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Company Name: LENLYN HOLDINGS PLC

Company Type:

Public Limited Company

Company No:

02864058

Company Address:

LENLYN HOLDINGS PLC
Albany Court Yard
47-48 Piccadilly
LONDON
W1J 0LR


Date:

01/12/2009

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

Email Address:
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LENLYN HOLDINGS PLC



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.20 - Statement of company's affairs28/10/19964.20
703P(1) - Return by an oversea company that the company is bei15/09/2003703P(1)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/12/2003LRESEX
WRES04 - Resolution to re-register - written resolution17/09/2006WRES02
43(3) - Application by a private company for re-registration as a public company07/03/199643(3)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation22/11/2001703(P)(5)
EEIG4 - Notice of documents and particulars required to be filed15/04/1993EEIG4
2.4(scot) - Notice of discharge of administration order17/09/20022.4(scot)
ZMORT REG - Mortgage Register14/02/2006ZMORT REG
Return by an oversea company of the branch at which the constitutional documents of the company have31/05/2000BR7
SRES11 - Disapplication of pre-emption rights - special resolution18/06/1995SRES11
3(scot) - Notice of the Receiver ceasing to act or of his removal16/04/20003(scot)
Decrease in nominal capital - extraordinary resolution21/02/1996ERESO5
CO4.2S - Court Order for notice of wind up19/08/1996CO4.2S
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/03/2006122
RES11 - Disapplication of pre-emption rights23/08/1999RES11
Certificate of specific penalty13/03/1998SPECPEN
Notice of appointment of a Receiver by the Court05/11/19972(scot)
Reduction of issued capital - written resolution05/12/2004WRES06
EEIG1 - Statement of name14/07/2002EEIG1
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)13/09/1999GAZ2(A)
RES10 - Allotment of securities20/10/2001RES10
225 - Change of Accounting Referenc11/03/2002225
SRES06 - Reduction of issued capital - special resolution19/07/2003SRES06
4.6(SC) - Liquidator's statement of receipts and payment26/06/20004.6(SC)
DO1 - Notice of disqualification of an indi09/03/2000DO1
3.4 - Certificate of constitution of creditors26/09/19933.4
SRES11 - Disapplication of pre-emption rights - special resolution03/07/1998SRES11
Change in situation or address of Registered Office (Welsh language form)24/01/2003287CYM
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c20/05/199688(3)
WRES03 - Exempt from appointment of auditor - written resolution06/02/1999WRES03
L64.06 - Directions to defer dissolution29/02/2004L64.06
Application by a private company for re-registration as a public company21/01/199543(3)
SRES11 - Disapplication of pre-emption rights - special resolution23/06/2001SRES11
Disapplication of pre-emption rights - special resolution19/10/2003SRES11
363CYM - Annual Return (Welsh language form)25/07/1999363CYM
397 - Particulars for the registration of a charge to secure a series of debentures11/02/1994397
Auditor's letter of resignation27/06/1994AUD
Particulars of a mortgage or charge subject to which property has been acquired07/11/1997400
Purchase own shares12/04/1993RES08
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/02/1998PUC5
CERT5 - Re-registration of a company from private to public16/02/1996CERT5
Notice of resignation of directors or secretaries (Welsh language form).08/01/1995288bCYM
ERES13 - Other resolution - extraordinary resolution12/07/2006ERES13
703Q(1) - Return by an oversea company which becomes subject to insolvency p28/07/1996703Q(1)
Purchase own shares - written resolution24/06/2006WRES08
RELREC - Official Receiver's release24/04/2005RELREC
397 - Particulars for the registration of a charge to secure a series of debentures25/02/2004397
NEWINC - New Incorporation documents10/03/2005NEWINC
88(2)0 - Return of allotments of shares issued for other than cash - original document09/01/199988(2)O
EEIG5 - Notice of setting up or closure of an establishment of an EEIG07/04/2002EEIG5
SRES07 - Financial assistance in shares acquisition - special resolution02/01/2005SRES07
Amended Accounts01/08/1995AAMD
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/04/2004GAZ2(A)
Notice of documents and particulars required to be filed15/10/2006EEIG4
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo02/11/199588(2)R
169A(2) - Return by a public company cancelling or selling shares fro08/02/2000169A(2)
Other resolution - extraordinary resolution08/08/1994ERES13
ERES07 - Financial assistance in shares acquisition - extraordinary resolution17/11/1996ERES07
BUSADDCH - Business address changed28/09/2003BUSADDCH
Certificate of registration of order of court on reduction of share capital and cancellation of capi16/07/1996CERT20
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/12/20044.69
4.68 - Liquidator's statement of receipts and payments25/07/20004.68
4.9(SC) - Notice of appointment of Liquidator07/01/19994.9(SC)
49(1) - Application by a limited company to be re-registered as unlimited09/04/199449(1)
CERT4 - Re-registration of a company from limited to unlimited with a change of name20/08/2004CERT4
3.3(scot) - Notice of receiver's death11/01/19943.3(scot)
ERES09 - Confirmation of dissolution - extraordinary resolution25/08/1995ERES09
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/09/1997GAZ2
MISC - Miscellaneous document25/11/1995MISC
OC138 - Order of Court (Section 138)02/03/2004OC138
Statement of name15/03/2000EEIG1
1.4(scot) - Notice of completion of voluntary arrangement26/08/20061.4(scot)
Liquidator's statement of accounts (for Scottish companies only)13/06/200292(SC)
Scheme of Arrangement02/12/1993CLOSE
Register of Charges04/06/1994401
Return delivered for registration of a branch of an oversea company24/08/1994BR1
CERT14 - Certificate of registration of a resolution on reduction of share capital14/11/2006CERT14
Registration as Friendly Society26/10/2003CERTIPS
Exempt from appointment of auditor04/04/2004RES03
BR3 - Return by an oversea company subject to branch registration01/09/2006BR3
4.44 - Notice of death of Voluntary Liquidator25/10/19994.44
WQRES08 - Purchase own shares - written resolution11/03/1994WRES08
Re-registration of a company from limited to unlimited20/12/1993CERT3