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Company Name: LION & LAMB YARD SHOPPING CENTRE

Company Type:

Non-Limited

Company Address:

LION & LAMB YARD SHOPPING CENTRE
Lion Lamb Yard
FARNHAM
GU9 7LL


Date:

27/11/2009

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 & LAMB YARD SHOPPING CENTRE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Early dissolution request17/07/1996L64.01HC
403b - Declaration that part of the property or undertaking charges (a) has been released from the c18/01/1997403b
Administrative Receiver's report to change in membership of creditors' committee14/08/20043.5
Notice of disqualification of an individual14/05/1997DO1
RES03 - Exempt from appointment of auditor19/09/1998RES03
Other resolution - extraordinary resolution07/11/1993ERES13
Declaration on application for registration11/10/199412
SRES13 - Other resolution - special resolution25/08/1993SRES13
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/04/20034.31
363s - Annual Return25/12/1996363s
Statement by a company without share capital of particulars of a variation of members' class rights17/03/1998129(2)
SA - Shares agreement01/10/2004SA
CLOSE - Scheme of Arrangement16/07/2003CLOSE
RES03 - Exempt from appointment of auditor03/01/2002RES03
COLIQ - Orders to rescind, defer or stay03/04/1998COLIQ
EEIG3 - Notice of manager's particulars12/05/1998EEIG3
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub23/05/199697
128(3) - Statement of particulars of variation of rights attached to shares29/10/1996128(3)
ERES14 - Capital/bonus issue - extraordinary resolution28/02/1997ERES14
362a - Notice of place where an oversea branch register is kept - register non-legible form01/08/1998362a
4.40 - Notice of ceasing to act as Voluntary Liqu24/10/19984.40
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/20004.69
652A - Application for striking off23/07/2002652A
Return by an oversea company of the branch at which the constitutional documents of the company have05/11/2004BR7
4.20(SC) - Certificate of constitution of creditors/liquidation committee10/05/19934.20(SC)
386 - Notice of passing of resolution removing an auditor05/06/1997386
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and30/05/2002CERT17
Annual Return17/08/1998363b
CENT8 - Notice of closure of a place of business of an oversea company05/08/1994CENT8
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198616/06/19964.33
363 - Annual Return14/02/1996363
Redemption of shares - extraordinary resolution20/06/2005ERES16
Auditor's statement18/04/2004AUDS
ERES11 - Disapplication of pre-emption rights - extraordinary resolution26/09/2002ERES11
Notice of change of directors or secretaries or in their particulars13/04/2004288c
EEIG2 - Statement of name28/07/1993EEIG2
363b - Annual Return05/04/1997363b
4.40 - Notice of ceasing to act as Voluntary Liqu13/09/19934.40
(W)ELRES - Written elective resolution04/06/2005(W)ELRES
(W)ELRES - Written elective resolution12/01/1997(W)ELRES
AA - Annual Accounts17/05/2001AA
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1994BR6
Notice of accounting reference date (to be delivered within 9 months of incorporation)04/02/2003224
362a - Notice of place where an oversea branch register is kept - register non-legible form15/08/2002362a
147 - Application by a public company for re-registration as a private company following cancellatio01/08/1996147
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/04/1994PUC5
Administrative Receiver's report30/03/19963.10
SRES06 - Reduction of issued capital - special resolution03/02/2001SRES06
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/06/20044.72
ORES08 - Purchase own shares - ordinary resolution08/09/1999ORES08
WRES03 - Exempt from appointment of auditor - written resolution15/02/2006WRES03
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/06/2003190
RES02 - esolution to re-register20/03/1999RES02
2.20 - Notice of variation of Administration Order27/01/19952.20
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues17/03/200688(2)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register14/04/1995419a
4.71 - Return of final meeting in members' voluntary winding-up03/09/20024.71
51 - Application by an unlimited company to be re-registered as limited09/09/199651
ERES07 - Financial assistance in shares acquisition - extraordinary resolution03/02/1998ERES07
Notice of passing of resolution removing an auditor25/06/2004386
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/07/2003403a
4.44 - Notice of death of Voluntary Liquidator12/09/19964.44
49(1) - Application by a limited company to be re-registered as unlimited18/06/199849(1)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha19/09/1997176
Reduction of issued capital - extraordinary resolution12/11/1996ERES06
Certificate of registration of order of court and minute on reduction of share capital17/11/1995CERT18
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/03/2001PUC5
Members' assent to company being re-registered as unlimited29/03/200649(8)a