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Company Name: LION & LAMB LIMITED

Company Type:

Limited Company

Company No:

04620519

Company Address:

LION & LAMB LIMITED
Suite 16 Beaufort Court
Admirals Way South Quay
Docklands
LONDON
E14 9XL


Date:

28/11/2009

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.


To view the most up to date company information on lion & lamb limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on lion & lamb limited, please click on the link below:

LION & LAMB LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES16 - Redemption of shares - ordinary resolution24/03/1994ORES16
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/06/20004.33
Registration as Friendly Society26/12/2003CERTIPS
225 - Change of Accounting Referenc20/11/1999225
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/12/2005288aCYM
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).02/05/1999288aCYM
Notice of appointment of directors or secretaries07/11/2000288a
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/01/2005BR6
WRES07 - Financial assistance in shares acquisition - written resolution12/03/2006WRES07
Vary share rights/names - extraordinary resolution30/09/2002ERES12
363b - Annual Return12/08/1997363b
CERT14 - Certificate of registration of a resolution on reduction of share capital30/09/1996CERT14
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/11/1995225(2)
1.2 - Order or revocation or suspension of voluntary arrangement31/01/19951.2
Notice of new accounting reference date given during the course of an accounting reference period24/02/2005225(1)
L64.07 - Release of Official Receiver08/05/1995L64.07
4.17(SC) - Notice of final meeting of creditors05/03/19964.17(SC)
BR1 - Return delivered for registration of a branch of an oversea company22/01/1995BR1
AA - Annual Accounts26/09/2005AA
Early dissolution request02/06/1997L64.01HC
3.7 - Notice of Administrative Receiver's death28/07/20063.7
Declaration by the directors of a holding company in relation to assistance for the acquisition of s16/02/2002155(6)b
RES14 - Capital/bonus issue29/09/2004RES14
L64.01 - Early dissolution request14/06/1996L64.01
4.71 - Return of final meeting in members' voluntary winding-up03/10/20064.71
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth11/03/1997692(1)(c)
ERES13 - Other resolution - extraordinary resolution04/08/1994ERES13
Notice of resignation of directors or secretaries (Welsh language form).18/03/2003288bCYM
169(1B) - Return by a public company purchasing its own shares for holding i27/10/1996169(1B)
Notice of closure of a place of business of an oversea company25/02/2006CENT8
WRES10 - Allotment of securities - written resolution02/12/1993WRES10
ERES09 - Confirmation of dissolution - extraordinary resolution13/03/1999ERES09
Order of Court (Section 425)03/01/1998OC425
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge09/02/20021(scot)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or09/07/1993176
ORES12 - Vary share rights/names - ordinary resolution05/01/2002ORES12
363 - Annual Return21/10/1995363
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa20/01/2003684
Notice of application made to the Court for the cancellation of a special resolution regarding finan09/03/2006157
4.70 - Declaration of Solvency09/04/20004.70
Notice of appointment of Receiver01/07/1994405(1)
266(1) - Notice of intention to carry on business as an investment21/09/1997266(1)
4.6(SC) - Liquidator's statement of receipts and payment05/05/20064.6(SC)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(05/12/20044.69
4.6(SC) - Liquidator's statement of receipts and payment18/10/20044.6(SC)
397 - Particulars for the registration of a charge to secure a series of debentures06/03/1996397
691-REREG - Registration of a place of business of an oversea company previously registered as09/08/2003691-REREG
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/02/2001PUC30
ELRES - Elective resolution03/06/1995ELRES
OCREREG - Order of Court for re-registration26/01/1998OCREREG
2.3(scot) - Notice of dismissal of petition for administration order04/09/19942.3(scot)
DO2 - Notice of disqualification order against a body cor03/01/2006DO2
Other resolution - ordinary resolution26/06/1993ORES13
2.12(scot) - Notice of variation of administration order02/01/20052.12(scot)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).05/07/2000288aCYM
Disapplication of pre-emption rights - written resolution28/04/1995WRES11
OC-PRI - Order of Court for re-registration to private company23/10/1994OC-PRI
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional15/08/2001BR2
Mortgage Register19/11/1999ZMORT REG
Application for registration of a memorandum of satisfaction in full or in part of a registered char18/04/2003419a
AUDR - Auditor's report22/11/2002AUDR
2.7 - Administration Order08/08/20032.7
Declaration of satisfaction in full or in part of a mortgage or charge25/09/2005403a
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/10/1998GAZ2
BONA - Bona Vacantia disclaimer15/03/1998BONA
4.35 - Order of Court granting Voluntary Liquidator leave to resign23/08/20064.35
Re-registration of a company from unlimited to limited with a change of name29/06/2006CERT2
ERES09 - Confirmation of dissolution - extraordinary resolution26/02/2001ERES09
ERES14 - Capital/bonus issue - extraordinary resolution10/06/1998ERES14
RES07 - Financial assistance in shares acquisition03/08/1995RES07
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/06/2006466
Particulars for the registration of a charge to secure a series of debentures05/09/1993413
Administrative Receiver's report30/03/19963.10
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or08/07/1994PUC30
4.20 - Statement of company's affairs05/03/20004.20
173 - Declaration in relation to the redemption or purchase of shares out of capital22/03/2000173
1.1 - Report of meeting approving voluntary arran10/04/19941.1
CLOSE - Scheme of Arrangement07/12/1994CLOSE
WRESO4 - Increase in nominal capital - written resolution03/09/1995WRESO4
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/08/1997686