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Company Name: LICHDALE LIMITED

Company Type:

Limited Company

Company No:

03678997

Company Address:

LICHDALE LIMITED
18 Bentinck Street
LONDON
W1U 2AR


Date:

10/11/2009

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

Email Address:
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LICHDALE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Confirmation of dissolution - special resolution14/01/1997SRES09
4.20 - Statement of company's affairs31/03/19984.20
1.4 - Notice of completion of voluntary arrang03/08/20041.4
RES03 - Exempt from appointment of auditor31/08/1998RES03
WRES16 - Redemption of shares - written resolution14/09/2005WRES16
353a - Register of members in non-legible form23/09/2003353a
SOAD(A) - Striking-off action discontinued (Section 652A)15/10/1997SOAD(A)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation08/12/2000COLIQ
ERES14 - Capital/bonus issue - extraordinary resolution23/06/2006ERES14
Certificate to entitle a public company to commence business and borrow04/07/1995CERT8
169(1B) - Return by a public company purchasing its own shares for holding i28/04/2003169(1B)
ORES08 - Purchase own shares - ordinary resolution24/03/1999ORES08
363CYM - Annual Return (Welsh language form)16/04/2000363CYM
363a - Annual Return28/02/1998363a
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo25/11/200188(2)R
SRES14 - Capital/bonus issue - special resolution24/04/1995SRES14
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/06/1998600
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca13/12/200352
Notice of constitution of liquidation committee16/03/20034.48
ERES10 - Allotment of securities - extraordinary resolution14/09/1993ERES10
Notice of appointment of Receiver09/07/1994405(1)
4.18(SC) - Notice of death of Liquidator07/08/20044.18(SC)
SRES11 - Disapplication of pre-emption rights - special resolution06/09/1993SRES11
Miscellaneous document09/05/1999MISC
Purchase own shares - extraordinary resolution15/05/2006ERES08
Letter to company regarding its request for an extension of time to deliver their annual accounts09/01/1999COADLETT
CERT18 - Certificate of registration of order of court and minute on reduction of shar10/12/1995CERT18
4.35 - Order of Court granting Voluntary Liquidator leave to resign11/11/20054.35
ELRES - Elective resolution21/08/2005ELRES
43(3) - Application by a private company for re-registration as a public company25/02/200343(3)
4.11(SC) - Notice of removal of Liquidator18/01/20024.11(SC)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before09/08/2001PUC30
363CYM - Annual Return (Welsh language form)21/01/1999363CYM
287 - Change in situation or address of Registered Office29/04/2003287
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/08/2001701(c)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/01/2003684
3.7 - Notice of Administrative Receiver's death25/10/20003.7