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Company Name: LION CAPITAL CORPORATION LIMITED

Company Type:

Limited Company

Company No:

02075091

Company Address:

LION CAPITAL CORPORATION LIMITED
Well Court
14/16 Farringdon Lane
LONDON
EC1R 3AU


Date:

27/11/2009

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 CAPITAL CORPORATION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.06 - Directions to defer dissolution31/03/2006L64.06
Decrease in nominal capital - ordinary resolution12/01/1997ORESO5
L64.07 - Release of Official Receiver19/05/1995L64.07
2(scot) - Notice of appointment of a Receiver by the Court04/07/20012(scot)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis21/02/2001155(6)b
L64.04 - Directions to defer dissolution26/06/1994L64.04
386 - Notice of passing of resolution removing an auditor23/06/2005386
ORES07 - Financial assistance in shares acquisition - ordinary resolution25/12/1999ORES07
4.28(SC) - Notice under sections 204(6) or 205(6)20/04/20044.28(SC)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/05/1999122
1.1(scot) - Report of a meeting approving voluntary arrangement18/04/20011.1(scot)
43(3)e Declaration on application by a private company for re-registration as a public company27/03/200343(3)e
Application by a public company for certificate to commence business and statutory declaration in su19/07/1999117
Redemption of shares - extraordinary resolution20/09/2003ERES16
3.10 - Administrative Receiver's report06/07/20013.10
CERT6 - Re-registration of a company from unlimited to PLC24/08/2000CERT6
EEIG3 - Notice of manager's particulars27/04/1999EEIG3
MISC - Miscellaneous document18/11/2001MISC
Certificate to entitle a public company to commence business and borrow31/10/2003CERT8
395 - Particulars of a mortgage or charge01/06/1994395
Notice by an oversea holding or subsidiary company of new accounting reference date given after the19/04/1995701(c)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/09/2006190
ERES16 - Redemption of shares - extraordinary resolution11/02/1998ERES16
Return delivered for registration of a branch of an oversea company06/05/2002BR1
4.26(SC) - Return of final meeting in a voluntary winding up12/04/19984.26(SC)
Extraordinary resolution in creditors; voluntary liquidation14/08/1997LRESEX
RES09 - Confirmation of dissolution07/10/1998RES09
2.18 - Notice of Order to deal with charged property27/12/19932.18
SRES13 - Other resolution - special resolution27/05/2006SRES13
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/09/2005403b
600 - Notice of appointment of Liquidator in a voluntary winding up12/12/1997600
397 - Particulars for the registration of a charge to secure a series of debentures18/08/1996397
Cancellation of alteration to the objects of a company13/05/19936
SRES10 - Allotment of securities - special resolution04/04/2002SRES10
169 - Return by a company purchasing its own26/09/2003169
CERTIPS - Registration as Friendly Society03/07/2004CERTIPS
Certificate of registration of order of court and minute on reduction of share capital25/11/1993CERT18
Return of allotments of shares issued for cash on or before 15/3/198811/01/1997PUC2
WRES09 - Confirmation of dissolution - written resolution18/07/2001WRES09
EEIG4 - Notice of documents and particulars required to be filed15/04/1993EEIG4
691-REREG - Registration of a place of business of an oversea company previously registered as08/07/1996691-REREG
SRES02 - Resolution to re-register - special resolution09/05/1995SRES02
(W)ELRES - Written elective resolution08/08/1997(W)ELRES
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/12/1999139
WRES12 - Vary share rights/names - written resolution22/03/1995WRES12
225 - Change of Accounting Referenc23/04/2001225
Notice of authorisation to dispose of secured property22/03/19973.4(scot)
WRES10 - Allotment of securities - written resolution09/05/2001WRES10
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198511/02/1998680a
3.7 - Notice of Administrative Receiver's death10/09/20033.7
Administrator's Abstract of receipts and payments20/07/19972.15
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198802/08/1995PUC2
Scheme of Arrangement14/09/1995CLOSE
CERT7 - Re-registration of a company from private to public with a change of name14/02/2002CERT7
Notice of constitution of liquidation committee17/12/19994.48
RESO5 - Decrease in nominal capital06/03/1998RESO5
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property11/04/1997398
Notice of variation of administration order10/08/19982.12(scot)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198527/11/1994680a
Disapplication of pre-emption rights - ordinary resolution11/05/2000ORES11
Return by a public company purchasing its own shares for holding in treasury23/02/2002169(1B)
SOAS(A) - Striking-off action suspended (Section 652A)13/05/1998SOAS(A)
405(2) - Notice of ceasing to act of Receiver28/01/1995405(2)
363 - Annual Return10/07/1993363
6 - Cancellation of alteration to the objects of a company08/11/19946
4.35 - Order of Court granting Voluntary Liquidator leave to resign25/04/20054.35
SRES11 - Disapplication of pre-emption rights - special resolution29/11/1995SRES11
Application for registration of a memorandum of satisfaction in full or in part of a registered char16/07/1996419a
Administration Order24/11/20052.7
CERT11 - Re-registration of a company from public to private with a change of name01/12/1993CERT11
Notice of variation of Administration Order20/06/20032.20
1.1 - Report of meeting approving voluntary arran10/06/19941.1
Other resolution - written resolution06/03/1998WRES13