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Company Name: LAMBOURNESB HAMLIMITED

Company Type:

Limited Company

Company No:

00262071

Company Address:

LAMBOURNESB HAMLIMITED
39 Earlswood Road
Dorridge
SOLIHULL
B93 8RD


Date:

30/11/2009

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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LAMBOURNESB HAMLIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.35 - Order of Court granting Voluntary Liquidator leave to resign12/09/20034.35
RES12 - Vary share rights/names10/11/2005RES12
Redemption of shares20/02/2002RES16
Administration Order24/02/19972.7
Declaration on application by a joint stock company for registration as a public company22/03/1999685
386 - Notice of passing of resolution removing an auditor27/12/1998386
1.1(scot) - Report of a meeting approving voluntary arrangement18/04/20061.1(scot)
Notice of Administrative Receiver's death30/05/20043.7
RESO5 - Decrease in nominal capital06/08/2006RESO5
Notice of closure of a branch of an oversea company07/12/2004LETT-CESS
4.6(SC) - Liquidator's statement of receipts and payment07/01/19964.6(SC)
ORESO5 - Decrease in nominal capital - ordinary resolution26/11/2002ORESO5
ERES11 - Disapplication of pre-emption rights - extraordinary resolution06/01/2001ERES11
SRES08 - Purchase own shares - special resolution28/08/1997SRES08
Annual Return (Welsh language form)14/01/1995363CYM
ERES07 - Financial assistance in shares acquisition - extraordinary resolution24/11/2006ERES07
ERES06 - Reduction of issued capital - extraordinary resolution06/02/1997ERES06
WRES06 - Reduction of issued capital - written resolution02/04/2005WRES06
Return by an oversea company on cessation of insolvency proceedings06/11/1996703Q(2)
Notice of appointment of a Receiver by the Court29/08/19942(scot)
WRES11 - Disapplication of pre-emption rights - written resolution11/11/1993WRES11
WRES10 - Allotment of securities - written resolution23/06/1999WRES10
Notice of leave granted in relation to a disqualification order17/02/1995DO3
Capital/bonus issue - extraordinary resolution27/02/2002ERES14
363CYM - Annual Return (Welsh language form)24/03/1999363CYM
Statutory declaration by directors as to members' assent to re-register a company as unlimited12/09/199849(8)b
Notice of statement of administrator's proposals21/07/19972.7(scot)
Notice of constitution/continuance of liquidation/creditors committee09/12/20044.22(SC)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business31/05/2000244
401 - Register of Charges29/06/2003401
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/09/1999COADLETT
3.10 - Administrative Receiver's report03/02/19963.10
2.19 - Notice of discharge of Administration Order20/01/19982.19
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu17/06/2005244
Memorandum and Articles07/10/1997MA
2.4(scot) - Notice of discharge of administration order27/01/19952.4(scot)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given19/04/1996701(c)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b01/10/2002242
EEIG6 - Statement of name17/09/1993EEIG6
LRESSP - Ordinary resolution in members' voluntary liquidation03/12/2002LRESSP
EEIG1 - Statement of name24/07/1993EEIG1
Financial assistance in shares acquisition - written resolution02/10/2006WRES07
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/07/2000BR7
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/04/2005701(a)
ERES02 - Resolution to re-register - extraordinary resolution08/01/2000ERES02
Exempt from appointment of auditor - ordinary resolution30/04/1994ORES03
SOAS(A) - Striking-off action suspended (Section 652A)26/08/2005SOAS(A)
416 - Particulars of a charge subject to which property has been acquired by a company registered in28/03/1994416
DO2 - Notice of disqualification order against a body cor14/03/1998DO2
ORES03 - Exempt from appointment of auditor - ordinary resolution12/08/2004ORES03
128(4) - Notice of assignment of name or new name to any class of shares20/01/2003128(4)
Confirmation of dissolution28/10/2003RES09
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/08/1999403b
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver16/04/2004122
318 - Location of directors' service con18/08/2003318
Liquidator's statement of receipts and payments03/06/20064.68
WQRES08 - Purchase own shares - written resolution19/07/2001WRES08
403b - Declaration that part of the property or undertaking charges (a) has been released from the c16/10/2000403b
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2003ERES09
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/06/2004PUC5
362 - Notice of place where an oversea branch register is kept04/06/1996362
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/08/1996224
Prospectus04/03/2000PROSP
Orders to rescind, defer or stay05/06/2005COLIQ
288c - Notice of change of directors or secretaries or in their particulars25/08/1997288c
Change in situation or address of Registered Office03/05/1999287
2.9(SC) - Administrator's abstract of receipts and payments02/07/19972.9(SC)
ORES08 - Purchase own shares - ordinary resolution03/11/2002ORES08
Administrative Receiver's report to change in membership of creditors' committee14/08/20043.5
RELREC - Official Receiver's release24/04/2000RELREC