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Company Name: LION BREWERY OXFORD MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

04433210

Company Address:

LION BREWERY OXFORD MANAGEMENT LIMITED
Darbys 52 New Inn Hall Street
OXFORD
OX1 2QD


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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LION BREWERY OXFORD MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT11 - Re-registration of a company from public to private with a change of name10/04/1998CERT11
ORES02 - Resolution to re-register - ordinary resolution06/03/1998ORES02
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/03/2004692(2)
EEIG4 - Notice of documents and particulars required to be filed15/08/2002EEIG4
3.4 - Certificate of constitution of creditors04/03/19963.4
Prospectus20/01/1996PROSP
Annual Return (Welsh language form)14/12/2004363CYM
Notice of ceasing to act as Voluntary Liquidator23/05/19974.40
4.44 - Notice of death of Voluntary Liquidator03/01/19964.44
WRES13 - Other resolution - written resolution15/03/2000WRES13
Notice of leave granted in relation to a disqualification order20/01/2003DO3
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/01/1997CERT17
4.28(SC) - Notice under sections 204(6) or 205(6)12/06/19984.28(SC)
Notice of result of meeting of creditors30/04/20012.23
Change of Accounting Reference Date27/02/2006225
Return of allotments of shares issued for other than cash - original document30/11/199788(2)O
691-REREG - Registration of a place of business of an oversea company previously registered as27/10/2000691-REREG
OC425 - Order of Court (Section 425)08/04/1996OC425
Decrease in nominal capital06/05/2005RESO5
353 - Register of members14/06/1996353
Notice by an oversea holding or subsidiary company of new accounting reference date given after the01/08/2005701(c)
353a - Register of members in non-legible form27/02/1995353a
ERES07 - Financial assistance in shares acquisition - extraordinary resolution23/06/2000ERES07
Notice of increase in nominal capital25/12/1995123
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional17/01/1996BR2
CERT11 - Re-registration of a company from public to private with a change of name13/04/1998CERT11
4.14(SC) - Certificate of release of Liquidator10/06/20044.14(SC)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/01/199688(2)
Notice of leave granted in relation to a disqualification order05/02/2004DO3
Confirmation of dissolution - extraordinary resolution13/02/1996ERES09
416 - Particulars of a charge subject to which property has been acquired by a company registered in28/03/1994416
BR3 - Return by an oversea company subject to branch registration01/09/2006BR3
Return of final meeting in members' voluntary winding-up25/05/20064.71
362a - Notice of place where an oversea branch register is kept - register non-legible form10/03/1995362a
CERT1 - Re-registration of a company from unlimited to limited16/11/1994CERT1
694(4)(b) - Statement of name14/06/2006694(4)(b)
ORES10 - Allotment of securities - ordinary resolution01/01/1998ORES10
Auditor's letter of resignation27/06/1994AUD
Auditor's statement18/04/2004AUDS
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/05/19933.5
3.7 - Notice of Administrative Receiver's death15/06/20043.7
Notice of appointment of a Receiver by the Court20/12/19972(scot)
2.4(scot) - Notice of discharge of administration order14/02/20042.4(scot)
WRES04 - Resolution to re-register - written resolution08/07/1998WRES02
49(8)a - Members' assent to company being re-registered as unlimited28/10/199749(8)a
3.4 - Certificate of constitution of creditors02/04/19973.4
4.44 - Notice of death of Voluntary Liquidator08/02/20014.44
SRES11 - Disapplication of pre-emption rights - special resolution23/06/2001SRES11
First notification of strike-off in London Gazette (Section 652A)29/08/1993GAZ1(A)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court17/12/19974.27(SC)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/06/1998701(c)
Exempt from appointment of auditor - ordinary resolution22/02/1996ORES03
Application for striking off27/07/1993652A
Release of Official Receiver06/03/2003L64.07
EEIG2 - Statement of name29/06/2003EEIG2
54 - Application to the Court for cancellation of resolution for re-registration04/07/200254
WRES09 - Confirmation of dissolution - written resolution08/03/2003WRES09
413a - Particulars of an issue of debentures out of a series of secured debentures23/07/1998413a
Directions to defer dissolution05/07/2004L64.06HC
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/09/2002701(c)
ERES02 - Resolution to re-register - extraordinary resolution26/12/1998ERES02
CERT4 - Re-registration of a company from limited to unlimited with a change of name21/11/1996CERT4
Notice of vacation of office by Voluntary Liquidator24/06/20004.46
Notice of order of revocation or suspension of voluntary arrangement08/05/20011.2(scot)
ERES06 - Reduction of issued capital - extraordinary resolution07/06/1993ERES06
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar05/06/1998BR4
WQRES08 - Purchase own shares - written resolution16/09/1999WRES08
363x - Annual Return12/04/1997363x
Declaration that part of the property or undertaking charges (a) has been released from the charge;27/05/1997403b
703P(1) - Return by an oversea company that the company is bei11/12/2003703P(1)
Financial assistance in shares acquisition - written resolution02/07/2006WRES07
RES03 - Exempt from appointment of auditor03/10/2006RES03
54 - Application to the Court for cancellation of resolution for re-registration19/03/200354
Financial assistance in shares acquisition20/03/1999RES07
Increase in nominal capital - ordinary resolution29/08/2005ORESO4
Confirmation of dissolution - special resolution07/12/1995SRES09
Application by a public company for certificate to commence business and statutory declaration in su30/08/1997117
CERT7 - Re-registration of a company from private to public with a change of name31/10/1999CERT7
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any02/03/1999190a
LETT-CESS - Notice of closure of a branch of an oversea company16/09/2002LETT-CESS
Confirmation of dissolution - special resolution06/12/1994SRES09
4.26(SC) - Return of final meeting in a voluntary winding up03/04/20044.26(SC)