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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:

02/12/2009

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.


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LICHDALE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
F14 - Notice of wind up13/11/2004F14
117 - Application by a public company for certificate to commence business and statutory declaration13/09/2004117
128(1) - Statement of rights attached to allotted shares10/09/1994128(1)
RES12 - Vary share rights/names21/10/1994RES12
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198614/09/19994.33
DISS40 - Notice of striking-off action disc08/11/2003DISS40
ERES02 - Resolution to re-register - extraordinary resolution24/08/2000ERES02
Notice of petition for administration order30/04/20052.1(scot)
CERT19 - Certificate of registration of order of court on reduction of share premiu28/10/1995CERT19
ORES10 - Allotment of securities - ordinary resolution11/12/2000ORES10
Financial assistance in shares acquisition - ordinary resolution23/11/2002ORES07
Early dissolution request14/10/2001L64.01HC
DO1 - Notice of disqualification of an indi15/03/2005DO1
ERES07 - Financial assistance in shares acquisition - extraordinary resolution23/06/2000ERES07
L64.06 - Directions to defer dissolution17/05/2001L64.06
652A - Application for striking off31/01/1998652A
Application for registration of a memorandum of fact that part of the property charged (a) has been04/07/1993419b
ERES08 - Purchase own shares - extraordinary resolution30/11/2002ERES08
Notice of place where an oversea branch register is kept - register non-legible form21/11/2000362a
4.17(SC) - Notice of final meeting of creditors12/11/19994.17(SC)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)20/07/1996GAZ1
169A(2) - Return by a public company cancelling or selling shares fro26/06/2002169A(2)
ORES03 - Exempt from appointment of auditor - ordinary resolution18/12/1999ORES03
2.11(scot) - Notice of order to deal with secured property05/01/20052.11(scot)
Notice of receiver's death22/01/20023.3(scot)
SRES11 - Disapplication of pre-emption rights - special resolution18/01/2003SRES11
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/07/1995129(1)
DO2 - Notice of disqualification order against a body cor03/01/2006DO2
COCOMP - Order to wind up30/03/1995COCOMP
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/04/2006701(a)
(W)ELRES - Written elective resolution21/07/1999(W)ELRES
WRES06 - Reduction of issued capital - written resolution28/01/1999WRES06
Early dissolution request05/12/2004L64.01HC
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar19/11/2000BR4
1.4(scot) - Notice of completion of voluntary arrangement11/10/19931.4(scot)
Notice of new accounting reference date given during the course of an accounting reference period fo12/10/1996701(b)
117 - Application by a public company for certificate to commence business and statutory declaration16/11/1997117
AAMD - Amended Accounts19/01/2000AAMD
Notice of disqualification of an individual20/08/1994DO1
ORES06 - Reduction of issued capital - ordinary resolution01/07/1997ORES06
4.31 - Notice of Appointment of Liquidator in winding up by the Court24/02/19974.31
Notice of ceasing to act as Voluntary Liquidator15/09/20034.40
LRESEX - Extraordinary resolution in creditors; voluntary liquidation23/10/1994LRESEX
43(3)e Declaration on application by a private company for re-registration as a public company02/03/200143(3)e
410 - Particulars of a charge created by a company registered in Scotland24/04/2002410
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/02/2001GAZ1(A)
2.6 - Notice of Administration Order24/06/20052.6
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/04/1995686
4.71 - Return of final meeting in members' voluntary winding-up14/06/20014.71
Notice of removal of Liquidator23/11/20034.11(SC)
652A - Application for striking off25/01/2002652A
Statement of name17/02/2001EEIG2
155(6)a - Declaration in relation to assistance for the acquisition11/12/1997155(6)a
CERT15 - Certificate of registration of order of court and minute on reduction of share capital28/10/2006CERT15
Extraordinary resolution in creditors; voluntary liquidation19/01/2001LRESEX
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).15/07/1999288aCYM
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation30/04/1998COLIQ
Miscellaneous document15/09/1997MISC
Memorandum and Articles04/04/1995MA
695A(3) - Notice of closure of a branch of an overse10/04/2003695A(3)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional15/08/2001BR2
Members' assent to company being re-registered as unlimited05/04/200649(8)a
Return delivered for registration of a branch of an oversea company07/04/2005BR1
Other resolution14/06/2000RES13
2.15 - Administrator's Abstract of receipts and payments10/02/20062.15
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/06/2001EXLIQ
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/09/2006225(1)