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Company Name: LENMERE LIMITED

Company Type:

Limited Company

Company No:

05657867

Company Address:

LENMERE LIMITED
C/O Man & Co
114 Hamlet Court Road
WESTCLIFF-ON-SEA
SS0 7LP


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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LENMERE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT10 - Re-registration of a company from public to private29/11/1999CERT10
SPECPEN - Certificate of specific penalty23/09/1998SPECPEN
SRES14 - Capital/bonus issue - special resolution07/05/2004SRES14
363CYM - Annual Return (Welsh language form)23/08/1997363CYM
EEIG2 - Statement of name17/06/2000EEIG2
Application by joint stock company for registration under Part XXII of the Companies Act 198508/12/1994680a
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac04/07/1999692(1)(c)
4.16(SC) - Notice of resignation of Liquidator20/05/19974.16(SC)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch27/09/2001190
Confirmation of dissolution - written resolution07/12/2000WRES09
OC - Order of Court27/06/1998OC
Early dissolution request22/02/2003L64.01HC
DO2 - Notice of disqualification order against a body cor18/07/2002DO2
353 - Register of members21/11/2003353
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of22/06/2001686
Notice of dismissal of petition for administration order09/04/20022.3(scot)
ERESO5 - Decrease in nominal capital - extraordinary resolution24/06/2006ERESO5
Notice of new accounting reference date given during the course of an accounting reference period fo28/10/1995701(b)
Redemption of shares - special resolution05/07/1996SRES16
SPECPEN - Certificate of specific penalty23/02/1995SPECPEN
RES10 - Allotment of securities12/05/1998RES10
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1996122
43(3) - Application by a private company for re-registration as a public company07/03/199643(3)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/06/2006225(2)
1.1 - Report of meeting approving voluntary arran22/05/19971.1
43(3)e Declaration on application by a private company for re-registration as a public company04/11/199743(3)e
362a - Notice of place where an oversea branch register is kept - register non-legible form27/03/1995362a
703P(3) - Notice of appointment of a Liquidator of an overse16/07/2001703P(3)
WRESO4 - Increase in nominal capital - written resolution26/06/1993WRESO4
288b - Notice of resignation of directors or secretaries17/04/2001288b
Notice of appointment of a Receiver by the holder of a floating charge22/02/20021(scot)
Re-registration of a company from limited to unlimited09/06/2000CERT3
Certificate of registration of order of court and minute on reduction of share capital and cancellat24/01/1999CERT17
CERT15 - Certificate of registration of order of court and minute on reduction of share capital04/06/2002CERT15
CERT6 - Re-registration of a company from unlimited to PLC11/04/1997CERT6
Change in situation or address of Registered Office (Welsh language form)02/02/1995287CYM
318 - Location of directors' service con13/01/2005318
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs24/03/2005BR6
ERES14 - Capital/bonus issue - extraordinary resolution21/10/1996ERES14
Order of Court (Section 425)20/02/2001OC425
Vary share rights/names - special resolution22/12/1995SRES12
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT16
WRES06 - Reduction of issued capital - written resolution07/07/2005WRES06
L64.06 - Directions to defer dissolution16/11/2002L64.06
Withdrawal of application for striking off11/11/2005652C
Purchase own shares19/01/2006RES08
SRES12 - Vary share rights/names - special resolution28/04/2001SRES12
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/09/2005225(2)
Re-registration of a company from unlimited to PLC13/05/2003CERT6
Notice of ceasing to act as Voluntary Liquidator28/07/20034.40
RES09 - Confirmation of dissolution18/08/2004RES09
ORES03 - Exempt from appointment of auditor - ordinary resolution09/06/1998ORES03
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu03/07/1997244
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/11/2005CERT20
CERT4 - Re-registration of a company from limited to unlimited with a change of name17/09/2000CERT4
3.8 - Notice of Order to dispose of charged property06/10/19953.8
4.9(SC) - Notice of appointment of Liquidator22/08/19994.9(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation18/03/1994LRESSP
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).10/06/1993288bCYM
ERES14 - Capital/bonus issue - extraordinary resolution23/06/2006ERES14
Notice of increase in nominal capital13/06/2002123
WRESO4 - Increase in nominal capital - written resolution18/04/2005WRESO4
129(1) - Statement by a company without share capital of rights attached to newly created class of m01/06/2006129(1)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/05/20001.2(scot)
Return by an oversea company which becomes subject to insolvency proceedings03/03/2003703Q(1)
2.1(scot) - Notice of petition for administration order01/06/20022.1(scot)
2.7 - Administration Order17/04/19992.7
703P(3) - Notice of appointment of a Liquidator of an overse18/12/1995703P(3)
Business address changed14/09/2005BUSADDCH
703P(3) - Notice of appointment of a Liquidator of an overse16/06/2000703P(3)
695A(3) - Notice of closure of a branch of an overse06/07/1996695A(3)
AAMD - Amended Accounts17/11/1996AAMD