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Company Name: LION COMMERCIAL INSTRUMENTS LIMITED

Company Type:

Limited Company

Company No:

03407290

Company Address:

LION COMMERCIAL INSTRUMENTS LIMITED
136 High Street
BERKHAMSTED
HP4 3AT


Date:

28/11/2009

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 COMMERCIAL INSTRUMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AAMD - Amended Accounts27/12/1998AAMD
Letter to company regarding its request for an extension of time to deliver their annual accounts05/02/1999COADLETT
3.4(scot) - Notice of authorisation to dispose of secured property23/07/19973.4(scot)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)27/12/2002288cCYM
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).10/06/1993288bCYM
Notice of authorisation to dispose of secured property21/06/20003.4(scot)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/12/200352
4.70 - Declaration of Solvency29/12/19974.70
DO2 - Notice of disqualification order against a body cor14/05/1999DO2
MA - Memorandum and Articles15/05/1993MA
3.4 - Certificate of constitution of creditors07/02/20043.4
ORES09 - Confirmation of dissolution - ordinary resolution31/12/2004ORES09
WQRES08 - Purchase own shares - written resolution30/06/2003WRES08
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198821/01/2003PUC5
New Incorporation documents31/03/1999NEWINC
ORES10 - Allotment of securities - ordinary resolution10/03/1999ORES10
Second notification of strike-off action in London Gazette (Section 652)26/08/2002GAZ2
Return by a public company cancelling or selling shares from treasury15/02/2006169A(2)
3.7 - Notice of Administrative Receiver's death20/02/19943.7
EEIG6 - Statement of name26/04/2003EEIG6
Application by a private company for re-registration as a public company16/02/199743(3)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge11/07/19991(scot)
Return by an oversea company which becomes subject to insolvency proceedings07/01/2003703Q(1)
Amended Accounts01/01/2005AAMD
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/06/199988(2)
363s - Annual Return23/06/2001363s
RES14 - Capital/bonus issue16/03/1997RES14
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/08/2002157
Notice of closure of a place of business of an oversea company25/04/2004LET-CESS
4.17(SC) - Notice of final meeting of creditors07/08/19944.17(SC)
ERES10 - Allotment of securities - extraordinary resolution05/08/1997ERES10
Business address changed11/09/2002BUSADDCH
416 - Particulars of a charge subject to which property has been acquired by a company registered in03/09/2005416
Reduction of issued capital - written resolution11/03/2004WRES06
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/09/20004.33
Other resolution - extraordinary resolution22/02/2003ERES13
Notice under sections 204(6) or 205(6)22/01/20064.28(SC)
4.9(SC) - Notice of appointment of Liquidator10/03/19954.9(SC)
397a -22/10/2002397a
Court order to dissolve in post 29/12/86 compulsory liquidation01/10/2003COLIQ
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/06/1995ERES11
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/08/1995155(6)b
694(4)(a) - Statement of name14/04/1994694(4)(a)
Order or revocation or suspension of voluntary arrangement09/05/19931.2
49(8)a - Members' assent to company being re-registered as unlimited31/05/199949(8)a
CERTNM - Change of name certificate15/07/1994CERTNM
WRES07 - Financial assistance in shares acquisition - written resolution15/10/2002WRES07
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/01/2003466
WRESO4 - Increase in nominal capital - written resolution02/12/2001WRESO4
Notice of resignation of Liquidator04/05/20024.16(SC)
Notice of discharge of Administration Order23/01/19982.19
12 - Declaration on application for registration22/11/200512
WRES06 - Reduction of issued capital - written resolution06/04/2006WRES06
PROSP - Prospectus06/05/1995PROSP
Return by a company purchasing its own shares26/12/2003169
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/07/20054.69
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa10/01/2004684
4.68 - Liquidator's statement of receipts and payments11/11/19994.68
MISC - Miscellaneous document09/06/2003MISC
4.44 - Notice of death of Voluntary Liquidator06/10/19954.44
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198616/06/19964.33
Business address changed09/07/1995BUSADDCH
Memorandum and Articles - used in re-registration05/12/1996MAR
Certificate to entitle a public company to commence business and borrow07/03/1997CERT8
Return by an oversea company subject to branch registration of change of address or other branch par07/05/1993BR5
694(4)(b) - Statement of name19/01/2004694(4)(b)
Certificate of registration of order of court and minute on cancellation of share premium account11/04/2004CERT21
353a - Register of members in non-legible form16/09/1997353a
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/2005155(6)b
Statement of name12/03/2000EEIG2
Return of final meeting in a voluntary winding up13/07/19954.26(SC)
169(1B) - Return by a public company purchasing its own shares for holding i14/09/1999169(1B)
BONA - Bona Vacantia disclaimer16/03/2000BONA
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge09/02/20021(scot)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/07/2005BR6
4.40 - Notice of ceasing to act as Voluntary Liqu28/07/19984.40
MISC - Miscellaneous document29/10/1993MISC
ERES12 - Vary share rights/names - extraordinary resolution16/09/2004ERES12
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/2004LRESEX
CERT8 - Certificate to entitle a public company to commence business and borrow01/03/2005CERT8
363CYM - Annual Return (Welsh language form)09/12/1993363CYM
363a - Annual Return05/04/2006363a
54 - Application to the Court for cancellation of resolution for re-registration18/12/199854
Administration Order26/09/19972.7
1.1(scot) - Report of a meeting approving voluntary arrangement05/04/20031.1(scot)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu10/04/1997CERT21
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/07/2000176
4.71 - Return of final meeting in members' voluntary winding-up14/06/20014.71
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)04/10/2005GAZ2(A)
COLIQ - Orders to rescind, defer or stay21/01/2002COLIQ
RES16 - Redemption of shares03/05/1994RES16
ORES07 - Financial assistance in shares acquisition - ordinary resolution28/09/2003ORES07
2.9(SC) - Administrator's abstract of receipts and payments05/06/19962.9(SC)
1.1(scot) - Report of a meeting approving voluntary arrangement13/01/20041.1(scot)
Certificate of registration of order of court and minute on reduction of share capital31/12/1999CERT15
652C - Withdrawal of application for striking off09/04/2000652C