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Company Name: LONCONEX LIMITED

Company Type:

Limited Company

Company No:

00488153

Company Address:

LONCONEX LIMITED
1 Warwick Row
LONDON
SW1E 5ER


Date:

29/11/2009

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

Email Address:
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LONCONEX LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/07/2004CERT18
92(SC) - Liquidator's statement of accounts (for Scottish companies only)19/01/200592(SC)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or22/09/2000PUC30
Order of Court for re-registration to private company01/09/2000OC-PRI
Allotment of securities - written resolution26/04/2004WRES10
RES16 - Redemption of shares24/11/2001RES16
Purchase own shares - extraordinary resolution30/04/2002ERES08
363b - Annual Return30/11/2005363b
Allotment of securities - extraordinary resolution26/05/1997ERES10
685 - Declaration on application by a joint stock company for registration as a public c05/02/1997685
Mortgage Register29/07/1999ZMORT REG
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198802/01/2003PUC2
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1995BR6
SRES11 - Disapplication of pre-emption rights - special resolution29/11/1995SRES11
ERES13 - Other resolution - extraordinary resolution06/02/1998ERES13
4.35 - Order of Court granting Voluntary Liquidator leave to resign12/09/20034.35
Notice of place where an oversea branch register is kept30/03/1995362
MA - Memorandum and Articles07/07/1999MA
4.17(SC) - Notice of final meeting of creditors15/05/19984.17(SC)
692(1)(a) - Return of alteration in the charter03/10/2001692(1)(a)
Certificate of removal of Voluntary Liquidator21/08/19974.38
ERES13 - Other resolution - extraordinary resolution28/07/2001ERES13
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/04/20064.72
353 - Register of members19/05/2003353
Decrease in nominal capital01/12/1995RESO5
WRES13 - Other resolution - written resolution18/02/1999WRES13
BR1 - Return delivered for registration of a branch of an oversea company24/07/2002BR1
266(1) - Notice of intention to carry on business as an investment21/09/2004266(1)
Other resolution - special resolution28/12/1993SRES13
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b30/09/1996242
Scheme of Arrangement14/09/1995CLOSE
Register of Charges08/06/1993401
EEIG3 - Notice of manager's particulars12/05/1998EEIG3
RES16 - Redemption of shares21/04/2006RES16
Application for striking off20/12/1994652A
12CYM - Declaration on application for registration (Welsh language form).28/02/200012CYM
363CYM - Annual Return (Welsh language form)10/12/1999363CYM
Application by a public company for re-registration as a private company22/11/199653
OC138 - Order of Court (Section 138)23/08/1994OC138
RES03 - Exempt from appointment of auditor16/12/2004RES03
4.18(SC) - Notice of death of Liquidator15/05/19994.18(SC)
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1993416
BS - Balance sheet10/02/1998BS
Change of Name Special Resolution28/01/1999SRES15
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar12/11/2004BR4
695A(3) - Notice of closure of a branch of an overse06/05/2003695A(3)
4.11(SC) - Notice of removal of Liquidator17/10/19944.11(SC)
Disapplication of pre-emption rights26/03/2003RES11
L64.06HC - Directions to defer dissolution06/08/1998L64.06HC
SRES03 - Exempt from appointment of auditor - special resolution21/04/2001SRES03
363b - Annual Return23/08/1997363b
EEIG2 - Statement of name18/09/2001EEIG2
4.43 - Notice of final meeting of creditors07/11/19954.43
WRES16 - Redemption of shares - written resolution26/06/1997WRES16
318 - Location of directors' service con20/07/1993318
Allotment of securities - extraordinary resolution11/10/1993ERES10
53 - Application by a public company for re-registration as a private company07/09/199953
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation17/08/1997COLIQ86
3.6 - Abstract of receipt and payments in receivership12/10/20063.6
Declaration on application for registration05/04/199912
694(4)(b) - Statement of name13/01/2000694(4)(b)
Order or revocation or suspension of voluntary arrangement25/11/20051.2
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation12/08/1994COLIQ
Increase in nominal capital - special resolution25/08/1996SRESO4
RESO4 - Increase in nominal capital05/06/1995RESO4
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge06/12/20051(scot)
CENT8 - Notice of closure of a place of business of an oversea company11/02/2000CENT8
266(1) - Notice of intention to carry on business as an investment02/07/2004266(1)