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Company Name: LAUNCHBUILD LIMITED

Company Type:

Limited Company

Company No:

01964184

Company Address:

LAUNCHBUILD LIMITED
4 Annesley Lodge
8 Platts Lane
LONDON
NW3 7NR


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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LAUNCHBUILD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
680b - Application by a company which is not a joint stock company for registration under Part XXII27/09/1994680b
Statement of name19/09/2006694(4)(a)
363CYM - Annual Return (Welsh language form)30/07/2001363CYM
88(2)0 - Return of allotments of shares issued for other than cash - original document15/09/199788(2)O
RES08 - Purchase own shares20/01/1997RES08
Financial assistance in shares acquisition - written resolution17/09/1998WRES07
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/03/20034.69
Abstract of receipt and payments in receivership25/06/20003.6
NEWINC - New Incorporation documents19/04/1994NEWINC
2.7(scot) - Notice of statement of administrator's proposals15/03/20062.7(scot)
Return of final meeting in members' voluntary winding-up25/05/20064.71
Vary share rights/names - special resolution04/11/1993SRES12
2.2(scot) - Notice of administration order19/06/20052.2(scot)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court16/04/20024.27(SC)
RES12 - Vary share rights/names20/11/2000RES12
397a -12/10/1993397a
Ordinary resolution in members' voluntary liquidation03/07/2002LRESSP
Resolution to re-register - extraordinary resolution19/03/2001ERES02
Administrative Receiver's report30/03/19963.10
ERES13 - Other resolution - extraordinary resolution03/04/2005ERES13
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/05/19944.27(SC)
51 - Application by an unlimited company to be re-registered as limited04/02/200351
Application by joint stock company for registration under Part XXII of the Companies Act 198527/02/1994680a
Return by an oversea company subject to branch registration of an alteration to constitutional docum13/02/1996BR2
Notice of death of Liquidator04/06/19944.18(SC)
3.5(scot) - Notice of Receiver's report11/04/19963.5(scot)
325a - Location of register of directors' interests in shares etc where the register is in non-legib16/01/1997325a
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/06/2002ORES07
2.15 - Administrator's Abstract of receipts and payments11/10/19992.15
Statement of name15/09/1997EEIG2
386 - Notice of passing of resolution removing an auditor19/04/1998386
2.19 - Notice of discharge of Administration Order03/08/20052.19
WQRES08 - Purchase own shares - written resolution04/05/2004WRES08
703P(3) - Notice of appointment of a Liquidator of an overse16/11/2003703P(3)
Allotment of securities15/02/1994RES10
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/03/2004416
Redemption of shares - written resolution24/05/1994WRES16
SRES16 - Redemption of shares - special resolution03/08/1993SRES16
WRES06 - Reduction of issued capital - written resolution10/03/2001WRES06
2.7 - Administration Order10/08/20062.7
Redemption of shares - ordinary resolution07/06/2002ORES16
Application by a company which is not a joint stock company for registration under Part XXII of the23/05/2006680b
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/11/1995416
3.7 - Notice of Administrative Receiver's death30/05/20033.7
Administrator's abstract of receipts and payments21/04/19982.9(SC)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay02/05/19951.3
EXLIQ - Request for dissolution of company where liquidator has ceased to act.25/10/1998EXLIQ
SRES12 - Vary share rights/names - special resolution07/05/2003SRES12
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac06/04/1998692(1)(c)
Application by joint stock company for registration under Part XXII of the Companies Act 198528/04/1993680a
Notice of passing of resolution removing an auditor27/01/1997386
RESO5 - Decrease in nominal capital04/07/2000RESO5
4.19(SC) - Notice of vacation of office by Liquidator13/02/19944.19(SC)
ORES02 - Resolution to re-register - ordinary resolution17/05/1994ORES02
Particulars of a mortgage or charge04/09/1998395
12CYM - Declaration on application for registration (Welsh language form).19/03/199812CYM
386 - Notice of passing of resolution removing an auditor20/09/2005386
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio01/04/20024.69
WRES03 - Exempt from appointment of auditor - written resolution24/07/2004WRES03
173 - Declaration in relation to the redemption or purchase of shares out of capital08/01/2004173
DO3 - Notice of leave granted in relation to a disqualification03/03/1994DO3
WRES03 - Exempt from appointment of auditor - written resolution16/09/1998WRES03
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/09/2002692(2)
Notice of documents and particulars required to be filed14/07/2006EEIG4
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/06/2004ERES07
155(6)a - Declaration in relation to assistance for the acquisition08/01/1998155(6)a
ERES10 - Allotment of securities - extraordinary resolution04/05/1998ERES10
ORESO5 - Decrease in nominal capital - ordinary resolution29/08/2006ORESO5
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/01/20014.22(SC)
288a - Notice of appointment of directors or secretaries02/03/2001288a