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Company Name: LOITA CAPITAL PARTNERS UK LIMITED

Company Type:

Limited Company

Company No:

05608256

Company Address:

LOITA CAPITAL PARTNERS UK LIMITED
56 Barnet Drive
BROMLEY
BR2 8PQ


Date:

30/11/2009

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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LOITA CAPITAL PARTNERS UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Annual Return25/07/2006363x
363x - Annual Return25/07/1996363x
ERES03 - Exempt from appointment of auditor - extraordinary resolution26/03/2000ERES03
3(scot) - Notice of the Receiver ceasing to act or of his removal28/07/19953(scot)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo27/08/200610CYM
Capital/bonus issue - ordinary resolution03/04/1999ORES14
Capital/bonus issue - ordinary resolution06/03/2002ORES14
WRES10 - Allotment of securities - written resolution04/04/2004WRES10
WRES16 - Redemption of shares - written resolution26/12/2001WRES16
Notice of accounting reference date (to be delivered within 9 months of incorporation)19/03/2000224
362a - Notice of place where an oversea branch register is kept - register non-legible form22/07/2006362a
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and22/06/1994CERT16
(W)ELRES - Written elective resolution12/08/1997(W)ELRES
680b - Application by a company which is not a joint stock company for registration under Part XXII08/07/2000680b
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
DO3 - Notice of leave granted in relation to a disqualification03/03/1994DO3
Notice of new accounting reference date given during the course of an accounting reference period27/09/1996225(1)
BONA - Bona Vacantia disclaimer20/11/2003BONA
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/08/2003403b
703P(1) - Return by an oversea company that the company is bei29/08/1997703P(1)
287CYM - Change in situation or address of Registered Office (Welsh language form)01/02/2001287CYM
SRES15 - Change of Name Special Resolution10/11/2002SRES15
GAZ2 - Second notification of strike-off action in London Gazette (Section652)18/03/1996GAZ2
GAZ1 - First notification of strike-off action in London Gazette (Section 652)07/08/1998GAZ1
2.9(SC) - Administrator's abstract of receipts and payments08/07/20062.9(SC)
3.3 - Statement of Affairs in Administrative receivership following report to creditors11/06/19973.3
1.4(scot) - Notice of completion of voluntary arrangement23/12/19981.4(scot)
Striking-off action suspended (Section 652A)02/04/1998SOAS(A)
Allotment of securities - extraordinary resolution11/01/2003ERES10
Re-registration of a company from unlimited to limited with a change of name30/09/2006CERT2
Certificate of specific penalty16/03/1998SPECPEN
Memorandum and Articles - used in re-registration18/10/2001MAR
Disapplication of pre-emption rights - ordinary resolution02/07/2005ORES11
BS - Balance sheet28/07/2001BS
694(4)(a) - Statement of name04/08/2005694(4)(a)
OC-DV - Order of Court - dissolution void05/07/1996OC-DV
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional19/02/1995BR2
54 - Application to the Court for cancellation of resolution for re-registration11/12/200254
3.4(scot) - Notice of authorisation to dispose of secured property05/04/19933.4(scot)
4.20 - Statement of company's affairs31/03/19984.20
363x - Annual Return13/11/1996363x
4.26(SC) - Return of final meeting in a voluntary winding up15/09/20054.26(SC)
CERT5 - Re-registration of a company from private to public05/02/2004CERT5
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues10/06/200288(2)
BS - Balance sheet16/09/2000BS
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/06/19963.5
SRESO5 - Decrease in nominal capital - special resolution16/09/1997SRESO5
CERT11 - Re-registration of a company from public to private with a change of name21/05/1993CERT11
LRESSP - Ordinary resolution in members' voluntary liquidation03/01/2006LRESSP
363 - Annual Return14/02/1996363
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/06/1999BR4
353 - Register of members04/01/2002353
12 - Declaration on application for registration22/11/200512
Notice of disqualification of an individual24/01/2004DO1
OCREREG - Order of Court for re-registration18/10/1994OCREREG
Balance sheet01/08/2000BS
600 - Notice of appointment of Liquidator in a voluntary winding up15/06/1998600
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/12/1998701(a)
RESO4 - Increase in nominal capital08/06/2002RESO4
Statement by a company without share capital of rights attached to newly created class of members26/04/1997129(1)
3(scot) - Notice of the Receiver ceasing to act or of his removal17/07/19953(scot)
4.13 - Notice to Official Receiver of winding-up order13/07/19994.13
ORESO5 - Decrease in nominal capital - ordinary resolution15/12/2003ORESO5
DO1 - Notice of disqualification of an indi23/01/1996DO1
Notice of disqualification of an individual23/04/2005DO1
BONA - Bona Vacantia disclaimer22/03/2002BONA
4.13 - Notice to Official Receiver of winding-up order22/11/20064.13
SRESO4 - Increase in nominal capital - special resolution09/09/2000SRESO4
2.23 - Notice of result of meeting of creditors11/06/19972.23
4.9(SC) - Notice of appointment of Liquidator02/01/20024.9(SC)
MA - Memorandum and Articles05/10/1999MA
Statement of name02/12/1995694(4)(b)
Report of a meeting approving voluntary arrangement06/08/19951.1(scot)
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/06/1996225(1)
WRESO4 - Increase in nominal capital - written resolution03/09/1995WRESO4
Disapplication of pre-emption rights - written resolution04/05/1993WRES11
EEIG2 - Statement of name17/06/2000EEIG2
4.26(SC) - Return of final meeting in a voluntary winding up06/02/20044.26(SC)
CLOSE - Scheme of Arrangement07/12/1994CLOSE
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues12/12/199688(2)
266(3) - Notice that a company no longer wishes to be an investment13/05/2003266(3)
ERES09 - Confirmation of dissolution - extraordinary resolution29/05/1996ERES09
AUDR - Auditor's report22/12/1999AUDR
Financial assistance in shares acquisition - ordinary resolution07/12/1996ORES07
2.6 - Notice of Administration Order27/03/19992.6
RESO5 - Decrease in nominal capital25/09/2004RESO5
RES06 - Reduction of issued capital16/11/1994RES06
Reduction of issued capital - written resolution15/05/1997WRES06
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay20/05/20001.3
Declaration of satisfaction in full or in part of a mortgage or charge23/02/2006403a
Extraordinary resolution in creditors' voluntary liquidation25/04/2000LRESEX
L64.07 - Release of Official Receiver21/09/2006L64.07
SRES07 - Financial assistance in shares acquisition - special resolution10/08/1994SRES07
OC - Order of Court29/04/1994OC
ORES06 - Reduction of issued capital - ordinary resolution04/08/2001ORES06
691-REREG - Registration of a place of business of an oversea company previously registered as25/11/1999691-REREG
Certificate of registration of order of court on reduction of share premium account19/03/2000CERT19