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Company Name: LONDECO LIMITED

Company Type:

Limited Company

Company No:

05944701

Company Address:

LONDECO LIMITED
45 Manor Road
MITCHAM
CR4 1JG


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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LONDECO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.7(scot) - Notice of statement of administrator's proposals25/03/20012.7(scot)
Exempt from appointment of auditor - special resolution23/08/1996SRES03
363a - Annual Return28/12/2005363a
266(1) - Notice of intention to carry on business as an investment29/10/2003266(1)
VAL - Valuation Report09/11/2003VAL
OC-DV - Order of Court - dissolution void26/06/1999OC-DV
OC425 - Order of Court (Section 425)09/03/2006OC425
MISC - Miscellaneous document18/05/1998MISC
COAD - Instrument issued under Section 244(5)18/12/1999COAD
Allotment of securities - ordinary resolution28/05/2005ORES10
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than24/08/200352
Report of meeting approving voluntary arrangement16/03/19971.1
Other resolution - special resolution11/09/2002SRES13
Orders to rescind, defer or stay13/06/1993COLIQ
4.9(SC) - Notice of appointment of Liquidator26/08/19944.9(SC)
RES12 - Vary share rights/names10/11/2005RES12
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/11/2006686
680b - Application by a company which is not a joint stock company for registration under Part XXII30/08/2006680b
Statement of name27/10/1995EEIG6
Notice of closure of a branch of an oversea company01/02/1994LETT-CESS
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha14/12/1999419b
703P(1) - Return by an oversea company that the company is bei01/03/2004703P(1)
363x - Annual Return20/11/1997363x
EEIG5 - Notice of setting up or closure of an establishment of an EEIG11/07/1993EEIG5
685 - Declaration on application by a joint stock company for registration as a public c06/05/2006685
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/05/2005684
NEWINC - New Incorporation documents13/04/1998NEWINC
AAMD - Amended Accounts08/09/2004AAMD
SRES16 - Redemption of shares - special resolution16/09/2001SRES16
Declaration on application by a private company for re-registration as a public company13/06/200043(3)e
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/09/2000157
CENT8 - Notice of closure of a place of business of an oversea company27/01/2004CENT8
RES16 - Redemption of shares06/11/1998RES16
DO1 - Notice of disqualification of an indi24/02/2002DO1
397a -30/08/1998397a
4.25(SC) - Declaration of solvency09/10/19994.25(SC)
Location of register of directors' interests in shares etc08/05/2001325
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/05/2004157
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/05/1996COADLETT
4.13 - Notice to Official Receiver of winding-up order07/12/20004.13
First Directors and secretary and intended situation of Registered Office (Welsh language form).10/09/199710CYM
ORESO5 - Decrease in nominal capital - ordinary resolution01/05/1999ORESO5
Certificate of registration of order of court and minute on reduction of share capital01/09/1995CERT18
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/10/2006684
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/05/1996ORES11
287CYM - Change in situation or address of Registered Office (Welsh language form)11/10/2005287CYM
ORES14 - Capital/bonus issue - ordinary resolution31/07/1996ORES14
Re-registration of a company from limited to unlimited01/05/1998CERT3
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac23/04/2002692(1)(b)
RES07 - Financial assistance in shares acquisition05/10/1999RES07
4.13 - Notice to Official Receiver of winding-up order12/08/19954.13
Redemption of shares27/03/2005RES16
2.6 - Notice of Administration Order11/06/20012.6
COCOMP - Order to wind up25/07/1998COCOMP
GAZ2 - Second notification of strike-off action in London Gazette (Section652)20/09/1993GAZ2
1.2 - Order or revocation or suspension of voluntary arrangement27/11/19951.2
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/07/2005600
2.11(scot) - Notice of order to deal with secured property20/11/19972.11(scot)
EEIG2 - Statement of name18/09/2001EEIG2
WRES04 - Resolution to re-register - written resolution19/04/1999WRES02
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).17/07/1993288aCYM
4.14(SC) - Certificate of release of Liquidator14/07/20044.14(SC)
Order of Court (Section 425)14/09/1993OC425
Balance sheet02/10/1999BS
ORES08 - Purchase own shares - ordinary resolution18/11/1995ORES08
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).21/04/1998288aCYM
SRES08 - Purchase own shares - special resolution13/02/2002SRES08
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/01/2001ORES07
Return by an oversea company which becomes subject to insolvency proceedings14/04/2006703Q(1)
Notice by a company without share capital of assignment of a name or other designation to a class o09/06/1995129(3)
Allotment of securities - extraordinary resolution02/08/1995ERES10
169(1B) - Return by a public company purchasing its own shares for holding i28/04/2003169(1B)
4.14(SC) - Certificate of release of Liquidator31/08/19954.14(SC)
ERES13 - Other resolution - extraordinary resolution30/09/1993ERES13
Early dissolution request09/08/2005L64.01
3.3(scot) - Notice of receiver's death27/03/19983.3(scot)
3.3(scot) - Notice of receiver's death23/10/20013.3(scot)
405(1) - Notice of appointment of Receiver15/10/2000405(1)
12CYM - Declaration on application for registration (Welsh language form).14/01/199512CYM
RES02 - esolution to re-register27/08/1994RES02
CERT10 - Re-registration of a company from public to private20/03/1998CERT10
COCOMP - Order to wind up18/04/2005COCOMP
WRESO5 - Decrease in nominal capital - written resolution07/03/2000WRESO5
4.38 - Certificate of removal of Voluntary Liquidator30/07/19974.38
Notice of appointment of a Liquidator of an oversea company08/03/2006703P(3)
4.28(SC) - Notice under sections 204(6) or 205(6)20/03/20014.28(SC)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac16/11/1999692(1)(b)
OC-DV - Order of Court - dissolution void26/03/1998OC-DV
RES02 - esolution to re-register23/05/1995RES02
RES03 - Exempt from appointment of auditor11/06/1993RES03
386 - Notice of passing of resolution removing an auditor05/05/1996386
Order of Court for re-registration08/02/2000OCREREG
4.43 - Notice of final meeting of creditors07/11/19954.43
RES09 - Confirmation of dissolution27/02/2000RES09
LRESSP - Ordinary resolution in members' voluntary liquidation19/03/2001LRESSP
BR1 - Return delivered for registration of a branch of an oversea company10/10/1993BR1