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Company Name: LONA U.K. LIMITED

Company Type:

Limited Company

Company No:

03710685

Company Address:

LONA U.K. LIMITED
45 Glenwood Grove
Kingsbury
LONDON
NW9 8HL


Date:

02/12/2009

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

Email Address:
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LONA U.K. LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.4(scot) - Notice of completion of voluntary arrangement11/10/19931.4(scot)
Extraordinary resolution in creditors' voluntary liquidation11/06/2005LRESEX
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/05/1993122
1.4(scot) - Notice of completion of voluntary arrangement24/12/19971.4(scot)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/03/1994686
405(2) - Notice of ceasing to act of Receiver31/05/1998405(2)
288a - Notice of appointment of directors or secretaries25/07/2005288a
BS - Balance sheet01/01/2006BS
Notice of striking-off action suspended22/07/1997DISS6
Notice of voluntary arrangement's supervisor's abstract of receipts and payments10/08/20061.3(scot)
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/12/1993416
169(1B) - Return by a public company purchasing its own shares for holding i26/04/2004169(1B)
Notice of constitution of liquidation committee05/09/19944.48
2.7(scot) - Notice of statement of administrator's proposals27/05/20032.7(scot)
DISS6 - Notice of striking-off action suspended20/05/1995DISS6
Re-registration of a company from public to private08/05/1994CERT10
Redemption of shares - special resolution12/03/1997SRES16
Mortgage Register30/11/2001ZMORT REG
691-REREG - Registration of a place of business of an oversea company previously registered as05/08/2002691-REREG
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-15/06/2002122
4.28(SC) - Notice under sections 204(6) or 205(6)06/09/20064.28(SC)
Administrative Receiver's report to change in membership of creditors' committee28/07/20043.5
169 - Return by a company purchasing its own05/08/2001169
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/05/2001BR5
SRES03 - Exempt from appointment of auditor - special resolution20/01/2000SRES03
680b - Application by a company which is not a joint stock company for registration under Part XXII04/08/2001680b
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).14/02/1995288bCYM
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2005684
MA - Memorandum and Articles05/03/2003MA
WRES14 - Capital/bonus issue - written resolution20/03/1996WRES14
Administrator's Abstract of receipts and payments31/03/20062.15
EEIG6 - Statement of name21/09/1994EEIG6
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/04/1994692(2)
OCREREG - Order of Court for re-registration09/12/2005OCREREG
EEIG4 - Notice of documents and particulars required to be filed19/09/1995EEIG4
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar12/10/1993BR4
BR3 - Return by an oversea company subject to branch registration06/09/2005BR3
2.6 - Notice of Administration Order15/08/20062.6
OC-PRI - Order of Court for re-registration to private company18/08/2000OC-PRI
EEIG1 - Statement of name13/03/1995EEIG1
Re-registration of a company from unlimited to PLC31/12/2005CERT6
155(6)a - Declaration in relation to assistance for the acquisition11/10/2001155(6)a
ERES06 - Reduction of issued capital - extraordinary resolution31/05/2002ERES06
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/11/200492(SC)
Members' assent to company being re-registered as unlimited29/03/200649(8)a
WRES04 - Resolution to re-register - written resolution17/12/1995WRES02
Certificate of registration of order of court on reduction of share premium account20/05/1997CERT19
AAMD - Amended Accounts14/02/1996AAMD
225CYM - Change of accounting reference date (Welsh form)22/08/1997225CYM
2.1(scot) - Notice of petition for administration order04/09/20032.1(scot)
4.18(SC) - Notice of death of Liquidator14/07/20024.18(SC)
288a - Notice of appointment of directors or secretaries03/10/2002288a
Increase in nominal capital - extraordinary resolution07/07/2005ERESO4
4.20 - Statement of company's affairs01/03/19994.20
OCREREG - Order of Court for re-registration15/02/2006OCREREG
49(8)a - Members' assent to company being re-registered as unlimited31/08/199649(8)a
COCOMP - Order to wind up23/09/2003COCOMP
Notice of death of Liquidator06/10/19994.18(SC)
WRESO4 - Increase in nominal capital - written resolution25/04/2004WRESO4
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/02/199410CYM
Disapplication of pre-emption rights12/06/1994RES11
Return of change in the corporate name of an oversea company subject to place of business registrati27/09/1995692(2)
Declaration in relation to assistance for the acquisition of shares10/04/1998155(6)a
Notice of appointment of a Receiver by the holder of a floating charge15/02/19951(scot)
ORES06 - Reduction of issued capital - ordinary resolution09/05/2006ORES06
Application by an unlimited company to be re-registered as limited26/03/199551
SRES08 - Purchase own shares - special resolution23/01/2005SRES08
CERT5 - Re-registration of a company from private to public26/10/1994CERT5
Certificate of registration of order of court and minute on reduction of share capital and cancellat02/12/1993CERT17
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/08/2005PUC5
397 - Particulars for the registration of a charge to secure a series of debentures16/11/2005397
169(1B) - Return by a public company purchasing its own shares for holding i01/06/2003169(1B)
2.7(scot) - Notice of statement of administrator's proposals15/05/20042.7(scot)
AUDS - Auditor's statement25/09/2005AUDS
1.4(scot) - Notice of completion of voluntary arrangement22/06/20051.4(scot)
362a - Notice of place where an oversea branch register is kept - register non-legible form01/08/1998362a
3.10 - Administrative Receiver's report04/11/20063.10
WRES09 - Confirmation of dissolution - written resolution23/07/1998WRES09
ORES08 - Purchase own shares - ordinary resolution15/05/2004ORES08
287CYM - Change in situation or address of Registered Office (Welsh language form)06/11/1993287CYM
EEIG2 - Statement of name13/08/1997EEIG2
SRES10 - Allotment of securities - special resolution18/05/2005SRES10
LRESSP - Ordinary resolution in members' voluntary liquidation10/06/2003LRESSP
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/11/2004703(P)(5)
DISS40 - Notice of striking-off action disc19/01/2004DISS40
BS - Balance sheet08/05/2005BS
Vary share rights/names - extraordinary resolution18/02/2003ERES12
Vary share rights/names - extraordinary resolution16/05/2000ERES12
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee10/11/20024.22(SC)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/10/2000EEIG5
DO4 - Notice of a variation or cessation of a disqualification09/09/2003DO4
Capital/bonus issue09/06/1994RES14
CERT7 - Re-registration of a company from private to public with a change of name22/11/2000CERT7
12 - Declaration on application for registration31/05/200612
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/07/1998419a
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/03/2002LRESEX
4.26(SC) - Return of final meeting in a voluntary winding up03/06/20054.26(SC)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/07/1998GAZ2
Application by a public company for certificate to commence business and statutory declaration in su11/12/1998117
129(2) - Statement by a company without share capital of particulars of a variation of members' clas23/11/1998129(2)