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Company Name: LION & KEY LTD

Company Type:

Limited Company

Company No:

05596922

Company Address:

LION & KEY LTD
Alb House
4 Brighton Road
HORSHAM
RH13 5BA


Date:

29/11/2009

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 & KEY LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT1 - Re-registration of a company from unlimited to limited17/04/2000CERT1
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/06/2006225(2)
397 - Particulars for the registration of a charge to secure a series of debentures07/04/1993397
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/10/1998GAZ2
RES08 - Purchase own shares30/06/2000RES08
287 - Change in situation or address of Registered Office23/04/1999287
691-REREG - Registration of a place of business of an oversea company previously registered as27/10/2000691-REREG
Allotment of securities - written resolution19/12/1999WRES10
MISC - Miscellaneous document17/05/2005MISC
DO4 - Notice of a variation or cessation of a disqualification29/03/1995DO4
2(scot) - Notice of appointment of a Receiver by the Court28/03/19992(scot)
4.17(SC) - Notice of final meeting of creditors14/01/20014.17(SC)
680b - Application by a company which is not a joint stock company for registration under Part XXII09/06/2002680b
Vary share rights/names - extraordinary resolution01/11/2002ERES12
Notice of completion of voluntary arrangement27/02/19961.4(scot)
ORES16 - Redemption of shares - ordinary resolution23/04/2000ORES16
RES13 - Other resolution08/08/2003RES13
4.26(SC) - Return of final meeting in a voluntary winding up07/04/20054.26(SC)
Balance sheet10/10/2002BS
Administration Order24/02/19972.7
EEIG3 - Notice of manager's particulars12/05/1998EEIG3
363b - Annual Return17/11/2006363b
ORESO5 - Decrease in nominal capital - ordinary resolution25/08/2004ORESO5
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/2001416
Increase in nominal capital - extraordinary resolution29/09/1999ERESO4
Cancellation of alteration to the objects of a company27/05/19976
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t12/08/1994139
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/05/20034.69
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch17/09/2003190
CERT5 - Re-registration of a company from private to public22/06/2006CERT5
RES06 - Reduction of issued capital31/12/1993RES06
ERES08 - Purchase own shares - extraordinary resolution28/06/1994ERES08
Resolution to re-register - ordinary resolution10/04/2004ORES02
ORES10 - Allotment of securities - ordinary resolution11/12/2004ORES10
OC - Order of Court02/03/1999OC
WRES10 - Allotment of securities - written resolution02/06/1999WRES10
ORES09 - Confirmation of dissolution - ordinary resolution07/11/2006ORES09
362a - Notice of place where an oversea branch register is kept - register non-legible form27/03/1995362a
419a - Application for registration of a memorandum of satisfaction in full or in part of a register21/07/1998419a
Vary share rights/names - extraordinary resolution05/11/1995ERES12
1.1 - Report of meeting approving voluntary arran22/03/19941.1
SRES07 - Financial assistance in shares acquisition - special resolution05/07/2004SRES07
Instrument issued under Section 244(5)16/07/1996COAD
4.51 - Certificate that creditors have been paid in full22/10/20024.51
Resolution to re-register28/08/2006RES02
287CYM - Change in situation or address of Registered Office (Welsh language form)29/03/2002287CYM
Directions to defer dissolution22/08/2005L64.04
Application by a limited company to be re-registered as unlimited05/08/199549(1)
ORES02 - Resolution to re-register - ordinary resolution26/08/1996ORES02
2.2(scot) - Notice of administration order22/02/19942.2(scot)
WRES04 - Resolution to re-register - written resolution16/07/2002WRES02
92(SC) - Liquidator's statement of accounts (for Scottish companies only)29/12/200392(SC)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge06/12/20051(scot)
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
Memorandum and Articles04/04/1995MA
ORES13 - Other resolution - ordinary resolution09/08/1999ORES13