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Company Name: LENLYN LIMITED

Company Type:

Limited Company

Company No:

01140115

Company Address:

LENLYN LIMITED
Platform 15
Victoria Station
LONDON
SW1V 1JT


Date:

03/12/2009

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

Email Address:


To view the most up to date company information on lenlyn limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on lenlyn limited, please click on the link below:

LENLYN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
691-REREG - Registration of a place of business of an oversea company previously registered as05/08/2002691-REREG
CLOSE - Scheme of Arrangement09/02/2000CLOSE
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).25/06/2000288aCYM
318 - Location of directors' service con11/03/1999318
1.2 - Order or revocation or suspension of voluntary arrangement14/11/19991.2
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo09/06/200210CYM
WRES13 - Other resolution - written resolution11/11/1999WRES13
Reduction of issued capital - extraordinary resolution15/07/2005ERES06
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver06/11/2002122
Administrator's abstract of receipts and payments29/01/20032.9(SC)
685 - Declaration on application by a joint stock company for registration as a public c15/11/2002685
2.23 - Notice of result of meeting of creditors24/10/19972.23
RES02 - esolution to re-register25/09/2000RES02
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay30/05/20001.3
4.48 - Notice of constitution of liquidation committee15/05/19974.48
BR3 - Return by an oversea company subject to branch registration06/09/2005BR3
SRES13 - Other resolution - special resolution27/01/1995SRES13
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/12/1997701(c)
NEWINC - New Incorporation documents03/10/2001NEWINC
Registration as Friendly Society25/03/2001CERTIPS
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/12/20064.20(SC)
Notice of death of Voluntary Liquidator22/08/20014.44
Annual Return02/12/1995363b
ORESO5 - Decrease in nominal capital - ordinary resolution25/10/2003ORESO5
2.7 - Administration Order14/10/20022.7
2.3(scot) - Notice of dismissal of petition for administration order09/03/20052.3(scot)
SRES14 - Capital/bonus issue - special resolution11/07/2002SRES14
Order of Court (Section 425)05/08/1993OC425
L64.01HC - Early dissolution request11/02/2002L64.01HC
BR1 - Return delivered for registration of a branch of an oversea company31/01/2002BR1
363a - Annual Return28/06/1993363a
Re-registration of a company from private to public20/10/1997CERT5
3.3 - Statement of Affairs in Administrative receivership following report to creditors14/04/19953.3
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch15/11/1995190
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement08/04/19941.2(scot)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/10/1999684
RES07 - Financial assistance in shares acquisition03/08/1995RES07
Disapplication of pre-emption rights28/11/2001RES11
Voluntary arrangement's supervisor's abstracts of receipts and payments23/01/20001.3
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/04/1995225(1)
RES03 - Exempt from appointment of auditor17/09/1995RES03
ORES08 - Purchase own shares - ordinary resolution12/04/1994ORES08
Members' assent to company being re-registered as unlimited12/11/200549(8)a
Extraordinary resolution in creditors; voluntary liquidation09/06/2005LRESEX
Re-registration of a company from limited to unlimited with a change of name12/02/1996CERT4
Notice of change of directors or secretaries or in their particulars06/02/1996288c
325a - Location of register of directors' interests in shares etc where the register is in non-legib22/06/2002325a
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/07/20051.2(scot)
BR3 - Return by an oversea company subject to branch registration27/10/1999BR3
Capital/bonus issue - special resolution01/09/2003SRES14
2.3(scot) - Notice of dismissal of petition for administration order11/06/20052.3(scot)
SRES12 - Vary share rights/names - special resolution07/02/1999SRES12
LRESSP - Ordinary resolution in members' voluntary liquidation20/03/2005LRESSP
397 - Particulars for the registration of a charge to secure a series of debentures06/01/2000397
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/11/200492(SC)
Notice of Appointment of Liquidator in winding up by the Court21/03/20004.31
CERT14 - Certificate of registration of a resolution on reduction of share capital21/04/2005CERT14
WRESO5 - Decrease in nominal capital - written resolution03/08/2003WRESO5
117 - Application by a public company for certificate to commence business and statutory declaration09/10/1994117
225 - Change of Accounting Referenc20/09/1994225
Return of final meeting in members' voluntary winding-up12/07/19964.71
ORES03 - Exempt from appointment of auditor - ordinary resolution04/11/2004ORES03
397a -20/09/1993397a
Decrease in nominal capital - written resolution05/04/2005WRESO5
Notice of removal of Liquidator22/08/20034.11(SC)
4.38 - Certificate of removal of Voluntary Liquidator14/03/19984.38
363a - Annual Return10/08/1998363a
Decrease in nominal capital - written resolution22/01/1996WRESO5
Prospectus31/03/1998PROSP
4.46 - Notice of vacation of office by Voluntary Liquidator24/03/20054.46
401 - Register of Charges25/03/2000401
Certificate of registration of order of court on reduction of share premium account09/07/1999CERT19
Notice of appointment of Liquidator25/10/19954.9(SC)
DISS40 - Notice of striking-off action disc24/08/1999DISS40
Resolution to re-register - ordinary resolution27/02/2000ORES02
SA - Shares agreement07/12/1996SA
4.44 - Notice of death of Voluntary Liquidator20/12/19944.44
NEWINC - New Incorporation documents02/01/2005NEWINC
695A(3) - Notice of closure of a branch of an overse30/10/2004695A(3)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/11/2004139
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/01/1997EEIG5
RES03 - Exempt from appointment of auditor14/10/2001RES03
RES08 - Purchase own shares25/12/1998RES08
4.20 - Statement of company's affairs03/06/20054.20
147 - Application by a public company for re-registration as a private company following cancellatio01/08/1996147
353a - Register of members in non-legible form27/07/2006353a
ERES03 - Exempt from appointment of auditor - extraordinary resolution26/03/2000ERES03
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/09/1998GAZ1