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Company Name: LONDAMERICAN INVESTMENTS LIMITED

Company Type:

Limited Company

Company No:

04951923

Company Address:

LONDAMERICAN INVESTMENTS LIMITED
52 Moreton Street
LONDON
SW1V 2PB


Date:

28/11/2009

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

Email Address:
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LONDAMERICAN INVESTMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Vary share rights/names - ordinary resolution05/11/1994ORES12
CERT8 - Certificate to entitle a public company to commence business and borrow31/03/2000CERT8
OC138 - Order of Court (Section 138)30/07/1993OC138
Return of change in the corporate name of an oversea company subject to place of business registrati27/07/1998692(2)
ORES16 - Redemption of shares - ordinary resolution11/08/2000ORES16
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-02/08/2003122
695A(3) - Notice of closure of a branch of an overse10/04/2003695A(3)
RES02 - esolution to re-register26/11/2002RES02
403a - Declaration of satisfaction in full or in part of a mortgage or charge11/11/1998403a
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/09/2000403b
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/05/1995BR2
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/05/2002CERT17
Location of directors' service contracts30/07/1996318
386 - Notice of passing of resolution removing an auditor29/03/1998386
Register of members in non-legible form09/04/1998353a
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/12/19934.35
SRES14 - Capital/bonus issue - special resolution23/06/2001SRES14
128(3) - Statement of particulars of variation of rights attached to shares30/04/2000128(3)
405(1) - Notice of appointment of Receiver22/10/1998405(1)
Change of Accounting Reference Date29/06/1999225
RES14 - Capital/bonus issue27/04/2001RES14
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/12/2002CERT4
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/08/20004.27(SC)
4.19(SC) - Notice of vacation of office by Liquidator09/10/20024.19(SC)
353a - Register of members in non-legible form11/12/2002353a
RES08 - Purchase own shares08/11/1995RES08
692(1)(a) - Return of alteration in the charter25/07/2001692(1)(a)
4.11(SC) - Notice of removal of Liquidator30/08/19964.11(SC)
Vary share rights/names - written resolution08/02/2000WRES12