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Company Name: LILLIE LIMITED

Company Type:

Limited Company

Company No:

02715671

Company Address:

LILLIE LIMITED
Deansgate Quay
Deansgate
MANCHESTER
M3 4LA


Date:

05/12/2009

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 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/07/2005600
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan04/10/1996BR7
WRES03 - Exempt from appointment of auditor - written resolution16/08/1995WRES03
3.5 - Administrative Receiver's report to change in membership of creditors' committee06/12/20043.5
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court04/03/20024.27(SC)
ORES11 - Disapplication of pre-emption rights - ordinary resolution09/03/1997ORES11
Change in situation or address of Registered Office19/10/2006287
Return of final meeting in members' voluntary winding-up25/05/20064.71
43(3)e Declaration on application by a private company for re-registration as a public company29/01/200343(3)e
WRES07 - Financial assistance in shares acquisition - written resolution14/10/1995WRES07
(W)ELRES - Written elective resolution13/05/1996(W)ELRES
BONA - Bona Vacantia disclaimer17/06/2004BONA
Notice by an oversea holding or subsidiary company of new accounting reference date given after the29/07/2003701(c)
4.46 - Notice of vacation of office by Voluntary Liquidator29/05/19974.46
3.3 - Statement of Affairs in Administrative receivership following report to creditors05/04/19953.3
155(6)a - Declaration in relation to assistance for the acquisition27/10/1996155(6)a
Notice of administration order27/02/20052.2(scot)
652A - Application for striking off16/04/1999652A
DO3 - Notice of leave granted in relation to a disqualification24/03/1995DO3
395 - Particulars of a mortgage or charge22/12/2005395
157 - Notice of application made to the Court for the cancellation of a special resolution regarding22/08/2001157
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1995147
Exempt from appointment of auditor - special resolution22/03/2001SRES03
Notice of winding up order26/09/19994.2(SC)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198622/09/19944.33
Notice of a variation or cessation of a disqualification order17/02/1994DO4
4.20 - Statement of company's affairs31/03/19984.20
ORES02 - Resolution to re-register - ordinary resolution30/06/1997ORES02
Return of change of person authorised to accept service or to represent the branch of an oversea com06/01/1994BR6
Notice of a variation or cessation of a disqualification order08/07/1999DO4
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/08/2004692(1)(b)
Directions to defer dissolution08/12/1999L64.06HC
RES16 - Redemption of shares01/12/1999RES16
128(1) - Statement of rights attached to allotted shares21/07/2001128(1)
1.4 - Notice of completion of voluntary arrang02/03/19991.4
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b02/08/1996242
BR3 - Return by an oversea company subject to branch registration10/02/2006BR3
Notice of order of revocation or suspension of voluntary arrangement14/11/20001.2(scot)
652A - Application for striking off21/07/1995652A
Certificate of registration of order of court and minute on cancellation of share premium account16/06/1996CERT21
2.8(scot) - Notice of result of meeting of creditors11/04/20022.8(scot)
Return of final meeting in members' voluntary winding-up12/07/19964.71
Notice of Order to deal with charged property22/08/20042.18
419a - Application for registration of a memorandum of satisfaction in full or in part of a register31/08/2002419a
43(3) - Application by a private company for re-registration as a public company08/02/199443(3)
Notice of closure of a branch of an oversea company16/08/2006LETT-CESS
AUD - Auditor's letter of resignation13/01/2003AUD
EEIG4 - Notice of documents and particulars required to be filed07/05/2003EEIG4
Memorandum and Articles12/09/2004MA
3.4(scot) - Notice of authorisation to dispose of secured property03/11/19983.4(scot)
652C - Withdrawal of application for striking off26/09/2003652C
Statement by a company without share capital of particulars of a variation of members' class rights16/08/1995129(2)
SRES06 - Reduction of issued capital - special resolution10/04/1998SRES06
Liquidator's statement of receipts and payment25/10/20004.6(SC)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/11/2001129(2)
Register of members in non-legible form08/11/2001353a
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/08/1997692(1)(c)
Prospectus17/11/1998PROSP
ERES03 - Exempt from appointment of auditor - extraordinary resolution18/05/1999ERES03
Other resolution - written resolution27/04/2001WRES13
Return and declaration delivered for registration of a place of business of an oversea company22/05/2002691
Notice of receiver's death30/10/20063.3(scot)
Court order to dissolve in post 29/12/86 compulsory liquidation07/08/2003COLIQ
4.9(SC) - Notice of appointment of Liquidator14/10/19984.9(SC)
L64.04 - Directions to defer dissolution30/05/1996L64.04
SRES15 - Change of Name Special Resolution03/10/2001SRES15
WRES14 - Capital/bonus issue - written resolution30/07/2006WRES14
Declaration in relation to assistance for the acquisition of shares28/11/2002155(6)a
Notice of Appointment of Liquidator in winding up by the Court20/08/19974.31
WRES06 - Reduction of issued capital - written resolution10/03/2001WRES06
325 - Location of register of directors' interests in shares etc22/07/1995325
L64.06HC - Directions to defer dissolution31/01/2000L64.06HC
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/01/2002GAZ2(A)
SRES12 - Vary share rights/names - special resolution21/03/2003SRES12
117 - Application by a public company for certificate to commence business and statutory declaration15/01/2002117
GAZ1 - First notification of strike-off action in London Gazette (Section 652)06/08/2003GAZ1
4.48 - Notice of constitution of liquidation committee01/08/20004.48
413 - Particulars for the registration of a charge to secure a series of debentures03/09/2002413
4.38 - Certificate of removal of Voluntary Liquidator09/02/20014.38
PROSP - Prospectus04/11/2006PROSP
CLOSE - Scheme of Arrangement02/06/2004CLOSE
Resolution to re-register - ordinary resolution23/02/2005ORES02
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/08/2000139
F14 - Notice of wind up31/08/1996F14
SRES03 - Exempt from appointment of auditor - special resolution29/07/1998SRES03
MA - Memorandum and Articles13/06/1998MA