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Company Name: LONHAM GROUP LIMITED

Company Type:

Limited Company

Company No:

01679607

Company Address:

LONHAM GROUP LIMITED
81 Grimwade Street
IPSWICH
IP4 1LN


Date:

05/12/2009

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.


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LONHAM GROUP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.20(SC) - Certificate of constitution of creditors/liquidation committee21/06/19934.20(SC)
RES08 - Purchase own shares08/09/2002RES08
ERES14 - Capital/bonus issue - extraordinary resolution10/12/2003ERES14
RES03 - Exempt from appointment of auditor08/12/2000RES03
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)23/10/1995GAZ2(A)
WRES10 - Allotment of securities - written resolution05/07/1999WRES10
AUDS - Auditor's statement12/01/2004AUDS
Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/08/20051.3(scot)
Release of Official Receiver23/03/1996L64.07HC
363x - Annual Return12/04/1997363x
Certificate of release of Liquidator19/02/19974.14(SC)
Particulars for the registration of a charge to secure a series of debentures21/05/1996413
2.23 - Notice of result of meeting of creditors11/06/19972.23
288c - Notice of change of directors or secretaries or in their particulars30/11/2001288c
117 - Application by a public company for certificate to commence business and statutory declaration18/05/2002117
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property30/05/1998398
691-REREG - Registration of a place of business of an oversea company previously registered as18/03/2006691-REREG
1.4(scot) - Notice of completion of voluntary arrangement20/02/19951.4(scot)
363s - Annual Return06/12/2004363s
DO3 - Notice of leave granted in relation to a disqualification13/04/2002DO3
EEIG5 - Notice of setting up or closure of an establishment of an EEIG19/08/1995EEIG5
3.6 - Abstract of receipt and payments in receivership09/02/19983.6
2.2(scot) - Notice of administration order25/05/19962.2(scot)
Declaration of solvency19/09/20004.25(SC)
4.51 - Certificate that creditors have been paid in full26/11/19994.51
Notice of ceasing to act of Receiver13/09/1995405(2)
2.12(scot) - Notice of variation of administration order10/08/19952.12(scot)
397a -01/12/1994397a
OC - Order of Court01/09/1993OC
Resolution to re-register - extraordinary resolution01/01/1996ERES02
Exempt from appointment of auditor - ordinary resolution29/03/1999ORES03
Re-registration of a company from public to private with a change of name26/06/1995CERT11
363 - Annual Return22/03/2006363
SRES09 - Confirmation of dissolution - special resolution05/12/2001SRES09
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/04/19964.20(SC)
DISS40 - Notice of striking-off action disc13/03/1996DISS40
401 - Register of Charges02/07/1998401
Certificate of registration of a resolution on reduction of share capital17/07/1993CERT14
Register of Charges06/04/2002401
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/01/200288(3)
Reduction of issued capital - special resolution04/12/2000SRES06
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines13/10/1999242
53 - Application by a public company for re-registration as a private company15/09/199753
Purchase own shares - written resolution30/05/1994WRES08
Location of directors' service contracts02/01/2005318
ORESO4 - Increase in nominal capital - ordinary resolution10/07/1994ORESO4
Application by an unlimited company to be re-registered as limited03/03/199451
Voluntary arrangement's supervisor's abstracts of receipts and payments03/04/19971.3
CERT10 - Re-registration of a company from public to private15/01/2003CERT10
Return by a company purchasing its own shares06/03/2000169
Certificate of constitution of creditors/liquidation committee30/11/19954.20(SC)
BONA - Bona Vacantia disclaimer16/08/1998BONA
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse29/11/2001701(a)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/01/2001BR7
Notice of new accounting reference date given during the course of an accounting reference period22/06/2005225(1)
DO2 - Notice of disqualification order against a body cor06/08/2000DO2
Notice of closure of a branch of an oversea company08/01/2003695A(3)
2.7(scot) - Notice of statement of administrator's proposals25/06/20012.7(scot)
4.46 - Notice of vacation of office by Voluntary Liquidator03/02/19964.46
Notice of appointment of Liquidator25/10/19954.9(SC)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/12/2005225(2)
1.4 - Notice of completion of voluntary arrang05/10/20001.4
Purchase own shares - ordinary resolution19/08/1995ORES08
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional20/01/2005BR2
363x - Annual Return12/03/1995363x
WRES10 - Allotment of securities - written resolution08/07/2006WRES10
288a - Notice of appointment of directors or secretaries13/01/2003288a
Vary share rights/names - extraordinary resolution01/11/2002ERES12
SRES11 - Disapplication of pre-emption rights - special resolution18/01/2003SRES11
CLOSE - Scheme of Arrangement08/06/1998CLOSE
2.7(scot) - Notice of statement of administrator's proposals16/12/20002.7(scot)
WRES04 - Resolution to re-register - written resolution30/11/1993WRES02
SRES03 - Exempt from appointment of auditor - special resolution03/01/1994SRES03
Application by a public company for re-registration as a private company following a Court Order red10/12/1998139
691 - Return and decleration delivered for registration of a place of business of an oversea company15/04/2004691
2.2(scot) - Notice of administration order25/12/19942.2(scot)
CENT8 - Notice of closure of a place of business of an oversea company26/10/1995CENT8
DO2 - Notice of disqualification order against a body cor03/01/2006DO2
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/03/19951.3(scot)
Notice of appointment of a Receiver by the Court27/07/20012(scot)
4.31 - Notice of Appointment of Liquidator in winding up by the Court24/02/19974.31
3.4(scot) - Notice of authorisation to dispose of secured property04/12/20043.4(scot)
Notice of order to deal with secured property14/09/19992.11(scot)
Notice of administration order27/09/20062.2(scot)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for18/08/1995701(a)