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Company Name: LAMBOURNE & ASSOCIATES LIMITED

Company Type:

Limited Company

Company No:

04908240

Company Address:

LAMBOURNE & ASSOCIATES LIMITED
67 Ford Lane
Allestree
DERBY
DE22 2EY


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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LAMBOURNE & ASSOCIATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement for the amount or rate per cent of any commission payable in connection with the subscript18/09/199997
Vary share rights/names - written resolution11/06/1996WRES12
ORES08 - Purchase own shares - ordinary resolution30/08/2001ORES08
Redemption of shares01/05/1996RES16
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/06/1998419b
CENT8 - Notice of closure of a place of business of an oversea company27/01/2004CENT8
2.4(scot) - Notice of discharge of administration order03/10/20052.4(scot)
Memorandum and Articles07/10/1997MA
2.2(scot) - Notice of administration order25/08/19942.2(scot)
ORESO4 - Increase in nominal capital - ordinary resolution10/02/2003ORESO4
Return delivered for registration of a branch of an oversea company02/07/1998BR1
LRESSP - Ordinary resolution in members' voluntary liquidation24/12/2000LRESSP
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/12/2002686
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu29/07/200188(2)
362 - Notice of place where an oversea branch register is kept04/10/1993362
SRESO5 - Decrease in nominal capital - special resolution11/08/1993SRESO5
4.46 - Notice of vacation of office by Voluntary Liquidator18/09/20034.46
3.10 - Administrative Receiver's report18/07/20053.10
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/08/1994701(c)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/10/2004155(6)b
353 - Register of members26/07/1998353
Notice of vacation of office by Liquidator26/02/20064.19(SC)
ERES12 - Vary share rights/names - extraordinary resolution14/02/1999ERES12
318 - Location of directors' service con06/08/1996318
ERES16 - Redemption of shares - extraordinary resolution04/04/1996ERES16
RESO5 - Decrease in nominal capital13/02/2004RESO5
Notice of new accounting reference date given during the course of an accounting reference period22/06/2005225(1)
L64.07HC - Release of Official Receiver13/03/2001L64.07HC
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1993224
363b - Annual Return20/07/2006363b
703P(1) - Return by an oversea company that the company is bei11/06/2002703P(1)
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/03/199949(8)b
Increase in nominal capital - extraordinary resolution29/09/1999ERESO4
Return delivered for registration of a branch of an oversea company29/11/1996BR1
Notice of striking-off action discontinued27/03/2006DISS40
Particulars of a mortgage or charge subject to which property has been acquired25/08/1997400
12CYM - Declaration on application for registration (Welsh language form).07/01/200112CYM
Report of a meeting approving voluntary arrangement31/03/19961.1(scot)
2.7 - Administration Order02/05/20042.7
173 - Declaration in relation to the redemption or purchase of shares out of capital08/02/1998173
Increase in nominal capital09/01/1994RESO4
SRES10 - Allotment of securities - special resolution06/06/1995SRES10
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or03/10/1998PUC30
600 - Notice of appointment of Liquidator in a voluntary winding up04/12/2001600
ORES03 - Exempt from appointment of auditor - ordinary resolution01/05/2002ORES03
CLOSE - Scheme of Arrangement31/01/2005CLOSE
L64.07HC - Release of Official Receiver03/11/2002L64.07HC
3.3(scot) - Notice of receiver's death23/10/20013.3(scot)
353a - Register of members in non-legible form12/06/1999353a
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/11/1998CERT16
Declaration on application by a private company for re-registration as a public company21/12/200243(3)e
Reduction of issued capital - ordinary resolution19/04/1999ORES06
Directions to defer dissolution05/06/1997L64.04
419a - Application for registration of a memorandum of satisfaction in full or in part of a register13/12/1995419a
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/1999BR2
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property09/11/2005398
AA - Annual Accounts17/06/2000AA
AUDS - Auditor's statement18/08/1997AUDS
4.20 - Statement of company's affairs18/01/19984.20
CERT6 - Re-registration of a company from unlimited to PLC31/01/2005CERT6
SRES09 - Confirmation of dissolution - special resolution27/02/1994SRES09