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Company Name: LEMERCIER LIMITED

Company Type:

Limited Company

Company No:

05566435

Company Address:

LEMERCIER LIMITED
220 High Street
Newhall
SWADLINCOTE
DE11 0EA


Date:

23/11/2009

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

Email Address:
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LEMERCIER LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DO3 - Notice of leave granted in relation to a disqualification26/01/2000DO3
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/11/1994CERT4
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac18/06/2002692(1)(c)
3.4(scot) - Notice of authorisation to dispose of secured property05/04/19933.4(scot)
AUDR - Auditor's report28/11/1998AUDR
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court25/04/20004.27(SC)
Report of meeting approving voluntary arrangement07/01/20011.1
Resolution to re-register - special resolution11/04/2004SRES02
Capital/bonus issue09/02/2003RES14
2.3(scot) - Notice of dismissal of petition for administration order07/07/20042.3(scot)
49(8)a - Members' assent to company being re-registered as unlimited31/05/199949(8)a
Application by joint stock company for registration under Part XXII of the Companies Act 198516/04/2006680a
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
ERES06 - Reduction of issued capital - extraordinary resolution02/02/1999ERES06
RES14 - Capital/bonus issue06/07/2004RES14
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation31/08/2004COLIQ86
ERESO4 - Increase in nominal capital - extraordinary resolution14/06/2002ERESO4
Notice by an oversea holding or subsidiary company of new accounting reference date given after the17/07/1993701(c)
CERT10 - Re-registration of a company from public to private18/04/2002CERT10
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th24/12/2000225(2)
Particulars of a charge created by a company registered in Scotland09/07/2003410
Annual Return19/03/2006363a
DO1 - Notice of disqualification of an indi12/06/2002DO1
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/09/2005403b
L64.07HC - Release of Official Receiver13/03/2001L64.07HC
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/1997691-REREG
3(scot) - Notice of the Receiver ceasing to act or of his removal21/07/20043(scot)
RES02 - esolution to re-register25/09/2000RES02
ORES09 - Confirmation of dissolution - ordinary resolution31/12/2004ORES09
Financial assistance in shares acquisition - ordinary resolution20/03/2006ORES07
ERES06 - Reduction of issued capital - extraordinary resolution27/08/2001ERES06
2.3(scot) - Notice of dismissal of petition for administration order03/11/20062.3(scot)
Notice of resignation of Liquidator05/11/20034.16(SC)
397a -24/05/2003397a
Application by a public company for re-registration as a private company30/08/199953
416 - Particulars of a charge subject to which property has been acquired by a company registered in12/09/1998416
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198607/03/19974.33
363b - Annual Return19/11/1998363b
Return by an oversea company of the branch at which the constitutional documents of the company have01/03/2000BR7
Extraordinary resolution in creditors; voluntary liquidation22/09/2005LRESEX
Allotment of securities11/05/2000RES10
4.43 - Notice of final meeting of creditors12/08/19944.43
4.19(SC) - Notice of vacation of office by Liquidator07/10/19964.19(SC)
Application for registration of a memorandum of satisfaction in full or in part of a registered char29/08/1996419a
397a -09/11/2004397a
3.6 - Abstract of receipt and payments in receivership26/08/19943.6
Other resolution - special resolution19/07/2001SRES13
Declaration of Solvency11/05/19944.70
Financial assistance in shares acquisition - extraordinary resolution02/06/2004ERES07
WRES11 - Disapplication of pre-emption rights - written resolution22/10/2002WRES11
ERES13 - Other resolution - extraordinary resolution02/09/2004ERES13
Notice of setting up or closure of an establishment of an EEIG04/04/1996EEIG5
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/12/2000PUC30
1.4 - Notice of completion of voluntary arrang18/12/20041.4
1.1(scot) - Report of a meeting approving voluntary arrangement05/12/20051.1(scot)
Change of name certificate03/02/1995CERTNM
4.31 - Notice of Appointment of Liquidator in winding up by the Court06/06/20004.31
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/12/1997242
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/1998EXLIQ
Notice of Order to deal with charged property22/06/19932.18
4.25(SC) - Declaration of solvency12/02/20054.25(SC)
410 - Particulars of a charge created by a company registered in Scotland26/10/1999410
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1993SRES11
Notice of order of revocation or suspension of voluntary arrangement26/09/19931.2(scot)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a17/05/2005129(3)
Notice of order of revocation or suspension of voluntary arrangement14/11/20001.2(scot)
652A - Application for striking off16/04/1999652A
Order of Court - dissolution void18/12/2003OC-DV
Notice of striking-off action suspended16/09/1994DISS6
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t11/01/2000139
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/03/1998129(1)
287 - Change in situation or address of Registered Office11/11/2000287
RES16 - Redemption of shares06/11/1998RES16
CERT4 - Re-registration of a company from limited to unlimited with a change of name06/02/2006CERT4
129(2) - Statement by a company without share capital of particulars of a variation of members' clas26/06/1998129(2)
1.4(scot) - Notice of completion of voluntary arrangement26/09/19991.4(scot)
128(3) - Statement of particulars of variation of rights attached to shares15/10/2001128(3)
RES12 - Vary share rights/names10/04/1997RES12
2.8(scot) - Notice of result of meeting of creditors17/07/20022.8(scot)
Memorandum and Articles - used in re-registration16/07/2004MAR
Particulars of an issue of debentures out of a series of secured debentures14/03/2005413a
Notice of manager's particulars02/10/2004EEIG3