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Company Name: LILLIE ESTATES LIMITED

Company Type:

Limited Company

Company No:

03464927

Company Address:

LILLIE ESTATES LIMITED
Dorchester House
Station Parade
LETCHWORTH GARDEN CITY
SG6 3AW


Date:

25/11/2009

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

Email Address:
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LILLIE ESTATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19934.35
88(2)0 - Return of allotments of shares issued for other than cash - original document23/01/200688(2)O
Financial assistance in shares acquisition - written resolution06/01/2006WRES07
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha19/11/199788(3)
SRES12 - Vary share rights/names - special resolution26/08/2006SRES12
OCREREG - Order of Court for re-registration20/04/2001OCREREG
Notice of ceasing to act of Receiver22/06/2002405(2)
43(3)e Declaration on application by a private company for re-registration as a public company02/01/199843(3)e
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/02/20031.3
410 - Particulars of a charge created by a company registered in Scotland20/11/2003410
10 - First Directors and secretary and intended situation of Registered Office07/08/199610
12 - Declaration on application for registration17/12/200112
RES11 - Disapplication of pre-emption rights20/01/2004RES11
RES16 - Redemption of shares01/09/2000RES16
703P(1) - Return by an oversea company that the company is bei02/05/2006703P(1)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi03/08/200249(8)b
L64.04 - Directions to defer dissolution17/02/2002L64.04
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/03/20001.2(scot)
Directions to defer dissolution30/11/1993L64.06
Notice of change of directors or secretaries or in their particulars13/04/2004288c
WRESO5 - Decrease in nominal capital - written resolution28/06/1997WRESO5
RES12 - Vary share rights/names19/10/1993RES12
BR1 - Return delivered for registration of a branch of an oversea company20/05/1996BR1
SRES07 - Financial assistance in shares acquisition - special resolution11/10/2001SRES07
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/12/1998680a
4.68 - Liquidator's statement of receipts and payments25/07/20004.68
2(scot) - Notice of appointment of a Receiver by the Court03/02/19942(scot)
SOAD(A) - Striking-off action discontinued (Section 652A)29/03/1995SOAD(A)
353 - Register of members02/04/1998353
123 - Notice of increase in nominal capital31/03/1999123
SRES14 - Capital/bonus issue - special resolution28/03/1997SRES14
(W)ELRES - Written elective resolution07/06/2000(W)ELRES
SRES15 - Change of Name Special Resolution14/03/2002SRES15
1.2 - Order or revocation or suspension of voluntary arrangement22/03/20021.2
Business address changed18/12/2003BUSADDCH
DISS6 - Notice of striking-off action suspended30/04/1996DISS6
12CYM - Declaration on application for registration (Welsh language form).21/06/200212CYM
123 - Notice of increase in nominal capital12/12/1999123
Statement of name27/11/2001EEIG1
4.38 - Certificate of removal of Voluntary Liquidator24/08/20064.38
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/04/2003416
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and08/12/1998CERT17
400 - Particulars of a mortgage or charge subject to which property has been acquired30/12/1997400
129(1) - Statement by a company without share capital of rights attached to newly created class of m24/07/2002129(1)
652A - Application for striking off16/06/2004652A
Notice of discharge of administration order11/09/19982.4(scot)
703Q(2) - Return by an oversea company on cessation of insolvency p23/08/1999703Q(2)
4.11(SC) - Notice of removal of Liquidator29/05/19964.11(SC)
RESO4 - Increase in nominal capital08/11/2000RESO4
4.43 - Notice of final meeting of creditors15/12/20004.43
Notice of dismissal of petition for administration order28/07/19952.3(scot)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/07/20031.3
Valuation Report24/07/2000VAL
Certificate of removal of Voluntary Liquidator31/12/19984.38
ORES12 - Vary share rights/names - ordinary resolution28/10/2002ORES12
2.3(scot) - Notice of dismissal of petition for administration order18/05/20042.3(scot)
LET-CESS - Notice of closure of a place of business of an oversea company04/07/1995LET-CESS
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/06/1994CERT17
WRES14 - Capital/bonus issue - written resolution06/09/2002WRES14
403a - Declaration of satisfaction in full or in part of a mortgage or charge30/05/2004403a
VAL - Valuation Report10/07/2001VAL
2.4(scot) - Notice of discharge of administration order03/03/19952.4(scot)
405(2) - Notice of ceasing to act of Receiver01/03/2000405(2)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of11/08/2006686
325 - Location of register of directors' interests in shares etc20/10/2002325
266(3) - Notice that a company no longer wishes to be an investment14/05/2002266(3)
Vary share rights/names09/06/1994RES12
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198825/01/2002PUC5
ERESO5 - Decrease in nominal capital - extraordinary resolution27/03/2001ERESO5
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi27/07/200549(8)b
SRES12 - Vary share rights/names - special resolution12/06/1994SRES12
L64.01HC - Early dissolution request29/11/2001L64.01HC
Statement of particulars of variation of rights attached to shares23/02/2005128(3)
3.5 - Administrative Receiver's report to change in membership of creditors' committee15/02/19953.5
Declaration of solvency22/09/19964.25(SC)
Notice of setting up or closure of an establishment of an EEIG23/12/2005EEIG5
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i28/04/2000190
Court order to dissolve in post 29/12/86 compulsory liquidation29/03/1996COLIQ
416 - Particulars of a charge subject to which property has been acquired by a company registered in14/03/2001416
Increase in nominal capital - extraordinary resolution26/01/2006ERESO4
Annual Accounts13/02/1995AA
147 - Application by a public company for re-registration as a private company following cancellatio02/12/2002147
ORES16 - Redemption of shares - ordinary resolution07/12/2000ORES16
Notice to Official Receiver of winding-up order05/10/20034.13
Certificate of registration of order of court on reduction of share premium account23/05/1996CERT19
6 - Cancellation of alteration to the objects of a company15/10/20066
2.1(scot) - Notice of petition for administration order11/08/19982.1(scot)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/06/2000224
ORES02 - Resolution to re-register - ordinary resolution18/11/2002ORES02
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo21/09/199388(2)R
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/04/1993CERT4
LRESEX - Extraordinary resolution in creditors; voluntary liquidation31/05/2002LRESEX
4.14(SC) - Certificate of release of Liquidator31/08/19954.14(SC)
4.70 - Declaration of Solvency06/12/20014.70
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/1995ERES11
3.5(scot) - Notice of Receiver's report05/08/20043.5(scot)