ZMORT REG - Mortgage Register16/12/2001ZMORT REG
Change in situation or address of Registered Office13/11/1997287
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa13/12/2000684
Certificate of registration of order of court and minute on reduction of share capital and share pre13/07/1993CERT16
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/09/1999680a
Shares agreement30/01/1998SA
Notice of appointment of Liquidator12/04/19984.9(SC)
CERT8 - Certificate to entitle a public company to commence business and borrow28/01/1998CERT8
405(2) - Notice of ceasing to act of Receiver03/05/2003405(2)
ERES06 - Reduction of issued capital - extraordinary resolution09/10/1999ERES06
Disapplication of pre-emption rights - special resolution30/10/2006SRES11
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198503/09/1994680a
RES10 - Allotment of securities12/06/2006RES10
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/05/20034.69
4.18(SC) - Notice of death of Liquidator10/12/19934.18(SC)
128(1) - Statement of rights attached to allotted shares08/06/1994128(1)
Ordinary resolution in members' voluntary liquidation27/08/2003LRESSP
Statement of company's affairs02/10/20024.20
652C - Withdrawal of application for striking off05/11/1996652C
410 - Particulars of a charge created by a company registered in Scotland08/03/2005410
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge09/02/20021(scot)
Re-registration of a company from limited to unlimited with a change of name25/03/1994CERT4
RES07 - Financial assistance in shares acquisition04/12/1998RES07
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/11/2005CERT20
Notice of administration order09/03/19972.2(scot)
Notice of death of Liquidator23/05/20064.18(SC)
225CYM - Change of accounting reference date (Welsh form)16/08/2001225CYM
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/04/19973.5
SRES09 - Confirmation of dissolution - special resolution18/01/1999SRES09
Notice of administration order26/02/19952.2(scot)
DO1 - Notice of disqualification of an indi03/07/2002DO1
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).14/02/1995288bCYM
WRES07 - Financial assistance in shares acquisition - written resolution28/11/2006WRES07
Amended Accounts15/02/2004AAMD
10 - First Directors and secretary and intended situation of Registered Office19/10/199610
OC - Order of Court11/09/2002OC
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t12/07/1996139
88(2)0 - Return of allotments of shares issued for other than cash - original document20/11/199388(2)O
4.19(SC) - Notice of vacation of office by Liquidator01/07/20004.19(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation20/09/1996LRESSP
691 - Return and decleration delivered for registration of a place of business of an oversea company03/07/2001691
2.23 - Notice of result of meeting of creditors24/10/19972.23
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac03/06/2004692(1)(c)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/10/200649(8)b
RES13 - Other resolution24/07/2003RES13
CERT15 - Certificate of registration of order of court and minute on reduction of share capital31/03/1995CERT15
RES07 - Financial assistance in shares acquisition29/12/1998RES07
363b - Annual Return31/10/2004363b
403b - Declaration that part of the property or undertaking charges (a) has been released from the c18/01/1997403b
128(1) - Statement of rights attached to allotted shares05/12/2004128(1)
WRES11 - Disapplication of pre-emption rights - written resolution21/04/1993WRES11
CERT6 - Re-registration of a company from unlimited to PLC29/03/2006CERT6
CENT8 - Notice of closure of a place of business of an oversea company14/12/2000CENT8
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac27/12/2002692(1)(c)
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/10/1996701(b)
ERESO4 - Increase in nominal capital - extraordinary resolution04/08/1995ERESO4
COCOMP - Order to wind up15/12/1994COCOMP
BONA - Bona Vacantia disclaimer02/02/1995BONA
ORES06 - Reduction of issued capital - ordinary resolution13/10/2006ORES06
Notice of final meeting of creditors27/02/19964.43
Annual Accounts27/12/1997AA
SRES15 - Change of Name Special Resolution17/09/1999SRES15
4.26(SC) - Return of final meeting in a voluntary winding up23/07/20034.26(SC)
SRES12 - Vary share rights/names - special resolution10/11/2002SRES12
RESO5 - Decrease in nominal capital02/01/2003RESO5
DISS40 - Notice of striking-off action disc11/02/1994DISS40
Notice of variation of administration order17/11/19972.12(scot)
Notice of resignation of directors or secretaries (Welsh language form).18/03/2003288bCYM
Notice of place where an oversea branch register is kept - register non-legible form04/09/2005362a
155(6)a - Declaration in relation to assistance for the acquisition29/04/2002155(6)a
COCOMP - Order to wind up17/02/2000COCOMP