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Company Name: LEMINBROOK LIMITED

Company Type:

Limited Company

Company No:

03959615

Company Address:

LEMINBROOK LIMITED
1ST Floor Alpine House Unit 2
Honeypot Lane
LONDON
NW9 9RX


Date:

03/12/2009

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

Email Address:
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LEMINBROOK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/01/19951.3(scot)
694(4)(a) - Statement of name25/01/2004694(4)(a)
Court order to dissolve in a pre 29/12/86 compulsory liquidation07/02/1997COLIQ86
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/12/199588(2)
ORESO4 - Increase in nominal capital - ordinary resolution19/05/1993ORESO4
Notice of closure of a place of business of an oversea company01/09/2005CENT8
Redemption of shares - ordinary resolution05/03/1996ORES16
692(1)(a) - Return of alteration in the charter14/07/2006692(1)(a)
12 - Declaration on application for registration01/12/200012
Letter to company regarding its request for an extension of time to deliver their annual accounts25/05/1997COADLETT
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1996ORESO4
Auditor's statement08/03/1995AUDS
WRES13 - Other resolution - written resolution10/04/1998WRES13
CERT10 - Re-registration of a company from public to private03/05/1998CERT10
155(6)a - Declaration in relation to assistance for the acquisition04/03/2006155(6)a
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio06/09/2006CERT20
CERT19 - Certificate of registration of order of court on reduction of share premiu30/04/2000CERT19
Allotment of securities - special resolution25/12/1997SRES10
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/08/1999CERT2
Change of Name Special Resolution20/01/1996SRES15
RES10 - Allotment of securities27/04/1998RES10
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/08/2001CERT17
Other resolution - written resolution08/02/2003WRES13
363b - Annual Return04/06/2003363b
3.10 - Administrative Receiver's report30/12/20003.10
1.4(scot) - Notice of completion of voluntary arrangement03/09/19961.4(scot)
128(3) - Statement of particulars of variation of rights attached to shares15/12/1999128(3)
Statement of company's affairs16/08/20034.20
363 - Annual Return05/02/1995363
Return by a company purchasing its own shares23/06/1994169
3.8 - Notice of Order to dispose of charged property13/03/19943.8
First Directors and secretary and intended situation of Registered Office16/01/200610
3.4 - Certificate of constitution of creditors13/03/20043.4
3.10 - Administrative Receiver's report08/03/19993.10
Notice of Order to deal with charged property22/06/19932.18
RES11 - Disapplication of pre-emption rights19/07/1999RES11
Other resolution - written resolution07/01/1999WRES13
RES02 - esolution to re-register18/08/1994RES02