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Company Name: LILLIANS TAKEAWAY

Company Type:

Non-Limited

Company Address:

LILLIANS TAKEAWAY

PENZANCE
TR19 7DN


Date:

03/12/2009

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 lillians takeaway or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on lillians takeaway, please click on the link below:

LILLIANS TAKEAWAY



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES07 - Financial assistance in shares acquisition - extraordinary resolution29/06/1993ERES07
173 - Declaration in relation to the redemption or purchase of shares out of capital21/05/2004173
363CYM - Annual Return (Welsh language form)10/04/1999363CYM
SRES06 - Reduction of issued capital - special resolution18/02/2002SRES06
Re-registration of a company from unlimited to PLC02/07/1997CERT6
RES13 - Other resolution12/07/2001RES13
RELREC - Official Receiver's release15/08/1993RELREC
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/05/20054.20(SC)
ERES16 - Redemption of shares - extraordinary resolution28/12/1996ERES16
Disapplication of pre-emption rights - ordinary resolution02/07/2005ORES11
Annual Accounts26/12/2004AA
363x - Annual Return06/12/1997363x
RES06 - Reduction of issued capital21/04/1998RES06
Re-registration of a company from unlimited to limited with a change of name02/05/2005CERT2
Notice under sections 204(6) or 205(6)02/10/20024.28(SC)
680b - Application by a company which is not a joint stock company for registration under Part XXII05/03/1998680b
SPECPEN - Certificate of specific penalty19/06/2003SPECPEN
363CYM - Annual Return (Welsh language form)10/11/1993363CYM
4.11(SC) - Notice of removal of Liquidator12/02/20044.11(SC)
147 - Application by a public company for re-registration as a private company following cancellatio23/04/1999147
Notice of passing of resolution removing an auditor16/04/1996386
4.35 - Order of Court granting Voluntary Liquidator leave to resign23/08/20064.35
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay29/05/20021.3
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1994CERT14
ORES03 - Exempt from appointment of auditor - ordinary resolution07/11/2000ORES03
Notice of death of Liquidator19/02/19954.18(SC)
Notice of death of Liquidator17/08/20044.18(SC)
413 - Particulars for the registration of a charge to secure a series of debentures29/10/2003413
Notice of Order to deal with charged property06/03/19992.18
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation10/06/2005COLIQ
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).18/11/2005288bCYM
ERES14 - Capital/bonus issue - extraordinary resolution23/11/1996ERES14
SRES02 - Resolution to re-register - special resolution18/07/2000SRES02
363x - Annual Return07/04/2000363x
RES06 - Reduction of issued capital18/08/1994RES06
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/11/2006COLIQ86
RES14 - Capital/bonus issue05/08/2003RES14
12 - Declaration on application for registration13/07/199512
GAZ1 - First notification of strike-off action in London Gazette (Section 652)16/02/2000GAZ1
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/04/199949(8)b
4.43 - Notice of final meeting of creditors13/06/20064.43
BS - Balance sheet16/02/2002BS
Re-registration of a company from private to public07/11/2000CERT5
386 - Notice of passing of resolution removing an auditor14/03/1996386
AAMD - Amended Accounts15/12/1998AAMD
MA - Memorandum and Articles15/08/2003MA
Notice of documents and particulars required to be filed15/10/2006EEIG4
Valuation Report24/07/2000VAL
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee12/03/19954.22(SC)
ERES03 - Exempt from appointment of auditor - extraordinary resolution12/11/1994ERES03
3.6 - Abstract of receipt and payments in receivership28/09/19993.6
L64.01HC - Early dissolution request10/09/1999L64.01HC
SA - Shares agreement20/05/1994SA
SRES12 - Vary share rights/names - special resolution28/04/2001SRES12
SRES14 - Capital/bonus issue - special resolution13/12/1999SRES14
353a - Register of members in non-legible form25/11/2005353a
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar19/11/2000BR4
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/12/1998242
4.9(SC) - Notice of appointment of Liquidator06/01/19974.9(SC)
Application by an unlimited company to be re-registered as limited04/07/200351
Notice of constitution of liquidation committee27/11/20014.48
WRES03 - Exempt from appointment of auditor - written resolution01/06/1994WRES03
1.2 - Order or revocation or suspension of voluntary arrangement03/08/20041.2
SRES09 - Confirmation of dissolution - special resolution18/10/2004SRES09
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/12/1993PUC5
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac19/03/2000692(1)(b)
ORES11 - Disapplication of pre-emption rights - ordinary resolution17/02/1997ORES11
Vary share rights/names - written resolution22/04/2006WRES12
ERES02 - Resolution to re-register - extraordinary resolution28/08/2001ERES02
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/04/200388(3)
703Q(1) - Return by an oversea company which becomes subject to insolvency p07/11/2000703Q(1)
53 - Application by a public company for re-registration as a private company04/09/199553
410 - Particulars of a charge created by a company registered in Scotland16/03/2006410
Particulars of an issue of debentures out of a series of secured debentures14/09/1999413a