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Company Name: LONDON CAPITAL CORP LIMITED

Company Type:

Limited Company

Company No:

05431016

Company Address:

LONDON CAPITAL CORP LIMITED
1 The Bramley Business Centre
Station Road
Bramley
GUILDFORD
GU5 0AZ


Date:

02/12/2009

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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LONDON CAPITAL CORP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.8 - Notice of Order to dispose of charged property21/12/19943.8
403b - Declaration that part of the property or undertaking charges (a) has been released from the c26/04/1999403b
Extraordinary resolution in creditors; voluntary liquidation15/11/2000LRESEX
4.68 - Liquidator's statement of receipts and payments03/01/20004.68
ERES10 - Allotment of securities - extraordinary resolution11/11/2006ERES10
ERES08 - Purchase own shares - extraordinary resolution12/11/2003ERES08
Early dissolution request22/02/2003L64.01HC
266(1) - Notice of intention to carry on business as an investment22/10/2002266(1)
225CYM - Change of accounting reference date (Welsh form)06/06/1999225CYM
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/12/1993225(1)
Notice of disqualification of an individual14/05/1997DO1
362 - Notice of place where an oversea branch register is kept21/06/2001362
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor28/03/1998224
Increase in nominal capital - extraordinary resolution30/03/1997ERESO4
3.4 - Certificate of constitution of creditors28/09/19943.4
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/06/19934.35
123 - Notice of increase in nominal capital22/10/2005123
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199943(3)e
CERT3 - Re-registration of a company from limited to unlimited19/04/2002CERT3
ORES02 - Resolution to re-register - ordinary resolution12/03/2001ORES02
Financial assistance in shares acquisition - extraordinary resolution07/05/2000ERES07
ORES12 - Vary share rights/names - ordinary resolution09/02/1999ORES12
Bona Vacantia disclaimer20/10/1999BONA
703Q(1) - Return by an oversea company which becomes subject to insolvency p27/09/1996703Q(1)
RES12 - Vary share rights/names23/10/1993RES12
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/09/2000COADLETT
OC138 - Order of Court (Section 138)21/01/2001OC138
ZMORT REG - Mortgage Register03/07/2001ZMORT REG
694(4)(b) - Statement of name19/09/1993694(4)(b)
Order of Court (Section 425)21/05/2003OC425
363CYM - Annual Return (Welsh language form)02/06/2000363CYM
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/04/2001225(2)
WRES09 - Confirmation of dissolution - written resolution27/11/2000WRES09
OC-DV - Order of Court - dissolution void24/01/2001OC-DV
SRES11 - Disapplication of pre-emption rights - special resolution20/06/2003SRES11
1.1(scot) - Report of a meeting approving voluntary arrangement30/10/20061.1(scot)
ORES02 - Resolution to re-register - ordinary resolution24/12/1999ORES02
Financial assistance in shares acquisition - extraordinary resolution02/06/2004ERES07
RES03 - Exempt from appointment of auditor15/04/2006RES03
363 - Annual Return30/09/1994363
Change in situation or address of Registered Office19/10/2006287
ORES14 - Capital/bonus issue - ordinary resolution21/03/2006ORES14
ORES13 - Other resolution - ordinary resolution07/11/1997ORES13
COCOMP - Order to wind up12/11/1998COCOMP
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property20/07/2005398
2.9(SC) - Administrator's abstract of receipts and payments14/07/20002.9(SC)
Financial assistance in shares acquisition - ordinary resolution02/10/1993ORES07
Notice by a company without share capital of assignment of a name or other designation to a class o18/06/2004129(3)
COLIQ - Orders to rescind, defer or stay12/10/2003COLIQ
43(3)e Declaration on application by a private company for re-registration as a public company01/06/199943(3)e
Confirmation of dissolution - extraordinary resolution24/09/1994ERES09
Particulars of an instrument of alteration to a floating charge created by a company registered in12/02/1997466
AUD - Auditor's letter of resignation23/07/1998AUD
MAR - Memorandum and Articles - used in re-registration12/12/1994MAR
363s - Annual Return27/06/2004363s
4.16(SC) - Notice of resignation of Liquidator16/02/20054.16(SC)
SRES03 - Exempt from appointment of auditor - special resolution20/01/2006SRES03
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual28/10/1995COADLETT
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i19/01/1999190
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)15/02/2003GAZ1(A)
WRES14 - Capital/bonus issue - written resolution04/07/2000WRES14
1.1 - Report of meeting approving voluntary arran08/03/19971.1
Confirmation of dissolution25/11/1996RES09
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/03/200188(2)
Re-registration of a company from public to private22/09/2004CERT10
88(2)0 - Return of allotments of shares issued for other than cash - original document01/11/200288(2)O