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Company Name: LEMAS PROPERTY CO.LIMITED

Company Type:

Limited Company

Company No:

00762045

Company Address:

LEMAS PROPERTY CO.LIMITED
16 Lyonsdown Avenue
New Barnet
BARNET
EN5 1DU


Date:

24/11/2009

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

Email Address:
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LEMAS PROPERTY CO.LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/05/199349(8)b
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change08/04/2002190a
DO2 - Notice of disqualification order against a body cor24/01/2005DO2
Return by an oversea company subject to branch registration of change of directors or secretary or o27/05/2006BR4
12 - Declaration on application for registration28/03/200212
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/1998CERT17
ELRES - Elective resolution24/06/1996ELRES
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/09/199752
Return of change of person authorised to accept service or to represent the branch of an oversea com09/10/1999BR6
CERT8 - Certificate to entitle a public company to commence business and borrow07/09/2004CERT8
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth16/06/1998692(1)(c)
Return of allotments of shares issued for cash on or before 15/3/198811/01/1997PUC2
353a - Register of members in non-legible form08/08/2004353a
Exempt from appointment of auditor13/05/1993RES03
652A - Application for striking off29/08/2001652A
Notice of resignation of Liquidator14/04/20024.16(SC)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution28/09/2000ERES11
Directions to defer dissolution19/12/2002L64.06
CERT3 - Re-registration of a company from limited to unlimited26/04/1997CERT3
3.10 - Administrative Receiver's report30/12/20003.10
RES09 - Confirmation of dissolution27/02/2005RES09
2.1(scot) - Notice of petition for administration order04/09/20032.1(scot)
288a - Notice of appointment of directors or secretaries18/01/1996288a
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/02/200688(3)
Financial assistance in shares acquisition - ordinary resolution26/12/2003ORES07
SOAS(A) - Striking-off action suspended (Section 652A)13/11/1996SOAS(A)
Striking-off action discontinued (Section 652A)15/03/2005SOAD(A)
RES02 - esolution to re-register28/08/1996RES02
Administrator's Abstract of receipts and payments31/07/19942.15
Reduction of issued capital - extraordinary resolution11/06/2004ERES06
Redemption of shares - extraordinary resolution28/02/2000ERES16
2.9(SC) - Administrator's abstract of receipts and payments25/11/20042.9(SC)
ERES06 - Reduction of issued capital - extraordinary resolution13/06/1999ERES06
363CYM - Annual Return (Welsh language form)09/09/2001363CYM
4.6(SC) - Liquidator's statement of receipts and payment13/06/19934.6(SC)
Amended Accounts01/12/2003AAMD
OC138 - Order of Court (Section 138)20/02/2006OC138
L64.04 - Directions to defer dissolution17/02/2002L64.04
287 - Change in situation or address of Registered Office24/11/2005287
L64.07HC - Release of Official Receiver12/02/2005L64.07HC
ZMORT REG - Mortgage Register05/04/1993ZMORT REG
Application by a public company for certificate to commence business and statutory declaration in su17/12/1994117
Members' assent to company being re-registered as unlimited12/11/200549(8)a
WRES12 - Vary share rights/names - written resolution08/12/1994WRES12
Order of Court granting Voluntary Liquidator leave to resign24/10/20054.35
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio21/09/1998CERT20
AA - Annual Accounts26/09/2005AA
4.31 - Notice of Appointment of Liquidator in winding up by the Court22/08/19944.31
4.40 - Notice of ceasing to act as Voluntary Liqu04/03/19984.40
SPECPEN - Certificate of specific penalty11/08/1999SPECPEN
4.2(SC) - Notice of winding up order27/04/20064.2(SC)
405(1) - Notice of appointment of Receiver09/03/1995405(1)
EEIG6 - Statement of name02/03/2002EEIG6
287 - Change in situation or address of Registered Office19/04/1994287
Increase in nominal capital - special resolution15/10/1995SRESO4
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/10/1995ERES07
Notice of statement of administrator's proposals16/10/20032.7(scot)
RES02 - esolution to re-register11/06/1993RES02
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/03/2002225(2)
117 - Application by a public company for certificate to commence business and statutory declaration26/08/1998117
Vary share rights/names - ordinary resolution24/02/2002ORES12
2.9(SC) - Administrator's abstract of receipts and payments12/06/19982.9(SC)
ORES08 - Purchase own shares - ordinary resolution18/11/1995ORES08
225 - Change of Accounting Referenc21/04/1993225
LET-CESS - Notice of closure of a place of business of an oversea company15/02/2002LET-CESS
363x - Annual Return04/07/1995363x
49(1) - Application by a limited company to be re-registered as unlimited06/12/199949(1)
Return by an oversea company subject to branch registration of change of address or other branch par24/08/2003BR5
4.16(SC) - Notice of resignation of Liquidator19/07/20014.16(SC)
225(1) - Notice of new accounting reference date given during the course of an accounting reference05/07/2004225(1)
2.15 - Administrator's Abstract of receipts and payments26/11/20022.15
53 - Application by a public company for re-registration as a private company05/09/199453
363 - Annual Return21/01/2002363
Capital/bonus issue - written resolution10/05/2003WRES14
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)19/11/2003GAZ2(A)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac25/03/2002692(1)(c)
4.38 - Certificate of removal of Voluntary Liquidator12/08/19964.38
Notice of manager's particulars24/08/1993EEIG3
Notice of closure of a place of business of an oversea company11/04/1996CENT8
3.5(scot) - Notice of Receiver's report06/10/20053.5(scot)