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Company Name: LAST CALL LTD

Company Type:

Limited Company

Company No:

04547780

Company Address:

LAST CALL LTD
Cambridge House 27 Cambridge
House Wanstead
LONDON
E11 2PU


Date:

26/11/2009

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

Email Address:
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LAST CALL LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/11/1995416
CO4.2S - Court Order for notice of wind up21/09/2005CO4.2S
EEIG3 - Notice of manager's particulars14/03/2006EEIG3
CERT19 - Certificate of registration of order of court on reduction of share premiu23/01/2000CERT19
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/11/200188(2)
Register of members in non-legible form08/11/2001353a
Orders to rescind, defer or stay22/05/1996COLIQ
405(1) - Notice of appointment of Receiver21/08/2000405(1)
RELREC - Official Receiver's release31/12/2005RELREC
Return by a public company cancelling or selling shares from treasury18/09/2001169A(2)
OC-PRI - Order of Court for re-registration to private company07/09/1995OC-PRI
4.20(SC) - Certificate of constitution of creditors/liquidation committee04/05/19984.20(SC)
Certificate that creditors have been paid in full14/11/20064.51
3.4(scot) - Notice of authorisation to dispose of secured property22/10/20033.4(scot)
Notice of final meeting of creditors22/07/19934.17(SC)
363s - Annual Return21/09/2006363s
692(2) - Return of change in the corporate name of an oversea company subject to place of business r10/10/2006692(2)
Reduction of issued capital - special resolution20/08/2000SRES06
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1993416
MISC - Miscellaneous document10/09/2003MISC
4.68 - Liquidator's statement of receipts and payments29/11/19974.68
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)20/12/1997288cCYM
WRES09 - Confirmation of dissolution - written resolution12/02/2002WRES09
692(1)(a) - Return of alteration in the charter25/07/2001692(1)(a)
SRES16 - Redemption of shares - special resolution26/07/2003SRES16
413 - Particulars for the registration of a charge to secure a series of debentures05/02/1995413
Ordinary resolution in members' voluntary liquidation20/05/2001LRESSP
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/11/2001325a
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/10/1995244
4.2(SC) - Notice of winding up order23/12/19944.2(SC)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)23/02/2002GAZ1(A)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/07/2000419b
DISS40 - Notice of striking-off action disc14/02/2005DISS40
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)11/07/19944.72
RES09 - Confirmation of dissolution07/01/2001RES09
4.40 - Notice of ceasing to act as Voluntary Liqu24/03/20014.40
Disapplication of pre-emption rights22/11/2004RES11
SRES09 - Confirmation of dissolution - special resolution23/01/1998SRES09
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-02/02/2001122
703P(1) - Return by an oversea company that the company is bei15/09/2003703P(1)
Capital/bonus issue - written resolution21/11/2001WRES14
Change in situation or address of Registered Office (Welsh language form)04/03/1996287CYM
2.7(scot) - Notice of statement of administrator's proposals06/12/20052.7(scot)
4.26(SC) - Return of final meeting in a voluntary winding up23/05/19994.26(SC)
WRES03 - Exempt from appointment of auditor - written resolution21/08/2005WRES03
2.7(scot) - Notice of statement of administrator's proposals15/03/20062.7(scot)
LET-CESS - Notice of closure of a place of business of an oversea company06/09/1994LET-CESS
Change of Name Special Resolution07/12/1996SRES15
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation23/05/1997COLIQ
L64.06HC - Directions to defer dissolution23/09/2005L64.06HC
Exempt from appointment of auditor - ordinary resolution15/04/1997ORES03
Statement of Affairs in Administrative receivership following report to creditors12/11/19993.3
Application by a public company for re-registration as a private company following a Court Order red23/09/1999139
Location of directors' service contracts30/04/2000318
397 - Particulars for the registration of a charge to secure a series of debentures01/09/1996397
SRES02 - Resolution to re-register - special resolution12/09/2003SRES02
Change in situation or address of Registered Office (Welsh language form)24/01/2003287CYM
Decrease in nominal capital - written resolution05/04/2005WRESO5
129(1) - Statement by a company without share capital of rights attached to newly created class of m24/07/2002129(1)
RELREC - Official Receiver's release08/07/1994RELREC
4.48 - Notice of constitution of liquidation committee13/02/19974.48
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/04/1993129(3)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and07/04/2001CERT16
4.2(SC) - Notice of winding up order28/12/19974.2(SC)
405(2) - Notice of ceasing to act of Receiver29/07/2002405(2)
12 - Declaration on application for registration30/07/200412
3.6 - Abstract of receipt and payments in receivership12/10/20063.6
4.44 - Notice of death of Voluntary Liquidator13/01/20044.44
Return by an oversea company subject to branch registration21/07/1994BR3
401 - Register of Charges10/03/1994401
4.20 - Statement of company's affairs15/12/20004.20
PROSP - Prospectus13/07/1997PROSP
Return of change in the corporate name of an oversea company subject to place of business registrati25/07/2002692(2)
LETT-CESS - Notice of closure of a branch of an oversea company18/11/2001LETT-CESS