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Company Name: LONDALE IMPEX LIMITED

Company Type:

Limited Company

Company No:

04613576

Company Address:

LONDALE IMPEX LIMITED
12-16 Clerkenwell Road
LONDON
EC1M 5PQ


Date:

02/12/2009

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

Email Address:
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LONDALE IMPEX LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/11/1998398
Reduction of issued capital - ordinary resolution28/02/2004ORES06
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/11/1997398
Redemption of shares - special resolution30/05/1993SRES16
RES12 - Vary share rights/names20/03/1998RES12
Declaration of satisfaction in full or in part of a mortgage or charge29/09/1999403a
266(3) - Notice that a company no longer wishes to be an investment02/03/2002266(3)
4.6(SC) - Liquidator's statement of receipts and payment21/03/20024.6(SC)
4.13 - Notice to Official Receiver of winding-up order20/02/20054.13
WRES12 - Vary share rights/names - written resolution28/01/2004WRES12
ORES14 - Capital/bonus issue - ordinary resolution01/11/2004ORES14
2.20 - Notice of variation of Administration Order03/07/20012.20
Particulars of a mortgage or charge subject to which property has been acquired07/11/1997400
2.7(scot) - Notice of statement of administrator's proposals18/03/20042.7(scot)
WRES16 - Redemption of shares - written resolution11/07/2006WRES16
691 - Return and decleration delivered for registration of a place of business of an oversea company18/03/1996691
Notice of variation of Administration Order18/04/20032.20
353a - Register of members in non-legible form14/06/2002353a
PROSP - Prospectus29/01/1999PROSP
Exempt from appointment of auditor - special resolution22/03/2001SRES03
OC425 - Order of Court (Section 425)30/06/2002OC425
Exempt from appointment of auditor - written resolution06/05/1996WRES03
49(8)a - Members' assent to company being re-registered as unlimited02/12/200349(8)a
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/01/2004416
363x - Annual Return24/06/1999363x
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines05/11/2001242
2.20 - Notice of variation of Administration Order17/12/19982.20
L64.06HC - Directions to defer dissolution06/08/1998L64.06HC
Statement of name27/04/1998694(4)(b)
DO1 - Notice of disqualification of an indi29/08/1996DO1
Declaration on application for registration (Welsh language form).09/10/199812CYM
318 - Location of directors' service con13/06/1997318
Resolution to re-register - ordinary resolution07/04/2000ORES02
Court order to dissolve in post 29/12/86 compulsory liquidation06/04/1995COLIQ
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)12/09/2002288cCYM
Administration Order06/11/20052.7
Vary share rights/names - ordinary resolution16/05/1997ORES12
405(1) - Notice of appointment of Receiver31/01/1995405(1)
266(1) - Notice of intention to carry on business as an investment23/05/2004266(1)
Return of change of person authorised to accept service or to represent the branch of an oversea com09/10/1999BR6
2.21 - Statement of Administrator's proposals19/05/20002.21
Notice of final meeting of creditors27/08/20034.43
Notice that a company no longer wishes to be an investment company09/06/2004266(3)
Confirmation of dissolution - ordinary resolution21/04/2006ORES09
Registration of a place of business of an oversea company previously registered as a branch18/01/1996691-REREG
3.3 - Statement of Affairs in Administrative receivership following report to creditors27/10/20043.3
4.38 - Certificate of removal of Voluntary Liquidator13/09/19934.38
Certificate of registration of a resolution on reduction of share capital13/07/1996CERT14
RES09 - Confirmation of dissolution03/05/2002RES09
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/05/1999122
CERT19 - Certificate of registration of order of court on reduction of share premiu23/06/1995CERT19
4.26(SC) - Return of final meeting in a voluntary winding up30/09/19964.26(SC)
SRES14 - Capital/bonus issue - special resolution08/12/2001SRES14
Return by an oversea company which becomes subject to insolvency proceedings03/03/2003703Q(1)
DO3 - Notice of leave granted in relation to a disqualification10/11/2004DO3
413a - Particulars of an issue of debentures out of a series of secured debentures15/08/2005413a