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Company Name: LONAH LIMITED

Company Type:

Limited Company

Company No:

04751242

Company Address:

LONAH LIMITED
Oakwood House
Avon Tyrrell Bransgore
CHRISTCHURCH
BH23 8EW


Date:

30/11/2009

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

Email Address:
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LONAH LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)08/07/2005288cCYM
Annual Return19/10/1997363x
WRES09 - Confirmation of dissolution - written resolution01/02/2004WRES09
Members' assent to company being re-registered as unlimited08/03/200149(8)a
4.19(SC) - Notice of vacation of office by Liquidator23/11/20004.19(SC)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse14/01/2002701(a)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/08/19954.33
128(3) - Statement of particulars of variation of rights attached to shares15/10/2001128(3)
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/11/1994129(1)
Memorandum and Articles - used in re-registration20/08/1995MAR
3.10 - Administrative Receiver's report28/04/19933.10
43(3)e Declaration on application by a private company for re-registration as a public company30/08/199743(3)e
SRESO4 - Increase in nominal capital - special resolution05/04/1995SRESO4
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha09/12/2003176
RES13 - Other resolution19/02/2001RES13
Annual Return28/06/2003363
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19984.35
4.26(SC) - Return of final meeting in a voluntary winding up27/12/19994.26(SC)
288c - Notice of change of directors or secretaries or in their particulars05/06/2000288c
325 - Location of register of directors' interests in shares etc23/03/2005325
4.14(SC) - Certificate of release of Liquidator11/04/20004.14(SC)
ELRES - Elective resolution27/12/1999ELRES
Order of Court (Section 425)05/08/1993OC425
Application for registration of a memorandum of satisfaction in full or in part of a registered char28/04/2003419a
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation10/10/2004COLIQ86
SRES09 - Confirmation of dissolution - special resolution09/10/2000SRES09
Other resolution - special resolution19/07/2001SRES13
DO1 - Notice of disqualification of an indi04/06/2006DO1
RESO5 - Decrease in nominal capital13/02/2004RESO5
AUD - Auditor's letter of resignation23/07/1998AUD
AAMD - Amended Accounts23/01/2000AAMD
2.2(scot) - Notice of administration order27/07/19952.2(scot)
Disapplication of pre-emption rights - special resolution04/07/1996SRES11
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/06/2000600
Notice that a company no longer wishes to be an investment company27/08/2006266(3)
Certificate of registration of order of court and minute on reduction of share capital26/06/2000CERT18
EEIG4 - Notice of documents and particulars required to be filed10/09/2002EEIG4
Reduction of issued capital09/03/1994RES06
RES08 - Purchase own shares31/01/2004RES08
3.8 - Notice of Order to dispose of charged property21/12/19943.8
12CYM - Declaration on application for registration (Welsh language form).10/06/200612CYM
Notice of leave granted in relation to a disqualification order23/12/1995DO3
169 - Return by a company purchasing its own25/01/2000169
BS - Balance sheet19/11/1993BS
DO2 - Notice of disqualification order against a body cor18/09/1998DO2
3.5(scot) - Notice of Receiver's report14/04/20003.5(scot)
363x - Annual Return20/09/1994363x
Notice of receiver's death20/11/19953.3(scot)
Notice that a company no longer wishes to be an investment company30/06/1998266(3)
Notice of appointment of a Receiver by the holder of a floating charge25/03/19941(scot)
288b - Notice of resignation of directors or secretaries16/05/2004288b
2.11(scot) - Notice of order to deal with secured property10/09/20042.11(scot)
2.1(scot) - Notice of petition for administration order18/05/20052.1(scot)
CERT7 - Re-registration of a company from private to public with a change of name30/01/1997CERT7
Notice of leave granted in relation to a disqualification order15/11/2003DO3
WRES06 - Reduction of issued capital - written resolution04/04/2002WRES06
Declaration on application by a private company for re-registration as a public company20/09/199643(3)e
363 - Annual Return10/07/1993363
225 - Change of Accounting Referenc07/11/2004225
EEIG4 - Notice of documents and particulars required to be filed29/07/1996EEIG4
Annual Return16/10/2003363s
Notice of passing of resolution removing an auditor26/08/1994386
SRES15 - Change of Name Special Resolution23/03/2000SRES15
1.1(scot) - Report of a meeting approving voluntary arrangement13/11/20041.1(scot)
1.4(scot) - Notice of completion of voluntary arrangement30/12/19931.4(scot)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th04/04/1995225(2)
Certificate to entitle a public company to commence business and borrow02/02/1996CERT8
363b - Annual Return14/01/2005363b
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/10/1996CERT2
Notice of Administrative Receiver's death24/07/20043.7
4.2(SC) - Notice of winding up order31/07/19984.2(SC)
ORES11 - Disapplication of pre-emption rights - ordinary resolution23/10/2005ORES11
128(3) - Statement of particulars of variation of rights attached to shares12/01/1994128(3)
363CYM - Annual Return (Welsh language form)24/11/1997363CYM
ORES06 - Reduction of issued capital - ordinary resolution18/03/2006ORES06
703Q(1) - Return by an oversea company which becomes subject to insolvency p04/10/2000703Q(1)
ORES03 - Exempt from appointment of auditor - ordinary resolution18/12/1999ORES03
695A(3) - Notice of closure of a branch of an overse06/05/2003695A(3)
49(1) - Application by a limited company to be re-registered as unlimited20/03/199949(1)
Notice of closure of a branch of an oversea company13/12/1996695A(3)
Miscellaneous document15/09/1997MISC
3.7 - Notice of Administrative Receiver's death30/05/20033.7
2.7 - Administration Order08/09/19972.7
362a - Notice of place where an oversea branch register is kept - register non-legible form12/11/2005362a
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/05/2003PUC30
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis21/02/2001155(6)b
2.7 - Administration Order05/07/19982.7
RES09 - Confirmation of dissolution20/12/1995RES09
694(4)(b) - Statement of name28/10/2001694(4)(b)
Particulars for the registration of a charge to secure a series of debentures04/11/2004397
Statement of name08/10/2000694(4)(a)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/2003CERT17
Re-registration of a company from private to public20/09/1998CERT5
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines13/10/1999242
1.1 - Report of meeting approving voluntary arran15/06/19961.1
691 - Return and decleration delivered for registration of a place of business of an oversea company17/03/2003691