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Company Name: LILLIE INVESTMENTS LIMITED

Company Type:

Limited Company

Company No:

02655793

Company Address:

LILLIE INVESTMENTS LIMITED
11 Denning Close
LONDON
NW8 9PJ


Date:

24/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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LILLIE INVESTMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
225 - Change of Accounting Referenc13/11/2002225
AUDS - Auditor's statement03/06/1993AUDS
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property03/10/1995398
Particulars of a mortgage or charge subject to which property has been acquired22/11/2005400
OC-DV - Order of Court - dissolution void26/06/1994OC-DV
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/07/1996CERT21
ORES08 - Purchase own shares - ordinary resolution26/03/2006ORES08
WQRES08 - Purchase own shares - written resolution01/12/2005WRES08
ERES02 - Resolution to re-register - extraordinary resolution19/03/1998ERES02
AAMD - Amended Accounts09/04/2006AAMD
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/2003122
Notice of order of revocation or suspension of voluntary arrangement02/12/19951.2(scot)
COAD - Instrument issued under Section 244(5)19/08/1998COAD
Re-registration of a company from unlimited to PLC13/01/2002CERT6
Notice of appointment of Receiver01/04/2006405(1)
CERT10 - Re-registration of a company from public to private18/04/2002CERT10
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/05/199810CYM
266(3) - Notice that a company no longer wishes to be an investment03/12/1997266(3)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)11/04/1993GAZ1(A)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/02/20044.22(SC)
Allotment of securities - ordinary resolution03/10/1999ORES10
Exempt from appointment of auditor - ordinary resolution12/02/2001ORES03
3.3(scot) - Notice of receiver's death01/06/20013.3(scot)
4.16(SC) - Notice of resignation of Liquidator08/03/20014.16(SC)
3.10 - Administrative Receiver's report03/02/19963.10
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/06/1993325a
Return delivered for registration of a branch of an oversea company09/03/2004BR1
Court order to dissolve in a pre 29/12/86 compulsory liquidation11/08/2001COLIQ86
363a - Annual Return07/10/2000363a
CERT11 - Re-registration of a company from public to private with a change of name28/09/2000CERT11
ZMORT REG - Mortgage Register26/05/2000ZMORT REG
363x - Annual Return28/08/1997363x
Official Receiver's release20/07/1998RELREC
225CYM - Change of accounting reference date (Welsh form)03/06/1997225CYM
Orders to rescind, defer or stay23/10/2003COLIQ
4.13 - Notice to Official Receiver of winding-up order16/06/19974.13
Declaration on application by a private company for re-registration as a public company05/08/200043(3)e
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/06/1996139
51 - Application by an unlimited company to be re-registered as limited24/11/199351
691-REREG - Registration of a place of business of an oversea company previously registered as08/07/1996691-REREG
L64.01HC - Early dissolution request19/08/2000L64.01HC
4.48 - Notice of constitution of liquidation committee18/04/19994.48
AUD - Auditor's letter of resignation13/01/2003AUD
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/05/2003692(2)
CERT5 - Re-registration of a company from private to public16/02/1996CERT5
L64.06 - Directions to defer dissolution10/11/2001L64.06
Particulars of an issue of secured debentures in a series07/04/1997397a
ERES06 - Reduction of issued capital - extraordinary resolution27/08/2001ERES06
Return by an oversea company subject to branch registration08/12/1996BR3
2.19 - Notice of discharge of Administration Order25/11/20042.19
CERT6 - Re-registration of a company from unlimited to PLC29/03/2006CERT6
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/03/2006GAZ1(A)
54 - Application to the Court for cancellation of resolution for re-registration09/10/200454
RES10 - Allotment of securities09/12/1993RES10
ORES08 - Purchase own shares - ordinary resolution01/11/1993ORES08
Capital/bonus issue31/08/2003RES14
ORES03 - Exempt from appointment of auditor - ordinary resolution07/04/1993ORES03
Notice of closure of a branch of an oversea company08/01/2003695A(3)