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Company Name: LI HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

05255454

Company Address:

LI HOLDINGS LIMITED
39 Alma Road
ST. ALBANS
AL1 3AT


Date:

26/11/2009

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.


To view the most up to date company information on li holdings limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on li holdings limited, please click on the link below:

LI HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES12 - Vary share rights/names - special resolution02/10/1994SRES12
AUDR - Auditor's report04/06/2000AUDR
Notice of receiver's death03/02/19963.3(scot)
288a - Notice of appointment of directors or secretaries10/11/2005288a
ORES06 - Reduction of issued capital - ordinary resolution13/04/2004ORES06
CERT1 - Re-registration of a company from unlimited to limited06/02/2000CERT1
RES02 - esolution to re-register28/11/2003RES02
Notice of result of meeting of creditors28/03/19952.8(scot)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat07/04/2003398
4.13 - Notice to Official Receiver of winding-up order06/01/19964.13
363CYM - Annual Return (Welsh language form)28/08/2005363CYM
363b - Annual Return29/04/2003363b
363 - Annual Return14/02/1996363
Re-registration of a company from unlimited to limited with a change of name25/07/2006CERT2
3.4 - Certificate of constitution of creditors02/09/20013.4
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation31/07/2002COLIQ86
SA - Shares agreement12/12/2004SA
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines25/04/2000242
Striking-off action suspended (Section 652A)06/05/2003SOAS(A)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/12/1995CERT17
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19941(scot)
Notice of Receiver's report10/07/19943.5(scot)
NEWINC - New Incorporation documents29/10/1995NEWINC
Report of meeting approving voluntary arrangement25/07/20031.1
2.20 - Notice of variation of Administration Order07/10/19942.20
2.7 - Administration Order07/01/19942.7
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/19981.1(scot)
Statement of name29/11/2004EEIG6
Re-registration of a company from public to private with a change of name04/08/1993CERT11
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before02/01/2001PUC30
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198817/09/2002PUC5
WRES12 - Vary share rights/names - written resolution18/04/1995WRES12
Notice of accounting reference date (to be delivered within 9 months of incorporation)27/03/2000224
Ordinary resolution in members' voluntary liquidation07/07/1994LRESSP
Withdrawal of application for striking off17/08/2001652C
Annual Return11/06/1993363x
Notice of order to deal with secured property08/09/19992.11(scot)
4.48 - Notice of constitution of liquidation committee07/06/20044.48
Return of final meeting in creditors' voluntary winding-up29/05/20064.72
LRESSP - Ordinary resolution in members' voluntary liquidation06/09/1999LRESSP
CERT5 - Re-registration of a company from private to public01/06/2004CERT5
401 - Register of Charges27/04/2004401
Early dissolution request07/10/1993L64.01HC
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/07/1997684
OCREREG - Order of Court for re-registration23/10/1994OCREREG
Certificate to entitle a public company to commence business and borrow13/02/2004CERT8
SRESO5 - Decrease in nominal capital - special resolution30/09/1995SRESO5
ORESO5 - Decrease in nominal capital - ordinary resolution29/06/1999ORESO5
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2005147
Balance sheet10/07/2006BS
466 - Particulars of an instrument of alteration to a floating charge created by a company register31/08/2002466
51 - Application by an unlimited company to be re-registered as limited05/04/199351
4.18(SC) - Notice of death of Liquidator27/06/20054.18(SC)
ORES11 - Disapplication of pre-emption rights - ordinary resolution09/03/1997ORES11
652A - Application for striking off03/06/1997652A
2.11(scot) - Notice of order to deal with secured property07/02/19942.11(scot)
WRES16 - Redemption of shares - written resolution05/09/1998WRES16
691 - Return and decleration delivered for registration of a place of business of an oversea company12/09/2003691
Notice of appointment of Liquidator22/08/20054.9(SC)
353a - Register of members in non-legible form27/02/1995353a
DISS6 - Notice of striking-off action suspended12/02/2006DISS6
Return of change in the corporate name of an oversea company subject to place of business registrati02/06/1997692(2)
CO4.2S - Court Order for notice of wind up17/12/1998CO4.2S
Certificate of registration of order of court and minute on reduction of share capital and share pre27/11/1996CERT16
Register of members in non-legible form02/12/2002353a
ORES06 - Reduction of issued capital - ordinary resolution01/12/2005ORES06
Return by a public company purchasing its own shares for holding in treasury31/08/1996169(1B)
Second notification of strike-off action in London Gazette (Section 652)19/07/2006GAZ2
Notice of appointment of a Receiver by the holder of a floating charge16/07/20041(scot)
4.2(SC) - Notice of winding up order26/06/20064.2(SC)
155(6)a - Declaration in relation to assistance for the acquisition29/04/1995155(6)a
CERT19 - Certificate of registration of order of court on reduction of share premiu21/09/1996CERT19
Notice by a company without share capital of assignment of a name or other designation to a class o19/05/1997129(3)
362 - Notice of place where an oversea branch register is kept04/10/1993362
Declaration of satisfaction in full or in part of a mortgage or charge12/08/1999403a
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/07/1996155(6)b
WRES10 - Allotment of securities - written resolution05/07/2006WRES10
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for09/01/1998701(a)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and05/02/2006CERT17
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)05/05/1998288cCYM
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/01/1998176
RES12 - Vary share rights/names03/06/2002RES12
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)02/07/2002GAZ2(A)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).08/12/2002288aCYM
Resolution to re-register26/07/1993RES02
4.14(SC) - Certificate of release of Liquidator27/10/20064.14(SC)
Purchase own shares - ordinary resolution27/07/1997ORES08
Certificate of constitution of creditors25/07/20033.4
680b - Application by a company which is not a joint stock company for registration under Part XXII03/02/2002680b
Notice of constitution of liquidation committee30/08/20024.48