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Company Name: LION CONSTRUCTION SERVICES LIMITED

Company Type:

Limited Company

Company No:

05621434

Company Address:

LION CONSTRUCTION SERVICES LIMITED
95 Spring Grove Crescent
HOUNSLOW
TW3 4DA


Date:

04/12/2009

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 CONSTRUCTION SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES14 - Capital/bonus issue - special resolution28/03/1997SRES14
ERESO4 - Increase in nominal capital - extraordinary resolution14/03/1995ERESO4
AUDR - Auditor's report29/04/1996AUDR
2.7 - Administration Order01/02/19992.7
Balance sheet27/02/2000BS
L64.06HC - Directions to defer dissolution12/02/1994L64.06HC
173 - Declaration in relation to the redemption or purchase of shares out of capital20/10/1997173
1.1 - Report of meeting approving voluntary arran19/11/20051.1
ERES10 - Allotment of securities - extraordinary resolution04/10/1993ERES10
Notice that a company no longer wishes to be an investment company30/06/1998266(3)
Financial assistance in shares acquisition15/03/2000RES07
WRES14 - Capital/bonus issue - written resolution05/07/1993WRES14
Change of name certificate02/11/1996CERTNM
CERT14 - Certificate of registration of a resolution on reduction of share capital30/10/2000CERT14
Notice of disqualification order against a body corporate30/07/2005DO2
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/11/2005CERT20
Notice of passing of resolution removing an auditor05/10/1997386
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/11/2006BR4
466 - Particulars of an instrument of alteration to a floating charge created by a company register07/08/1994466
WRES10 - Allotment of securities - written resolution04/11/2006WRES10
2.7(scot) - Notice of statement of administrator's proposals25/10/20062.7(scot)
Return by an oversea company subject to branch registration05/07/1996BR3
363CYM - Annual Return (Welsh language form)04/11/2000363CYM
287CYM - Change in situation or address of Registered Office (Welsh language form)16/06/2004287CYM
287CYM - Change in situation or address of Registered Office (Welsh language form)25/05/2006287CYM
Certificate of registration of a resolution on reduction of share capital07/10/2004CERT14
ORES08 - Purchase own shares - ordinary resolution26/10/1993ORES08
ERES14 - Capital/bonus issue - extraordinary resolution28/02/1997ERES14
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/19933.3
ERES07 - Financial assistance in shares acquisition - extraordinary resolution03/02/1998ERES07
4.14(SC) - Certificate of release of Liquidator20/01/20064.14(SC)
Return of allotments of shares issued for other than cash - original document13/09/199388(2)O
4.20(SC) - Certificate of constitution of creditors/liquidation committee30/11/20034.20(SC)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay08/03/20031.3
CERTIPS - Registration as Friendly Society22/10/2003CERTIPS
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/05/2004684
4.71 - Return of final meeting in members' voluntary winding-up11/07/20064.71
RES03 - Exempt from appointment of auditor15/04/2006RES03
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/06/1999LRESEX
L64.06 - Directions to defer dissolution22/04/1994L64.06
Order of Court for re-registration to private company06/09/2001OC-PRI
Declaration on application by a private company for re-registration as a public company21/12/200243(3)e
COLIQ - Orders to rescind, defer or stay12/10/2003COLIQ
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/11/20034.33
157 - Notice of application made to the Court for the cancellation of a special resolution regarding27/09/1998157
CLOSE - Scheme of Arrangement01/09/1998CLOSE
Mortgage Register14/02/1999ZMORT REG
LRESEX - Extraordinary resolution in creditors; voluntary liquidation24/02/1995LRESEX
266(3) - Notice that a company no longer wishes to be an investment01/08/2005266(3)
Reduction of issued capital09/03/1994RES06
Notice of a variation or cessation of a disqualification order25/04/2002DO4
Decrease in nominal capital - extraordinary resolution21/08/1993ERESO5
88(2)0 - Return of allotments of shares issued for other than cash - original document08/04/200488(2)O
410 - Particulars of a charge created by a company registered in Scotland03/09/1993410
403b - Declaration that part of the property or undertaking charges (a) has been released from the c02/08/1996403b
BR1 - Return delivered for registration of a branch of an oversea company04/05/1997BR1
169 - Return by a company purchasing its own21/02/2003169
363CYM - Annual Return (Welsh language form)09/04/1996363CYM
RES11 - Disapplication of pre-emption rights19/11/2000RES11
WRES10 - Allotment of securities - written resolution01/10/1996WRES10
LET-CESS - Notice of closure of a place of business of an oversea company12/06/1999LET-CESS
4.46 - Notice of vacation of office by Voluntary Liquidator27/09/20014.46
BUSADDCH - Business address changed22/05/1993BUSADDCH
OCREREG - Order of Court for re-registration26/03/2006OCREREG
Increase in nominal capital - special resolution01/10/2005SRESO4
363CYM - Annual Return (Welsh language form)14/09/2002363CYM
49(1) - Application by a limited company to be re-registered as unlimited18/04/199449(1)
RES02 - esolution to re-register18/05/1995RES02
Application by a limited company to be re-registered as unlimited12/09/199449(1)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c27/05/2006403b
4.14(SC) - Certificate of release of Liquidator01/07/20034.14(SC)
4.11(SC) - Notice of removal of Liquidator12/12/20044.11(SC)
169A(2) - Return by a public company cancelling or selling shares fro14/10/1995169A(2)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs24/03/2005BR6
First Directors and secretary and intended situation of Registered Office10/02/199510
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/03/2004692(2)
SRES14 - Capital/bonus issue - special resolution05/04/1993SRES14
WRES10 - Allotment of securities - written resolution02/12/1993WRES10
3.8 - Notice of Order to dispose of charged property16/12/19933.8
1.4 - Notice of completion of voluntary arrang09/08/19931.4
Notice of appointment of Liquidator in a voluntary winding up25/06/1995600
363s - Annual Return31/12/2005363s
L64.06HC - Directions to defer dissolution12/11/1996L64.06HC
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan28/04/2001BR7
CERT14 - Certificate of registration of a resolution on reduction of share capital30/09/1996CERT14
Notice of Administrative Receiver's death15/03/19973.7
128(4) - Notice of assignment of name or new name to any class of shares12/07/1996128(4)