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Company Name: LILLIES UK LIMITED

Company Type:

Limited Company

Company No:

05082795

Company Address:

LILLIES UK LIMITED
8C High Street
SOUTHAMPTON
SO14 2DH


Date:

29/11/2009

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

Email Address:
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LILLIES UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
First notification of strike-off in London Gazette (Section 652A)29/08/1993GAZ1(A)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation20/05/2001703(P)(5)
155(6)a - Declaration in relation to assistance for the acquisition04/03/2006155(6)a
Reduction of issued capital - extraordinary resolution30/12/1995ERES06
Application by a private company for re-registration as a public company08/01/199943(3)
SRES16 - Redemption of shares - special resolution18/01/2005SRES16
386 - Notice of passing of resolution removing an auditor08/08/2004386
BONA - Bona Vacantia disclaimer14/02/1994BONA
685 - Declaration on application by a joint stock company for registration as a public c01/03/2002685
RES02 - esolution to re-register28/08/1996RES02
401 - Register of Charges23/08/2005401
318 - Location of directors' service con20/05/2006318
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a02/12/2004129(3)
LRESSP - Ordinary resolution in members' voluntary liquidation06/02/2002LRESSP
129(2) - Statement by a company without share capital of particulars of a variation of members' clas01/10/2006129(2)
RES16 - Redemption of shares18/08/2001RES16
EEIG5 - Notice of setting up or closure of an establishment of an EEIG23/02/2005EEIG5
LRESSP - Ordinary resolution in members' voluntary liquidation04/07/1994LRESSP
401 - Register of Charges26/12/1997401
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or22/09/2000PUC30
400 - Particulars of a mortgage or charge subject to which property has been acquired23/10/1999400
NEWINC - New Incorporation documents19/11/1994NEWINC
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and22/06/1994CERT16
Redemption of shares - written resolution09/05/1993WRES16
SRES03 - Exempt from appointment of auditor - special resolution14/02/2006SRES03
BONA - Bona Vacantia disclaimer04/12/1996BONA
Confirmation of dissolution - special resolution19/02/1995SRES09
128(3) - Statement of particulars of variation of rights attached to shares09/09/1999128(3)
Elective resolution29/05/1998ELRES
AA - Annual Accounts10/04/1998AA
363b - Annual Return22/11/2002363b
4.71 - Return of final meeting in members' voluntary winding-up29/06/19954.71
2.4(scot) - Notice of discharge of administration order13/05/20002.4(scot)
BR1 - Return delivered for registration of a branch of an oversea company12/07/2004BR1
Statement of name11/07/1998694(4)(b)
2.3(scot) - Notice of dismissal of petition for administration order25/10/20042.3(scot)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/05/2002PUC5
Memorandum and Articles11/06/2005MA
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/12/20004.27(SC)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/10/1995701(c)
1.4(scot) - Notice of completion of voluntary arrangement26/08/20061.4(scot)
Re-registration of a company from public to private21/06/1993CERT10
Return delivered for registration of a branch of an oversea company26/11/1996BR1
4.2(SC) - Notice of winding up order08/02/19944.2(SC)
49(8)a - Members' assent to company being re-registered as unlimited16/07/200149(8)a
AUDS - Auditor's statement29/07/2005AUDS
680b - Application by a company which is not a joint stock company for registration under Part XXII09/06/2002680b