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Company Name: LONDON CANOPY LTD

Company Type:

Limited Company

Company No:

05493834

Company Address:

LONDON CANOPY LTD
4 Bradbury House
Pomell Way
LONDON
E1 7NX


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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LONDON CANOPY LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
405(2) - Notice of ceasing to act of Receiver23/06/2005405(2)
SRES06 - Reduction of issued capital - special resolution10/12/1999SRES06
Order or revocation or suspension of voluntary arrangement11/12/19941.2
Annual Return09/01/1994363a
Resolution to re-register25/06/1993RES02
703P(1) - Return by an oversea company that the company is bei19/09/2004703P(1)
1.4 - Notice of completion of voluntary arrang01/02/20041.4
Disapplication of pre-emption rights - special resolution26/03/2004SRES11
WQRES08 - Purchase own shares - written resolution23/03/1996WRES08
SRESO5 - Decrease in nominal capital - special resolution16/09/1997SRESO5
(W)ELRES - Written elective resolution16/02/1996(W)ELRES
157 - Notice of application made to the Court for the cancellation of a special resolution regarding24/11/2001157
466 - Particulars of an instrument of alteration to a floating charge created by a company register19/05/2005466
Vary share rights/names06/05/2006RES12
CERT7 - Re-registration of a company from private to public with a change of name21/10/1995CERT7
2.7 - Administration Order19/02/19992.7
Notice of the Receiver ceasing to act or of his removal02/01/20053(scot)
CO4.2S - Court Order for notice of wind up14/03/2006CO4.2S
OC-PRI - Order of Court for re-registration to private company13/09/2001OC-PRI
Capital/bonus issue - ordinary resolution20/06/2001ORES14
BR1 - Return delivered for registration of a branch of an oversea company06/10/1993BR1
Order to wind up22/12/1998COCOMP
353 - Register of members10/01/2005353
DO3 - Notice of leave granted in relation to a disqualification03/07/2004DO3
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth16/06/1998692(1)(c)
4.44 - Notice of death of Voluntary Liquidator05/02/19994.44
266(1) - Notice of intention to carry on business as an investment02/09/2001266(1)
4.51 - Certificate that creditors have been paid in full09/11/20014.51
OC-DV - Order of Court - dissolution void28/07/1993OC-DV
Notice of vacation of office by Liquidator18/08/20064.19(SC)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac06/04/1998692(1)(c)
RES07 - Financial assistance in shares acquisition15/12/1993RES07
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/03/1999155(6)b
WRES04 - Resolution to re-register - written resolution29/01/2006WRES02
318 - Location of directors' service con30/12/2005318
COLIQ - Orders to rescind, defer or stay09/08/2005COLIQ
AA - Annual Accounts20/09/2000AA
128(4) - Notice of assignment of name or new name to any class of shares15/08/1995128(4)
Return delivered for registration of a branch of an oversea company08/10/1993BR1
692(1)(a) - Return of alteration in the charter10/02/1998692(1)(a)
Auditor's statement04/01/1998AUDS
Order of Court for re-registration14/12/1997OCREREG
Memorandum and Articles - used in re-registration28/03/1998MAR
Exempt from appointment of auditor11/05/2000RES03
Reduction of issued capital21/04/2001RES06
CERT6 - Re-registration of a company from unlimited to PLC14/02/2002CERT6
128(1) - Statement of rights attached to allotted shares27/06/2000128(1)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/06/1998242
53 - Application by a public company for re-registration as a private company08/08/199553
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/06/2001686
Declaration that part of the property or undertaking charges (a) has been released from the charge;15/04/1997403b
362a - Notice of place where an oversea branch register is kept - register non-legible form20/02/2005362a
Notice of discharge of administration order18/05/19932.4(scot)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital19/06/2006CERT15
703Q(2) - Return by an oversea company on cessation of insolvency p12/03/2001703Q(2)
CERT1 - Re-registration of a company from unlimited to limited01/07/2001CERT1
692(2) - Return of change in the corporate name of an oversea company subject to place of business r02/09/1993692(2)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/02/2004PUC2
4.38 - Certificate of removal of Voluntary Liquidator02/06/19954.38
ORESO4 - Increase in nominal capital - ordinary resolution14/04/1996ORESO4
L64.01 - Early dissolution request02/07/1999L64.01
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/02/2000703Q(1)
ERES14 - Capital/bonus issue - extraordinary resolution10/06/1998ERES14
2.9(SC) - Administrator's abstract of receipts and payments03/12/20042.9(SC)
SRES09 - Confirmation of dissolution - special resolution25/01/2006SRES09
EEIG6 - Statement of name01/04/2005EEIG6
Purchase own shares - ordinary resolution16/03/2000ORES08
Return of alteration in the charter25/07/1997692(1)(a)
Notice of disqualification order against a body corporate12/02/1998DO2
VAL - Valuation Report29/05/2004VAL
SRES12 - Vary share rights/names - special resolution20/05/2000SRES12
363b - Annual Return02/06/1998363b
Return by an oversea company of the branch at which the constitutional documents of the company have15/06/1997BR7
4.25(SC) - Declaration of solvency16/09/19994.25(SC)
Letter to company regarding its request for an extension of time to deliver their annual accounts31/01/1997COADLETT