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Company Name: LENMEK LIMITED

Company Type:

Limited Company

Company No:

02113663

Company Address:

LENMEK LIMITED
4 King Square
BRIDGWATER
TA6 3YF


Date:

24/11/2009

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

Email Address:
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LENMEK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Registration of a place of business of an oversea company previously registered as a branch31/08/1999691-REREG
4.43 - Notice of final meeting of creditors30/03/20004.43
Notice of place where an oversea branch register is kept09/09/1998362
SRES10 - Allotment of securities - special resolution13/07/2005SRES10
Decrease in nominal capital - special resolution13/11/1995SRESO5
Notice of variation of Administration Order15/07/19932.20
4.28(SC) - Notice under sections 204(6) or 205(6)19/09/19994.28(SC)
2.23 - Notice of result of meeting of creditors27/03/19942.23
363 - Annual Return21/10/1995363
363x - Annual Return30/12/2002363x
Notice of Order to dispose of charged property18/03/20033.8
Letter to company regarding its request for an extension of time to deliver their annual accounts05/05/1996COADLETT
410 - Particulars of a charge created by a company registered in Scotland11/01/2005410
AA - Annual Accounts09/04/1998AA
Annual Return05/03/1994363
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/04/1998COADLETT
3.3(scot) - Notice of receiver's death29/06/19953.3(scot)
Notice of order to deal with secured property14/09/19992.11(scot)
MISC - Miscellaneous document21/10/1993MISC
2.7 - Administration Order30/03/20042.7
CO4.2S - Court Order for notice of wind up09/03/2004CO4.2S
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/02/2002PUC5
RES13 - Other resolution12/09/1994RES13
397 - Particulars for the registration of a charge to secure a series of debentures23/08/2004397
Change of Name Special Resolution17/01/2002SRES15
2.9(SC) - Administrator's abstract of receipts and payments25/07/19992.9(SC)
Register of Charges12/10/2005401
SRESO5 - Decrease in nominal capital - special resolution28/12/2004SRESO5
AAMD - Amended Accounts03/04/1994AAMD
Notice of winding up order12/07/19934.2(SC)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments01/11/20051.3(scot)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock20/03/2006684
363a - Annual Return05/12/2006363a
363 - Annual Return24/11/1996363
L64.01HC - Early dissolution request07/02/2002L64.01HC
ERES02 - Resolution to re-register - extraordinary resolution12/07/1997ERES02
Application for registration of a memorandum of satisfaction in full or in part of a registered char07/03/1994419a
Notice of appointment of directors or secretaries (Welsh language form).27/08/1995288aCYM
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/02/2003190
ORESO4 - Increase in nominal capital - ordinary resolution11/12/2002ORESO4
ORESO4 - Increase in nominal capital - ordinary resolution06/08/2004ORESO4
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/07/199352
Redemption of shares30/11/2003RES16
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/11/2002GAZ2
287CYM - Change in situation or address of Registered Office (Welsh language form)28/07/1996287CYM
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional14/02/2005BR2
ORES12 - Vary share rights/names - ordinary resolution15/04/1997ORES12
Notice of appointment of directors or secretaries06/09/1999288a
363s - Annual Return09/12/2001363s
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/03/19984.20(SC)
4.11(SC) - Notice of removal of Liquidator12/12/20044.11(SC)
2.18 - Notice of Order to deal with charged property27/08/20062.18
SRES14 - Capital/bonus issue - special resolution01/06/2001SRES14
Redemption of shares - extraordinary resolution24/05/1997ERES16
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio17/10/19994.69
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court01/05/19964.27(SC)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee25/03/20024.22(SC)
OC - Order of Court19/08/1995OC
Notice of the Receiver ceasing to act or of his removal07/12/19943(scot)
CERT5 - Re-registration of a company from private to public03/03/1996CERT5
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/03/2002LRESEX
Statement of Affairs in Administrative receivership following report to creditors28/01/20003.3
Notice of ceasing to act as Voluntary Liquidator30/09/20004.40
155(6)a - Declaration in relation to assistance for the acquisition03/06/2002155(6)a
ERESO5 - Decrease in nominal capital - extraordinary resolution01/02/1997ERESO5
SRES16 - Redemption of shares - special resolution01/05/1993SRES16
MA - Memorandum and Articles05/10/1999MA
Declaration on application by a private company for re-registration as a public company18/05/199843(3)e
Certificate of registration of order of court and minute on reduction of share capital20/08/2005CERT18
SRES16 - Redemption of shares - special resolution14/10/2001SRES16
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/19981.1(scot)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu18/06/2002CERT21
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu11/05/2000244
3.5(scot) - Notice of Receiver's report02/12/20033.5(scot)
WRES13 - Other resolution - written resolution15/10/2003WRES13
363s - Annual Return26/12/1996363s
Change in situation or address of Registered Office06/06/2002287
Other resolution - extraordinary resolution24/04/2004ERES13
CERT1 - Re-registration of a company from unlimited to limited03/08/2002CERT1
Notice of removal of Liquidator03/05/19954.11(SC)
Statement by a company without share capital of rights attached to newly created class of members26/12/2004129(1)
Notice of appointment of directors or secretaries (Welsh language form).27/02/1999288aCYM
RES11 - Disapplication of pre-emption rights19/09/1996RES11
Certificate of specific penalty13/03/1998SPECPEN
363a - Annual Return19/08/1993363a
Notice by a company without share capital of assignment of a name or other designation to a class o19/05/1997129(3)
Abstract of receipt and payments in receivership02/07/20053.6
691 - Return and decleration delivered for registration of a place of business of an oversea company01/11/2001691
SRES02 - Resolution to re-register - special resolution15/10/2004SRES02
Declaration on application by a private company for re-registration as a public company20/09/199643(3)e
Application for registration of a memorandum of satisfaction in full or in part of a registered char16/07/1996419a
Court Order for notice of wind up09/04/2002CO4.2S
PROSP - Prospectus13/07/1997PROSP