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Company Name: LION BROTHERS LIMITED

Company Type:

Limited Company

Company No:

05059920

Company Address:

LION BROTHERS LIMITED
Unit 5 Metro Central Height
119 Newton Causeway
LONDON
SE1 6BB


Date:

04/12/2009

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 BROTHERS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
353a - Register of members in non-legible form06/09/2002353a
4.14(SC) - Certificate of release of Liquidator21/11/19934.14(SC)
Redemption of shares - extraordinary resolution20/06/2005ERES16
ERES14 - Capital/bonus issue - extraordinary resolution26/04/2005ERES14
RES03 - Exempt from appointment of auditor19/09/1998RES03
225CYM - Change of accounting reference date (Welsh form)11/04/1996225CYM
Return by a public company purchasing its own shares for holding in treasury01/06/1999169(1B)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub04/06/200297
Order of Court (Section 425)18/02/2001OC425
652A - Application for striking off26/04/2006652A
266(1) - Notice of intention to carry on business as an investment02/06/1994266(1)
Register of members in non-legible form25/01/1994353a
4.13 - Notice to Official Receiver of winding-up order12/07/20054.13
4.35 - Order of Court granting Voluntary Liquidator leave to resign29/11/20054.35
363s - Annual Return10/12/1996363s
54 - Application to the Court for cancellation of resolution for re-registration21/12/199954
Administrative Receiver's report15/08/20023.10
Other resolution14/06/2000RES13
Early dissolution request05/12/2004L64.01HC
CERT7 - Re-registration of a company from private to public with a change of name30/01/1997CERT7
BR3 - Return by an oversea company subject to branch registration04/11/2004BR3
Declaration on application for registration (Welsh language form).25/04/199312CYM
Application by a limited company to be re-registered as unlimited05/08/199549(1)
2.12(scot) - Notice of variation of administration order03/02/19992.12(scot)
RES14 - Capital/bonus issue19/08/1997RES14
403b - Declaration that part of the property or undertaking charges (a) has been released from the c27/05/2006403b
CERTIPS - Registration as Friendly Society19/07/1996CERTIPS
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo28/01/200188(2)R
Return by a public company purchasing its own shares for holding in treasury13/03/1994169(1B)
ORES07 - Financial assistance in shares acquisition - ordinary resolution17/03/2000ORES07
EEIG1 - Statement of name10/01/2000EEIG1
Financial assistance in shares acquisition - extraordinary resolution02/06/2004ERES07
SRES02 - Resolution to re-register - special resolution13/10/1994SRES02
363a - Annual Return10/08/2001363a
Particulars for the registration of a charge to secure a series of debentures05/09/1993413
Notice of statement of administrator's proposals02/05/20022.7(scot)
Notice of change of directors or secretaries or in their particulars (Welsh language form).15/09/1993288cCYM
Elective resolution02/08/2000ELRES
Extraordinary resolution in creditors; voluntary liquidation09/06/2005LRESEX
Abstract of receipt and payments in receivership08/05/19963.6
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/03/2002701(b)
CERT19 - Certificate of registration of order of court on reduction of share premiu04/01/1995CERT19
652C - Withdrawal of application for striking off11/01/2003652C
363s - Annual Return11/04/2000363s
3.4 - Certificate of constitution of creditors29/10/19993.4
157 - Notice of application made to the Court for the cancellation of a special resolution regarding10/12/1993157
Request for dissolution of company where liquidator has ceased to act.18/06/2005EXLIQ
Confirmation of dissolution - special resolution16/08/1997SRES09
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth20/12/2003692(1)(c)
RESO4 - Increase in nominal capital08/06/2002RESO4
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).16/06/2004288aCYM
4.31 - Notice of Appointment of Liquidator in winding up by the Court22/08/19944.31
363s - Annual Return05/07/1994363s
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor29/04/2005224
147 - Application by a public company for re-registration as a private company following cancellatio21/09/1995147
169(1B) - Return by a public company purchasing its own shares for holding i12/05/2003169(1B)
Notice of petition for administration order03/01/19972.1(scot)
L64.07 - Release of Official Receiver23/12/1996L64.07
Notice of disqualification order against a body corporate16/02/1999DO2
OC-PRI - Order of Court for re-registration to private company12/01/2003OC-PRI
L64.06HC - Directions to defer dissolution09/09/2006L64.06HC
Notice of striking-off action discontinued19/08/2004DISS40
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/09/20004.35
SRES07 - Financial assistance in shares acquisition - special resolution05/06/2003SRES07
2.11(scot) - Notice of order to deal with secured property08/02/19942.11(scot)
Annual Return23/09/2005363s
BR5 - Return by an oversea company subject to branch registration of change of address or other bran21/12/2002BR5
4.46 - Notice of vacation of office by Voluntary Liquidator22/02/20044.46