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Company Name: LEMFORD CONSULTING LTD

Company Type:

Limited Company

Company No:

05110679

Company Address:

LEMFORD CONSULTING LTD
38 Oakford Road
LONDON
NW5 1AH


Date:

23/11/2009

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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LEMFORD CONSULTING LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT18 - Certificate of registration of order of court and minute on reduction of shar10/12/1995CERT18
4.18(SC) - Notice of death of Liquidator16/12/19964.18(SC)
4.20(SC) - Certificate of constitution of creditors/liquidation committee15/07/20044.20(SC)
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/19964.31
ORES09 - Confirmation of dissolution - ordinary resolution02/04/2002ORES09
Order or revocation or suspension of voluntary arrangement30/09/20061.2
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/10/199588(3)
353a - Register of members in non-legible form16/09/1997353a
EEIG5 - Notice of setting up or closure of an establishment of an EEIG27/10/2000EEIG5
694(4)(a) - Statement of name17/10/2006694(4)(a)
Balance sheet05/01/2004BS
AAMD - Amended Accounts15/04/1999AAMD
403a - Declaration of satisfaction in full or in part of a mortgage or charge13/08/2001403a
WRES11 - Disapplication of pre-emption rights - written resolution12/10/1998WRES11
SA - Shares agreement24/10/1999SA
363x - Annual Return22/05/2003363x
Vary share rights/names - ordinary resolution11/09/1997ORES12
88(2)0 - Return of allotments of shares issued for other than cash - original document15/09/199788(2)O
Allotment of securities - written resolution19/07/1993WRES10
692(1)(a) - Return of alteration in the charter25/07/2001692(1)(a)
CERT11 - Re-registration of a company from public to private with a change of name25/12/2002CERT11
4.2(SC) - Notice of winding up order13/06/20014.2(SC)
Annual Return26/03/1996363b
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/02/200688(3)
685 - Declaration on application by a joint stock company for registration as a public c06/05/2006685
CENT8 - Notice of closure of a place of business of an oversea company20/08/1998CENT8
266(1) - Notice of intention to carry on business as an investment16/07/1994266(1)
1.1(scot) - Report of a meeting approving voluntary arrangement18/04/20061.1(scot)
ERES14 - Capital/bonus issue - extraordinary resolution03/11/1993ERES14
2.1(scot) - Notice of petition for administration order10/02/20002.1(scot)
680b - Application by a company which is not a joint stock company for registration under Part XXII24/03/2005680b
ERESO5 - Decrease in nominal capital - extraordinary resolution03/11/1998ERESO5
225(1) - Notice of new accounting reference date given during the course of an accounting reference23/03/2001225(1)
3.6 - Abstract of receipt and payments in receivership18/10/20033.6
SRES07 - Financial assistance in shares acquisition - special resolution05/06/2003SRES07
Return of final meeting in creditors' voluntary winding-up14/03/20014.72
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/03/1998600
2.12(scot) - Notice of variation of administration order22/10/20062.12(scot)
MA - Memorandum and Articles17/06/2005MA
Vary share rights/names - special resolution13/11/1999SRES12
Purchase own shares - extraordinary resolution27/01/1997ERES08
Declaration that part of the property or undertaking charges (a) has been released from the charge;27/05/1997403b
Return by a public company purchasing its own shares for holding in treasury29/11/1993169(1B)
WQRES08 - Purchase own shares - written resolution01/10/2002WRES08
CERT11 - Re-registration of a company from public to private with a change of name14/10/2000CERT11
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu19/06/2006244
318 - Location of directors' service con24/07/1995318
54 - Application to the Court for cancellation of resolution for re-registration05/03/200254
Ordinary resolution in members' voluntary liquidation12/05/2004LRESSP
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/10/1999224
410 - Particulars of a charge created by a company registered in Scotland11/01/2005410
Change of Accounting Reference Date10/07/2006225
Auditor's statement17/02/2005AUDS
First Directors and secretary and intended situation of Registered Office (Welsh language form).19/07/200410CYM
EXLIQ - Request for dissolution of company where liquidator has ceased to act.13/12/1999EXLIQ
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1998169(1B)
Return of allotments of shares issued for cash on or before 15/3/198807/09/1995PUC2
RES12 - Vary share rights/names11/12/1993RES12
Notice of discharge of Administration Order23/01/19982.19
Resolution to re-register - extraordinary resolution18/03/2005ERES02
CERT1 - Re-registration of a company from unlimited to limited16/11/1994CERT1
CERT8 - Certificate to entitle a public company to commence business and borrow08/11/1998CERT8
Return of change in the corporate name of an oversea company subject to place of business registrati25/07/2002692(2)
L64.01HC - Early dissolution request15/06/2006L64.01HC
RES08 - Purchase own shares01/07/2002RES08
DISS40 - Notice of striking-off action disc08/11/2003DISS40
Redemption of shares11/07/2004RES16
413a - Particulars of an issue of debentures out of a series of secured debentures28/06/2002413a
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/02/199852
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/05/2001BR5
RESO5 - Decrease in nominal capital05/11/2005RESO5
ORESO5 - Decrease in nominal capital - ordinary resolution25/09/2002ORESO5
RES09 - Confirmation of dissolution27/02/2000RES09
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/19994.27(SC)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio26/12/20054.69
LETT-CESS - Notice of closure of a branch of an oversea company03/08/2002LETT-CESS
4.51 - Certificate that creditors have been paid in full18/06/20054.51
691-REREG - Registration of a place of business of an oversea company previously registered as27/12/1997691-REREG
Confirmation of dissolution - written resolution07/12/2000WRES09
LETT-CESS - Notice of closure of a branch of an oversea company18/11/2001LETT-CESS
ORES02 - Resolution to re-register - ordinary resolution16/05/1997ORES02
ORES16 - Redemption of shares - ordinary resolution15/09/1997ORES16