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Company Name: LENMARK LIMITED

Company Type:

Limited Company

Company No:

05449045

Company Address:

LENMARK LIMITED
Anglo Dal House
5 Spring Villa Park
EDGWARE
HA8 7EB


Date:

30/11/2009

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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LENMARK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
400 - Particulars of a mortgage or charge subject to which property has been acquired18/07/1997400
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/19933.3
ORES16 - Redemption of shares - ordinary resolution07/12/2000ORES16
Decrease in nominal capital - ordinary resolution05/06/1993ORESO5
LRESEX - Extraordinary resolution in creditors; voluntary liquidation11/07/1995LRESEX
363b - Annual Return06/03/1994363b
Extraordinary resolution in creditors' voluntary liquidation09/05/2002LRESEX
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and17/11/2000CERT16
MAR - Memorandum and Articles - used in re-registration30/01/1995MAR
362 - Notice of place where an oversea branch register is kept14/03/2001362
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/08/19991(scot)
2.18 - Notice of Order to deal with charged property03/08/20002.18
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/02/1996419b
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/09/1993CERT17
SOAS(A) - Striking-off action suspended (Section 652A)25/02/2000SOAS(A)
ZMORT REG - Mortgage Register14/01/2003ZMORT REG
CLOSE - Scheme of Arrangement01/09/1998CLOSE
RES07 - Financial assistance in shares acquisition25/07/2004RES07
SPECPEN - Certificate of specific penalty05/09/2003SPECPEN
DISS40 - Notice of striking-off action disc18/08/1996DISS40
4.44 - Notice of death of Voluntary Liquidator14/04/20004.44
AAMD - Amended Accounts15/06/2005AAMD
1.4 - Notice of completion of voluntary arrang27/11/20021.4
SRES03 - Exempt from appointment of auditor - special resolution17/08/1994SRES03
SA - Shares agreement28/12/1994SA
RES06 - Reduction of issued capital11/06/1995RES06
Statement of name15/09/1997EEIG2
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/2004684
386 - Notice of passing of resolution removing an auditor26/06/1999386
395 - Particulars of a mortgage or charge12/04/1993395
363 - Annual Return20/01/2000363
128(1) - Statement of rights attached to allotted shares01/01/1998128(1)
694(4)(b) - Statement of name07/04/1997694(4)(b)
Release of Official Receiver23/03/1996L64.07HC
2.12(scot) - Notice of variation of administration order20/08/19942.12(scot)
BS - Balance sheet16/02/2002BS
4.46 - Notice of vacation of office by Voluntary Liquidator15/03/19974.46
RELREC - Official Receiver's release11/05/2000RELREC
Striking-off action suspended (Section 652A)01/03/2000SOAS(A)
Members' assent to company being re-registered as unlimited01/12/199849(8)a
EEIG5 - Notice of setting up or closure of an establishment of an EEIG29/09/1997EEIG5
363a - Annual Return06/09/2003363a
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/05/20064.35
128(1) - Statement of rights attached to allotted shares10/09/1994128(1)
Business address changed18/08/1994BUSADDCH
Liquidator's statement of receipts and payments10/03/20064.68
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/07/20044.33
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/05/199788(3)
AAMD - Amended Accounts28/02/2005AAMD
Resolution to re-register - special resolution11/04/2004SRES02
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu26/01/2000244
49(1) - Application by a limited company to be re-registered as unlimited23/07/200349(1)
Valuation Report20/10/1994VAL
CENT8 - Notice of closure of a place of business of an oversea company14/12/2000CENT8
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/05/2005225(1)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th19/04/2000225(2)
Extraordinary resolution in creditors' voluntary liquidation22/09/1999LRESEX
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/05/2002PUC5
Exempt from appointment of auditor - extraordinary resolution12/11/1993ERES03
363x - Annual Return19/08/2004363x
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/09/2006325a
363s - Annual Return11/04/2000363s
EEIG6 - Statement of name08/12/2003EEIG6
RES08 - Purchase own shares15/06/2003RES08
4.48 - Notice of constitution of liquidation committee02/10/19964.48
Notice under sections 204(6) or 205(6)22/01/20064.28(SC)
ERES02 - Resolution to re-register - extraordinary resolution12/12/1994ERES02
ERES13 - Other resolution - extraordinary resolution27/01/1997ERES13
RES07 - Financial assistance in shares acquisition20/11/1993RES07
EEIG2 - Statement of name29/05/2002EEIG2
Application by a public company for re-registration as a private company following cancellation of s11/06/1996147
3.3(scot) - Notice of receiver's death25/08/19943.3(scot)
Statement by a company without share capital of particulars of a variation of members' class rights06/07/1995129(2)
2.12(scot) - Notice of variation of administration order21/02/20022.12(scot)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub28/01/200297
ORES09 - Confirmation of dissolution - ordinary resolution05/01/1995ORES09
ERES14 - Capital/bonus issue - extraordinary resolution24/07/2006ERES14
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)27/12/2002288cCYM
CLOSE - Scheme of Arrangement21/11/1994CLOSE
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court20/05/20064.27(SC)
652A - Application for striking off23/06/1999652A
ORES16 - Redemption of shares - ordinary resolution27/12/2003ORES16
Financial assistance in shares acquisition - extraordinary resolution13/11/2005ERES07
Capital/bonus issue31/08/2003RES14
Application by a public company for re-registration as a private company following cancellation of s09/01/2000147
BR3 - Return by an oversea company subject to branch registration22/05/1997BR3
CERT4 - Re-registration of a company from limited to unlimited with a change of name14/12/1997CERT4
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa19/12/2002684
New Incorporation documents19/12/1996NEWINC
DISS40 - Notice of striking-off action disc27/06/2004DISS40
4.16(SC) - Notice of resignation of Liquidator16/02/20054.16(SC)