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Company Name: LILLIMAN & COX

Company Type:

Non-Limited

Company Address:

LILLIMAN & COX
34 Bruton Place
LONDON
W1J 6LD


Date:

22/11/2009

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

Email Address:


To view the most up to date company information on lilliman & cox or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on lilliman & cox, please click on the link below:

LILLIMAN & COX



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198527/04/2001680a
SRES02 - Resolution to re-register - special resolution23/01/1997SRES02
Court Order for notice of wind up06/10/2004CO4.2S
Instrument issued under Section 244(5)24/03/1996COAD
Other resolution12/03/1999RES13
Notice of order of revocation or suspension of voluntary arrangement15/07/20051.2(scot)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/03/1997692(1)(b)
(W)ELRES - Written elective resolution06/05/2003(W)ELRES
2.15 - Administrator's Abstract of receipts and payments17/11/20042.15
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth05/10/2004692(1)(c)
Change in situation or address of Registered Office16/01/2006287
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b18/02/2001242
Notice of appointment of Receiver18/06/2001405(1)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/02/19951.2(scot)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/10/2002ERES07
Annual Return (Welsh language form)12/10/1999363CYM
694(4)(b) - Statement of name19/09/1993694(4)(b)
CERT3 - Re-registration of a company from limited to unlimited09/05/1998CERT3
Notice of dismissal of petition for administration order25/12/20052.3(scot)
4.25(SC) - Declaration of solvency21/10/20014.25(SC)
CERT6 - Re-registration of a company from unlimited to PLC15/07/1996CERT6
353a - Register of members in non-legible form30/10/2002353a
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/09/2006686
405(1) - Notice of appointment of Receiver22/09/2003405(1)
Particulars of a mortgage or charge18/10/2000395
ORES12 - Vary share rights/names - ordinary resolution23/04/1998ORES12
COAD - Instrument issued under Section 244(5)19/08/1998COAD
Second notification of strike-off action in London Gazette (Section 652)23/04/2006GAZ2
EEIG3 - Notice of manager's particulars12/05/1998EEIG3
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/10/2000692(1)(b)
CERT4 - Re-registration of a company from limited to unlimited with a change of name14/12/1997CERT4
Application by a public company for certificate to commence business and statutory declaration in su23/09/2004117
Administration Order13/07/19952.7
RES09 - Confirmation of dissolution08/10/1996RES09
SRES06 - Reduction of issued capital - special resolution25/06/1993SRES06
Certificate of registration of order of court and minute on reduction of share capital11/09/2001CERT15
4.9(SC) - Notice of appointment of Liquidator26/06/19954.9(SC)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG11/12/2001EEIG5
OC-PRI - Order of Court for re-registration to private company23/06/1998OC-PRI
EEIG4 - Notice of documents and particulars required to be filed07/05/2003EEIG4
363x - Annual Return30/12/2002363x
GAZ2 - Second notification of strike-off action in London Gazette (Section652)05/03/1996GAZ2
Notice of Appointment of Liquidator in winding up by the Court11/04/20024.31
CERT8 - Certificate to entitle a public company to commence business and borrow10/08/1994CERT8
BONA - Bona Vacantia disclaimer16/03/1996BONA
ORES08 - Purchase own shares - ordinary resolution30/08/2001ORES08
CENT8 - Notice of closure of a place of business of an oversea company29/12/2002CENT8
Notice of accounting reference date (to be delivered within 9 months of incorporation)18/10/1993224
Application by a public company for re-registration as a private company following a Court Order red12/09/1995139
ORES06 - Reduction of issued capital - ordinary resolution11/12/1997ORES06
Orders to rescind, defer or stay04/01/1994COLIQ
Notice of appointment of a Receiver by the holder of a floating charge19/03/20051(scot)
386 - Notice of passing of resolution removing an auditor28/07/1995386
363x - Annual Return24/01/1996363x
ORES16 - Redemption of shares - ordinary resolution04/05/1998ORES16
RES08 - Purchase own shares30/06/2000RES08
2.4(scot) - Notice of discharge of administration order12/09/19952.4(scot)
SRES11 - Disapplication of pre-emption rights - special resolution11/04/1996SRES11
173 - Declaration in relation to the redemption or purchase of shares out of capital25/09/2002173
92(SC) - Liquidator's statement of accounts (for Scottish companies only)09/04/200192(SC)
128(3) - Statement of particulars of variation of rights attached to shares15/10/2001128(3)
Notice of the Receiver ceasing to act or of his removal31/08/19943(scot)
4.19(SC) - Notice of vacation of office by Liquidator20/05/19954.19(SC)
ORES10 - Allotment of securities - ordinary resolution22/08/2006ORES10
3(scot) - Notice of the Receiver ceasing to act or of his removal15/08/19953(scot)
2.15 - Administrator's Abstract of receipts and payments03/08/19932.15
ORES06 - Reduction of issued capital - ordinary resolution12/10/1995ORES06
Return by an oversea company which becomes subject to insolvency proceedings17/05/2004703Q(1)
SRES15 - Change of Name Special Resolution26/08/1996SRES15
Capital/bonus issue - ordinary resolution03/04/1999ORES14
Return of alteration in the charter17/08/1998692(1)(a)
CERT1 - Re-registration of a company from unlimited to limited03/09/1996CERT1
SRES02 - Resolution to re-register - special resolution19/08/2003SRES02
362 - Notice of place where an oversea branch register is kept07/08/2004362
LRESSP - Ordinary resolution in members' voluntary liquidation11/12/1999LRESSP
L64.01 - Early dissolution request24/08/1994L64.01