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Company Name: LION & FORTRESS LIMITED

Company Type:

Limited Company

Company No:

05428183

Company Address:

LION & FORTRESS LIMITED
17 Wellesley Road
LONDON
W4 4BS


Date:

03/12/2009

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 & FORTRESS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OCREREG - Order of Court for re-registration16/07/2002OCREREG
SRES02 - Resolution to re-register - special resolution13/10/1994SRES02
CERTNM - Change of name certificate24/10/2006CERTNM
43(3) - Application by a private company for re-registration as a public company22/12/199943(3)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/08/2004686
Certificate to entitle a public company to commence business and borrow27/06/2000CERT8
12 - Declaration on application for registration04/12/199512
WRES12 - Vary share rights/names - written resolution17/09/2006WRES12
Abstract of receipt and payments in receivership26/03/20003.6
405(2) - Notice of ceasing to act of Receiver06/07/1997405(2)
RES03 - Exempt from appointment of auditor25/01/1997RES03
Notice of change of directors or secretaries or in their particulars27/08/1996288c
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/04/2006CERT21
MISC - Miscellaneous document18/05/1998MISC
COAD - Instrument issued under Section 244(5)05/10/2000COAD
WRES07 - Financial assistance in shares acquisition - written resolution14/10/1995WRES07
Other resolution - special resolution07/12/2004SRES13
Return of alteration in the charter20/11/2005692(1)(a)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198828/10/1998PUC5
Written elective resolution18/12/1993(W)ELRES
403b - Declaration that part of the property or undertaking charges (a) has been released from the c27/05/2006403b
RES07 - Financial assistance in shares acquisition11/10/2001RES07
Notice of new accounting reference date given during the course of an accounting reference period fo12/10/1996701(b)
2.12(scot) - Notice of variation of administration order21/02/20022.12(scot)
363x - Annual Return13/11/1996363x
Financial assistance in shares acquisition - written resolution12/06/2004WRES07
OC425 - Order of Court (Section 425)17/11/1993OC425
GAZ2 - Second notification of strike-off action in London Gazette (Section652)07/03/2004GAZ2
Other resolution - ordinary resolution29/05/1998ORES13
ORESO4 - Increase in nominal capital - ordinary resolution15/06/1995ORESO4
CERT1 - Re-registration of a company from unlimited to limited03/09/1996CERT1
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat06/03/2003398
DO1 - Notice of disqualification of an indi02/03/2005DO1
MISC - Miscellaneous document08/09/1995MISC
Reduction of issued capital09/12/1993RES06
LRESSP - Ordinary resolution in members' voluntary liquidation21/06/1998LRESSP
Re-registration of a company from unlimited to limited with a change of name05/08/2002CERT2
3.4(scot) - Notice of authorisation to dispose of secured property03/11/19983.4(scot)
692(1)(a) - Return of alteration in the charter10/02/1998692(1)(a)
Notice of vacation of office by Voluntary Liquidator07/02/20024.46
4.70 - Declaration of Solvency25/04/19954.70
225 - Change of Accounting Referenc16/12/2003225
3.5(scot) - Notice of Receiver's report01/05/20033.5(scot)
SRESO4 - Increase in nominal capital - special resolution15/06/2002SRESO4
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any18/05/2005190a
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198602/05/19954.33
Notice of closure of a place of business of an oversea company21/08/1998LET-CESS
Application by an unlimited company to be re-registered as limited05/09/199951
2.7(scot) - Notice of statement of administrator's proposals18/04/19962.7(scot)
Notice of appointment of Receiver20/04/2004405(1)
DO1 - Notice of disqualification of an indi11/06/1993DO1
Allotment of securities - written resolution31/01/1995WRES10
Instrument issued under Section 244(5)06/04/1995COAD
Exempt from appointment of auditor - ordinary resolution15/04/1997ORES03
Exempt from appointment of auditor - special resolution24/05/2006SRES03
Declaration on application by a private company for re-registration as a public company10/08/199843(3)e
4.38 - Certificate of removal of Voluntary Liquidator14/03/19984.38
Capital/bonus issue - extraordinary resolution29/04/1998ERES14
SRES06 - Reduction of issued capital - special resolution25/06/1993SRES06
LRESEX - Extraordinary resolution in creditors; voluntary liquidation17/12/1998LRESEX
4.20 - Statement of company's affairs20/07/19994.20
GAZ1 - First notification of strike-off action in London Gazette (Section 652)09/04/1996GAZ1
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa23/09/2002684
WQRES08 - Purchase own shares - written resolution14/04/1998WRES08
Exempt from appointment of auditor - extraordinary resolution15/10/2004ERES03
First Directors and secretary and intended situation of Registered Office07/05/199610
Notice of order of revocation or suspension of voluntary arrangement22/01/19961.2(scot)
Return of final meeting in members' voluntary winding-up27/04/20044.71
ORES13 - Other resolution - ordinary resolution04/11/2000ORES13
Annual Return03/10/2006363b
4.38 - Certificate of removal of Voluntary Liquidator18/10/20024.38
CERT11 - Re-registration of a company from public to private with a change of name20/06/1993CERT11