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Company Name: LILLIBET LODGE

Company Type:

Non-Limited

Company Address:

LILLIBET LODGE
6 Rothsay Road
BEDFORD
MK40 3PW


Date:

01/12/2009

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

Email Address:
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LILLIBET LODGE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19953.3
4.51 - Certificate that creditors have been paid in full13/07/20064.51
397 - Particulars for the registration of a charge to secure a series of debentures06/01/2000397
Notice of statement of administrator's proposals20/10/19962.7(scot)
L64.07 - Release of Official Receiver24/07/1997L64.07
DO2 - Notice of disqualification order against a body cor25/06/1998DO2
SRES07 - Financial assistance in shares acquisition - special resolution02/01/2005SRES07
OC-DV - Order of Court - dissolution void05/07/1996OC-DV
ORES14 - Capital/bonus issue - ordinary resolution25/11/2003ORES14
Statement by a company without share capital of particulars of a variation of members' class rights01/01/2005129(2)
413 - Particulars for the registration of a charge to secure a series of debentures19/03/1997413
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/11/2006419b
2(scot) - Notice of appointment of a Receiver by the Court04/03/19972(scot)
169A(2) - Return by a public company cancelling or selling shares fro01/03/2006169A(2)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198819/09/2006PUC2
Particulars of an issue of secured debentures in a series19/02/2003397a
Other resolution - special resolution04/06/1994SRES13
Return delivered for registration of a branch of an oversea company05/02/2006BR1
CERT7 - Re-registration of a company from private to public with a change of name14/02/2002CERT7
Decrease in nominal capital - ordinary resolution18/10/1995ORESO5
Redemption of shares - written resolution01/06/1999WRES16
SOAS(A) - Striking-off action suspended (Section 652A)17/09/1994SOAS(A)
SOAD(A) - Striking-off action discontinued (Section 652A)31/10/2001SOAD(A)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a30/03/2000129(3)
Certificate of registration of order of court and minute on reduction of share capital and cancellat18/07/2000CERT17
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge09/05/19961(scot)
362a - Notice of place where an oversea branch register is kept - register non-legible form18/09/2000362a
Resolution to re-register - written resolution30/03/2002WRES02
Notice of resignation of Liquidator29/06/20044.16(SC)
1.1(scot) - Report of a meeting approving voluntary arrangement21/12/19991.1(scot)
Notice of wind up03/04/2005F14
4.48 - Notice of constitution of liquidation committee24/02/19944.48
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/12/199588(2)
Notice of death of Voluntary Liquidator25/04/19944.44
AAMD - Amended Accounts30/07/2003AAMD
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa29/04/2003684
Directions to defer dissolution17/02/1995L64.06HC
WRESO5 - Decrease in nominal capital - written resolution25/11/1997WRESO5
3.10 - Administrative Receiver's report16/09/20053.10
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198830/11/2002PUC5
MAR - Memorandum and Articles - used in re-registration18/01/2002MAR
OC - Order of Court20/10/2004OC
Notice of accounting reference date (to be delivered within 9 months of incorporation)18/10/1993224
WRES09 - Confirmation of dissolution - written resolution26/08/1999WRES09
Certificate of registration of order of court on reduction of share premium account13/08/2004CERT19
CERT3 - Re-registration of a company from limited to unlimited17/02/1996CERT3
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/05/1994LRESEX
363CYM - Annual Return (Welsh language form)21/01/1999363CYM
53 - Application by a public company for re-registration as a private company05/09/199453
L64.07HC - Release of Official Receiver05/02/2002L64.07HC
Allotment of securities - extraordinary resolution12/10/1997ERES10
WRES03 - Exempt from appointment of auditor - written resolution22/11/2005WRES03
703Q(1) - Return by an oversea company which becomes subject to insolvency p21/08/1996703Q(1)
WRESO4 - Increase in nominal capital - written resolution25/08/2005WRESO4
WQRES08 - Purchase own shares - written resolution28/10/1997WRES08
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation29/07/2004COLIQ86
ORES16 - Redemption of shares - ordinary resolution15/09/2001ORES16
SRES12 - Vary share rights/names - special resolution11/04/1998SRES12
Statement of rights attached to allotted shares11/04/1997128(1)
Statement of particulars of variation of rights attached to shares11/11/2004128(3)
SRES11 - Disapplication of pre-emption rights - special resolution01/04/2000SRES11
Notice by a holding or subsidiary company of a new accounting reference date given after the end of31/07/1996225(2)
CERT3 - Re-registration of a company from limited to unlimited13/03/1994CERT3
Decrease in nominal capital - extraordinary resolution19/11/1995ERESO5
Certificate of registration of order of court on reduction of share premium account23/05/1996CERT19
Redemption of shares - special resolution31/05/1998SRES16
53 - Application by a public company for re-registration as a private company10/04/199653
4.2(SC) - Notice of winding up order10/02/19944.2(SC)
Certificate of registration of order of court and minute on reduction of share capital26/06/2000CERT18
ORES11 - Disapplication of pre-emption rights - ordinary resolution16/07/2001ORES11
Particulars of a mortgage or charge15/03/2005395
703Q(2) - Return by an oversea company on cessation of insolvency p10/12/1995703Q(2)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)18/08/199892(SC)
4.13 - Notice to Official Receiver of winding-up order12/02/20034.13
Court Order for notice of wind up30/09/2002CO4.2S
362a - Notice of place where an oversea branch register is kept - register non-legible form14/12/2004362a
ERES03 - Exempt from appointment of auditor - extraordinary resolution02/05/1995ERES03
MISC - Miscellaneous document23/09/2000MISC
NEWINC - New Incorporation documents13/04/1998NEWINC
Ordinary resolution in members' voluntary liquidation13/10/2003LRESSP
4.28(SC) - Notice under sections 204(6) or 205(6)25/05/20034.28(SC)
ERES02 - Resolution to re-register - extraordinary resolution02/04/1996ERES02
DO2 - Notice of disqualification order against a body cor04/11/1994DO2
Early dissolution request25/02/2003L64.01HC
3.4(scot) - Notice of authorisation to dispose of secured property26/10/20043.4(scot)
WRES09 - Confirmation of dissolution - written resolution14/03/1994WRES09
AAMD - Amended Accounts23/05/1999AAMD
Notice of manager's particulars25/09/2000EEIG3
Register of Charges18/11/1994401
Particulars for the registration of a charge to secure a series of debentures01/08/2001413
Application by a company which is not a joint stock company for registration under Part XXII of the03/10/2006680b
2.3(scot) - Notice of dismissal of petition for administration order09/07/20032.3(scot)
363a - Annual Return03/02/2004363a
Particulars of a charge subject to which property has been acquired by a company registered in Scotl28/05/1997416
Return by an oversea company on cessation of insolvency proceedings06/11/1996703Q(2)
ERES13 - Other resolution - extraordinary resolution30/09/1993ERES13
2.3(scot) - Notice of dismissal of petition for administration order01/09/20022.3(scot)
Redemption of shares - written resolution06/04/1996WRES16