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Company Name: LILLINGSTON BLOODSTOCK LIMITED

Company Type:

Limited Company

Company No:

04515628

Company Address:

LILLINGSTON BLOODSTOCK LIMITED
The Dairy Butlers Lands Farm
Mortimer
READING
RG7 2AG


Date:

01/12/2009

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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LILLINGSTON BLOODSTOCK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
652C - Withdrawal of application for striking off11/09/2004652C
363x - Annual Return22/04/1999363x
CERT5 - Re-registration of a company from private to public02/02/1995CERT5
VAL - Valuation Report24/02/2002VAL
SRES13 - Other resolution - special resolution19/06/2006SRES13
1.4 - Notice of completion of voluntary arrang20/11/19971.4
49(8)a - Members' assent to company being re-registered as unlimited14/10/199749(8)a
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/07/1994CERT4
Directions to defer dissolution26/08/2001L64.06
2.3(scot) - Notice of dismissal of petition for administration order09/07/20032.3(scot)
SRES11 - Disapplication of pre-emption rights - special resolution20/08/2002SRES11
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation03/11/2003COLIQ86
Notice under sections 204(6) or 205(6)28/04/20004.28(SC)
ORESO5 - Decrease in nominal capital - ordinary resolution25/08/2001ORESO5
49(1) - Application by a limited company to be re-registered as unlimited20/07/200449(1)
225(1) - Notice of new accounting reference date given during the course of an accounting reference25/03/2000225(1)
DISS40 - Notice of striking-off action disc31/03/1994DISS40
Memorandum and Articles22/02/1998MA
680b - Application by a company which is not a joint stock company for registration under Part XXII05/02/1995680b
Re-registration of a company from limited to unlimited20/12/1993CERT3
OCREREG - Order of Court for re-registration19/10/2004OCREREG
CERT19 - Certificate of registration of order of court on reduction of share premiu20/06/1994CERT19
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(15/10/20064.69
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar11/05/1999BR4
169A(2) - Return by a public company cancelling or selling shares fro01/03/2006169A(2)
Change of accounting reference date (Welsh form)13/03/1994225CYM
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs24/03/2005BR6
SRES16 - Redemption of shares - special resolution03/01/1996SRES16
RES02 - esolution to re-register04/02/1996RES02
WQRES08 - Purchase own shares - written resolution04/05/2004WRES08
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/02/2003692(1)(b)
Declaration of Solvency18/08/20004.70
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/03/199492(SC)
CERT10 - Re-registration of a company from public to private19/03/2004CERT10
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/1994COLIQ86
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and29/03/2004CERT16
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/01/1996CERT17
EEIG4 - Notice of documents and particulars required to be filed28/02/1994EEIG4
CERT11 - Re-registration of a company from public to private with a change of name10/11/2001CERT11
363 - Annual Return30/05/1995363
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/2004600
Notice of closure of a place of business of an oversea company17/02/1998LET-CESS
680b - Application by a company which is not a joint stock company for registration under Part XXII05/10/1993680b
AA - Annual Accounts02/05/2000AA
Return by an oversea company subject to branch registration of change of directors or secretary or o08/12/1994BR4
3(scot) - Notice of the Receiver ceasing to act or of his removal08/02/20003(scot)
CERT11 - Re-registration of a company from public to private with a change of name26/04/2002CERT11
Report of a meeting approving voluntary arrangement24/04/20051.1(scot)
287 - Change in situation or address of Registered Office06/05/1999287
692(1)(a) - Return of alteration in the charter25/07/2001692(1)(a)
ORESO5 - Decrease in nominal capital - ordinary resolution24/05/2004ORESO5
Notice of receiver's death22/10/19933.3(scot)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/04/1999244
363b - Annual Return23/01/1998363b
4.6(SC) - Liquidator's statement of receipts and payment07/07/20004.6(SC)
169(1B) - Return by a public company purchasing its own shares for holding i02/02/1995169(1B)
701(b) - Notice of new accounting reference date given during the course of an accounting reference01/12/2006701(b)
WRES13 - Other resolution - written resolution03/03/1996WRES13
3.7 - Notice of Administrative Receiver's death06/03/19973.7
BONA - Bona Vacantia disclaimer25/10/1994BONA
LRESSP - Ordinary resolution in members' voluntary liquidation03/05/1998LRESSP
691-REREG - Registration of a place of business of an oversea company previously registered as30/07/1996691-REREG
1.1 - Report of meeting approving voluntary arran19/11/20051.1
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/04/199388(2)R
4.14(SC) - Certificate of release of Liquidator01/07/20034.14(SC)
RES08 - Purchase own shares20/12/2000RES08
WRES12 - Vary share rights/names - written resolution10/07/1993WRES12
12CYM - Declaration on application for registration (Welsh language form).03/06/199312CYM
EEIG1 - Statement of name21/11/2006EEIG1
Notice of winding up order03/10/20054.2(SC)
Notice of place where an oversea branch register is kept12/12/1996362
Particulars for the registration of a charge to secure a series of debentures24/03/2004413
WRES11 - Disapplication of pre-emption rights - written resolution22/10/2002WRES11
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha06/07/2002419b
692(1)(a) - Return of alteration in the charter19/10/1996692(1)(a)
Return of allotments of shares issued for cash on or before 15/3/198829/05/1997PUC2
2.4(scot) - Notice of discharge of administration order07/10/20012.4(scot)
Notice of removal of Liquidator01/05/20054.11(SC)
4.43 - Notice of final meeting of creditors03/02/19994.43