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Company Name: LAMBREAD LIMITED

Company Type:

Limited Company

Company No:

05903918

Company Address:

LAMBREAD LIMITED
4 Rodborough Road
Sheldon
BIRMINGHAM
B26 2QB


Date:

05/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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LAMBREAD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
147 - Application by a public company for re-registration as a private company following cancellatio08/02/1995147
Order of Court for re-registration31/10/1993OCREREG
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional02/07/2003BR2
4.48 - Notice of constitution of liquidation committee30/05/20024.48
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/01/2002BR5
2.15 - Administrator's Abstract of receipts and payments11/11/20012.15
WRES16 - Redemption of shares - written resolution05/09/1998WRES16
EEIG3 - Notice of manager's particulars17/06/2006EEIG3
AAMD - Amended Accounts10/01/1995AAMD
685 - Declaration on application by a joint stock company for registration as a public c20/02/2003685
397a -29/09/1993397a
157 - Notice of application made to the Court for the cancellation of a special resolution regarding24/11/2001157
680b - Application by a company which is not a joint stock company for registration under Part XXII06/03/1996680b
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b05/06/2004242
COLIQ - Orders to rescind, defer or stay14/06/2005COLIQ
CERT8 - Certificate to entitle a public company to commence business and borrow25/11/2004CERT8
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/11/1997684
ORES09 - Confirmation of dissolution - ordinary resolution11/08/1994ORES09
CERT4 - Re-registration of a company from limited to unlimited with a change of name28/02/2002CERT4
88(2)0 - Return of allotments of shares issued for other than cash - original document31/03/199788(2)O
Notice of passing of resolution removing an auditor27/11/1995386
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/07/2003403a
363b - Annual Return10/02/1998363b
Return of allotments of shares issued for cash on or before 15/3/198829/05/1997PUC2
Register of members in non-legible form21/03/1996353a
OCREREG - Order of Court for re-registration21/12/2003OCREREG
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha03/01/199688(3)
Notice of a variation or cessation of a disqualification order04/11/1998DO4
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement11/07/19931.2(scot)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1996122
L64.07HC - Release of Official Receiver12/01/1995L64.07HC
AA - Annual Accounts09/07/1999AA
4.11(SC) - Notice of removal of Liquidator27/06/19994.11(SC)
3(scot) - Notice of the Receiver ceasing to act or of his removal16/04/20003(scot)
173 - Declaration in relation to the redemption or purchase of shares out of capital22/09/1999173
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/10/20051.3(scot)
Register of Charges14/09/1995401
VAL - Valuation Report03/02/2004VAL
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse03/08/2004701(a)
1.4(scot) - Notice of completion of voluntary arrangement20/03/19961.4(scot)
Certificate of registration of order of court and minute on reduction of share capital05/12/1994CERT18
Directions to defer dissolution03/06/2001L64.04
Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/07/19941.3(scot)
410 - Particulars of a charge created by a company registered in Scotland07/07/2000410
169 - Return by a company purchasing its own27/06/2004169
6 - Cancellation of alteration to the objects of a company29/10/19976
Elective resolution15/11/2002ELRES
BUSADDCH - Business address changed22/05/1993BUSADDCH
169(1B) - Return by a public company purchasing its own shares for holding i27/10/1996169(1B)
1.2 - Order or revocation or suspension of voluntary arrangement20/12/19951.2
Notice of discharge of Administration Order30/01/20042.19
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch11/08/1995190
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/04/19944.35
EEIG3 - Notice of manager's particulars14/03/2006EEIG3
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/01/20051.3(scot)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property22/12/1999398
363x - Annual Return01/05/2001363x
2.21 - Statement of Administrator's proposals01/10/19972.21
Allotment of securities - written resolution06/09/1993WRES10
Increase in nominal capital - extraordinary resolution01/08/2003ERESO4
266(1) - Notice of intention to carry on business as an investment15/11/2001266(1)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/02/1999225(2)
ELRES - Elective resolution13/04/2006ELRES
Letter to company regarding its request for an extension of time to deliver their annual accounts26/07/1994COADLETT
Re-registration of a company from unlimited to limited01/03/2003CERT1
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/1997691-REREG
OCREREG - Order of Court for re-registration30/10/1994OCREREG
4.28(SC) - Notice under sections 204(6) or 205(6)10/05/20054.28(SC)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual12/03/2002COADLETT
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/08/20061.3(scot)
MISC - Miscellaneous document17/11/2004MISC
2.15 - Administrator's Abstract of receipts and payments28/06/19972.15
RES13 - Other resolution31/03/2004RES13
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/09/2005403b
ERES16 - Redemption of shares - extraordinary resolution20/07/2006ERES16
SRES10 - Allotment of securities - special resolution27/11/1998SRES10
Purchase own shares - ordinary resolution22/07/2002ORES08
703P(3) - Notice of appointment of a Liquidator of an overse03/05/1999703P(3)