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Company Name: LETSTRADE.COM LIMITED

Company Type:

Limited Company

Company No:

05628526

Company Address:

LETSTRADE.COM LIMITED
247 Grays Inn Road
LONDON
WC1X 8QZ


Date:

03/12/2009

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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LETSTRADE.COM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CENT8 - Notice of closure of a place of business of an oversea company04/02/1997CENT8
ERES13 - Other resolution - extraordinary resolution25/11/1999ERES13
Certificate of specific penalty08/07/2004SPECPEN
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/02/2003157
Shares agreement30/01/1998SA
2.18 - Notice of Order to deal with charged property05/09/20042.18
Change of accounting reference date (Welsh form)21/03/2006225CYM
ERES08 - Purchase own shares - extraordinary resolution12/11/2003ERES08
692(1)(a) - Return of alteration in the charter09/11/2003692(1)(a)
652C - Withdrawal of application for striking off04/10/2004652C
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business15/04/1998244
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/11/200110CYM
ERES08 - Purchase own shares - extraordinary resolution15/05/1993ERES08
RES07 - Financial assistance in shares acquisition05/10/1999RES07
RELREC - Official Receiver's release15/08/1993RELREC
Declaration on application for registration01/02/200312
COLIQ - Orders to rescind, defer or stay23/02/2003COLIQ
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/08/2004129(2)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional15/08/2001BR2
RELREC - Official Receiver's release16/10/2004RELREC
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis10/05/2001155(6)b
Ordinary resolution in members' voluntary liquidation15/01/2000LRESSP
ORES09 - Confirmation of dissolution - ordinary resolution04/01/1994ORES09
EEIG5 - Notice of setting up or closure of an establishment of an EEIG09/06/2000EEIG5
Notice of appointment of a Receiver by the Court16/07/20012(scot)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran30/03/2002BR5
AUDR - Auditor's report22/12/1999AUDR
RES14 - Capital/bonus issue14/09/1999RES14
Liquidator's statement of accounts (for Scottish companies only)30/10/200092(SC)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2000684
RES14 - Capital/bonus issue16/03/2002RES14
Application by a public company for re-registration as a private company06/12/200253
SRES10 - Allotment of securities - special resolution17/09/2005SRES10
680b - Application by a company which is not a joint stock company for registration under Part XXII13/03/2001680b
SRES03 - Exempt from appointment of auditor - special resolution21/04/2001SRES03
Declaration of satisfaction in full or in part of a mortgage or charge19/08/2004403a
WRESO4 - Increase in nominal capital - written resolution25/04/2004WRESO4
4.38 - Certificate of removal of Voluntary Liquidator03/09/19994.38
363 - Annual Return13/11/2006363
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than16/12/199552
3.7 - Notice of Administrative Receiver's death08/10/20053.7
WRESO4 - Increase in nominal capital - written resolution06/05/2005WRESO4
4.38 - Certificate of removal of Voluntary Liquidator18/08/19984.38
Statement of name12/03/2003694(4)(a)
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/04/19964.20(SC)
169A(2) - Return by a public company cancelling or selling shares fro24/11/2001169A(2)
Particulars of an issue of debentures out of a series of secured debentures09/02/1999413a
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/20044.31
AUDS - Auditor's statement10/08/2000AUDS
2.8(scot) - Notice of result of meeting of creditors01/08/19932.8(scot)
1.1 - Report of meeting approving voluntary arran10/06/19941.1
Financial assistance in shares acquisition - written resolution06/01/2006WRES07
Resolution to re-register - extraordinary resolution26/02/1994ERES02
225 - Change of Accounting Referenc30/11/1997225
Notice of place where an oversea branch register is kept - register non-legible form16/02/1994362a
Location of register of directors' interests in shares etc where the register is in non-legible form05/07/1999325a
ELRES - Elective resolution05/07/2004ELRES
Request for dissolution of company where liquidator has ceased to act.13/12/1998EXLIQ
CLOSE - Scheme of Arrangement17/03/1996CLOSE
325 - Location of register of directors' interests in shares etc21/10/1999325
318 - Location of directors' service con18/08/2003318
Disapplication of pre-emption rights - written resolution20/09/1995WRES11
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b26/09/2004242
123 - Notice of increase in nominal capital27/11/2002123
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/08/2001ERES03
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments02/07/20001.3(scot)
363b - Annual Return29/03/2000363b
L64.07 - Release of Official Receiver10/07/1997L64.07
Other resolution - written resolution27/04/2001WRES13
Declaration on application for registration06/12/199612
RELREC - Official Receiver's release30/06/1993RELREC
652C - Withdrawal of application for striking off26/08/2000652C
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)15/04/1997GAZ2(A)
ORES12 - Vary share rights/names - ordinary resolution04/04/2001ORES12
RES03 - Exempt from appointment of auditor25/02/2004RES03