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Company Name: LENNARD DEEN ASSOCIATES LIMITED

Company Type:

Limited Company

Company No:

05502128

Company Address:

LENNARD DEEN ASSOCIATES LIMITED
38 Winn Road
LONDON
SE12 9EX


Date:

02/12/2009

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

Email Address:
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LENNARD DEEN ASSOCIATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Redemption of shares - written resolution01/06/1999WRES16
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198812/11/1997PUC2
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/02/2004692(1)(b)
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/08/2004325a
288b - Notice of resignation of directors or secretaries04/11/1995288b
Annual Return24/12/2000363a
Voluntary arrangement's supervisor's abstracts of receipts and payments14/03/20011.3
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/06/19963.5
Annual Accounts08/02/1998AA
L64.04 - Directions to defer dissolution05/09/1994L64.04
RES06 - Reduction of issued capital30/03/2004RES06
288c - Notice of change of directors or secretaries or in their particulars21/03/2002288c
10 - First Directors and secretary and intended situation of Registered Office18/08/199910
Notice of variation of Administration Order03/09/20062.20
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
3.4(scot) - Notice of authorisation to dispose of secured property05/09/20063.4(scot)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement15/11/19981.2(scot)
Decrease in nominal capital - written resolution10/11/1997WRESO5
Notice of new accounting reference date given during the course of an accounting reference period02/11/1997225(1)
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1994CERT14
43(3) - Application by a private company for re-registration as a public company22/02/199643(3)
466 - Particulars of an instrument of alteration to a floating charge created by a company register31/07/1997466
Return delivered for registration of a branch of an oversea company26/11/1996BR1
4.19(SC) - Notice of vacation of office by Liquidator07/01/19944.19(SC)
First Directors and secretary and intended situation of Registered Office (Welsh language form).10/09/199710CYM
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/05/1996COADLETT
OC - Order of Court29/11/2001OC
6 - Cancellation of alteration to the objects of a company13/10/19986
Certificate of registration of a resolution on reduction of share capital27/12/1999CERT14
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/05/2004398
703P(1) - Return by an oversea company that the company is bei25/10/1993703P(1)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement08/04/19941.2(scot)
Certificate of registration of order of court and minute on reduction of share capital and cancellat11/09/1996CERT17
WRES03 - Exempt from appointment of auditor - written resolution18/01/2006WRES03
OC-PRI - Order of Court for re-registration to private company03/01/2002OC-PRI
Allotment of securities - written resolution06/09/1993WRES10
Order of Court - dissolution void26/12/2004OC-DV
Exempt from appointment of auditor - ordinary resolution22/02/1996ORES03
ERESO5 - Decrease in nominal capital - extraordinary resolution27/03/2001ERESO5
COLIQ - Orders to rescind, defer or stay22/09/1998COLIQ
ERESO4 - Increase in nominal capital - extraordinary resolution07/09/1994ERESO4
ORES12 - Vary share rights/names - ordinary resolution08/08/1999ORES12
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/07/1997403a
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given31/08/1995701(c)
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/07/2005403a
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1999CERT16
SPECPEN - Certificate of specific penalty21/07/2004SPECPEN
Purchase own shares - extraordinary resolution13/02/1996ERES08
225 - Change of Accounting Referenc09/08/2006225
Other resolution14/06/2000RES13
ERES02 - Resolution to re-register - extraordinary resolution09/06/1999ERES02
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp16/09/1999703(P)(5)
CERT8 - Certificate to entitle a public company to commence business and borrow25/11/2004CERT8