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Company Name: LAUNCHCASE LIMITED

Company Type:

Limited Company

Company No:

05243617

Company Address:

LAUNCHCASE LIMITED
50 Berkeley Street
LONDON
W1J 8BX


Date:

28/11/2009

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

Email Address:
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LAUNCHCASE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of final meeting in a voluntary winding up10/01/20024.26(SC)
Statement of Affairs in Administrative receivership following report to creditors12/11/19993.3
4.2(SC) - Notice of winding up order10/02/19944.2(SC)
Return of alteration in the directors or secretary of an oversea company subject to place of busines06/09/1996692(1)(b)
Ordinary resolution in members' voluntary liquidation08/11/1998LRESSP
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or03/11/2000PUC30
RES16 - Redemption of shares10/08/2004RES16
CERT6 - Re-registration of a company from unlimited to PLC11/04/1997CERT6
362a - Notice of place where an oversea branch register is kept - register non-legible form15/09/1993362a
Instrument issued under Section 244(5)01/11/2005COAD
ZMORT REG - Mortgage Register18/01/2005ZMORT REG
Notice of place where an oversea branch register is kept12/12/1996362
4.16(SC) - Notice of resignation of Liquidator14/09/19974.16(SC)
Purchase own shares11/09/2006RES08
AUDS - Auditor's statement06/09/1996AUDS
680b - Application by a company which is not a joint stock company for registration under Part XXII04/08/2001680b
Capital/bonus issue - special resolution01/09/2003SRES14
PROSP - Prospectus16/01/1997PROSP
Application by a public company for re-registration as a private company28/09/200453
Second notification of strike-off in London Gazette (Section 652A)14/01/1996GAZ2(A)
Particulars for the registration of a charge to secure a series of debentures28/09/1999413
Financial assistance in shares acquisition - extraordinary resolution12/09/2001ERES07
49(1) - Application by a limited company to be re-registered as unlimited20/06/200449(1)
2.18 - Notice of Order to deal with charged property10/06/20012.18
RESO4 - Increase in nominal capital27/07/2002RESO4
Disapplication of pre-emption rights - written resolution28/04/1995WRES11
CERT8 - Certificate to entitle a public company to commence business and borrow27/09/2002CERT8
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/04/2001225(2)
4.44 - Notice of death of Voluntary Liquidator01/01/19964.44
6 - Cancellation of alteration to the objects of a company22/05/20036
OC-DV - Order of Court - dissolution void15/09/1993OC-DV
WRES04 - Resolution to re-register - written resolution21/08/2006WRES02
325a - Location of register of directors' interests in shares etc where the register is in non-legib16/11/1998325a
GAZ2 - Second notification of strike-off action in London Gazette (Section652)05/03/1996GAZ2
4.18(SC) - Notice of death of Liquidator19/02/20054.18(SC)
New Incorporation documents30/06/2001NEWINC
Financial assistance in shares acquisition - written resolution02/07/2006WRES07
419a - Application for registration of a memorandum of satisfaction in full or in part of a register21/07/1998419a
Memorandum and Articles - used in re-registration12/11/2002MAR
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/11/2000225(1)
288b - Notice of resignation of directors or secretaries27/06/1999288b
4.38 - Certificate of removal of Voluntary Liquidator13/09/19934.38
RES12 - Vary share rights/names09/11/1999RES12
3.4 - Certificate of constitution of creditors24/05/19993.4
353 - Register of members26/07/1993353
Notice of closure of a place of business of an oversea company22/12/2003LET-CESS
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha27/08/2000176
L64.07HC - Release of Official Receiver08/01/1995L64.07HC
Return of final meeting in a voluntary winding up31/03/19974.26(SC)
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/02/20013.5
2.19 - Notice of discharge of Administration Order25/11/20042.19
ERES09 - Confirmation of dissolution - extraordinary resolution03/11/2004ERES09
3(scot) - Notice of the Receiver ceasing to act or of his removal06/01/20063(scot)
Application for striking off17/02/2005652A
RES06 - Reduction of issued capital18/08/1994RES06
Auditor's letter of resignation25/04/2001AUD
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/03/2004692(2)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change08/04/2002190a
ERESO5 - Decrease in nominal capital - extraordinary resolution04/06/1996ERESO5
266(3) - Notice that a company no longer wishes to be an investment26/02/1998266(3)