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Company Name: LEWIS AND LENCH LIMITED

Company Type:

Limited Company

Company No:

04359081

Company Address:

LEWIS AND LENCH LIMITED
249 Cranbrook Road
ILFORD
IG1 4TG


Date:

30/11/2009

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

Email Address:
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LEWIS AND LENCH LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.7(scot) - Notice of statement of administrator's proposals22/03/19992.7(scot)
Order of Court for re-registration to private company01/04/1998OC-PRI
Registration of a place of business of an oversea company previously registered as a branch27/03/2002691-REREG
694(4)(a) - Statement of name09/02/2005694(4)(a)
RES03 - Exempt from appointment of auditor19/09/1998RES03
MISC - Miscellaneous document05/03/1999MISC
Return by an oversea company that the company is being wound up05/03/1999703P(1)
169A(2) - Return by a public company cancelling or selling shares fro13/04/2005169A(2)
1.4 - Notice of completion of voluntary arrang10/07/20011.4
SRES07 - Financial assistance in shares acquisition - special resolution14/05/1999SRES07
Return of allotments of shares issued for other than cash - original document05/01/199488(2)O
ERES16 - Redemption of shares - extraordinary resolution11/02/1998ERES16
155(6)a - Declaration in relation to assistance for the acquisition14/04/2004155(6)a
Statement of name07/03/2001EEIG2
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/03/1998129(3)
Return delivered for registration of a branch of an oversea company09/01/1995BR1
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/12/199588(2)
Notice of resignation of directors or secretaries (Welsh language form).26/09/2002288bCYM
Change of Name Special Resolution13/12/1994SRES15
405(1) - Notice of appointment of Receiver06/02/2001405(1)
RES10 - Allotment of securities22/08/1996RES10
225 - Change of Accounting Referenc02/01/1998225
L64.07 - Release of Official Receiver24/07/1997L64.07
Particulars for the registration of a charge to secure a series of debentures08/02/1996397
ELRES - Elective resolution05/07/2004ELRES
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/09/200449(8)b
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines05/11/2001242
363b - Annual Return04/06/2003363b
Business address changed18/08/1994BUSADDCH
ORES16 - Redemption of shares - ordinary resolution04/03/1999ORES16
Notice of administration order17/06/19982.2(scot)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/08/2000139
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/03/1995BR2
Other resolution - extraordinary resolution05/09/1999ERES13
363CYM - Annual Return (Welsh language form)23/07/2005363CYM
CENT8 - Notice of closure of a place of business of an oversea company26/10/1995CENT8
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu02/10/1993244
ERES12 - Vary share rights/names - extraordinary resolution13/09/2002ERES12
Re-registration of a company from limited to unlimited with a change of name12/05/2001CERT4
680b - Application by a company which is not a joint stock company for registration under Part XXII21/02/2006680b
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business14/09/1993244
GAZ1 - First notification of strike-off action in London Gazette (Section 652)26/10/1993GAZ1
Notice of appointment of directors or secretaries21/04/2006288a
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/09/2002701(c)
Ordinary resolution in members' voluntary liquidation03/07/2002LRESSP
ERES14 - Capital/bonus issue - extraordinary resolution23/11/1996ERES14
288c - Notice of change of directors or secretaries or in their particulars04/07/2006288c
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1994CERT14
Letter to company regarding its request for an extension of time to deliver their annual accounts29/11/2006COADLETT
Notice of closure of a branch of an oversea company09/03/1996LETT-CESS
Re-registration of a company from public to private05/08/1997CERT10
Orders to rescind, defer or stay23/10/2003COLIQ
Early dissolution request23/01/1998L64.01HC
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/01/2002600
L64.07 - Release of Official Receiver28/03/2000L64.07
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/03/200088(2)R
Vary share rights/names16/08/1997RES12
RELREC - Official Receiver's release08/07/1994RELREC
Statement of rights attached to allotted shares27/09/1996128(1)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/09/1995680a
680b - Application by a company which is not a joint stock company for registration under Part XXII05/03/1998680b
363CYM - Annual Return (Welsh language form)24/03/1994363CYM
Return by a company purchasing its own shares11/05/1999169
WRES09 - Confirmation of dissolution - written resolution21/11/1998WRES09
410 - Particulars of a charge created by a company registered in Scotland28/01/1996410
OC138 - Order of Court (Section 138)02/03/2004OC138
395 - Particulars of a mortgage or charge01/09/1997395
Notice of appointment of Receiver03/07/1998405(1)
128(3) - Statement of particulars of variation of rights attached to shares21/03/2005128(3)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/08/1997ERES07
ZMORT REG - Mortgage Register16/12/2001ZMORT REG
Disapplication of pre-emption rights - special resolution30/07/1998SRES11
Notice of disqualification of an individual18/06/2000DO1
SRES13 - Other resolution - special resolution10/06/2001SRES13
1.4(scot) - Notice of completion of voluntary arrangement07/10/20001.4(scot)
Notice of wind up15/03/1999F14
Re-registration of a company from unlimited to limited01/10/1999CERT1
Return of change of person authorised to accept service or to represent the branch of an oversea com24/11/1994BR6
SRES08 - Purchase own shares - special resolution05/08/1996SRES08
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200388(2)
363a - Annual Return28/06/1993363a
363a - Annual Return22/10/1997363a
Notice of appointment of a Receiver by the Court20/12/19972(scot)
Capital/bonus issue - written resolution02/08/1994WRES14
Notice of appointment of directors or secretaries26/02/2003288a
Certificate of registration of order of court and minute on reduction of share capital and cancellat24/01/1999CERT17
Extraordinary resolution in creditors' voluntary liquidation31/01/2005LRESEX
SRES14 - Capital/bonus issue - special resolution23/02/1998SRES14
Annual Return25/11/1996363x
Notice of removal of Liquidator23/01/19974.11(SC)
Notice of Administrative Receiver's death06/07/19963.7
SRES03 - Exempt from appointment of auditor - special resolution19/04/1999SRES03
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/08/1993680a
Notice to Official Receiver of winding-up order19/08/19964.13
Certificate of registration of order of court on reduction of share capital and cancellation of capi16/09/2000CERT20
CO4.2S - Court Order for notice of wind up07/01/2005CO4.2S
ERES13 - Other resolution - extraordinary resolution23/05/1993ERES13
Amended Accounts09/08/1995AAMD