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Company Name: LONDON CAPITAL FINANCE LIMITED

Company Type:

Limited Company

Company No:

05602072

Company Address:

LONDON CAPITAL FINANCE LIMITED
90-100 Sydney Street
LONDON
SW3 6NJ


Date:

30/11/2009

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 CAPITAL FINANCE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/10/2006PUC30
117 - Application by a public company for certificate to commence business and statutory declaration04/06/2001117
CERT7 - Re-registration of a company from private to public with a change of name28/06/2005CERT7
Notice of completion of voluntary arrangement08/08/19951.4
DO3 - Notice of leave granted in relation to a disqualification18/04/1996DO3
Confirmation of dissolution - extraordinary resolution25/07/2002ERES09
RES08 - Purchase own shares07/06/2004RES08
ORES13 - Other resolution - ordinary resolution15/12/1993ORES13
ERES16 - Redemption of shares - extraordinary resolution03/10/1997ERES16
ORES02 - Resolution to re-register - ordinary resolution26/08/1995ORES02
Notice of voluntary arrangement's supervisor's abstract of receipts and payments26/04/20061.3(scot)
L64.01HC - Early dissolution request03/05/2005L64.01HC
WQRES08 - Purchase own shares - written resolution14/06/2001WRES08
Order of Court granting Voluntary Liquidator leave to resign12/01/20024.35
SRES08 - Purchase own shares - special resolution24/12/1997SRES08
395 - Particulars of a mortgage or charge14/06/2005395
318 - Location of directors' service con05/01/2006318
1.2 - Order or revocation or suspension of voluntary arrangement30/04/19991.2
225CYM - Change of accounting reference date (Welsh form)11/04/1996225CYM
4.2(SC) - Notice of winding up order29/03/20064.2(SC)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/08/2001ERES07
Return by an oversea company subject to branch registration of an alteration to constitutional docum13/02/1996BR2
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198803/04/2000PUC2
Report of a meeting approving voluntary arrangement30/08/20041.1(scot)
Application by joint stock company for registration under Part XXII of the Companies Act 198501/09/1998680a
Return by an oversea company subject to branch registration of change of address or other branch par18/07/2000BR5
362a - Notice of place where an oversea branch register is kept - register non-legible form10/07/1997362a
ORES08 - Purchase own shares - ordinary resolution26/11/2003ORES08
LRESSP - Ordinary resolution in members' voluntary liquidation14/05/2005LRESSP
PROSP - Prospectus13/02/2002PROSP
CERTIPS - Registration as Friendly Society28/05/2003CERTIPS
WRES16 - Redemption of shares - written resolution19/10/2002WRES16
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee08/02/20064.22(SC)
4.2(SC) - Notice of winding up order12/04/19984.2(SC)
Liquidator's statement of receipts and payment25/10/20004.6(SC)
ERES03 - Exempt from appointment of auditor - extraordinary resolution19/08/1993ERES03
ERESO4 - Increase in nominal capital - extraordinary resolution14/06/2002ERESO4