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Company Name: LEMBROOK LIMITED

Company Type:

Limited Company

Company No:

01336693

Company Address:

LEMBROOK LIMITED
Lower Farm
Ravenstone
OLNEY
MK46 5AS


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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LEMBROOK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Allotment of securities - special resolution07/10/2001SRES10
BR3 - Return by an oversea company subject to branch registration04/11/2004BR3
225CYM - Change of accounting reference date (Welsh form)01/05/1999225CYM
4.14(SC) - Certificate of release of Liquidator27/10/20064.14(SC)
NEWINC - New Incorporation documents10/03/2005NEWINC
405(2) - Notice of ceasing to act of Receiver12/06/2006405(2)
128(4) - Notice of assignment of name or new name to any class of shares20/01/2003128(4)
Notice of wind up05/09/2001F14
703P(3) - Notice of appointment of a Liquidator of an overse15/04/2005703P(3)
Declaration of solvency18/08/20004.25(SC)
AUD - Auditor's letter of resignation01/02/1996AUD
L64.07 - Release of Official Receiver17/06/1997L64.07
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a29/12/2000129(3)
353 - Register of members16/09/1995353
SRES16 - Redemption of shares - special resolution18/07/2002SRES16
4.18(SC) - Notice of death of Liquidator15/05/19994.18(SC)
MAR - Memorandum and Articles - used in re-registration20/04/2006MAR
SRES10 - Allotment of securities - special resolution22/04/1995SRES10
Notice of appointment of Liquidator08/11/19934.9(SC)
117 - Application by a public company for certificate to commence business and statutory declaration18/02/2000117
2.19 - Notice of discharge of Administration Order11/06/19932.19
4.38 - Certificate of removal of Voluntary Liquidator10/02/19994.38
4.14(SC) - Certificate of release of Liquidator10/04/20024.14(SC)
RES13 - Other resolution20/07/2006RES13
410 - Particulars of a charge created by a company registered in Scotland28/01/1996410
Notice of Order to dispose of charged property06/01/20013.8
ORES10 - Allotment of securities - ordinary resolution15/06/2002ORES10
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c25/02/200188(3)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/01/1998176
Re-registration of a company from limited to unlimited17/11/2003CERT3
680b - Application by a company which is not a joint stock company for registration under Part XXII06/02/2001680b
Annual Return05/08/2004363
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/09/1993692(2)
WQRES08 - Purchase own shares - written resolution11/03/1994WRES08
Notice of appointment of a Receiver by the holder of a floating charge13/10/20051(scot)
ORES07 - Financial assistance in shares acquisition - ordinary resolution28/09/1998ORES07
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/12/1995600
EEIG3 - Notice of manager's particulars08/06/2006EEIG3
L64.07HC - Release of Official Receiver06/05/2006L64.07HC
49(8)a - Members' assent to company being re-registered as unlimited18/04/199449(8)a
129(1) - Statement by a company without share capital of rights attached to newly created class of m23/02/2004129(1)
Declaration that part of the property or undertaking charges (a) has been released from the charge;10/06/2000403b
Decrease in nominal capital - ordinary resolution12/01/1997ORESO5