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Company Name: LILLICRAP CHILCOTT LIMITED

Company Type:

Limited Company

Company No:

04180827

Company Address:

LILLICRAP CHILCOTT LIMITED
Landrian House
59-60 Lemon Street
TRURO
TR1 2PE


Date:

23/11/2009

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

Email Address:
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LILLICRAP CHILCOTT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.31 - Notice of Appointment of Liquidator in winding up by the Court24/05/20064.31
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/02/19944.69
4.28(SC) - Notice under sections 204(6) or 205(6)04/04/19964.28(SC)
225CYM - Change of accounting reference date (Welsh form)13/08/1999225CYM
363CYM - Annual Return (Welsh language form)09/09/2001363CYM
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/05/2002BR2
Decrease in nominal capital - written resolution10/11/1997WRESO5
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/02/1997CERT18
ELRES - Elective resolution31/01/2003ELRES
Notice of closure of a branch of an oversea company08/01/2003695A(3)
CERT19 - Certificate of registration of order of court on reduction of share premiu21/09/1996CERT19
363CYM - Annual Return (Welsh language form)24/03/1994363CYM
Memorandum and Articles08/08/1997MA
Notice of discharge of administration order11/09/19982.4(scot)
2.7(scot) - Notice of statement of administrator's proposals21/07/19992.7(scot)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat01/10/2006398
Declaration of solvency17/04/19934.25(SC)
363a - Annual Return28/01/2004363a
3.5 - Administrative Receiver's report to change in membership of creditors' committee03/06/20003.5
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/01/1998ORES07
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa27/01/1994684
ERES10 - Allotment of securities - extraordinary resolution15/06/1998ERES10
Return by a public company purchasing its own shares for holding in treasury31/07/1993169(1B)
691-REREG - Registration of a place of business of an oversea company previously registered as25/11/1999691-REREG
First Directors and secretary and intended situation of Registered Office (Welsh language form).19/07/200410CYM
WRES09 - Confirmation of dissolution - written resolution26/03/1997WRES09
4.40 - Notice of ceasing to act as Voluntary Liqu12/10/19994.40
Redemption of shares - written resolution22/07/2006WRES16
L64.06HC - Directions to defer dissolution28/06/2003L64.06HC
Notice of striking-off action discontinued13/10/1999DISS40
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any11/05/2000190a
WRES10 - Allotment of securities - written resolution05/06/1997WRES10
419a - Application for registration of a memorandum of satisfaction in full or in part of a register17/11/1998419a
173 - Declaration in relation to the redemption or purchase of shares out of capital08/01/2004173
2.20 - Notice of variation of Administration Order09/07/19992.20
CERT3 - Re-registration of a company from limited to unlimited11/04/1993CERT3
Notice under sections 204(6) or 205(6)02/07/19964.28(SC)
Reduction of issued capital17/12/2001RES06
Abstract of receipt and payments in receivership06/01/20053.6
Return of alteration in the charter08/04/2003692(1)(a)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/06/1995684
CERT6 - Re-registration of a company from unlimited to PLC19/01/1995CERT6
ERES02 - Resolution to re-register - extraordinary resolution11/11/2001ERES02
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of22/06/2001686
L64.07 - Release of Official Receiver30/11/1997L64.07
Report of a meeting approving voluntary arrangement14/04/20031.1(scot)
4.20(SC) - Certificate of constitution of creditors/liquidation committee10/05/19934.20(SC)
SA - Shares agreement25/01/2005SA
L64.01 - Early dissolution request11/02/2002L64.01
703P(1) - Return by an oversea company that the company is bei19/09/2004703P(1)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/12/2002684
Liquidator's statement of receipts and payment13/02/20004.6(SC)
CERTIPS - Registration as Friendly Society26/09/2003CERTIPS
ZMORT REG - Mortgage Register07/05/1995ZMORT REG
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(18/06/20004.69
Certificate of release of Liquidator31/01/20044.14(SC)
SPECPEN - Certificate of specific penalty21/04/2002SPECPEN
169 - Return by a company purchasing its own24/11/2000169