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Company Name: ROHLEDER LUMBY LLP

Company Type:

Limited Company

Company No:

OC311362

Company Address:

ROHLEDER LUMBY LLP
22 Old Bond Street
LONDON
W1S 4AJ


Date:

22/11/2009

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

Email Address:
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ROHLEDER LUMBY LLP



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/08/199888(2)R
Auditor's report16/07/2000AUDR
RESO5 - Decrease in nominal capital31/03/2006RESO5
SOAD(A) - Striking-off action discontinued (Section 652A)15/10/1997SOAD(A)
43(3) - Application by a private company for re-registration as a public company24/06/200443(3)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/01/2006ERES07
3.7 - Notice of Administrative Receiver's death20/03/20013.7
4.70 - Declaration of Solvency03/05/19974.70
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/02/2003398
685 - Declaration on application by a joint stock company for registration as a public c08/11/1996685
COAD - Instrument issued under Section 244(5)30/06/1993COAD
SRES16 - Redemption of shares - special resolution08/04/2004SRES16
AAMD - Amended Accounts17/04/2000AAMD
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a06/03/2000129(3)
Re-registration of a company from private to public with a change of name17/07/2006CERT7
SRES09 - Confirmation of dissolution - special resolution28/09/2004SRES09
MAR - Memorandum and Articles - used in re-registration30/04/1996MAR
EEIG4 - Notice of documents and particulars required to be filed04/01/2006EEIG4
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/09/2004BR6
325a - Location of register of directors' interests in shares etc where the register is in non-legib09/12/1997325a
Ordinary resolution in members' voluntary liquidation12/09/2006LRESSP
Notice of appointment of Liquidator15/06/19954.9(SC)
Withdrawal of application for striking off14/11/2005652C
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor24/12/1995224
Statutory declaration by directors as to members' assent to re-register a company as unlimited28/04/199749(8)b
128(3) - Statement of particulars of variation of rights attached to shares07/12/2000128(3)
4.6(SC) - Liquidator's statement of receipts and payment20/08/19964.6(SC)
685 - Declaration on application by a joint stock company for registration as a public c03/03/1994685
Increase in nominal capital - special resolution01/10/2005SRESO4
703P(3) - Notice of appointment of a Liquidator of an overse26/05/2005703P(3)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)01/03/20014.72
2.2(scot) - Notice of administration order19/02/20032.2(scot)
Decrease in nominal capital - extraordinary resolution06/04/2006ERESO5
Declaration on application for registration (Welsh language form).09/10/199812CYM
Notice under sections 204(6) or 205(6)25/10/19954.28(SC)
386 - Notice of passing of resolution removing an auditor30/10/2004386
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/03/200052
Notice of variation of administration order20/09/20042.12(scot)
362 - Notice of place where an oversea branch register is kept21/06/2001362
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/07/2001701(a)
Change in situation or address of Registered Office (Welsh language form)22/04/1994287CYM
1.2 - Order or revocation or suspension of voluntary arrangement14/11/19991.2
3.4 - Certificate of constitution of creditors05/04/20013.4
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/06/1997PUC5
2.15 - Administrator's Abstract of receipts and payments17/03/20052.15
Notice of completion of voluntary arrangement09/11/19971.4
Purchase own shares - extraordinary resolution27/01/1997ERES08
WRES11 - Disapplication of pre-emption rights - written resolution04/08/2003WRES11
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/03/1997GAZ1
Statement by a company without share capital of particulars of a variation of members' class rights27/04/1999129(2)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/07/2004701(a)
WRES09 - Confirmation of dissolution - written resolution28/12/2003WRES09
363 - Annual Return11/11/1996363
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/06/2005122
694(4)(a) - Statement of name02/05/1996694(4)(a)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/04/200492(SC)
Financial assistance in shares acquisition27/06/1996RES07
652C - Withdrawal of application for striking off24/11/1995652C
Reduction of issued capital - written resolution18/12/2001WRES06
DO2 - Notice of disqualification order against a body cor05/06/1995DO2
DO3 - Notice of leave granted in relation to a disqualification21/07/1997DO3
RES06 - Reduction of issued capital16/11/1995RES06
Statement of name24/10/2000EEIG6
403b - Declaration that part of the property or undertaking charges (a) has been released from the c26/04/1999403b
287CYM - Change in situation or address of Registered Office (Welsh language form)11/02/2000287CYM
325a - Location of register of directors' interests in shares etc where the register is in non-legib11/06/1996325a
Return of change in the corporate name of an oversea company subject to place of business registrati19/11/2001692(2)
ORES06 - Reduction of issued capital - ordinary resolution20/10/2006ORES06
DISS40 - Notice of striking-off action disc21/12/2002DISS40