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Company Name: LI 2 LIMITED

Company Type:

Limited Company

Company No:

03590456

Company Address:

LI 2 LIMITED
35 Ballards Lane
LONDON
N3 1XW


Date:

05/12/2009

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

Email Address:
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LI 2 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
New Incorporation documents04/01/2003NEWINC
266(1) - Notice of intention to carry on business as an investment21/09/1997266(1)
169 - Return by a company purchasing its own01/04/2004169
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/06/1994139
COAD - Instrument issued under Section 244(5)12/07/1993COAD
Notice of assignment of name or new name to any class of shares15/03/2001128(4)
318 - Location of directors' service con16/08/2006318
2.20 - Notice of variation of Administration Order17/12/19982.20
Statement for the amount or rate per cent of any commission payable in connection with the subscript27/06/199797
Notice of new accounting reference date given during the course of an accounting reference period fo06/07/1996701(b)
Vary share rights/names - written resolution13/08/2000WRES12
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/09/19983.5
ERES08 - Purchase own shares - extraordinary resolution07/05/1994ERES08
397a -02/01/2005397a
WRES03 - Exempt from appointment of auditor - written resolution06/02/1999WRES03
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/01/1998155(6)b
ERES10 - Allotment of securities - extraordinary resolution13/02/2000ERES10
L64.07HC - Release of Official Receiver20/10/2000L64.07HC
ORES10 - Allotment of securities - ordinary resolution01/10/1998ORES10
F14 - Notice of wind up12/06/2001F14
Official Receiver's release17/02/2002RELREC
WRES04 - Resolution to re-register - written resolution26/10/1993WRES02
652A - Application for striking off11/12/1994652A
3.3(scot) - Notice of receiver's death10/09/20053.3(scot)
169A(2) - Return by a public company cancelling or selling shares fro21/02/1997169A(2)
BS - Balance sheet05/09/1996BS
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/04/200288(2)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/06/2000CERT16
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/10/2006157
225CYM - Change of accounting reference date (Welsh form)03/06/1997225CYM
GAZ2 - Second notification of strike-off action in London Gazette (Section652)18/03/1996GAZ2
Application by a public company for re-registration as a private company following cancellation of s12/12/1997147
128(3) - Statement of particulars of variation of rights attached to shares02/11/1996128(3)
Redemption of shares27/03/2005RES16
AUDR - Auditor's report04/06/2000AUDR
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/12/199588(2)R
Change of name certificate03/02/1995CERTNM
Certificate of registration of order of court and minute on reduction of share capital and share pre01/06/2001CERT16
RES07 - Financial assistance in shares acquisition23/11/2001RES07
Notice of constitution of liquidation committee30/08/20024.48
1.4(scot) - Notice of completion of voluntary arrangement14/10/19951.4(scot)
Elective resolution13/06/1994ELRES
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp21/05/2002703(P)(5)
SRES08 - Purchase own shares - special resolution05/08/1996SRES08
CERT2 - Re-registration of a company from unlimited to limited with a change of name09/11/1998CERT2
Confirmation of dissolution22/04/2001RES09
Notice of setting up or closure of an establishment of an EEIG02/02/2001EEIG5
COCOMP - Order to wind up06/05/1997COCOMP
2.1(scot) - Notice of petition for administration order17/07/20022.1(scot)
Particulars of a mortgage or charge28/03/1995395
Disapplication of pre-emption rights - written resolution18/06/2002WRES11
ORES06 - Reduction of issued capital - ordinary resolution25/01/1998ORES06
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/07/1995139
401 - Register of Charges26/12/1997401
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar14/08/2001BR4
ELRES - Elective resolution13/04/2006ELRES
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1998GAZ2
Liquidator's statement of receipts and payments10/03/20064.68
CENT8 - Notice of closure of a place of business of an oversea company10/12/1997CENT8
4.40 - Notice of ceasing to act as Voluntary Liqu21/09/20024.40
CENT8 - Notice of closure of a place of business of an oversea company28/02/2005CENT8
4.71 - Return of final meeting in members' voluntary winding-up08/08/20064.71
403a - Declaration of satisfaction in full or in part of a mortgage or charge14/07/2000403a
DISS6 - Notice of striking-off action suspended30/04/1996DISS6
Disapplication of pre-emption rights - extraordinary resolution13/11/1996ERES11
Certificate to entitle a public company to commence business and borrow27/06/2000CERT8
Purchase own shares - written resolution24/06/2006WRES08
Confirmation of dissolution - special resolution16/08/1997SRES09
4.14(SC) - Certificate of release of Liquidator28/01/19984.14(SC)
Capital/bonus issue - extraordinary resolution29/04/1998ERES14
2.7 - Administration Order02/03/19962.7
419a - Application for registration of a memorandum of satisfaction in full or in part of a register17/11/1998419a
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or21/11/2001176
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/03/1997225(2)
4.9(SC) - Notice of appointment of Liquidator15/10/20054.9(SC)
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/2001ERESO4
703Q(1) - Return by an oversea company which becomes subject to insolvency p30/12/2001703Q(1)
695A(3) - Notice of closure of a branch of an overse12/10/2004695A(3)
680b - Application by a company which is not a joint stock company for registration under Part XXII27/12/2000680b
LET-CESS - Notice of closure of a place of business of an oversea company06/09/1994LET-CESS
Elective resolution09/06/2005ELRES