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Company Name: LONBRIDGE LIMITED

Company Type:

Limited Company

Company No:

03408297

Company Address:

LONBRIDGE LIMITED
Saint Martins House
31/35 Clarendon House
WATFORD
WD17 1JA


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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LONBRIDGE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of appointment of Liquidator in a voluntary winding up16/12/2001600
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/04/19943.5
WRES07 - Financial assistance in shares acquisition - written resolution30/11/2006WRES07
363CYM - Annual Return (Welsh language form)06/12/2000363CYM
123 - Notice of increase in nominal capital12/07/1995123
RES11 - Disapplication of pre-emption rights21/12/1995RES11
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).08/01/1996288aCYM
BS - Balance sheet06/10/2003BS
4.51 - Certificate that creditors have been paid in full08/09/20044.51
Certificate of constitution of creditors/liquidation committee16/01/19964.20(SC)
4.11(SC) - Notice of removal of Liquidator24/09/19944.11(SC)
Return of allotments of shares issued for other than cash - original document12/08/199688(2)O
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar23/01/1999BR4
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/10/2006BR5
RES14 - Capital/bonus issue06/09/2002RES14
Notice of Appointment of Liquidator in winding up by the Court08/10/20064.31
Return by an oversea company that the company is being wound up19/08/2005703P(1)
Decrease in nominal capital - ordinary resolution16/02/2001ORESO5
Financial assistance in shares acquisition - written resolution02/10/2006WRES07
Notice of accounting reference date (to be delivered within 9 months of incorporation)25/07/2000224
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/02/2002PUC5
CERT14 - Certificate of registration of a resolution on reduction of share capital26/12/2005CERT14
Certificate of registration of order of court and minute on reduction of share capital and share pre16/02/2006CERT16
Location of register of directors' interests in shares etc where the register is in non-legible form05/06/2002325a
Notice of the Receiver ceasing to act or of his removal23/03/20063(scot)
4.46 - Notice of vacation of office by Voluntary Liquidator26/06/19944.46
Return by an oversea company subject to branch registration of change of directors or secretary or o03/09/1998BR4
12CYM - Declaration on application for registration (Welsh language form).19/08/200412CYM
Return by a public company purchasing its own shares for holding in treasury16/08/1993169(1B)
L64.06HC - Directions to defer dissolution16/12/2000L64.06HC
RES08 - Purchase own shares26/05/1999RES08
353 - Register of members11/10/1999353
ORES16 - Redemption of shares - ordinary resolution23/09/1993ORES16
405(2) - Notice of ceasing to act of Receiver27/04/2003405(2)
3.3(scot) - Notice of receiver's death22/05/19953.3(scot)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual11/12/2004COADLETT
Notice of Order to dispose of charged property16/06/20003.8
Notice of Receiver's report27/06/20013.5(scot)
2.23 - Notice of result of meeting of creditors28/01/19942.23
10 - First Directors and secretary and intended situation of Registered Office08/02/200310
BR3 - Return by an oversea company subject to branch registration14/05/2006BR3
Application by a public company for re-registration as a private company following cancellation of s07/07/1998147
363 - Annual Return12/06/2006363
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/10/2001122
4.71 - Return of final meeting in members' voluntary winding-up03/10/20064.71
225(1) - Notice of new accounting reference date given during the course of an accounting reference27/07/2005225(1)
Allotment of securities04/07/1993RES10
RES13 - Other resolution01/08/1998RES13
Change of Accounting Reference Date19/11/2002225
RES14 - Capital/bonus issue14/09/1999RES14
ERES16 - Redemption of shares - extraordinary resolution06/01/1995ERES16
3.3(scot) - Notice of receiver's death10/09/20053.3(scot)
43(3) - Application by a private company for re-registration as a public company22/12/200343(3)
652A - Application for striking off18/12/1999652A
Miscellaneous document18/08/2003MISC
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/04/1995686
4.20 - Statement of company's affairs07/11/20064.20
Notice of intention to carry on business as an investment company07/10/1993266(1)
PROSP - Prospectus24/08/1999PROSP
225 - Change of Accounting Referenc10/10/2006225
CERT4 - Re-registration of a company from limited to unlimited with a change of name02/02/1999CERT4
405(1) - Notice of appointment of Receiver06/07/2002405(1)
ORESO5 - Decrease in nominal capital - ordinary resolution25/10/2003ORESO5
Location of register of directors' interests in shares etc where the register is in non-legible form24/03/1995325a
410 - Particulars of a charge created by a company registered in Scotland19/10/2005410
WRES16 - Redemption of shares - written resolution18/10/1997WRES16
First notification of strike-off in London Gazette (Section 652A)30/06/1996GAZ1(A)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/03/2000692(1)(c)
2.9(SC) - Administrator's abstract of receipts and payments21/02/20042.9(SC)
128(4) - Notice of assignment of name or new name to any class of shares12/07/1996128(4)
LRESSP - Ordinary resolution in members' voluntary liquidation10/09/1999LRESSP
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/04/1993BR4
Reduction of issued capital - special resolution28/04/1993SRES06
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for30/01/1999701(a)
Disapplication of pre-emption rights26/03/2003RES11
Order of Court (Section 425)14/09/1993OC425
53 - Application by a public company for re-registration as a private company15/09/199753
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/08/2002703(P)(5)
COLIQ - Orders to rescind, defer or stay20/10/2000COLIQ
First Directors and secretary and intended situation of Registered Office26/05/199610
4.17(SC) - Notice of final meeting of creditors23/12/19934.17(SC)
Decrease in nominal capital29/05/1994RESO5
Notice of appointment of Liquidator in a voluntary winding up25/06/1995600
2.1(scot) - Notice of petition for administration order09/07/20052.1(scot)