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Company Name: SHERBET LION LIMITED

Company Type:

Limited Company

Company No:

05775051

Company Address:

SHERBET LION LIMITED
15 Dower Rise
Swanland
NORTH FERRIBY
HU14 3QT


Date:

05/12/2009

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

Email Address:
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SHERBET LION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Exempt from appointment of auditor - written resolution19/09/2002WRES03
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/08/1999CERT15
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th16/12/2001225(2)
4.46 - Notice of vacation of office by Voluntary Liquidator26/06/20054.46
691 - Return and decleration delivered for registration of a place of business of an oversea company27/04/2001691
287 - Change in situation or address of Registered Office29/04/2003287
Return of final meeting in creditors' voluntary winding-up02/04/19994.72
SRESO5 - Decrease in nominal capital - special resolution20/01/1999SRESO5
SRES09 - Confirmation of dissolution - special resolution28/09/2004SRES09
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/08/1997686
43(3) - Application by a private company for re-registration as a public company09/11/200143(3)
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/02/1996701(b)
SRES09 - Confirmation of dissolution - special resolution12/01/1997SRES09
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/08/20004.20(SC)
RESO4 - Increase in nominal capital31/12/2005RESO4
Allotment of securities08/01/1995RES10
4.6(SC) - Liquidator's statement of receipts and payment27/07/20034.6(SC)
Notice of appointment of Liquidator15/06/19954.9(SC)
128(4) - Notice of assignment of name or new name to any class of shares12/12/2005128(4)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay11/04/20011.3
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/12/199588(2)R
4.11(SC) - Notice of removal of Liquidator11/02/20054.11(SC)
ZMORT REG - Mortgage Register09/10/1997ZMORT REG
Declaration on application by a private company for re-registration as a public company05/08/200043(3)e
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha11/06/199988(3)
Statutory declaration by directors as to members' assent to re-register a company as unlimited28/04/199749(8)b
L64.01 - Early dissolution request03/04/2005L64.01
353a - Register of members in non-legible form11/12/2002353a
363a - Annual Return07/10/2000363a
691 - Return and decleration delivered for registration of a place of business of an oversea company20/01/2005691
Memorandum and Articles04/04/1995MA
266(3) - Notice that a company no longer wishes to be an investment18/12/1999266(3)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/11/19971.2(scot)
RES03 - Exempt from appointment of auditor08/12/2000RES03
L64.07 - Release of Official Receiver21/09/2006L64.07
1.4 - Notice of completion of voluntary arrang06/12/20041.4
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan24/09/1996BR7
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch07/07/1996190
BONA - Bona Vacantia disclaimer25/10/1994BONA
4.51 - Certificate that creditors have been paid in full24/12/20024.51
RES12 - Vary share rights/names12/01/2005RES12
4.13 - Notice to Official Receiver of winding-up order19/12/19964.13
Declaration of satisfaction in full or in part of a mortgage or charge23/02/2006403a
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).20/05/2001288aCYM
SRES13 - Other resolution - special resolution26/07/1998SRES13
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio28/04/19954.69
363 - Annual Return24/05/1996363
ERES12 - Vary share rights/names - extraordinary resolution27/05/2004ERES12
Withdrawal of application for striking off04/08/2003652C
Financial assistance in shares acquisition01/04/1998RES07
ERES14 - Capital/bonus issue - extraordinary resolution08/01/2003ERES14
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/07/2001GAZ1
Certificate of registration of order of court on reduction of share premium account28/07/2005CERT19
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional10/12/1993BR2
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee11/11/20054.22(SC)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/10/2006EXLIQ
CERT5 - Re-registration of a company from private to public16/02/1996CERT5
169 - Return by a company purchasing its own23/06/2005169
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1999PUC5
51 - Application by an unlimited company to be re-registered as limited09/09/199651
CERT18 - Certificate of registration of order of court and minute on reduction of shar20/04/1999CERT18
362 - Notice of place where an oversea branch register is kept23/11/1995362
4.20(SC) - Certificate of constitution of creditors/liquidation committee21/06/19934.20(SC)
AUDS - Auditor's statement06/09/1996AUDS
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198828/10/1998PUC5
2.7(scot) - Notice of statement of administrator's proposals28/07/19982.7(scot)