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Company Name: LEMESOS LIMITED

Company Type:

Limited Company

Company No:

05717550

Company Address:

LEMESOS LIMITED
Imperial House
18 Lower Teddington Road
Hampton Wick
KINGSTON UPON THAMES
KT1 4EU


Date:

27/11/2009

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

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

LEMESOS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
225 - Change of Accounting Referenc10/10/2006225
WRES09 - Confirmation of dissolution - written resolution27/11/2000WRES09
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/10/2003COLIQ86
2.7 - Administration Order03/02/20022.7
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation13/06/2005COLIQ
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/02/1995224
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/03/2005684
ORES16 - Redemption of shares - ordinary resolution22/07/1993ORES16
4.11(SC) - Notice of removal of Liquidator18/11/20004.11(SC)
Annual Return30/09/2006363
703Q(2) - Return by an oversea company on cessation of insolvency p15/04/1994703Q(2)
SRES06 - Reduction of issued capital - special resolution20/01/1995SRES06
Change of name certificate02/11/1996CERTNM
Particulars of a mortgage or charge subject to which property has been acquired27/10/1993400
Application by a public company for re-registration as a private company following a Court Order red29/07/1996139
VAL - Valuation Report26/10/1997VAL
Notice of completion of voluntary arrangement31/07/20041.4(scot)
SRES15 - Change of Name Special Resolution13/02/1999SRES15
CERT5 - Re-registration of a company from private to public08/08/1995CERT5
Certificate of registration of order of court and minute on cancellation of share premium account10/02/2000CERT21
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio28/10/2006CERT20
Increase in nominal capital08/05/1994RESO4
EEIG2 - Statement of name23/10/2005EEIG2
403a - Declaration of satisfaction in full or in part of a mortgage or charge12/07/1999403a
362a - Notice of place where an oversea branch register is kept - register non-legible form22/08/1998362a
ERES02 - Resolution to re-register - extraordinary resolution09/06/1999ERES02
10 - First Directors and secretary and intended situation of Registered Office08/02/200310
WRES14 - Capital/bonus issue - written resolution22/04/1997WRES14
WRES07 - Financial assistance in shares acquisition - written resolution15/04/1995WRES07
WRESO4 - Increase in nominal capital - written resolution28/03/1999WRESO4
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/03/199949(8)b
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for29/08/2003701(a)
12 - Declaration on application for registration21/03/200512
Certificate of constitution of creditors07/04/19993.4
Notice of vacation of office by Voluntary Liquidator18/01/20044.46
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse25/11/1993701(a)
362a - Notice of place where an oversea branch register is kept - register non-legible form12/08/1994362a
Notice of result of meeting of creditors28/03/19952.8(scot)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/08/2006COADLETT
2.12(scot) - Notice of variation of administration order24/10/20062.12(scot)
Return of alteration in the directors or secretary of an oversea company subject to place of busines05/02/1999692(1)(b)
Notice of increase in nominal capital25/05/2000123
Notice of variation of administration order01/07/20002.12(scot)
Notice of place where an oversea branch register is kept18/11/1996362
CLOSE - Scheme of Arrangement30/11/1994CLOSE
WRES16 - Redemption of shares - written resolution16/04/2001WRES16
Notice of appointment of directors or secretaries (Welsh language form).15/07/1997288aCYM
Statement of name15/03/2000EEIG1
Notice of closure of a branch of an oversea company12/01/1998695A(3)
RES16 - Redemption of shares12/03/2000RES16
Notice of winding up order10/10/20004.2(SC)
4.44 - Notice of death of Voluntary Liquidator03/01/19964.44
Confirmation of dissolution - extraordinary resolution22/03/2002ERES09
Notice of Receiver's report07/09/20013.5(scot)
288c - Notice of change of directors or secretaries or in their particulars06/03/1998288c
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar23/10/1995BR4
400 - Particulars of a mortgage or charge subject to which property has been acquired08/11/1997400
RES11 - Disapplication of pre-emption rights28/01/2005RES11
2.18 - Notice of Order to deal with charged property03/09/20062.18
123 - Notice of increase in nominal capital27/11/2002123
695A(3) - Notice of closure of a branch of an overse10/07/1995695A(3)
Return of change of person authorised to accept service or to represent the branch of an oversea com14/12/1995BR6
287 - Change in situation or address of Registered Office21/03/1994287
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).10/06/1993288bCYM
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/07/2001EXLIQ
WRES04 - Resolution to re-register - written resolution02/08/1999WRES02
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/08/1999419b