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Company Name: LONDON CAPITAL HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

02791437

Company Address:

LONDON CAPITAL HOLDINGS LIMITED
Pixham End
DORKING
RH4 1QA


Date:

29/11/2009

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 HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of closure of a place of business of an oversea company17/10/2003CENT8
SOAD(A) - Striking-off action discontinued (Section 652A)04/01/2003SOAD(A)
600 - Notice of appointment of Liquidator in a voluntary winding up30/05/1993600
Change in situation or address of Registered Office01/10/2005287
RES14 - Capital/bonus issue12/01/1996RES14
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch31/03/2002190
Financial assistance in shares acquisition - special resolution29/01/1998SRES07
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/20004.69
Increase in nominal capital - ordinary resolution16/12/1997ORESO4
Annual Return (Welsh language form)14/12/2004363CYM
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/10/19991.2(scot)
Change of Accounting Reference Date25/02/2006225
Notice of completion of voluntary arrangement28/07/19951.4(scot)
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/06/2005ORES11
Capital/bonus issue31/08/2003RES14
363CYM - Annual Return (Welsh language form)30/07/2001363CYM
Re-registration of a company from unlimited to PLC12/05/2005CERT6
RESO5 - Decrease in nominal capital06/09/2005RESO5
Directions to defer dissolution20/04/2004L64.04
MAR - Memorandum and Articles - used in re-registration04/04/2004MAR
Particulars for the registration of a charge to secure a series of debentures21/03/2004397
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation02/02/2001COLIQ
4.18(SC) - Notice of death of Liquidator18/07/20024.18(SC)
SOAS(A) - Striking-off action suspended (Section 652A)24/07/2003SOAS(A)
EEIG2 - Statement of name13/08/1997EEIG2
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/01/200449(8)b
Cancellation of alteration to the objects of a company04/03/19996
ERES08 - Purchase own shares - extraordinary resolution15/05/1993ERES08
ERES12 - Vary share rights/names - extraordinary resolution11/03/1996ERES12
Business address changed03/05/2000BUSADDCH
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/08/2004CERT4