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Company Name: LION CORPORATION LIMITED

Company Type:

Limited Company

Company No:

02992911

Company Address:

LION CORPORATION LIMITED
45 Queen Anne Street
LONDON
W1G 9JF


Date:

30/11/2009

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 CORPORATION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Declaration of solvency21/02/19984.25(SC)
WRESO4 - Increase in nominal capital - written resolution16/08/1998WRESO4
COAD - Instrument issued under Section 244(5)06/07/2006COAD
Order of Court (Section 425)21/05/2003OC425
ERES14 - Capital/bonus issue - extraordinary resolution24/01/2003ERES14
Notice of ceasing to act as Voluntary Liquidator13/03/19944.40
Re-registration of a company from unlimited to PLC17/11/1995CERT6
405(1) - Notice of appointment of Receiver25/05/2005405(1)
Disapplication of pre-emption rights23/12/1997RES11
ORES14 - Capital/bonus issue - ordinary resolution17/06/1994ORES14
397a -12/10/1993397a
2.20 - Notice of variation of Administration Order28/04/19982.20
CENT8 - Notice of closure of a place of business of an oversea company19/12/2000CENT8
Resolution to re-register - ordinary resolution11/11/1993ORES02
Request for dissolution of company where liquidator has ceased to act.16/10/1995EXLIQ
WRES09 - Confirmation of dissolution - written resolution21/11/1998WRES09
WRES16 - Redemption of shares - written resolution25/10/1999WRES16
ERES10 - Allotment of securities - extraordinary resolution06/02/2002ERES10
Notice of constitution/continuance of liquidation/creditors committee05/01/20024.22(SC)
SRES16 - Redemption of shares - special resolution28/04/1994SRES16
Purchase own shares - special resolution29/10/1994SRES08
4.18(SC) - Notice of death of Liquidator15/03/20034.18(SC)
Amended Accounts23/09/2003AAMD
403a - Declaration of satisfaction in full or in part of a mortgage or charge13/08/2001403a
Return by a company purchasing its own shares31/07/1994169
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver16/04/2004122
L64.06HC - Directions to defer dissolution18/08/2003L64.06HC
Application by a public company for certificate to commence business and statutory declaration in su19/07/2006117
OCREREG - Order of Court for re-registration10/10/2006OCREREG
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/11/1999403b
2.1(scot) - Notice of petition for administration order18/09/19942.1(scot)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/01/2003157
AUDS - Auditor's statement14/06/1997AUDS
SRES07 - Financial assistance in shares acquisition - special resolution16/11/2001SRES07
Notice that a company no longer wishes to be an investment company17/05/2005266(3)
169 - Return by a company purchasing its own10/09/1993169
WRESO5 - Decrease in nominal capital - written resolution27/12/1994WRESO5
Notice of disqualification of an individual26/10/1997DO1
SRES14 - Capital/bonus issue - special resolution19/10/1997SRES14
4.46 - Notice of vacation of office by Voluntary Liquidator26/06/19944.46
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu10/04/1997CERT21
Certificate that creditors have been paid in full19/03/19944.51
318 - Location of directors' service con13/01/2005318
363s - Annual Return27/06/2004363s
2.21 - Statement of Administrator's proposals01/07/19942.21
SRESO5 - Decrease in nominal capital - special resolution28/12/2004SRESO5
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any05/01/2002190a
123 - Notice of increase in nominal capital20/10/1994123
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/02/2003GAZ2(A)
2.8(scot) - Notice of result of meeting of creditors03/08/19932.8(scot)
Statement of Administrator's proposals28/02/20062.21
CERT2 - Re-registration of a company from unlimited to limited with a change of name20/05/1997CERT2
225 - Change of Accounting Referenc02/01/1998225
Register of Charges28/02/2001401
123 - Notice of increase in nominal capital12/08/2006123
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/08/2001ERES03
SRES03 - Exempt from appointment of auditor - special resolution01/06/1998SRES03
2.15 - Administrator's Abstract of receipts and payments06/10/20022.15
AUD - Auditor's letter of resignation02/05/1995AUD
COLIQ - Orders to rescind, defer or stay06/02/1999COLIQ
L64.04 - Directions to defer dissolution03/10/1995L64.04
WRESO4 - Increase in nominal capital - written resolution02/12/2001WRESO4
Notice of result of meeting of creditors05/10/20042.8(scot)
WRESO5 - Decrease in nominal capital - written resolution05/03/2005WRESO5
Reduction of issued capital11/08/2003RES06
ORES02 - Resolution to re-register - ordinary resolution24/12/1999ORES02
403a - Declaration of satisfaction in full or in part of a mortgage or charge08/02/2003403a
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198623/02/19974.33
BONA - Bona Vacantia disclaimer21/07/2003BONA
Return by a company purchasing its own shares06/03/2000169
GAZ2 - Second notification of strike-off action in London Gazette (Section652)21/07/2006GAZ2
Return delivered for registration of a branch of an oversea company05/02/2006BR1
AUDS - Auditor's statement11/01/2002AUDS
318 - Location of directors' service con05/01/2006318
169A(2) - Return by a public company cancelling or selling shares fro09/09/2001169A(2)
SRES13 - Other resolution - special resolution13/11/2004SRES13
225 - Change of Accounting Referenc12/10/2000225
4.48 - Notice of constitution of liquidation committee01/11/19974.48
3.3 - Statement of Affairs in Administrative receivership following report to creditors13/01/19943.3
4.11(SC) - Notice of removal of Liquidator29/05/19974.11(SC)
652A - Application for striking off26/08/1999652A
RES09 - Confirmation of dissolution04/02/2005RES09
SPECPEN - Certificate of specific penalty23/02/1995SPECPEN
DISS40 - Notice of striking-off action disc30/03/2005DISS40
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198503/09/1994680a
Return of allotments of shares issued for cash on or before 15/3/198826/08/1993PUC2