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Company Name: LAUNCHCHANGE LIMITED

Company Type:

Limited Company

Company No:

02639894

Company Address:

LAUNCHCHANGE LIMITED
5 Windmill Business Village
Brooklands Close
SUNBURY-ON-THAMES
TW16 7DY


Date:

24/11/2009

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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LAUNCHCHANGE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.23 - Notice of result of meeting of creditors14/10/19932.23
ORES02 - Resolution to re-register - ordinary resolution05/09/1993ORES02
363CYM - Annual Return (Welsh language form)08/06/1993363CYM
Notice of disqualification of an individual18/06/2000DO1
Notice of vacation of office by Liquidator13/07/20064.19(SC)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/03/2005692(2)
AAMD - Amended Accounts17/04/2000AAMD
363CYM - Annual Return (Welsh language form)13/04/1996363CYM
363b - Annual Return17/11/2006363b
3.6 - Abstract of receipt and payments in receivership06/06/19993.6
Statement of company's affairs31/12/20044.20
2.15 - Administrator's Abstract of receipts and payments07/10/19932.15
3.6 - Abstract of receipt and payments in receivership26/08/19943.6
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any04/02/2002190a
Notice of result of meeting of creditors27/10/20052.8(scot)
266(1) - Notice of intention to carry on business as an investment04/06/1996266(1)
2.21 - Statement of Administrator's proposals26/08/19962.21
Notice of documents and particulars required to be filed27/03/1995EEIG4
Second notification of strike-off action in London Gazette (Section 652)26/07/1997GAZ2
L64.01 - Early dissolution request28/05/1998L64.01
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/08/2004686
685 - Declaration on application by a joint stock company for registration as a public c16/07/2001685
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)08/07/2005288cCYM
RES07 - Financial assistance in shares acquisition31/01/1995RES07
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/12/2005288aCYM
692(1)(a) - Return of alteration in the charter22/12/2001692(1)(a)
DISS6 - Notice of striking-off action suspended14/07/2005DISS6
RES14 - Capital/bonus issue12/01/1996RES14
OC425 - Order of Court (Section 425)14/12/1999OC425
Declaration of solvency28/08/20064.25(SC)
Register of members in non-legible form09/04/1998353a
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/05/2003155(6)b
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)11/02/1994600
LETT-CESS - Notice of closure of a branch of an oversea company02/09/2001LETT-CESS
287 - Change in situation or address of Registered Office10/01/2006287
L64.06HC - Directions to defer dissolution09/09/2006L64.06HC
SPECPEN - Certificate of specific penalty26/07/1999SPECPEN
SRES15 - Change of Name Special Resolution25/04/2006SRES15
ERES16 - Redemption of shares - extraordinary resolution30/10/2001ERES16
4.2(SC) - Notice of winding up order21/08/20064.2(SC)
362a - Notice of place where an oversea branch register is kept - register non-legible form24/12/2003362a
LRESSP - Ordinary resolution in members' voluntary liquidation25/02/2002LRESSP
Increase in nominal capital - special resolution10/03/2000SRESO4
4.40 - Notice of ceasing to act as Voluntary Liqu19/02/19984.40
WRES13 - Other resolution - written resolution07/09/2000WRES13
SA - Shares agreement10/08/2000SA
WRES09 - Confirmation of dissolution - written resolution25/06/2000WRES09
2.9(SC) - Administrator's abstract of receipts and payments30/11/20002.9(SC)
RES13 - Other resolution19/02/2001RES13
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th31/05/1995225(2)
OCREREG - Order of Court for re-registration09/10/2005OCREREG
4.26(SC) - Return of final meeting in a voluntary winding up01/03/20064.26(SC)
Notice of constitution/continuance of liquidation/creditors committee18/09/20024.22(SC)
Notice of closure of a place of business of an oversea company21/06/2006LET-CESS
ORESO5 - Decrease in nominal capital - ordinary resolution05/04/2005ORESO5
Court Order for notice of wind up24/04/1995CO4.2S
147 - Application by a public company for re-registration as a private company following cancellatio15/07/2004147
ERES02 - Resolution to re-register - extraordinary resolution14/07/2004ERES02
Certificate of removal of Voluntary Liquidator28/06/20004.38
225(1) - Notice of new accounting reference date given during the course of an accounting reference06/09/1993225(1)
PROSP - Prospectus30/11/2005PROSP
12 - Declaration on application for registration17/07/200512
SRES02 - Resolution to re-register - special resolution09/10/1997SRES02
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/06/200388(2)
BR1 - Return delivered for registration of a branch of an oversea company10/07/1996BR1
BR1 - Return delivered for registration of a branch of an oversea company30/06/1998BR1
173 - Declaration in relation to the redemption or purchase of shares out of capital03/05/2004173
EEIG1 - Statement of name29/05/1994EEIG1
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/11/200052
Notice of resignation of directors or secretaries19/12/2005288b
CERT5 - Re-registration of a company from private to public30/12/2001CERT5
695A(3) - Notice of closure of a branch of an overse10/08/1993695A(3)
652C - Withdrawal of application for striking off15/08/2006652C
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198827/09/2001PUC2
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/12/1995190
49(8)a - Members' assent to company being re-registered as unlimited01/11/200149(8)a
1.1(scot) - Report of a meeting approving voluntary arrangement01/05/20061.1(scot)
Liquidator's statement of receipts and payments21/03/20024.68
L64.01 - Early dissolution request29/05/1993L64.01
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/02/1996ERES07
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c23/10/200288(3)