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Company Name: LEMBRIDGE LIMITED

Company Type:

Limited Company

Company No:

04600972

Company Address:

LEMBRIDGE LIMITED
1 Beauchamp Court Victors Way
BARNET
EN5 5TZ


Date:

01/12/2009

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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LEMBRIDGE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Second notification of strike-off action in London Gazette (Section 652)06/11/1995GAZ2
3.4(scot) - Notice of authorisation to dispose of secured property05/04/20053.4(scot)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues30/06/199588(2)
2.6 - Notice of Administration Order21/01/19952.6
12CYM - Declaration on application for registration (Welsh language form).23/01/200612CYM
CENT8 - Notice of closure of a place of business of an oversea company12/08/1994CENT8
Capital/bonus issue31/08/2003RES14
4.20(SC) - Certificate of constitution of creditors/liquidation committee02/08/20024.20(SC)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)28/12/1995GAZ2(A)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar12/11/2004BR4
287 - Change in situation or address of Registered Office01/09/2005287
Memorandum and Articles - used in re-registration12/11/2002MAR
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha27/08/2000176
OC-DV - Order of Court - dissolution void15/09/1993OC-DV
4.40 - Notice of ceasing to act as Voluntary Liqu18/06/20054.40
LRESSP - Ordinary resolution in members' voluntary liquidation18/03/1994LRESSP
Notice of leave granted in relation to a disqualification order23/09/1995DO3
12 - Declaration on application for registration18/05/200312
ORES12 - Vary share rights/names - ordinary resolution19/11/2005ORES12
SRES07 - Financial assistance in shares acquisition - special resolution23/03/1998SRES07
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ
ORES09 - Confirmation of dissolution - ordinary resolution10/01/2006ORES09
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo24/10/199910CYM
169(1B) - Return by a public company purchasing its own shares for holding i06/02/2003169(1B)
Notice of resignation of directors or secretaries (Welsh language form).20/02/2003288bCYM
Elective resolution04/08/2004ELRES
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac25/03/2002692(1)(c)
Shares agreement29/03/1998SA
Notice of Order to deal with charged property05/03/20012.18
AA - Annual Accounts29/09/2001AA
SOAD(A) - Striking-off action discontinued (Section 652A)17/10/1999SOAD(A)
397a -02/07/2006397a
Return by an oversea company which becomes subject to insolvency proceedings21/04/1996703Q(1)
4.38 - Certificate of removal of Voluntary Liquidator09/02/20024.38
Notice of change of directors or secretaries or in their particulars12/07/2000288c
Decrease in nominal capital - ordinary resolution16/02/2001ORESO5
4.2(SC) - Notice of winding up order30/01/19984.2(SC)
EEIG1 - Statement of name01/08/1996EEIG1
WRES13 - Other resolution - written resolution25/08/2001WRES13
SRES06 - Reduction of issued capital - special resolution16/10/2000SRES06
ERES16 - Redemption of shares - extraordinary resolution23/10/2001ERES16
Voluntary arrangement's supervisor's abstracts of receipts and payments06/10/20011.3
SRESO5 - Decrease in nominal capital - special resolution11/02/2005SRESO5
403a - Declaration of satisfaction in full or in part of a mortgage or charge14/07/2000403a
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/11/2004PUC30
LETT-CESS - Notice of closure of a branch of an oversea company24/10/1993LETT-CESS
3.5 - Administrative Receiver's report to change in membership of creditors' committee13/09/19993.5
WQRES08 - Purchase own shares - written resolution26/02/2003WRES08
413 - Particulars for the registration of a charge to secure a series of debentures19/03/1997413
BR1 - Return delivered for registration of a branch of an oversea company14/09/1999BR1
Declaration of satisfaction in full or in part of a mortgage or charge29/06/2006403a
RESO5 - Decrease in nominal capital11/11/1998RESO5
652C - Withdrawal of application for striking off18/06/1993652C
Notice of order to deal with secured property07/05/19942.11(scot)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198816/06/1994PUC5
ERES12 - Vary share rights/names - extraordinary resolution24/08/1998ERES12
Particulars of a charge subject to which property has been acquired by a company registered in Scotl27/06/2001416
Re-registration of a company from public to private with a change of name26/06/1995CERT11
363x - Annual Return05/04/1995363x
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor29/04/2005224
2.9(SC) - Administrator's abstract of receipts and payments25/07/19992.9(SC)
703Q(1) - Return by an oversea company which becomes subject to insolvency p30/12/2001703Q(1)
Directions to defer dissolution29/12/1993L64.06HC
2.8(scot) - Notice of result of meeting of creditors28/05/20002.8(scot)
Notice of order of revocation or suspension of voluntary arrangement14/02/20051.2(scot)
Register of members04/04/2005353
Certificate of constitution of creditors15/11/20013.4
703Q(2) - Return by an oversea company on cessation of insolvency p03/11/1994703Q(2)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/04/2006BR6
ZMORT REG - Mortgage Register31/05/1997ZMORT REG
363s - Annual Return31/08/1999363s
ORES16 - Redemption of shares - ordinary resolution23/11/1993ORES16
128(1) - Statement of rights attached to allotted shares17/11/2001128(1)
Order of Court for re-registration to private company28/09/2006OC-PRI
Notice of closure of a place of business of an oversea company11/02/1994CENT8
L64.07 - Release of Official Receiver05/04/1996L64.07
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/05/2006288bCYM
BR1 - Return delivered for registration of a branch of an oversea company24/05/2004BR1
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan08/05/2004BR7
287 - Change in situation or address of Registered Office11/11/2000287
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/05/1995701(b)
Statement of Administrator's proposals28/07/19962.21
Statement of company's affairs15/09/19934.20
Notice of appointment of a Receiver by the Court20/12/19972(scot)
RES02 - esolution to re-register03/03/1997RES02
2.21 - Statement of Administrator's proposals13/11/19952.21
COLIQ - Orders to rescind, defer or stay23/02/2003COLIQ