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Company Name: LONA LTD

Company Type:

Non-Limited

Company Address:

LONA LTD
Unit 50
The Stables Market
Chalk Farm Road
LONDON
NW1 8AH


Date:

05/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


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

LONA LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/12/1998225(1)
Vary share rights/names - ordinary resolution10/06/1993ORES12
Vary share rights/names - written resolution22/04/2006WRES12
OC425 - Order of Court (Section 425)20/10/1999OC425
2.7 - Administration Order03/01/19952.7
288b - Notice of resignation of directors or secretaries07/08/1995288b
DO4 - Notice of a variation or cessation of a disqualification31/10/2003DO4
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines10/05/1996242
Disapplication of pre-emption rights - extraordinary resolution14/05/1995ERES11
Memorandum and Articles - used in re-registration05/12/1996MAR
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)25/08/1996288cCYM
Order of Court (Section 425)03/12/2000OC425
419a - Application for registration of a memorandum of satisfaction in full or in part of a register22/05/2003419a
694(4)(b) - Statement of name27/07/1996694(4)(b)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or04/11/2005176
EEIG1 - Statement of name09/11/2006EEIG1
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat06/03/2003398
4.71 - Return of final meeting in members' voluntary winding-up03/09/20024.71
LETT-CESS - Notice of closure of a branch of an oversea company05/03/1997LETT-CESS
Return of final meeting in a voluntary winding up16/04/19944.26(SC)
4.71 - Return of final meeting in members' voluntary winding-up29/06/19954.71
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or15/11/1995176
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/02/1996155(6)b
ELRES - Elective resolution23/08/1995ELRES
2.7(scot) - Notice of statement of administrator's proposals22/06/19992.7(scot)
4.38 - Certificate of removal of Voluntary Liquidator24/07/20004.38
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/03/2004CERT2
363CYM - Annual Return (Welsh language form)04/11/2000363CYM
OCREREG - Order of Court for re-registration26/01/1998OCREREG
692(1)(a) - Return of alteration in the charter17/06/2006692(1)(a)
362a - Notice of place where an oversea branch register is kept - register non-legible form10/03/1995362a
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/03/2006PUC5
Report of meeting approving voluntary arrangement22/05/19961.1
2.18 - Notice of Order to deal with charged property14/07/19932.18
Notice of Order to dispose of charged property27/07/19953.8
CERT8 - Certificate to entitle a public company to commence business and borrow08/11/1998CERT8
SRES12 - Vary share rights/names - special resolution04/02/1996SRES12
Administrator's Abstract of receipts and payments16/07/20012.15
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/07/20051.2(scot)
Notice of wind up02/08/1994F14
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198819/04/2005PUC2
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/03/199492(SC)
Other resolution - ordinary resolution15/03/1999ORES13
AA - Annual Accounts29/12/1999AA
Order of Court - dissolution void24/12/1994OC-DV
Letter to company regarding its request for an extension of time to deliver their annual accounts24/01/1998COADLETT
Purchase own shares - written resolution17/11/1998WRES08
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/03/2003419a
Declaration by the directors of a holding company in relation to assistance for the acquisition of s17/08/2003155(6)b
4.25(SC) - Declaration of solvency03/04/19944.25(SC)
3(scot) - Notice of the Receiver ceasing to act or of his removal23/11/19973(scot)
New Incorporation documents20/04/2003NEWINC
88(2)0 - Return of allotments of shares issued for other than cash - original document23/01/200688(2)O
SRES09 - Confirmation of dissolution - special resolution14/08/1997SRES09
Notice of place where an oversea branch register is kept29/10/1995362
353a - Register of members in non-legible form27/02/1995353a
RESO5 - Decrease in nominal capital06/09/2005RESO5
WRES10 - Allotment of securities - written resolution05/06/1997WRES10
DO3 - Notice of leave granted in relation to a disqualification19/10/2002DO3
2.4(scot) - Notice of discharge of administration order25/06/19962.4(scot)
Exempt from appointment of auditor - special resolution28/12/1995SRES03
Notice under sections 204(6) or 205(6)26/02/19944.28(SC)
Miscellaneous document27/11/1997MISC
395 - Particulars of a mortgage or charge29/03/1999395
4.20 - Statement of company's affairs21/11/19984.20
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver09/10/1996122
Notice of appointment of Liquidator30/04/20064.9(SC)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/12/20041.2(scot)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/08/2002157
Notice of appointment of a Liquidator of an oversea company03/02/1994703P(3)
12CYM - Declaration on application for registration (Welsh language form).18/12/199512CYM
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198617/08/19954.33
First Directors and secretary and intended situation of Registered Office10/02/199510
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2006ORES07
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/06/2006466
Notice of constitution of liquidation committee15/03/19994.48
Purchase own shares - special resolution24/12/1997SRES08
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/07/2000701(b)
10 - First Directors and secretary and intended situation of Registered Office06/11/200210
701(b) - Notice of new accounting reference date given during the course of an accounting reference24/12/2001701(b)
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/2001ERESO4
EEIG2 - Statement of name27/11/1994EEIG2
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/07/1993ORES11
685 - Declaration on application by a joint stock company for registration as a public c10/09/1993685
466 - Particulars of an instrument of alteration to a floating charge created by a company register11/11/2006466
2.4(scot) - Notice of discharge of administration order11/09/19942.4(scot)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i27/05/2005190
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo21/07/199888(2)R
WRESO5 - Decrease in nominal capital - written resolution03/02/1995WRESO5