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Company Name: LIME KILN WHARF LIMITED

Company Type:

Limited Company

Company No:

03848049

Company Address:

LIME KILN WHARF LIMITED
3 Limekiln Wharf
90-92 Three Colts Street
LONDON
E14 8AP


Date:

02/12/2009

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

Email Address:
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LIME KILN WHARF LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
169 - Return by a company purchasing its own08/07/1993169
Return by an oversea company subject to branch registration of an alteration to constitutional docum27/05/1995BR2
Particulars for the registration of a charge to secure a series of debentures31/12/1997413
128(4) - Notice of assignment of name or new name to any class of shares08/02/1996128(4)
1.2 - Order or revocation or suspension of voluntary arrangement20/12/19951.2
Redemption of shares - extraordinary resolution23/10/2001ERES16
155(6)a - Declaration in relation to assistance for the acquisition23/10/1995155(6)a
Notice of passing of resolution removing an auditor03/08/2006386
Liquidator's statement of receipts and payment08/07/19994.6(SC)
L64.07 - Release of Official Receiver06/01/2006L64.07
4.40 - Notice of ceasing to act as Voluntary Liqu31/10/19934.40
2.4(scot) - Notice of discharge of administration order02/09/20002.4(scot)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/08/199388(2)R
287 - Change in situation or address of Registered Office19/05/1997287
287 - Change in situation or address of Registered Office20/09/2002287
692(1)(a) - Return of alteration in the charter22/12/2002692(1)(a)
CERT3 - Re-registration of a company from limited to unlimited02/03/1994CERT3
SOAD(A) - Striking-off action discontinued (Section 652A)07/07/2004SOAD(A)
Return of final meeting in members' voluntary winding-up27/04/20044.71
694(4)(a) - Statement of name26/02/1996694(4)(a)
129(1) - Statement by a company without share capital of rights attached to newly created class of m15/05/2002129(1)
ERES16 - Redemption of shares - extraordinary resolution03/10/1997ERES16
92(SC) - Liquidator's statement of accounts (for Scottish companies only)08/07/199492(SC)
New Incorporation documents21/09/1996NEWINC
173 - Declaration in relation to the redemption or purchase of shares out of capital03/09/2003173
SOAS(A) - Striking-off action suspended (Section 652A)12/10/1994SOAS(A)
Redemption of shares - ordinary resolution01/04/1995ORES16
LRESEX - Extraordinary resolution in creditors; voluntary liquidation17/12/1998LRESEX
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/07/2003157
147 - Application by a public company for re-registration as a private company following cancellatio02/12/2002147
SRES08 - Purchase own shares - special resolution13/07/2002SRES08
Prospectus26/01/1995PROSP
266(3) - Notice that a company no longer wishes to be an investment17/11/2000266(3)
Administration Order26/09/19972.7
1.4(scot) - Notice of completion of voluntary arrangement15/05/19941.4(scot)
Notice of final meeting of creditors08/10/20054.43
SRES08 - Purchase own shares - special resolution13/02/2002SRES08
4.70 - Declaration of Solvency27/04/19944.70
2.12(scot) - Notice of variation of administration order10/09/19982.12(scot)
COCOMP - Order to wind up24/03/2001COCOMP
Reduction of issued capital - extraordinary resolution23/03/1995ERES06
703Q(2) - Return by an oversea company on cessation of insolvency p14/09/2000703Q(2)
LRESSP - Ordinary resolution in members' voluntary liquidation24/04/2000LRESSP
Instrument issued under Section 244(5)31/05/2006COAD
405(1) - Notice of appointment of Receiver05/06/2001405(1)
DO4 - Notice of a variation or cessation of a disqualification24/01/2005DO4
ERES16 - Redemption of shares - extraordinary resolution23/10/2001ERES16
Withdrawal of application for striking off14/11/2005652C
Notice of Administrative Receiver's death01/07/20013.7
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/11/20031.2(scot)
Redemption of shares - ordinary resolution03/01/2002ORES16
Registration of a place of business of an oversea company previously registered as a branch27/03/2002691-REREG
49(8)a - Members' assent to company being re-registered as unlimited16/07/200149(8)a
Notice of new accounting reference date given during the course of an accounting reference period27/09/1996225(1)
225 - Change of Accounting Referenc07/11/2004225
Decrease in nominal capital - written resolution08/04/2001WRESO5
New Incorporation documents20/05/1998NEWINC
ERES14 - Capital/bonus issue - extraordinary resolution27/11/2003ERES14
RES14 - Capital/bonus issue12/01/1996RES14
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c23/10/200288(3)
Reduction of issued capital09/06/2000RES06
4.9(SC) - Notice of appointment of Liquidator11/06/19934.9(SC)
ERES06 - Reduction of issued capital - extraordinary resolution07/08/2006ERES06
BONA - Bona Vacantia disclaimer19/10/2000BONA
Notice of passing of resolution removing an auditor15/04/2000386
ORES16 - Redemption of shares - ordinary resolution04/08/1996ORES16
Mortgage Register27/03/2002ZMORT REG
157 - Notice of application made to the Court for the cancellation of a special resolution regarding12/08/1994157
SRESO4 - Increase in nominal capital - special resolution16/11/1993SRESO4
Redemption of shares - special resolution30/05/1993SRES16
Purchase own shares - special resolution25/06/1999SRES08
Balance sheet27/02/2000BS
LRESSP - Ordinary resolution in members' voluntary liquidation30/04/2002LRESSP
2.15 - Administrator's Abstract of receipts and payments01/08/19932.15
DO3 - Notice of leave granted in relation to a disqualification20/07/1995DO3
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i11/09/1995190
EEIG3 - Notice of manager's particulars14/03/2006EEIG3
123 - Notice of increase in nominal capital12/12/1999123
DO2 - Notice of disqualification order against a body cor30/12/1993DO2
397a -20/04/2003397a
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis31/03/1999155(6)b
2.3(scot) - Notice of dismissal of petition for administration order19/06/20032.3(scot)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)20/11/1993GAZ1(A)
Particulars for the registration of a charge to secure a series of debentures29/03/1998413
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/06/2005122
MISC - Miscellaneous document17/11/2004MISC
CERT2 - Re-registration of a company from unlimited to limited with a change of name12/08/1993CERT2
Striking-off action suspended (Section 652A)26/03/1996SOAS(A)
363b - Annual Return14/10/2000363b
Administrator's Abstract of receipts and payments03/09/20022.15