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Company Name: LENNARD PROPERTIESSUTTONLIMITED

Company Type:

Limited Company

Company No:

00556220

Company Address:

LENNARD PROPERTIESSUTTONLIMITED
73 Wimpole Street
LONDON
W1G 8AZ


Date:

23/11/2009

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

Email Address:
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LENNARD PROPERTIESSUTTONLIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for07/04/2001701(a)
WRES03 - Exempt from appointment of auditor - written resolution24/07/2004WRES03
L64.07 - Release of Official Receiver04/12/2000L64.07
4.31 - Notice of Appointment of Liquidator in winding up by the Court19/04/19974.31
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/07/2000419b
2.8(scot) - Notice of result of meeting of creditors03/08/19932.8(scot)
Capital/bonus issue - ordinary resolution03/04/1999ORES14
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/10/1996CERT16
Return of allotments of shares issued for other than cash - original document18/09/199788(2)O
266(3) - Notice that a company no longer wishes to be an investment13/07/2004266(3)
2.3(scot) - Notice of dismissal of petition for administration order08/04/19982.3(scot)
Directions to defer dissolution05/06/1997L64.04
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/10/1996224
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/05/1996LRESEX
4.11(SC) - Notice of removal of Liquidator18/11/20004.11(SC)
SOAS(A) - Striking-off action suspended (Section 652A)14/02/2005SOAS(A)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/01/1995PUC2
LETT-CESS - Notice of closure of a branch of an oversea company16/09/2002LETT-CESS
WRESO4 - Increase in nominal capital - written resolution18/04/2005WRESO4
325 - Location of register of directors' interests in shares etc21/10/1999325
4.17(SC) - Notice of final meeting of creditors30/01/20014.17(SC)
128(1) - Statement of rights attached to allotted shares24/05/2002128(1)
ORESO4 - Increase in nominal capital - ordinary resolution21/11/1997ORESO4
EEIG3 - Notice of manager's particulars02/05/2005EEIG3
3(scot) - Notice of the Receiver ceasing to act or of his removal23/11/19973(scot)
WRES03 - Exempt from appointment of auditor - written resolution27/08/1999WRES03
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)25/10/1999GAZ1(A)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before23/08/1993PUC30
10 - First Directors and secretary and intended situation of Registered Office27/02/199510
ELRES - Elective resolution23/05/2004ELRES
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or20/09/1994176
WRES11 - Disapplication of pre-emption rights - written resolution27/03/2005WRES11
MISC - Miscellaneous document30/04/1993MISC
1.4 - Notice of completion of voluntary arrang30/08/19971.4
ERES12 - Vary share rights/names - extraordinary resolution09/04/2004ERES12
1.2 - Order or revocation or suspension of voluntary arrangement04/04/19991.2
ORES14 - Capital/bonus issue - ordinary resolution16/07/1993ORES14
Administration Order08/01/19972.7
SA - Shares agreement10/08/2000SA
Order of Court granting Voluntary Liquidator leave to resign11/10/19994.35
BR1 - Return delivered for registration of a branch of an oversea company17/11/2003BR1
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/05/2004BR4
400 - Particulars of a mortgage or charge subject to which property has been acquired15/09/2000400
Application by a public company for re-registration as a private company following a Court Order red01/02/2004139
49(8)a - Members' assent to company being re-registered as unlimited31/08/199649(8)a
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/04/1995288cCYM
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse05/12/2005701(a)
Notice of statement of administrator's proposals07/08/19972.7(scot)
Certificate of removal of Voluntary Liquidator10/08/19964.38
2.1(scot) - Notice of petition for administration order28/01/19962.1(scot)
ERESO5 - Decrease in nominal capital - extraordinary resolution17/01/1999ERESO5
88(2)0 - Return of allotments of shares issued for other than cash - original document23/05/199688(2)O
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu04/10/1996244
OCREREG - Order of Court for re-registration16/07/2002OCREREG
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock17/05/1993684
2(scot) - Notice of appointment of a Receiver by the Court16/02/20062(scot)
Annual Return (Welsh language form)08/03/2006363CYM
Statement for the amount or rate per cent of any commission payable in connection with the subscript23/06/200297
4.16(SC) - Notice of resignation of Liquidator09/01/20004.16(SC)
2.11(scot) - Notice of order to deal with secured property18/04/20012.11(scot)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/06/2006GAZ1
ORES02 - Resolution to re-register - ordinary resolution19/01/2006ORES02
Registration of a place of business of an oversea company previously registered as a branch27/03/2002691-REREG
VAL - Valuation Report30/10/1997VAL
DISS6 - Notice of striking-off action suspended26/06/2004DISS6
ORES06 - Reduction of issued capital - ordinary resolution28/01/1998ORES06