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Company Name: LONDON CAPITAL GROUP HOLDINGS PLC

Company Type:

Public Limited Company

Company No:

05497744

Company Address:

LONDON CAPITAL GROUP HOLDINGS PLC
4TH Floor
12 Appold Street
LONDON
EC2A 2AW


Date:

26/11/2009

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 GROUP HOLDINGS PLC



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LETT-CESS - Notice of closure of a branch of an oversea company05/05/1996LETT-CESS
1.1(scot) - Report of a meeting approving voluntary arrangement27/09/20041.1(scot)
4.14(SC) - Certificate of release of Liquidator14/07/20044.14(SC)
4.71 - Return of final meeting in members' voluntary winding-up28/01/19944.71
Statement of name30/09/2001694(4)(b)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding25/10/1995157
397a -03/10/2001397a
WRES07 - Financial assistance in shares acquisition - written resolution24/04/2001WRES07
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/11/1994600
405(1) - Notice of appointment of Receiver14/11/2000405(1)
ORES09 - Confirmation of dissolution - ordinary resolution07/09/2000ORES09
Notice of Administration Order08/06/20052.6
Court Order for notice of wind up29/11/2002CO4.2S
2.19 - Notice of discharge of Administration Order14/03/19972.19
Notice of variation of Administration Order21/08/20022.20
WRES09 - Confirmation of dissolution - written resolution08/05/1998WRES09
405(1) - Notice of appointment of Receiver24/08/2005405(1)
3(scot) - Notice of the Receiver ceasing to act or of his removal14/03/19943(scot)
BR1 - Return delivered for registration of a branch of an oversea company10/04/1995BR1
ORES06 - Reduction of issued capital - ordinary resolution12/12/1994ORES06
Administrator's abstract of receipts and payments06/06/20032.9(SC)
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/01/19984.35
WRESO5 - Decrease in nominal capital - written resolution17/12/2005WRESO5
2.1(scot) - Notice of petition for administration order28/01/19962.1(scot)
Notice of place where an oversea branch register is kept - register non-legible form28/05/2004362a
EEIG2 - Statement of name02/11/1993EEIG2
RELREC - Official Receiver's release02/11/2005RELREC
Certificate of registration of order of court and minute on reduction of share capital and cancellat21/09/1998CERT17
ERES14 - Capital/bonus issue - extraordinary resolution07/07/2006ERES14
Return by a public company cancelling or selling shares from treasury13/10/1995169A(2)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas06/04/1995129(2)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/06/2003419b
AUD - Auditor's letter of resignation21/05/1994AUD
ERES08 - Purchase own shares - extraordinary resolution13/09/2002ERES08
OC-DV - Order of Court - dissolution void16/12/1995OC-DV
Ordinary resolution in members' voluntary liquidation10/04/2005LRESSP
2.12(scot) - Notice of variation of administration order01/01/20022.12(scot)