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Company Name: LENNAH LIMITED

Company Type:

Limited Company

Company No:

05205843

Company Address:

LENNAH LIMITED
Woodlands House
44 Onslow Road
Burwood Park
WALTON-ON-THAMES
KT12 5AZ


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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LENNAH LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of striking-off action discontinued27/03/2006DISS40
363CYM - Annual Return (Welsh language form)27/08/1998363CYM
RES11 - Disapplication of pre-emption rights29/09/1994RES11
Capital/bonus issue21/06/2004RES14
53 - Application by a public company for re-registration as a private company05/10/200053
287 - Change in situation or address of Registered Office01/09/2005287
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation29/01/2001703(P)(5)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge25/08/19931(scot)
Miscellaneous document12/02/1997MISC
ORES14 - Capital/bonus issue - ordinary resolution21/05/1999ORES14
288b - Notice of resignation of directors or secretaries15/11/1999288b
L64.01 - Early dissolution request28/05/1998L64.01
4.11(SC) - Notice of removal of Liquidator11/08/20004.11(SC)
363a - Annual Return22/08/1995363a
Notice of final meeting of creditors18/09/19964.43
ORES10 - Allotment of securities - ordinary resolution10/10/2005ORES10
Decrease in nominal capital - ordinary resolution09/10/1996ORESO5
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca06/04/199352
Notice of result of meeting of creditors09/03/20052.8(scot)
Return delivered for registration of a branch of an oversea company01/05/2003BR1
WRES13 - Other resolution - written resolution07/09/2000WRES13
Reduction of issued capital - special resolution20/08/2000SRES06
Return of final meeting in creditors' voluntary winding-up10/06/20054.72
Statement of rights attached to allotted shares23/10/2004128(1)
2.12(scot) - Notice of variation of administration order17/10/20032.12(scot)
Return of change in the corporate name of an oversea company subject to place of business registrati02/06/1997692(2)
CERT18 - Certificate of registration of order of court and minute on reduction of shar22/03/1996CERT18
DO4 - Notice of a variation or cessation of a disqualification09/10/1999DO4
416 - Particulars of a charge subject to which property has been acquired by a company registered in31/03/2005416
Certificate of registration of order of court on reduction of share capital and cancellation of capi11/05/1995CERT20
Return by a public company cancelling or selling shares from treasury25/07/1999169A(2)
2.21 - Statement of Administrator's proposals07/11/20042.21
ORESO5 - Decrease in nominal capital - ordinary resolution25/08/2001ORESO5
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/08/2005BR5
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/09/2005692(1)(b)
SRES10 - Allotment of securities - special resolution18/01/2002SRES10
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/08/20044.31
Statement of name18/06/1997EEIG6
Return of change of person authorised to accept service or to represent the branch of an oversea com29/05/1998BR6
ORES14 - Capital/bonus issue - ordinary resolution03/08/1993ORES14
Notice of closure of a branch of an oversea company07/03/1996695A(3)
MISC - Miscellaneous document14/10/1999MISC
ERES14 - Capital/bonus issue - extraordinary resolution04/05/1994ERES14
SRES11 - Disapplication of pre-emption rights - special resolution27/05/2001SRES11
BONA - Bona Vacantia disclaimer08/06/1997BONA
SRES07 - Financial assistance in shares acquisition - special resolution19/05/2004SRES07
WRES16 - Redemption of shares - written resolution21/09/1993WRES16
ORES06 - Reduction of issued capital - ordinary resolution10/10/2001ORES06
Application by a public company for re-registration as a private company17/05/199353
Certificate of constitution of creditors16/11/19943.4
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/06/199852
4.9(SC) - Notice of appointment of Liquidator24/06/19934.9(SC)
Vary share rights/names - written resolution22/04/2006WRES12
PROSP - Prospectus09/08/1995PROSP
ORES14 - Capital/bonus issue - ordinary resolution14/12/1995ORES14
WRES12 - Vary share rights/names - written resolution24/12/1995WRES12
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo28/01/200188(2)R
CO4.2S - Court Order for notice of wind up21/09/2005CO4.2S
Application by a limited company to be re-registered as unlimited23/06/200649(1)
4.40 - Notice of ceasing to act as Voluntary Liqu31/10/19934.40
WRESO5 - Decrease in nominal capital - written resolution10/04/1994WRESO5
288c - Notice of change of directors or secretaries or in their particulars02/04/2004288c
Return by an oversea company subject to branch registration of change of directors or secretary or o27/11/2005BR4
BR1 - Return delivered for registration of a branch of an oversea company28/02/2005BR1
DO3 - Notice of leave granted in relation to a disqualification20/08/2005DO3
L64.07 - Release of Official Receiver21/09/2003L64.07
400 - Particulars of a mortgage or charge subject to which property has been acquired05/04/2004400
SRES12 - Vary share rights/names - special resolution16/12/1995SRES12
NEWINC - New Incorporation documents15/04/1995NEWINC
L64.07HC - Release of Official Receiver03/03/2003L64.07HC
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation11/10/2004COLIQ86
ERES12 - Vary share rights/names - extraordinary resolution09/12/2002ERES12
ERES03 - Exempt from appointment of auditor - extraordinary resolution08/06/1993ERES03
LETT-CESS - Notice of closure of a branch of an oversea company02/07/2002LETT-CESS
12 - Declaration on application for registration29/11/199612
Notice of striking-off action discontinued14/11/1994DISS40
Resolution to re-register - ordinary resolution13/08/2003ORES02
EEIG2 - Statement of name27/11/1994EEIG2
49(1) - Application by a limited company to be re-registered as unlimited17/04/199349(1)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue18/09/200488(2)R
3.4 - Certificate of constitution of creditors05/03/19983.4
395 - Particulars of a mortgage or charge01/09/1997395
Register of members in non-legible form29/12/2002353a
54 - Application to the Court for cancellation of resolution for re-registration15/03/199954