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Company Name: LION CONSULTING LIMITED

Company Type:

Limited Company

Company No:

05186891

Company Address:

LION CONSULTING LIMITED
4 Dock Offices
Surrey Quays
LONDON
SE16 2XU


Date:

01/12/2009

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 CONSULTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of death of Voluntary Liquidator15/07/19964.44
Shares agreement21/12/1999SA
AAMD - Amended Accounts26/07/2005AAMD
ELRES - Elective resolution23/06/1999ELRES
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/09/1999686
Order of Court - dissolution void28/08/2000OC-DV
SRES07 - Financial assistance in shares acquisition - special resolution02/10/2005SRES07
2.6 - Notice of Administration Order09/08/20012.6
OC138 - Order of Court (Section 138)02/03/2004OC138
WRES14 - Capital/bonus issue - written resolution29/06/2006WRES14
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch31/03/2002190
Statement of particulars of variation of rights attached to shares08/09/1995128(3)
694(4)(a) - Statement of name09/02/2005694(4)(a)
Statement of name12/03/2000EEIG2
128(4) - Notice of assignment of name or new name to any class of shares12/07/1996128(4)
ORES16 - Redemption of shares - ordinary resolution22/07/1993ORES16
Return of change of person authorised to accept service or to represent the branch of an oversea com06/01/1994BR6
RES10 - Allotment of securities19/09/2003RES10
Particulars of a mortgage or charge18/10/2000395
F14 - Notice of wind up10/10/2006F14
Business address changed16/06/1998BUSADDCH
703P(3) - Notice of appointment of a Liquidator of an overse17/05/1999703P(3)
2(scot) - Notice of appointment of a Receiver by the Court14/12/19982(scot)
288c - Notice of change of directors or secretaries or in their particulars02/11/1998288c
Return of change in the corporate name of an oversea company subject to place of business registrati13/09/2003692(2)
ORES14 - Capital/bonus issue - ordinary resolution15/12/1999ORES14
Other resolution - written resolution09/06/2000WRES13
ERESO4 - Increase in nominal capital - extraordinary resolution03/08/2001ERESO4
Court order to dissolve in a pre 29/12/86 compulsory liquidation11/12/1996COLIQ86
ORES03 - Exempt from appointment of auditor - ordinary resolution27/07/2002ORES03
4.71 - Return of final meeting in members' voluntary winding-up14/06/20014.71
ORES14 - Capital/bonus issue - ordinary resolution12/01/2001ORES14
ORESO5 - Decrease in nominal capital - ordinary resolution24/05/2004ORESO5
Certificate of registration of order of court and minute on reduction of share capital and share pre15/06/1999CERT16
ORESO4 - Increase in nominal capital - ordinary resolution22/06/1994ORESO4
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/01/1994703(P)(5)
4.51 - Certificate that creditors have been paid in full18/10/19994.51
WRES12 - Vary share rights/names - written resolution24/11/2003WRES12
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/08/1995684
403a - Declaration of satisfaction in full or in part of a mortgage or charge23/10/1993403a
Disapplication of pre-emption rights28/11/2001RES11
EEIG1 - Statement of name22/12/2000EEIG1
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1996ORESO4
1.1(scot) - Report of a meeting approving voluntary arrangement22/08/20041.1(scot)
43(3)e Declaration on application by a private company for re-registration as a public company09/05/200043(3)e
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/08/2004CERT18
410 - Particulars of a charge created by a company registered in Scotland06/01/2000410
3.3(scot) - Notice of receiver's death07/10/20003.3(scot)
2.21 - Statement of Administrator's proposals01/07/19942.21
Notice of striking-off action suspended23/09/2001DISS6
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/03/1996BR6
Exempt from appointment of auditor - extraordinary resolution12/11/1993ERES03
BR1 - Return delivered for registration of a branch of an oversea company20/06/2001BR1
OC - Order of Court25/06/1995OC
Notice of setting up or closure of an establishment of an EEIG25/12/2004EEIG5
4.51 - Certificate that creditors have been paid in full18/06/20054.51
2.15 - Administrator's Abstract of receipts and payments17/03/20052.15
Return by an oversea company subject to branch registration of change of directors or secretary or o08/12/1994BR4
2.19 - Notice of discharge of Administration Order20/05/19982.19
2.11(scot) - Notice of order to deal with secured property26/06/20032.11(scot)
4.9(SC) - Notice of appointment of Liquidator26/08/19944.9(SC)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/11/2001GAZ1(A)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/06/1996419a
Auditor's report02/06/2000AUDR
410 - Particulars of a charge created by a company registered in Scotland07/07/2000410
Increase in nominal capital08/12/2002RESO4
88(2)0 - Return of allotments of shares issued for other than cash - original document27/06/200288(2)O
AUDR - Auditor's report19/06/1999AUDR
BR1 - Return delivered for registration of a branch of an oversea company17/11/2003BR1
COAD - Instrument issued under Section 244(5)07/11/2001COAD
COCOMP - Order to wind up30/03/1995COCOMP
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198527/11/1994680a
(W)ELRES - Written elective resolution12/11/1996(W)ELRES
OC-DV - Order of Court - dissolution void05/09/1995OC-DV
New Incorporation documents30/06/2001NEWINC
WRES16 - Redemption of shares - written resolution23/08/2006WRES16
419a - Application for registration of a memorandum of satisfaction in full or in part of a register06/12/2002419a
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/01/2003157
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/02/2001692(2)
3.10 - Administrative Receiver's report18/07/20053.10
Notice of striking-off action discontinued19/08/2004DISS40
2.12(scot) - Notice of variation of administration order18/07/20032.12(scot)
4.40 - Notice of ceasing to act as Voluntary Liqu14/05/19994.40
Re-registration of a company from unlimited to limited with a change of name29/06/2006CERT2
Change of Accounting Reference Date10/07/2006225
Statement of name25/02/2006EEIG1
363s - Annual Return31/12/2005363s
225CYM - Change of accounting reference date (Welsh form)17/08/2005225CYM
Particulars of an issue of debentures out of a series of secured debentures02/07/2005413a
Written elective resolution06/05/2005(W)ELRES
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/03/1994686
287 - Change in situation or address of Registered Office16/04/1997287
Administrator's Abstract of receipts and payments12/09/19932.15