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Company Name: LEAN CONSULTANCY LIMITED

Company Type:

Limited Company

Company No:

05472160

Company Address:

LEAN CONSULTANCY LIMITED
47 Brook Street
Benson
WALLINGFORD
OX10 6LQ


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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LEAN CONSULTANCY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
155(6)a - Declaration in relation to assistance for the acquisition18/06/1993155(6)a
169A(2) - Return by a public company cancelling or selling shares fro13/10/2005169A(2)
Notice of courts order sisting proceedings in winding up by the court23/03/19944.27(SC)
RES02 - esolution to re-register08/08/2005RES02
ORES06 - Reduction of issued capital - ordinary resolution25/10/2002ORES06
ORES10 - Allotment of securities - ordinary resolution11/12/2000ORES10
1.1(scot) - Report of a meeting approving voluntary arrangement21/12/19991.1(scot)
Disapplication of pre-emption rights - written resolution20/02/1995WRES11
F14 - Notice of wind up15/07/2002F14
WQRES08 - Purchase own shares - written resolution21/05/1995WRES08
RES12 - Vary share rights/names26/12/1993RES12
Application to the Court for cancellation of resolution for re-registration21/02/200254
Re-registration of a company from limited to unlimited with a change of name09/03/1996CERT4
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/12/1993PUC5
695A(3) - Notice of closure of a branch of an overse22/03/1999695A(3)
CERT18 - Certificate of registration of order of court and minute on reduction of shar09/04/1993CERT18
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/11/2002CERT16
2(scot) - Notice of appointment of a Receiver by the Court11/02/19972(scot)
OCREREG - Order of Court for re-registration12/04/1999OCREREG
Ordinary resolution in members' voluntary liquidation15/01/2000LRESSP
3.4(scot) - Notice of authorisation to dispose of secured property07/12/20043.4(scot)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu29/07/200188(2)
1.1(scot) - Report of a meeting approving voluntary arrangement01/05/20061.1(scot)
LETT-CESS - Notice of closure of a branch of an oversea company02/06/2005LETT-CESS
Return by an oversea company subject to branch registration19/06/2003BR3
SRES11 - Disapplication of pre-emption rights - special resolution26/01/1997SRES11
EEIG2 - Statement of name29/06/2003EEIG2
CERT10 - Re-registration of a company from public to private11/11/1995CERT10
Change of Name Special Resolution21/01/2005SRES15
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub22/04/199597
SRESO4 - Increase in nominal capital - special resolution11/03/2001SRESO4
363x - Annual Return18/05/1999363x
WRES06 - Reduction of issued capital - written resolution21/07/1994WRES06
SRES03 - Exempt from appointment of auditor - special resolution26/10/1998SRES03
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and03/06/2003CERT17
363s - Annual Return19/03/1997363s
4.44 - Notice of death of Voluntary Liquidator10/07/19934.44
652C - Withdrawal of application for striking off19/07/2005652C
SRES07 - Financial assistance in shares acquisition - special resolution28/04/1996SRES07
EEIG6 - Statement of name07/04/1996EEIG6
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues30/06/199588(2)
ORES12 - Vary share rights/names - ordinary resolution22/09/2003ORES12
2.7(scot) - Notice of statement of administrator's proposals11/12/19992.7(scot)
ERES13 - Other resolution - extraordinary resolution25/11/1999ERES13
288a - Notice of appointment of directors or secretaries04/10/1994288a
2.3(scot) - Notice of dismissal of petition for administration order15/07/19982.3(scot)
EEIG2 - Statement of name31/07/1996EEIG2
ERES08 - Purchase own shares - extraordinary resolution01/01/2003ERES08
Letter to company regarding its request for an extension of time to deliver their annual accounts31/01/1997COADLETT
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/02/200649(8)b
Application by a public company for re-registration as a private company28/09/200453
4.18(SC) - Notice of death of Liquidator06/02/20014.18(SC)
353 - Register of members28/10/1996353
AA - Annual Accounts16/08/2002AA
DISS6 - Notice of striking-off action suspended23/08/1999DISS6