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Company Name: LION BRIDGE VENTURES LIMITED

Company Type:

Limited Company

Company No:

05941107

Company Address:

LION BRIDGE VENTURES LIMITED
1 Lyndhurst Close Selbourne
Road
CROYDON
CR0 5LU


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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LION BRIDGE VENTURES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES07 - Financial assistance in shares acquisition - written resolution24/06/2003WRES07
169 - Return by a company purchasing its own23/10/2004169
362 - Notice of place where an oversea branch register is kept09/03/1994362
4.13 - Notice to Official Receiver of winding-up order06/01/19954.13
DO1 - Notice of disqualification of an indi29/08/1996DO1
BR3 - Return by an oversea company subject to branch registration23/04/2005BR3
Disapplication of pre-emption rights - ordinary resolution07/01/2003ORES11
ERES02 - Resolution to re-register - extraordinary resolution12/12/2003ERES02
DISS40 - Notice of striking-off action disc24/03/2005DISS40
1.4(scot) - Notice of completion of voluntary arrangement15/10/19951.4(scot)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse28/09/1993701(a)
RES07 - Financial assistance in shares acquisition03/01/2000RES07
L64.06 - Directions to defer dissolution04/09/1998L64.06
4.48 - Notice of constitution of liquidation committee26/11/19974.48
ERES09 - Confirmation of dissolution - extraordinary resolution22/11/1997ERES09
4.43 - Notice of final meeting of creditors06/07/19984.43
RES11 - Disapplication of pre-emption rights16/12/1999RES11
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/06/19974.20(SC)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the06/07/2000701(c)
CERT5 - Re-registration of a company from private to public09/08/1998CERT5
400 - Particulars of a mortgage or charge subject to which property has been acquired15/09/2000400
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac12/03/2004692(1)(b)
680b - Application by a company which is not a joint stock company for registration under Part XXII27/09/1994680b
WRES03 - Exempt from appointment of auditor - written resolution08/03/1999WRES03
4.28(SC) - Notice under sections 204(6) or 205(6)16/09/20054.28(SC)
Return by an oversea company on cessation of insolvency proceedings28/02/1995703Q(2)
4.40 - Notice of ceasing to act as Voluntary Liqu11/06/19964.40
WRES09 - Confirmation of dissolution - written resolution15/02/1999WRES09
CERT2 - Re-registration of a company from unlimited to limited with a change of name08/04/2004CERT2
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any25/04/2002190a
413 - Particulars for the registration of a charge to secure a series of debentures19/03/1997413
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/07/1999129(2)
49(8)a - Members' assent to company being re-registered as unlimited06/05/199849(8)a
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/03/199788(3)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register12/04/1993419a
WRES06 - Reduction of issued capital - written resolution01/05/1996WRES06
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/03/1995BR2
ORESO5 - Decrease in nominal capital - ordinary resolution25/09/2002ORESO5
OC425 - Order of Court (Section 425)18/08/1994OC425
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/06/2000CERT21
Certificate of registration of order of court and minute on reduction of share capital13/05/1995CERT15
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs24/06/1996BR6
129(2) - Statement by a company without share capital of particulars of a variation of members' clas26/06/1998129(2)
WRES04 - Resolution to re-register - written resolution22/06/2003WRES02
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/07/1997419b
WRES10 - Allotment of securities - written resolution01/10/2005WRES10
RES12 - Vary share rights/names03/11/2006RES12
225 - Change of Accounting Referenc30/09/1999225
WRES09 - Confirmation of dissolution - written resolution30/09/2002WRES09
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/03/2005403a
ORES13 - Other resolution - ordinary resolution11/12/1994ORES13
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/1997LRESSP
173 - Declaration in relation to the redemption or purchase of shares out of capital03/05/2004173
413 - Particulars for the registration of a charge to secure a series of debentures05/01/2006413
Annual Return28/06/2003363
Confirmation of dissolution - ordinary resolution26/10/2006ORES09
Voluntary arrangement's supervisor's abstracts of receipts and payments01/05/19981.3
49(1) - Application by a limited company to be re-registered as unlimited20/06/200449(1)
Order of Court for re-registration to private company25/02/2004OC-PRI
RES02 - esolution to re-register04/02/1997RES02
ORES10 - Allotment of securities - ordinary resolution22/01/2002ORES10
703P(1) - Return by an oversea company that the company is bei01/03/1997703P(1)
Statement of name15/08/1999EEIG2
325 - Location of register of directors' interests in shares etc29/07/2001325
Order of Court30/04/1996OC
363a - Annual Return06/09/2003363a
Certificate of registration of order of court and minute on cancellation of share premium account11/04/2004CERT21
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu31/03/2006CERT21
4.17(SC) - Notice of final meeting of creditors06/06/19944.17(SC)
128(3) - Statement of particulars of variation of rights attached to shares04/09/2004128(3)
Capital/bonus issue31/08/2003RES14
ELRES - Elective resolution24/11/2004ELRES
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t22/01/1995139
First notification of strike-off in London Gazette (Section 652A)27/10/1998GAZ1(A)
2.9(SC) - Administrator's abstract of receipts and payments25/07/19992.9(SC)
Order of Court for re-registration31/10/1993OCREREG
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/01/2003190a
413 - Particulars for the registration of a charge to secure a series of debentures21/09/1999413
1.1(scot) - Report of a meeting approving voluntary arrangement08/11/20031.1(scot)
3.4 - Certificate of constitution of creditors14/06/19973.4
Disapplication of pre-emption rights20/10/2000RES11
4.2(SC) - Notice of winding up order23/06/19984.2(SC)
Declaration on application by a private company for re-registration as a public company21/12/200243(3)e
2.3(scot) - Notice of dismissal of petition for administration order12/03/20022.3(scot)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation24/02/1995LRESEX
WRES03 - Exempt from appointment of auditor - written resolution16/08/1996WRES03
117 - Application by a public company for certificate to commence business and statutory declaration03/08/2005117
Financial assistance in shares acquisition - written resolution06/07/1993WRES07
ERES12 - Vary share rights/names - extraordinary resolution19/06/1998ERES12