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Company Name: LICENSING EXECUTIVES SOCIETY LIMITED

Company Type:

Limited Company

Company No:

01103462

Company Address:

LICENSING EXECUTIVES SOCIETY LIMITED
8-10 New Fetter Lane
LONDON
EC4A 1RS


Date:

30/11/2009

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

Email Address:
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LICENSING EXECUTIVES SOCIETY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES14 - Capital/bonus issue - special resolution29/11/1995SRES14
Notice of ceasing to act as Voluntary Liquidator16/03/19964.40
Return of final meeting in a voluntary winding up13/07/19954.26(SC)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo14/02/200110CYM
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/01/2001COLIQ86
1.4(scot) - Notice of completion of voluntary arrangement30/12/19931.4(scot)
Application by a public company for certificate to commence business and statutory declaration in su06/10/1995117
Declaration of solvency11/02/19974.25(SC)
Notice of Administration Order06/07/20042.6
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/02/1996CERT21
Notice of constitution of liquidation committee16/02/20004.48
Notice of result of meeting of creditors28/09/19992.23
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/11/1995225(2)
Return of change in the corporate name of an oversea company subject to place of business registrati24/01/1999692(2)
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/10/2001703Q(1)
43(3) - Application by a private company for re-registration as a public company22/02/199643(3)
Notice of order of revocation or suspension of voluntary arrangement15/07/20051.2(scot)
COLIQ - Orders to rescind, defer or stay16/02/1996COLIQ
Exempt from appointment of auditor - extraordinary resolution16/05/2004ERES03
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/08/200288(3)
RES13 - Other resolution30/01/2004RES13
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and17/11/2000CERT16
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/04/19943.5
4.26(SC) - Return of final meeting in a voluntary winding up15/09/20054.26(SC)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution22/09/1999ERES11
RES08 - Purchase own shares16/02/2002RES08
2.2(scot) - Notice of administration order30/04/19972.2(scot)
2.18 - Notice of Order to deal with charged property30/09/20032.18
Redemption of shares - written resolution20/09/1996WRES16
3.3 - Statement of Affairs in Administrative receivership following report to creditors05/04/19953.3
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge10/01/19951(scot)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/12/2000PUC30
155(6)a - Declaration in relation to assistance for the acquisition29/04/1995155(6)a
WRESO5 - Decrease in nominal capital - written resolution08/04/2002WRESO5
EEIG1 - Statement of name21/03/1995EEIG1
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/05/1995288bCYM
BR3 - Return by an oversea company subject to branch registration15/06/1993BR3
SRES16 - Redemption of shares - special resolution31/10/1997SRES16
Notice of striking-off action suspended16/07/2005DISS6
694(4)(b) - Statement of name16/01/2004694(4)(b)
Disapplication of pre-emption rights - extraordinary resolution16/05/1997ERES11
353 - Register of members20/05/2005353
GAZ2 - Second notification of strike-off action in London Gazette (Section652)18/09/1997GAZ2
Particulars for the registration of a charge to secure a series of debentures12/03/2002397
Notice of winding up order28/09/20034.2(SC)
4.13 - Notice to Official Receiver of winding-up order12/07/20054.13
4.40 - Notice of ceasing to act as Voluntary Liqu31/10/19934.40
Written elective resolution28/01/1994(W)ELRES
4.38 - Certificate of removal of Voluntary Liquidator27/04/19944.38
BONA - Bona Vacantia disclaimer21/07/2003BONA
Notice of resignation of Liquidator07/07/19984.16(SC)