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Company Name: LEMBAS LIMITED

Company Type:

Limited Company

Company No:

01739870

Company Address:

LEMBAS LIMITED
The Old Tannery
5 Whiting Street
SHEFFIELD
S8 9QR


Date:

30/11/2009

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

Email Address:


To view the most up to date company information on lembas limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on lembas limited, please click on the link below:

LEMBAS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
266(1) - Notice of intention to carry on business as an investment07/02/1996266(1)
ORES02 - Resolution to re-register - ordinary resolution17/05/1994ORES02
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/10/2000692(1)(b)
Resolution to re-register - extraordinary resolution17/03/2001ERES02
RES08 - Purchase own shares02/03/2004RES08
EEIG6 - Statement of name07/04/1996EEIG6
43(3) - Application by a private company for re-registration as a public company07/01/199743(3)
266(1) - Notice of intention to carry on business as an investment03/06/1998266(1)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/12/1996692(1)(b)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and16/05/1997CERT17
129(1) - Statement by a company without share capital of rights attached to newly created class of m07/01/1996129(1)
4.9(SC) - Notice of appointment of Liquidator10/07/19944.9(SC)
L64.06HC - Directions to defer dissolution26/03/2004L64.06HC
ERES11 - Disapplication of pre-emption rights - extraordinary resolution23/01/2005ERES11
Particulars of an issue of secured debentures in a series07/10/1999397a
Change in situation or address of Registered Office06/11/1993287
169A(2) - Return by a public company cancelling or selling shares fro04/09/1994169A(2)
Increase in nominal capital - extraordinary resolution22/10/2002ERESO4
4.14(SC) - Certificate of release of Liquidator16/07/20044.14(SC)
CERT3 - Re-registration of a company from limited to unlimited25/02/1995CERT3
Administrative Receiver's report21/12/19943.10
Application by a public company for certificate to commence business and statutory declaration in su13/02/1995117
L64.01 - Early dissolution request10/09/2004L64.01
Particulars of an issue of secured debentures in a series07/11/2002397a
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/10/200352
AUD - Auditor's letter of resignation13/01/2003AUD
Notice of appointment of a Receiver by the Court29/05/19972(scot)
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19994.35
Certificate of constitution of creditors16/10/19963.4
703P(1) - Return by an oversea company that the company is bei11/06/2002703P(1)
88(2)0 - Return of allotments of shares issued for other than cash - original document01/11/200288(2)O
117 - Application by a public company for certificate to commence business and statutory declaration13/01/1998117
Declaration by the directors of a holding company in relation to assistance for the acquisition of s28/06/2005155(6)b
4.25(SC) - Declaration of solvency05/01/19994.25(SC)
Auditor's report25/09/1994AUDR
Purchase own shares - extraordinary resolution28/01/2001ERES08
OC-PRI - Order of Court for re-registration to private company08/03/1994OC-PRI
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/2001416
Re-registration of a company from unlimited to limited with a change of name25/07/2006CERT2
EEIG3 - Notice of manager's particulars31/12/2001EEIG3
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/03/1997692(1)(b)
12CYM - Declaration on application for registration (Welsh language form).04/01/200612CYM
Early dissolution request25/02/2003L64.01HC
ERES06 - Reduction of issued capital - extraordinary resolution12/01/1998ERES06
Disapplication of pre-emption rights - written resolution17/09/1995WRES11
CERT19 - Certificate of registration of order of court on reduction of share premiu28/10/1995CERT19
129(1) - Statement by a company without share capital of rights attached to newly created class of m09/11/1999129(1)
SPECPEN - Certificate of specific penalty21/07/2004SPECPEN
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/08/199988(2)R
4.14(SC) - Certificate of release of Liquidator14/09/20014.14(SC)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given19/04/1996701(c)
3.6 - Abstract of receipt and payments in receivership14/07/19933.6
AAMD - Amended Accounts23/01/2000AAMD
RESO5 - Decrease in nominal capital31/03/2006RESO5
ERES02 - Resolution to re-register - extraordinary resolution11/10/1999ERES02
600 - Notice of appointment of Liquidator in a voluntary winding up01/11/2005600
363x - Annual Return22/02/2004363x
397a -26/04/2002397a
AAMD - Amended Accounts15/12/1998AAMD
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/12/1996466
WRES06 - Reduction of issued capital - written resolution28/08/2003WRES06
3.4 - Certificate of constitution of creditors29/10/19993.4
363b - Annual Return26/02/1997363b
Notice of completion of voluntary arrangement17/03/20001.4(scot)
Resolution to re-register - extraordinary resolution12/11/1993ERES02
Financial assistance in shares acquisition - special resolution10/04/1995SRES07
Notice of appointment of a Receiver by the Court16/07/20012(scot)
173 - Declaration in relation to the redemption or purchase of shares out of capital15/10/1994173
53 - Application by a public company for re-registration as a private company04/04/199753
43(3)e Declaration on application by a private company for re-registration as a public company18/11/199343(3)e
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).12/07/2004288aCYM
Annual Return16/10/2003363s
3.10 - Administrative Receiver's report30/10/19993.10
First Directors and secretary and intended situation of Registered Office16/04/200410
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/07/2001190a
(W)ELRES - Written elective resolution04/08/1995(W)ELRES
Notice of resignation of Liquidator24/07/19974.16(SC)
53 - Application by a public company for re-registration as a private company10/04/199653
AUDS - Auditor's statement06/09/1996AUDS
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for29/08/2003701(a)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac04/04/2002692(1)(b)
DO1 - Notice of disqualification of an indi16/10/1997DO1
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/04/1995686
Notice of change of directors or secretaries or in their particulars (Welsh language form).21/07/1995288cCYM
CERT5 - Re-registration of a company from private to public16/02/1996CERT5
SRES12 - Vary share rights/names - special resolution07/02/1999SRES12
L64.01 - Early dissolution request19/04/2006L64.01
703Q(2) - Return by an oversea company on cessation of insolvency p06/11/2005703Q(2)
4.28(SC) - Notice under sections 204(6) or 205(6)02/04/20054.28(SC)