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Company Name: LENICA LIMITED

Company Type:

Limited Company

Company No:

05842965

Company Address:

LENICA LIMITED
Flat 4
65 Knightsbridge
LONDON
SW1X 7RA


Date:

28/11/2009

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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LENICA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/09/200452
RES03 - Exempt from appointment of auditor24/05/2003RES03
157 - Notice of application made to the Court for the cancellation of a special resolution regarding17/02/1995157
Certificate of registration of order of court and minute on reduction of share capital and cancellat02/12/1993CERT17
694(4)(a) - Statement of name09/02/2005694(4)(a)
ERES13 - Other resolution - extraordinary resolution30/09/1993ERES13
Notice of order to deal with secured property08/09/19992.11(scot)
ERES12 - Vary share rights/names - extraordinary resolution23/11/2006ERES12
Increase in nominal capital - special resolution19/12/2004SRESO4
ERES09 - Confirmation of dissolution - extraordinary resolution02/10/1994ERES09
3.4 - Certificate of constitution of creditors29/10/19993.4
CERTIPS - Registration as Friendly Society03/07/2004CERTIPS
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/05/2003176
4.48 - Notice of constitution of liquidation committee13/02/19974.48
AAMD - Amended Accounts20/11/1998AAMD
CO4.2S - Court Order for notice of wind up08/04/1999CO4.2S
CERT10 - Re-registration of a company from public to private04/11/1994CERT10
Prospectus31/07/1995PROSP
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock10/09/1997684
4.44 - Notice of death of Voluntary Liquidator05/02/19994.44
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/06/2002ORES07
Notice of removal of Liquidator20/12/19954.11(SC)
Striking-off action discontinued (Section 652A)24/12/1995SOAD(A)
OC-PRI - Order of Court for re-registration to private company23/06/1998OC-PRI
3(scot) - Notice of the Receiver ceasing to act or of his removal15/03/19963(scot)
Withdrawal of application for striking off04/03/2002652C