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Company Name: LONDAR SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

04209588

Company Address:

LONDAR SYSTEMS LIMITED
61 Springfield Crescent
HARPENDEN
AL5 4LL


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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LONDAR SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DO2 - Notice of disqualification order against a body cor30/12/1993DO2
Declaration of solvency28/08/20064.25(SC)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)20/05/199592(SC)
3.3(scot) - Notice of receiver's death27/03/20063.3(scot)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the19/04/1995701(c)
155(6)a - Declaration in relation to assistance for the acquisition24/09/2004155(6)a
Return by an oversea company subject to branch registration of change of address or other branch par27/12/1993BR5
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/02/199688(2)R
ORES02 - Resolution to re-register - ordinary resolution17/07/2002ORES02
2(scot) - Notice of appointment of a Receiver by the Court14/12/19982(scot)
4.16(SC) - Notice of resignation of Liquidator19/07/20014.16(SC)
397 - Particulars for the registration of a charge to secure a series of debentures18/04/1994397
Other resolution - special resolution14/05/2002SRES13
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation11/01/1995703(P)(5)
2.7 - Administration Order02/08/19992.7
ERES06 - Reduction of issued capital - extraordinary resolution26/08/1995ERES06
SOAD(A) - Striking-off action discontinued (Section 652A)29/03/1995SOAD(A)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change17/10/1998190a
Order of Court granting Voluntary Liquidator leave to resign27/03/19964.35
363s - Annual Return26/07/2000363s
3.4(scot) - Notice of authorisation to dispose of secured property29/01/19983.4(scot)
AUD - Auditor's letter of resignation12/05/1997AUD
Resolution to re-register - special resolution02/01/2004SRES02
Auditor's letter of resignation06/06/1996AUD
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/08/200649(8)b
CERT19 - Certificate of registration of order of court on reduction of share premiu21/09/1996CERT19
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/1998CERT2
Reduction of issued capital - written resolution11/03/2004WRES06
(W)ELRES - Written elective resolution22/01/1999(W)ELRES
362a - Notice of place where an oversea branch register is kept - register non-legible form15/08/2002362a
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional10/12/1993BR2
RES14 - Capital/bonus issue15/01/1996RES14
Certificate of constitution of creditors28/10/20023.4
4.51 - Certificate that creditors have been paid in full24/07/20004.51
WRES09 - Confirmation of dissolution - written resolution31/12/1994WRES09
4.28(SC) - Notice under sections 204(6) or 205(6)01/08/19944.28(SC)
ERES10 - Allotment of securities - extraordinary resolution17/01/1996ERES10
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa29/04/2003684
325 - Location of register of directors' interests in shares etc24/06/2001325
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-12/10/1994122
Application by a public company for re-registration as a private company following a Court Order red10/12/1998139
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/07/2006129(3)
4.46 - Notice of vacation of office by Voluntary Liquidator18/09/20034.46
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues09/02/199988(2)
169 - Return by a company purchasing its own19/06/1995169
Striking-off action suspended (Section 652A)15/11/1998SOAS(A)
Resolution to re-register21/09/1997RES02
Disapplication of pre-emption rights - written resolution20/02/1995WRES11
Administrator's Abstract of receipts and payments03/09/20022.15
LET-CESS - Notice of closure of a place of business of an oversea company04/11/2006LET-CESS
CERT8 - Certificate to entitle a public company to commence business and borrow21/08/2001CERT8
Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
VAL - Valuation Report16/10/1995VAL
Particulars of a mortgage or charge22/06/2001395
COLIQ - Orders to rescind, defer or stay22/09/1998COLIQ
Court order to dissolve in a pre 29/12/86 compulsory liquidation19/10/2001COLIQ86
BR1 - Return delivered for registration of a branch of an oversea company29/07/2000BR1
Vary share rights/names - written resolution12/11/1996WRES12
Notice of wind up09/10/1993F14
RES14 - Capital/bonus issue16/03/1997RES14
Statement by a company without share capital of particulars of a variation of members' class rights27/04/1999129(2)
Notice of variation of administration order31/10/20022.12(scot)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa28/06/2006684
Particulars of a mortgage or charge05/06/1998395
288c - Notice of change of directors or secretaries or in their particulars08/04/1994288c
Notice of assignment of name or new name to any class of shares11/12/2001128(4)
Withdrawal of application for striking off14/11/2005652C
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/06/1996122
4.68 - Liquidator's statement of receipts and payments11/12/19944.68
Abstract of receipt and payments in receivership17/11/19933.6
400 - Particulars of a mortgage or charge subject to which property has been acquired03/11/1998400
OC-PRI - Order of Court for re-registration to private company07/06/2001OC-PRI
Capital/bonus issue - written resolution15/05/2003WRES14
4.6(SC) - Liquidator's statement of receipts and payment02/08/20024.6(SC)
Application for registration of a memorandum of fact that part of the property charged (a) has been24/01/1995419b
Notice of death of Voluntary Liquidator23/02/20034.44
RESO4 - Increase in nominal capital01/02/1999RESO4
49(1) - Application by a limited company to be re-registered as unlimited23/04/200549(1)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)06/08/2003GAZ1
Striking-off action suspended (Section 652A)06/05/2003SOAS(A)
Notice by a company without share capital of assignment of a name or other designation to a class o12/09/2002129(3)
Re-registration of a company from limited to unlimited with a change of name09/03/1996CERT4
4.71 - Return of final meeting in members' voluntary winding-up03/05/19974.71
WRES06 - Reduction of issued capital - written resolution22/12/2003WRES06
ORES12 - Vary share rights/names - ordinary resolution11/04/2002ORES12
Financial assistance in shares acquisition - written resolution28/02/2005WRES07
173 - Declaration in relation to the redemption or purchase of shares out of capital10/11/2005173
Exempt from appointment of auditor18/05/2002RES03
Increase in nominal capital - ordinary resolution24/07/2005ORESO4
4.6(SC) - Liquidator's statement of receipts and payment27/07/20034.6(SC)
CERT1 - Re-registration of a company from unlimited to limited07/04/1993CERT1