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Company Name: LEMINCO LIMITED

Company Type:

Limited Company

Company No:

05812271

Company Address:

LEMINCO LIMITED
Suite 4
34 Buckingham Palace Road
LONDON
SW1W 0RH


Date:

02/12/2009

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

Email Address:
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LEMINCO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs07/08/2005BR6
Release of Official Receiver09/01/2000L64.07
ORES16 - Redemption of shares - ordinary resolution05/04/2003ORES16
Return and declaration delivered for registration of a place of business of an oversea company04/08/2002691
COCOMP - Order to wind up03/12/1993COCOMP
Statement of name28/06/1998694(4)(a)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/08/2006157
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/06/2005129(1)
325 - Location of register of directors' interests in shares etc24/06/2001325
2.21 - Statement of Administrator's proposals03/12/19942.21
AAMD - Amended Accounts16/02/1999AAMD
Disapplication of pre-emption rights - extraordinary resolution25/11/1994ERES11
Voluntary arrangement's supervisor's abstracts of receipts and payments15/03/20051.3
ERESO5 - Decrease in nominal capital - extraordinary resolution21/04/2005ERESO5
Notice of Order to deal with charged property06/08/20062.18
RES16 - Redemption of shares15/01/2002RES16
SRES02 - Resolution to re-register - special resolution16/03/1994SRES02
53 - Application by a public company for re-registration as a private company15/09/199753
4.6(SC) - Liquidator's statement of receipts and payment26/06/20004.6(SC)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/01/1998224
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo02/11/199588(2)R
Change in situation or address of Registered Office03/05/1999287
Statement of Administrator's proposals10/12/20062.21
AUD - Auditor's letter of resignation03/04/1994AUD
MAR - Memorandum and Articles - used in re-registration20/04/2006MAR
117 - Application by a public company for certificate to commence business and statutory declaration04/06/2001117
L64.06 - Directions to defer dissolution27/09/1997L64.06
Notice of closure of a place of business of an oversea company26/08/2004CENT8
Application by an unlimited company to be re-registered as limited13/05/200051
MA - Memorandum and Articles07/07/1999MA
Notice of Appointment of Liquidator in winding up by the Court29/06/20004.31
128(1) - Statement of rights attached to allotted shares08/06/1994128(1)
3.3(scot) - Notice of receiver's death21/06/19993.3(scot)
Notice of petition for administration order18/03/20002.1(scot)
49(1) - Application by a limited company to be re-registered as unlimited18/04/199449(1)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/09/19991.3(scot)
Location of register of directors' interests in shares etc where the register is in non-legible form24/03/1995325a
Registration of a place of business of an oversea company previously registered as a branch24/11/1995691-REREG
SRES07 - Financial assistance in shares acquisition - special resolution03/05/1994SRES07
WQRES08 - Purchase own shares - written resolution25/10/1996WRES08
10 - First Directors and secretary and intended situation of Registered Office28/06/200110
ORES13 - Other resolution - ordinary resolution03/11/1993ORES13
OC - Order of Court04/11/2003OC
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation23/01/2003COLIQ
49(1) - Application by a limited company to be re-registered as unlimited26/09/199649(1)
4.46 - Notice of vacation of office by Voluntary Liquidator03/03/20014.46
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/06/20021.3
2.23 - Notice of result of meeting of creditors30/10/19972.23
L64.01 - Early dissolution request18/09/2002L64.01
Notice of ceasing to act of Receiver15/11/1997405(2)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c02/08/1996403b
(W)ELRES - Written elective resolution17/02/2002(W)ELRES
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual29/12/2001COADLETT
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/05/2001ERES07
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/07/1998CERT20
RES02 - esolution to re-register09/03/2003RES02
Certificate of specific penalty08/02/2000SPECPEN
Notice of disqualification of an individual15/05/2003DO1
Letter to company regarding its request for an extension of time to deliver their annual accounts24/01/1998COADLETT
Statement by a company without share capital of particulars of a variation of members' class rights18/10/2002129(2)
RES07 - Financial assistance in shares acquisition31/07/1994RES07
ELRES - Elective resolution21/08/2005ELRES
ORES08 - Purchase own shares - ordinary resolution16/03/1999ORES08
Order of Court (Section 138)25/06/1994OC138
RES06 - Reduction of issued capital16/01/2002RES06
2.7(scot) - Notice of statement of administrator's proposals13/01/19982.7(scot)
Exempt from appointment of auditor - special resolution28/10/1995SRES03
2.8(scot) - Notice of result of meeting of creditors08/07/20032.8(scot)
43(3)e Declaration on application by a private company for re-registration as a public company02/03/200143(3)e
Reduction of issued capital - extraordinary resolution30/12/1995ERES06
CERT14 - Certificate of registration of a resolution on reduction of share capital29/11/1997CERT14
Certificate of registration of order of court and minute on reduction of share capital and share pre18/11/2005CERT16
Notice under sections 204(6) or 205(6)28/04/20004.28(SC)
AA - Annual Accounts12/09/2002AA
ORESO4 - Increase in nominal capital - ordinary resolution21/03/1998ORESO4
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of15/11/1996686
Notice of Appointment of Liquidator in winding up by the Court09/12/20034.31
400 - Particulars of a mortgage or charge subject to which property has been acquired05/04/2004400
117 - Application by a public company for certificate to commence business and statutory declaration26/10/1996117
DO2 - Notice of disqualification order against a body cor22/11/2001DO2
10 - First Directors and secretary and intended situation of Registered Office15/02/200310
BUSADDCH - Business address changed10/01/2000BUSADDCH