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Company Name: LION ASSOCIATES LIMITED

Company Type:

Limited Company

Company No:

03155298

Company Address:

LION ASSOCIATES LIMITED
1ST Floor Albany House
31 Hurst Street
BIRMINGHAM
B5 4BD


Date:

03/12/2009

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

Email Address:
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LION ASSOCIATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
386 - Notice of passing of resolution removing an auditor29/03/1998386
600 - Notice of appointment of Liquidator in a voluntary winding up12/12/1997600
LET-CESS - Notice of closure of a place of business of an oversea company06/08/2000LET-CESS
COAD - Instrument issued under Section 244(5)10/06/1994COAD
Members' assent to company being re-registered as unlimited01/12/199849(8)a
Capital/bonus issue - ordinary resolution15/10/1999ORES14
Application for registration of a memorandum of fact that part of the property charged (a) has been07/06/2004419b
288a - Notice of appointment of directors or secretaries22/11/1999288a
2.18 - Notice of Order to deal with charged property23/06/19952.18
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/2002ERES11
4.14(SC) - Certificate of release of Liquidator28/02/20024.14(SC)
692(1)(a) - Return of alteration in the charter15/09/2002692(1)(a)
325 - Location of register of directors' interests in shares etc18/04/2002325
ERES14 - Capital/bonus issue - extraordinary resolution09/06/2005ERES14
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198620/07/20054.33
EXLIQ - Request for dissolution of company where liquidator has ceased to act.14/01/2004EXLIQ
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/04/1998600
Decrease in nominal capital - special resolution07/08/1993SRESO5
3.8 - Notice of Order to dispose of charged property20/02/20063.8
123 - Notice of increase in nominal capital14/08/2004123
Notice of closure of a branch of an oversea company03/04/1994LETT-CESS
Capital/bonus issue - ordinary resolution23/10/1997ORES14
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/01/1999CERT18
4.31 - Notice of Appointment of Liquidator in winding up by the Court21/12/19994.31
NEWINC - New Incorporation documents02/01/2005NEWINC
RESO5 - Decrease in nominal capital31/03/2006RESO5
Particulars of a mortgage or charge subject to which property has been acquired22/04/1994400
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/01/2006ORES11
685 - Declaration on application by a joint stock company for registration as a public c09/06/1997685
685 - Declaration on application by a joint stock company for registration as a public c15/11/2002685
416 - Particulars of a charge subject to which property has been acquired by a company registered in28/04/2004416
Administrative Receiver's report28/04/19963.10
WRESO5 - Decrease in nominal capital - written resolution26/02/2002WRESO5
4.40 - Notice of ceasing to act as Voluntary Liqu27/02/20064.40
1.4 - Notice of completion of voluntary arrang09/06/20041.4
2.12(scot) - Notice of variation of administration order22/10/20062.12(scot)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/02/19964.72
CERT2 - Re-registration of a company from unlimited to limited with a change of name01/08/2001CERT2
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1999ORES11
Resolution to re-register - extraordinary resolution01/01/1996ERES02
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/02/200688(3)
ORES02 - Resolution to re-register - ordinary resolution26/08/1995ORES02
92(SC) - Liquidator's statement of accounts (for Scottish companies only)27/08/200092(SC)
3.7 - Notice of Administrative Receiver's death06/01/20013.7
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/02/2006701(a)
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/2006691
4.2(SC) - Notice of winding up order29/03/20064.2(SC)
3.5(scot) - Notice of Receiver's report28/07/20033.5(scot)
RES16 - Redemption of shares22/01/1998RES16
Declaration of Solvency18/08/20004.70
4.70 - Declaration of Solvency15/06/20014.70
EEIG2 - Statement of name25/09/2006EEIG2
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)06/03/20054.72
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/02/1997CERT18
ORES08 - Purchase own shares - ordinary resolution01/11/1993ORES08
L64.07HC - Release of Official Receiver05/06/1996L64.07HC
Capital/bonus issue31/08/2003RES14
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)08/04/20024.72
WRES10 - Allotment of securities - written resolution05/07/1999WRES10
WRES12 - Vary share rights/names - written resolution22/03/1995WRES12
LRESSP - Ordinary resolution in members' voluntary liquidation24/05/1995LRESSP
Declaration on application by a joint stock company for registration as a public company09/08/2006685
4.2(SC) - Notice of winding up order06/10/19944.2(SC)
Vary share rights/names - written resolution17/11/2001WRES12
ERES03 - Exempt from appointment of auditor - extraordinary resolution28/08/2005ERES03
Increase in nominal capital - special resolution04/12/1994SRESO4
LETT-CESS - Notice of closure of a branch of an oversea company05/03/1997LETT-CESS
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue22/03/199688(2)R
AUDS - Auditor's statement12/07/2004AUDS
Notice of dismissal of petition for administration order25/05/19932.3(scot)
ORESO5 - Decrease in nominal capital - ordinary resolution13/03/1995ORESO5
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)09/03/1999288cCYM
Directions to defer dissolution22/02/1998L64.06
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/02/20031.3
ORESO4 - Increase in nominal capital - ordinary resolution13/09/2005ORESO4
WRES04 - Resolution to re-register - written resolution29/09/2005WRES02
Redemption of shares - extraordinary resolution23/10/2001ERES16
SOAD(A) - Striking-off action discontinued (Section 652A)16/07/2004SOAD(A)
CENT8 - Notice of closure of a place of business of an oversea company21/01/2005CENT8
ORES09 - Confirmation of dissolution - ordinary resolution19/12/1998ORES09
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a09/10/2003129(3)
AUDS - Auditor's statement06/09/1996AUDS
Disapplication of pre-emption rights - ordinary resolution19/07/1999ORES11
Particulars of a mortgage or charge20/02/2002395
CERT7 - Re-registration of a company from private to public with a change of name28/12/1994CERT7
128(3) - Statement of particulars of variation of rights attached to shares21/03/2005128(3)
703Q(1) - Return by an oversea company which becomes subject to insolvency p01/11/1996703Q(1)
Amended Accounts15/02/2004AAMD
CERT2 - Re-registration of a company from unlimited to limited with a change of name20/05/1997CERT2
Notice of closure of a branch of an oversea company25/08/2003695A(3)
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/08/2004CERT18
680b - Application by a company which is not a joint stock company for registration under Part XXII19/10/2005680b
ORES12 - Vary share rights/names - ordinary resolution10/12/2001ORES12
2.6 - Notice of Administration Order17/11/20002.6