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Company Name: LEMAR CONSULTING LIMITED

Company Type:

Limited Company

Company No:

04962768

Company Address:

LEMAR CONSULTING LIMITED
62 Wharncliffe Road
LONDON
SE25 6SL


Date:

29/11/2009

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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LEMAR CONSULTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT10 - Re-registration of a company from public to private28/08/1995CERT10
4.11(SC) - Notice of removal of Liquidator08/01/19954.11(SC)
4.51 - Certificate that creditors have been paid in full17/11/20054.51
Return by an oversea company that the company is being wound up03/10/1999703P(1)
Statement of company's affairs23/03/19984.20
WRES07 - Financial assistance in shares acquisition - written resolution24/12/2005WRES07
CERTNM - Change of name certificate27/06/1993CERTNM
Notice of constitution/continuance of liquidation/creditors committee06/10/20064.22(SC)
4.20(SC) - Certificate of constitution of creditors/liquidation committee26/05/19974.20(SC)
363b - Annual Return28/04/2006363b
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/02/19964.72
RES12 - Vary share rights/names18/07/2006RES12
1.4 - Notice of completion of voluntary arrang20/11/19971.4
OCREREG - Order of Court for re-registration28/05/2000OCREREG
12CYM - Declaration on application for registration (Welsh language form).20/05/199612CYM
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/09/1999288aCYM
Notice of appointment of Liquidator22/08/20054.9(SC)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/07/1997225(2)
Declaration on application by a joint stock company for registration as a public company07/06/2001685
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a15/05/2001129(3)
691 - Return and decleration delivered for registration of a place of business of an oversea company30/08/1998691
Resolution to re-register - extraordinary resolution17/03/2001ERES02
DISS40 - Notice of striking-off action disc28/01/2002DISS40
Notice of striking-off action suspended07/09/1994DISS6
Certificate of registration of order of court and minute on reduction of share capital17/11/1995CERT18
ERES02 - Resolution to re-register - extraordinary resolution16/01/2003ERES02
410 - Particulars of a charge created by a company registered in Scotland15/10/2001410
3.10 - Administrative Receiver's report28/07/20013.10
Declaration of satisfaction in full or in part of a mortgage or charge17/01/1994403a
Reduction of issued capital - special resolution15/08/1993SRES06
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/12/1997LRESEX
ERES09 - Confirmation of dissolution - extraordinary resolution07/06/1997ERES09
4.70 - Declaration of Solvency06/12/20014.70
Application by an unlimited company to be re-registered as limited31/08/199751
RES07 - Financial assistance in shares acquisition30/07/1997RES07
410 - Particulars of a charge created by a company registered in Scotland20/07/1996410
Notice of a variation or cessation of a disqualification order25/04/2002DO4
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/11/2000139
405(2) - Notice of ceasing to act of Receiver03/05/2000405(2)
695A(3) - Notice of closure of a branch of an overse07/11/1999695A(3)
Notice of appointment of a Liquidator of an oversea company28/07/1994703P(3)
Notice of closure of a place of business of an oversea company21/02/2006LET-CESS
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/08/2006244
Return by a public company purchasing its own shares for holding in treasury29/11/1993169(1B)
363a - Annual Return08/03/2006363a
397a -17/09/2001397a
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/11/19971.2(scot)
ERES09 - Confirmation of dissolution - extraordinary resolution31/01/2001ERES09
SRES13 - Other resolution - special resolution09/09/1995SRES13
4.11(SC) - Notice of removal of Liquidator11/08/20004.11(SC)
VAL - Valuation Report18/07/2005VAL
2.7 - Administration Order26/08/20002.7
363s - Annual Return02/02/2002363s
128(1) - Statement of rights attached to allotted shares12/12/1995128(1)
WRES14 - Capital/bonus issue - written resolution06/10/2002WRES14
ORES13 - Other resolution - ordinary resolution21/10/2000ORES13
ORES07 - Financial assistance in shares acquisition - ordinary resolution28/09/1998ORES07
287 - Change in situation or address of Registered Office16/06/2003287
Purchase own shares - ordinary resolution25/11/2004ORES08
Certificate of registration of order of court on reduction of share capital and cancellation of capi26/04/2003CERT20
Confirmation of dissolution - extraordinary resolution12/05/2000ERES09
WRES03 - Exempt from appointment of auditor - written resolution01/03/1999WRES03
Re-registration of a company from private to public with a change of name29/10/2003CERT7
Notice of assignment of name or new name to any class of shares31/10/2000128(4)
Return of change in the corporate name of an oversea company subject to place of business registrati06/01/1995692(2)
Cancellation of alteration to the objects of a company11/03/20016
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/07/1998PUC5
CERTNM - Change of name certificate14/04/1994CERTNM
Second notification of strike-off in London Gazette (Section 652A)30/04/1997GAZ2(A)
ORESO5 - Decrease in nominal capital - ordinary resolution13/03/1995ORESO5
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/04/19944.31
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat23/05/1993398
3.3 - Statement of Affairs in Administrative receivership following report to creditors23/02/20033.3
WQRES08 - Purchase own shares - written resolution24/12/2000WRES08
2(scot) - Notice of appointment of a Receiver by the Court04/03/19972(scot)
BR3 - Return by an oversea company subject to branch registration29/04/1997BR3
2.4(scot) - Notice of discharge of administration order13/05/20002.4(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/04/2005600
WQRES08 - Purchase own shares - written resolution13/05/1994WRES08
SRES06 - Reduction of issued capital - special resolution14/12/1996SRES06
694(4)(a) - Statement of name11/10/1998694(4)(a)
LRESSP - Ordinary resolution in members' voluntary liquidation30/04/2002LRESSP
685 - Declaration on application by a joint stock company for registration as a public c20/10/2002685
363x - Annual Return23/10/1995363x
COLIQ - Orders to rescind, defer or stay21/01/2002COLIQ
Disapplication of pre-emption rights06/02/2006RES11
691 - Return and decleration delivered for registration of a place of business of an oversea company27/04/2000691
BUSADDCH - Business address changed28/09/2003BUSADDCH
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/09/19933.5