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Company Name: LONDAPEX LIMITED

Company Type:

Limited Company

Company No:

05828176

Company Address:

LONDAPEX LIMITED
43 Overstone Road
LONDON
W6 0AD


Date:

01/12/2009

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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LONDAPEX LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
54 - Application to the Court for cancellation of resolution for re-registration17/05/200654
Notice of result of meeting of creditors22/06/20032.8(scot)
SRES16 - Redemption of shares - special resolution12/12/2004SRES16
SRES14 - Capital/bonus issue - special resolution05/04/1993SRES14
128(4) - Notice of assignment of name or new name to any class of shares20/06/1993128(4)
ERES14 - Capital/bonus issue - extraordinary resolution23/06/2006ERES14
694(4)(b) - Statement of name18/06/1998694(4)(b)
2.23 - Notice of result of meeting of creditors14/03/20022.23
SRES02 - Resolution to re-register - special resolution18/03/2004SRES02
419a - Application for registration of a memorandum of satisfaction in full or in part of a register22/05/2003419a
Particulars of an issue of debentures out of a series of secured debentures14/03/2005413a
2.20 - Notice of variation of Administration Order23/03/20012.20
Increase in nominal capital - special resolution25/08/1996SRESO4
Notice of completion of voluntary arrangement20/03/19971.4(scot)
COCOMP - Order to wind up03/05/2006COCOMP
EEIG2 - Statement of name14/08/2001EEIG2
419a - Application for registration of a memorandum of satisfaction in full or in part of a register13/12/1995419a
CERT10 - Re-registration of a company from public to private25/12/2002CERT10
3.4 - Certificate of constitution of creditors24/07/19973.4
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198506/06/1993680a
4.14(SC) - Certificate of release of Liquidator05/04/19964.14(SC)
Members' assent to company being re-registered as unlimited28/10/199749(8)a
Statement of name31/05/2003694(4)(a)
ORES10 - Allotment of securities - ordinary resolution10/03/1999ORES10
4.13 - Notice to Official Receiver of winding-up order21/07/19934.13
ORES12 - Vary share rights/names - ordinary resolution22/10/2006ORES12
AAMD - Amended Accounts15/04/1999AAMD
F14 - Notice of wind up31/07/2006F14
WRES03 - Exempt from appointment of auditor - written resolution30/12/1996WRES03
2.11(scot) - Notice of order to deal with secured property18/04/20012.11(scot)
Order to wind up11/05/2006COCOMP
CERT10 - Re-registration of a company from public to private29/05/2001CERT10
3.7 - Notice of Administrative Receiver's death06/09/20053.7
3.5 - Administrative Receiver's report to change in membership of creditors' committee26/10/20013.5
EEIG2 - Statement of name03/03/2001EEIG2
(W)ELRES - Written elective resolution15/07/1994(W)ELRES
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or18/07/2002176
RES11 - Disapplication of pre-emption rights03/12/1999RES11
43(3)e Declaration on application by a private company for re-registration as a public company24/04/200543(3)e
Certificate of registration of order of court and minute on reduction of share capital and cancellat26/07/2004CERT17
Declaration that part of the property or undertaking charges (a) has been released from the charge;19/08/1995403b
RES16 - Redemption of shares18/08/2001RES16
WRES09 - Confirmation of dissolution - written resolution31/12/1994WRES09
Capital/bonus issue10/06/1998RES14
MA - Memorandum and Articles27/04/1996MA
SRES12 - Vary share rights/names - special resolution14/09/1993SRES12
ERES06 - Reduction of issued capital - extraordinary resolution27/08/2001ERES06
RES06 - Reduction of issued capital09/11/1993RES06
Capital/bonus issue - special resolution22/10/1993SRES14
Notice of appointment of directors or secretaries (Welsh language form).21/05/1996288aCYM
Members' assent to company being re-registered as unlimited01/12/199849(8)a
Location of register of directors' interests in shares etc14/03/1994325
RES03 - Exempt from appointment of auditor22/09/2002RES03
EEIG6 - Statement of name09/10/1995EEIG6
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/07/2000BR7
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/08/2004129(2)
Notice of closure of a branch of an oversea company13/12/1996695A(3)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/08/1997686
4.51 - Certificate that creditors have been paid in full30/10/20044.51
2.18 - Notice of Order to deal with charged property15/04/19952.18
Directions to defer dissolution23/08/1995L64.04
703Q(1) - Return by an oversea company which becomes subject to insolvency p21/08/1996703Q(1)
88(2)0 - Return of allotments of shares issued for other than cash - original document27/06/200288(2)O
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/12/200188(2)
WRES06 - Reduction of issued capital - written resolution08/01/1997WRES06
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/07/2002CERT16
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/07/2004BR7
Order of Court for re-registration to private company01/11/1999OC-PRI
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/12/2001CERT21
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/04/1997398
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse08/09/1996701(a)
2(scot) - Notice of appointment of a Receiver by the Court02/05/19992(scot)
ERES08 - Purchase own shares - extraordinary resolution25/02/1997ERES08
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court18/06/20004.27(SC)
49(1) - Application by a limited company to be re-registered as unlimited06/12/199949(1)