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Company Name: LONDON CAMERA EXCHANGE STRAND LIMITED

Company Type:

Limited Company

Company No:

02675194

Company Address:

LONDON CAMERA EXCHANGE STRAND LIMITED
Haydon House
14 Haydon Place
GUILDFORD
GU1 4LL


Date:

03/12/2009

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

Email Address:
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LONDON CAMERA EXCHANGE STRAND LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
692(1)(a) - Return of alteration in the charter17/12/1996692(1)(a)
12 - Declaration on application for registration08/02/200012
4.71 - Return of final meeting in members' voluntary winding-up07/09/19994.71
395 - Particulars of a mortgage or charge30/09/2000395
88(2)0 - Return of allotments of shares issued for other than cash - original document27/06/200288(2)O
Orders to rescind, defer or stay03/05/2001COLIQ
ORES08 - Purchase own shares - ordinary resolution08/09/1999ORES08
Court order to dissolve in a pre 29/12/86 compulsory liquidation21/11/2002COLIQ86
Disapplication of pre-emption rights - special resolution11/12/1996SRES11
Notice of accounting reference date (to be delivered within 9 months of incorporation)04/02/2003224
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before09/08/2001PUC30
Notice of result of meeting of creditors14/08/20052.8(scot)
386 - Notice of passing of resolution removing an auditor20/04/1993386
Declaration by the directors of a holding company in relation to assistance for the acquisition of s07/12/1997155(6)b
SRESO4 - Increase in nominal capital - special resolution14/05/2003SRESO4
CERT8 - Certificate to entitle a public company to commence business and borrow12/04/1996CERT8
Declaration on application for registration24/02/200112
Confirmation of dissolution - ordinary resolution07/10/2003ORES09
Official Receiver's release15/08/1998RELREC
Declaration that part of the property or undertaking charges (a) has been released from the charge;10/06/2000403b
DO4 - Notice of a variation or cessation of a disqualification03/01/1999DO4
Memorandum and Articles - used in re-registration16/07/2004MAR
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20061.2(scot)
Capital/bonus issue - extraordinary resolution29/04/1998ERES14
Vary share rights/names - special resolution11/10/2006SRES12
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs15/07/1997BR6
RES07 - Financial assistance in shares acquisition28/01/2004RES07
DISS40 - Notice of striking-off action disc20/09/1996DISS40
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1993416
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/02/1994COLIQ86
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)26/04/1999600
OC425 - Order of Court (Section 425)17/11/1993OC425
Notice of variation of administration order20/09/20042.12(scot)
BR1 - Return delivered for registration of a branch of an oversea company22/01/1995BR1
Confirmation of dissolution - special resolution27/12/1994SRES09
3.10 - Administrative Receiver's report26/04/20043.10
Auditor's statement14/10/2003AUDS
CERT7 - Re-registration of a company from private to public with a change of name31/10/1999CERT7
ORES09 - Confirmation of dissolution - ordinary resolution09/05/2005ORES09
Notice of intention to carry on business as an investment company14/12/1994266(1)
Decrease in nominal capital - written resolution03/08/1995WRESO5
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any02/03/1999190a
Return of change in the corporate name of an oversea company subject to place of business registrati13/09/2003692(2)
Change of Name Special Resolution28/01/1999SRES15
SRES12 - Vary share rights/names - special resolution02/06/1994SRES12
WRES14 - Capital/bonus issue - written resolution02/07/2006WRES14
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/12/1993PUC5
Liquidator's statement of receipts and payments26/06/20064.68
LRESSP - Ordinary resolution in members' voluntary liquidation25/03/2000LRESSP
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/04/20034.31
Certificate of specific penalty30/04/2002SPECPEN
287CYM - Change in situation or address of Registered Office (Welsh language form)23/11/2000287CYM
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/11/2000ERES03
LRESEX - Extraordinary resolution in creditors' voluntary liquidation29/12/1999LRESEX
Shares agreement12/08/2001SA
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio02/08/1994CERT20
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b21/08/1997242
Annual Return02/11/2000363x
Notice of appointment of a Receiver by the holder of a floating charge17/08/20011(scot)
Notice of receiver's death20/03/19963.3(scot)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/03/2000288aCYM
Declaration on application for registration17/06/199412
363 - Annual Return08/06/2002363
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor09/10/1993224
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth03/07/1994692(1)(c)
CERT3 - Re-registration of a company from limited to unlimited21/09/1998CERT3
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/01/1997ORES11
Certificate that creditors have been paid in full09/06/19964.51
Notice of result of meeting of creditors16/09/19972.23
395 - Particulars of a mortgage or charge05/01/1999395
3.4 - Certificate of constitution of creditors25/01/19993.4
2.7 - Administration Order08/08/20032.7
Order of Court - dissolution void19/02/1995OC-DV
Business address changed24/07/1996BUSADDCH
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/04/1995224
Application by joint stock company for registration under Part XXII of the Companies Act 198516/04/2006680a
Notice by a company without share capital of assignment of a name or other designation to a class o25/03/2005129(3)
4.20 - Statement of company's affairs21/10/20024.20
F14 - Notice of wind up11/07/2000F14
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a11/06/2003129(3)
53 - Application by a public company for re-registration as a private company23/10/200053
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac25/03/2002692(1)(c)
2.3(scot) - Notice of dismissal of petition for administration order21/04/19972.3(scot)
EEIG3 - Notice of manager's particulars17/06/2006EEIG3
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).06/11/1995288aCYM
Return of change of person authorised to accept service or to represent the branch of an oversea com14/12/1995BR6
Return of change in the corporate name of an oversea company subject to place of business registrati19/11/2001692(2)
Return of allotments of shares issued for other than cash - original document19/04/200288(2)O
RES12 - Vary share rights/names21/10/1994RES12
RES14 - Capital/bonus issue09/05/2002RES14
403b - Declaration that part of the property or undertaking charges (a) has been released from the c10/09/1993403b
Report of a meeting approving voluntary arrangement10/04/20041.1(scot)
Abstract of receipt and payments in receivership08/05/19963.6
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/01/2006244
1.4(scot) - Notice of completion of voluntary arrangement16/07/20061.4(scot)