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Company Name: LION ANTIQUES CENTRE LIMITED

Company Type:

Limited Company

Company No:

03768497

Company Address:

LION ANTIQUES CENTRE LIMITED
210-211 Waterloo Street
BURTON-ON-TRENT
DE14 2NQ


Date:

23/11/2009

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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LION ANTIQUES CENTRE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363a - Annual Return28/12/2005363a
287 - Change in situation or address of Registered Office10/05/2005287
Business address changed20/10/2005BUSADDCH
Liquidator's statement of receipts and payment16/02/19984.6(SC)
4.71 - Return of final meeting in members' voluntary winding-up11/02/20044.71
ORES12 - Vary share rights/names - ordinary resolution25/07/1996ORES12
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of13/12/1997686
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge24/10/19951(scot)
692(1)(a) - Return of alteration in the charter31/05/1999692(1)(a)
288a - Notice of appointment of directors or secretaries16/07/2000288a
BR1 - Return delivered for registration of a branch of an oversea company24/12/1995BR1
Notice of death of Liquidator07/10/19964.18(SC)
Vary share rights/names - written resolution17/11/2001WRES12
Statement of Affairs in Administrative receivership following report to creditors14/11/19973.3
3.8 - Notice of Order to dispose of charged property14/10/19953.8
4.9(SC) - Notice of appointment of Liquidator29/07/19934.9(SC)
ERES09 - Confirmation of dissolution - extraordinary resolution29/05/1996ERES09
Return by an oversea company that the company is being wound up17/02/1996703P(1)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of10/05/2005686
SRES02 - Resolution to re-register - special resolution08/11/2002SRES02
Change of Name Special Resolution21/01/2005SRES15
Return by an oversea company which becomes subject to insolvency proceedings09/11/1993703Q(1)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than07/06/199952
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/07/2000BR7
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat06/03/2003398
Certificate of registration of order of court and minute on cancellation of share premium account23/03/1995CERT21
L64.07HC - Release of Official Receiver13/03/2001L64.07HC
ORES16 - Redemption of shares - ordinary resolution31/12/1999ORES16
BR1 - Return delivered for registration of a branch of an oversea company27/04/2006BR1
Disapplication of pre-emption rights - written resolution04/05/1993WRES11
2.3(scot) - Notice of dismissal of petition for administration order19/12/19972.3(scot)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas30/06/2004129(2)
RES09 - Confirmation of dissolution02/09/1998RES09
Allotment of securities - extraordinary resolution26/10/2003ERES10
Return of final meeting in members' voluntary winding-up27/04/20044.71
BS - Balance sheet01/01/2006BS
Register of Charges21/02/2001401
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th12/11/2001225(2)
Statement of Affairs in Administrative receivership following report to creditors26/03/19943.3
RESO5 - Decrease in nominal capital12/05/2005RESO5
169A(2) - Return by a public company cancelling or selling shares fro21/02/1997169A(2)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/09/199752
703Q(2) - Return by an oversea company on cessation of insolvency p12/08/1993703Q(2)
ERES14 - Capital/bonus issue - extraordinary resolution16/11/1998ERES14
Notice of removal of Liquidator20/12/19954.11(SC)
DO3 - Notice of leave granted in relation to a disqualification19/10/2000DO3
CLOSE - Scheme of Arrangement08/06/1998CLOSE
WRES03 - Exempt from appointment of auditor - written resolution03/07/1993WRES03
SRESO4 - Increase in nominal capital - special resolution29/04/2002SRESO4
4.20 - Statement of company's affairs05/03/20004.20
397a -26/04/2002397a
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/12/2001CERT21
WQRES08 - Purchase own shares - written resolution25/07/2002WRES08
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198815/05/2004PUC2
Return and declaration delivered for registration of a place of business of an oversea company22/05/2002691
Statement of particulars of variation of rights attached to shares30/03/2002128(3)
ERES06 - Reduction of issued capital - extraordinary resolution03/04/1997ERES06
Notice of statement of administrator's proposals28/03/19972.7(scot)
CERT10 - Re-registration of a company from public to private04/12/2001CERT10
First Directors and secretary and intended situation of Registered Office (Welsh language form).03/09/199610CYM