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Company Name: LONBURG LTD

Company Type:

Limited Company

Company No:

04530558

Company Address:

LONBURG LTD
Suite C4054 72 New Bond Street
LONDON
W15 1RR


Date:

04/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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

LONBURG LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES12 - Vary share rights/names - special resolution04/08/1995SRES12
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/07/2002GAZ1(A)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse08/09/1996701(a)
147 - Application by a public company for re-registration as a private company following cancellatio24/06/1999147
ORES03 - Exempt from appointment of auditor - ordinary resolution25/06/2004ORES03
Financial assistance in shares acquisition09/09/1996RES07
COCOMP - Order to wind up21/09/2003COCOMP
SRES06 - Reduction of issued capital - special resolution24/12/1996SRES06
Change in situation or address of Registered Office (Welsh language form)21/01/1998287CYM
Annual Return03/06/2000363x
Application by a limited company to be re-registered as unlimited05/08/199549(1)
4.68 - Liquidator's statement of receipts and payments10/02/20064.68
SRES13 - Other resolution - special resolution08/09/1993SRES13
691-REREG - Registration of a place of business of an oversea company previously registered as15/06/2000691-REREG
ERES10 - Allotment of securities - extraordinary resolution07/06/1997ERES10
2.7(scot) - Notice of statement of administrator's proposals25/06/20012.7(scot)
Order of Court - dissolution void15/12/1999OC-DV
288b - Notice of resignation of directors or secretaries19/08/2002288b
363CYM - Annual Return (Welsh language form)16/04/2000363CYM
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/10/2005419b
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/10/2000EEIG5
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/12/1998288cCYM
88(2)0 - Return of allotments of shares issued for other than cash - original document15/09/199788(2)O
363x - Annual Return26/07/2006363x
L64.06 - Directions to defer dissolution13/08/2002L64.06
Certificate of registration of order of court and minute on reduction of share capital and cancellat26/07/2004CERT17
DO4 - Notice of a variation or cessation of a disqualification03/06/2005DO4
Return by a public company purchasing its own shares for holding in treasury13/03/1994169(1B)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac03/02/1995692(1)(b)
Vary share rights/names - extraordinary resolution01/11/2002ERES12
652C - Withdrawal of application for striking off30/11/2005652C
4.44 - Notice of death of Voluntary Liquidator25/02/20054.44
ERES13 - Other resolution - extraordinary resolution06/04/1997ERES13
AAMD - Amended Accounts22/06/1994AAMD
GAZ2 - Second notification of strike-off action in London Gazette (Section652)07/03/2004GAZ2
2(scot) - Notice of appointment of a Receiver by the Court19/10/19932(scot)
WRES14 - Capital/bonus issue - written resolution05/04/1998WRES14
SA - Shares agreement12/01/2002SA
Confirmation of dissolution - extraordinary resolution23/07/1994ERES09
1.4 - Notice of completion of voluntary arrang18/12/20041.4
Application by joint stock company for registration under Part XXII of the Companies Act 198510/12/2004680a
Notice of setting up or closure of an establishment of an EEIG19/02/2004EEIG5
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/02/2002CERT20
CENT8 - Notice of closure of a place of business of an oversea company18/11/1995CENT8
CERT1 - Re-registration of a company from unlimited to limited03/06/2005CERT1
ORES13 - Other resolution - ordinary resolution04/11/2000ORES13
L64.01HC - Early dissolution request28/03/1994L64.01HC
652C - Withdrawal of application for striking off26/12/1999652C
NEWINC - New Incorporation documents11/04/2000NEWINC
403a - Declaration of satisfaction in full or in part of a mortgage or charge12/07/1999403a
SRES11 - Disapplication of pre-emption rights - special resolution01/04/2000SRES11
363CYM - Annual Return (Welsh language form)25/10/2001363CYM
Change of Name Special Resolution24/05/2002SRES15
92(SC) - Liquidator's statement of accounts (for Scottish companies only)19/01/200592(SC)
363CYM - Annual Return (Welsh language form)25/04/1996363CYM
SRES06 - Reduction of issued capital - special resolution25/06/1993SRES06
169A(2) - Return by a public company cancelling or selling shares fro13/10/2005169A(2)
Return by an oversea company on cessation of insolvency proceedings28/02/1995703Q(2)
Disapplication of pre-emption rights04/08/2000RES11
Statement of Administrator's proposals27/09/20052.21
ERES02 - Resolution to re-register - extraordinary resolution24/08/2000ERES02
Request for dissolution of company where liquidator has ceased to act.04/01/2004EXLIQ
287 - Change in situation or address of Registered Office01/03/1998287
ERES14 - Capital/bonus issue - extraordinary resolution26/04/2005ERES14
4.9(SC) - Notice of appointment of Liquidator10/07/19944.9(SC)
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2006403a
ORES08 - Purchase own shares - ordinary resolution24/03/1999ORES08
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/10/2006PUC5
CERT5 - Re-registration of a company from private to public26/10/1994CERT5
L64.06HC - Directions to defer dissolution28/06/2003L64.06HC
287 - Change in situation or address of Registered Office16/06/2003287
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/04/20064.72
Notice of appointment of directors or secretaries (Welsh language form).15/07/1997288aCYM
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee28/08/19974.22(SC)
Statement of Administrator's proposals17/06/20032.21
353 - Register of members11/10/1999353
Statement of rights attached to allotted shares25/08/1993128(1)
4.17(SC) - Notice of final meeting of creditors24/03/19974.17(SC)
CERT11 - Re-registration of a company from public to private with a change of name28/09/2000CERT11
3.3(scot) - Notice of receiver's death03/03/20053.3(scot)
Resolution to re-register - extraordinary resolution20/01/2000ERES02
4.9(SC) - Notice of appointment of Liquidator10/03/19954.9(SC)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t11/01/2000139
Increase in nominal capital - ordinary resolution16/02/1995ORESO4
Application by a limited company to be re-registered as unlimited03/02/200449(1)
ERES14 - Capital/bonus issue - extraordinary resolution24/07/2006ERES14
Striking-off action suspended (Section 652A)18/01/2005SOAS(A)
Re-registration of a company from limited to unlimited15/11/2001CERT3
405(1) - Notice of appointment of Receiver24/08/2005405(1)
Capital/bonus issue - ordinary resolution28/12/2004ORES14
RES11 - Disapplication of pre-emption rights09/11/2006RES11
2.21 - Statement of Administrator's proposals04/08/20042.21
51 - Application by an unlimited company to be re-registered as limited20/07/199551
PROSP - Prospectus31/12/1995PROSP
Court order to dissolve in post 29/12/86 compulsory liquidation10/01/1999COLIQ
Notice of variation of administration order01/07/20002.12(scot)
EEIG1 - Statement of name09/11/2001EEIG1
4.14(SC) - Certificate of release of Liquidator22/07/20034.14(SC)