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Company Name: LILLIANNAS

Company Type:

Non-Limited

Company Address:

LILLIANNAS
The School House
Loxwood Rd
Alfold
CRANLEIGH
GU6 8HP


Date:

25/11/2009

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

Email Address:


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

LILLIANNAS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.8(scot) - Notice of result of meeting of creditors02/08/20012.8(scot)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/09/199692(SC)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor28/03/1998224
AAMD - Amended Accounts22/06/1994AAMD
Notice of ceasing to act as Voluntary Liquidator08/03/19964.40
1.4(scot) - Notice of completion of voluntary arrangement07/10/20001.4(scot)
128(3) - Statement of particulars of variation of rights attached to shares05/04/2004128(3)
685 - Declaration on application by a joint stock company for registration as a public c21/03/1999685
Return by a company purchasing its own shares06/03/2000169
4.13 - Notice to Official Receiver of winding-up order01/08/19994.13
ORESO4 - Increase in nominal capital - ordinary resolution15/12/2004ORESO4
4.44 - Notice of death of Voluntary Liquidator10/07/19934.44
Request for dissolution of company where liquidator has ceased to act.20/05/1993EXLIQ
400 - Particulars of a mortgage or charge subject to which property has been acquired08/05/1995400
AUD - Auditor's letter of resignation01/08/1997AUD
4.68 - Liquidator's statement of receipts and payments29/11/19974.68
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/08/1998692(2)
Change of name certificate16/11/2004CERTNM
3.6 - Abstract of receipt and payments in receivership06/06/19993.6
(W)ELRES - Written elective resolution20/12/1999(W)ELRES
Statement of Affairs in Administrative receivership following report to creditors14/11/19973.3
Declaration on application by a private company for re-registration as a public company02/11/199543(3)e
Disapplication of pre-emption rights - written resolution21/07/2001WRES11
4.43 - Notice of final meeting of creditors06/11/19994.43
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/09/2005403b
Disapplication of pre-emption rights - ordinary resolution02/07/2005ORES11
3.5(scot) - Notice of Receiver's report04/08/20053.5(scot)
Exempt from appointment of auditor - ordinary resolution08/07/1997ORES03
Re-registration of a company from unlimited to PLC08/04/2001CERT6
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/06/2001686
WRES13 - Other resolution - written resolution18/02/1999WRES13
Reduction of issued capital - special resolution28/04/1993SRES06
Vary share rights/names03/02/1996RES12
ERES14 - Capital/bonus issue - extraordinary resolution29/07/1993ERES14
363a - Annual Return16/01/1999363a
Administrative Receiver's report to change in membership of creditors' committee02/11/20023.5
4.25(SC) - Declaration of solvency30/07/20054.25(SC)
Exempt from appointment of auditor - special resolution06/10/1996SRES03
ORES10 - Allotment of securities - ordinary resolution24/07/1994ORES10
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)12/09/1996600
Purchase own shares - extraordinary resolution15/03/2006ERES08
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/01/1998155(6)b
4.71 - Return of final meeting in members' voluntary winding-up08/08/20064.71
Striking-off action suspended (Section 652A)31/08/1996SOAS(A)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/02/1994288bCYM
413a - Particulars of an issue of debentures out of a series of secured debentures28/06/2004413a
SRESO5 - Decrease in nominal capital - special resolution15/08/2002SRESO5
703P(1) - Return by an oversea company that the company is bei25/10/1993703P(1)
49(8)a - Members' assent to company being re-registered as unlimited21/07/200449(8)a
691 - Return and decleration delivered for registration of a place of business of an oversea company12/09/1997691
SOAS(A) - Striking-off action suspended (Section 652A)13/11/1996SOAS(A)
3.5(scot) - Notice of Receiver's report12/07/19993.5(scot)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/03/20001.2(scot)
AA - Annual Accounts29/09/1998AA
DO3 - Notice of leave granted in relation to a disqualification13/04/2002DO3
Members' assent to company being re-registered as unlimited01/12/199849(8)a
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or25/03/1999PUC30
703P(3) - Notice of appointment of a Liquidator of an overse15/04/1995703P(3)
Administrative Receiver's report to change in membership of creditors' committee16/08/19993.5
VAL - Valuation Report26/05/1993VAL
Memorandum and Articles - used in re-registration12/11/2002MAR
Capital/bonus issue21/06/2004RES14
Directions to defer dissolution16/07/2001L64.06HC
LET-CESS - Notice of closure of a place of business of an oversea company10/05/1997LET-CESS
First notification of strike-off action in London Gazette (Section 652)04/05/1996GAZ1
ERES13 - Other resolution - extraordinary resolution23/05/1993ERES13
DISS6 - Notice of striking-off action suspended20/02/2002DISS6
Statement of Administrator's proposals27/09/20032.21
Order of Court granting Voluntary Liquidator leave to resign05/01/19954.35
4.14(SC) - Certificate of release of Liquidator19/05/20054.14(SC)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/1995ERES11
43(3) - Application by a private company for re-registration as a public company03/01/199943(3)
MISC - Miscellaneous document15/04/2006MISC
2.15 - Administrator's Abstract of receipts and payments17/09/20062.15
Extraordinary resolution in creditors; voluntary liquidation09/06/2005LRESEX
OCREREG - Order of Court for re-registration01/01/2003OCREREG
Notice of constitution/continuance of liquidation/creditors committee05/01/20024.22(SC)
RES07 - Financial assistance in shares acquisition06/05/1993RES07
Certificate of registration of a resolution on reduction of share capital19/03/2000CERT14
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub28/01/200297
Application by an unlimited company to be re-registered as limited29/04/199651
EEIG3 - Notice of manager's particulars02/03/1994EEIG3
Re-registration of a company from unlimited to limited with a change of name30/08/1998CERT2
600 - Notice of appointment of Liquidator in a voluntary winding up03/08/1994600
703Q(1) - Return by an oversea company which becomes subject to insolvency p15/12/1996703Q(1)
OC-PRI - Order of Court for re-registration to private company13/09/2001OC-PRI
SRES06 - Reduction of issued capital - special resolution27/01/2006SRES06
Purchase own shares - ordinary resolution25/08/1993ORES08
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for21/03/1997701(a)
Financial assistance in shares acquisition - special resolution10/04/1995SRES07
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/05/200152
Certificate of constitution of creditors07/04/19993.4
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/08/1993BR4