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Company Name: LONDON CAPITAL LETTINGS LIMITED

Company Type:

Limited Company

Company No:

04147722

Company Address:

LONDON CAPITAL LETTINGS LIMITED
Central House
124 High Street
Hampton Hill
HAMPTON
TW12 1NS


Date:

23/11/2009

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 LETTINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Written elective resolution25/10/2002(W)ELRES
AUDS - Auditor's statement27/10/2001AUDS
4.46 - Notice of vacation of office by Voluntary Liquidator26/06/19944.46
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for21/11/2003701(a)
ELRES - Elective resolution28/07/1993ELRES
Disapplication of pre-emption rights - ordinary resolution31/12/2004ORES11
Administration Order08/01/19952.7
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a07/03/2001129(3)
2.23 - Notice of result of meeting of creditors18/05/19972.23
PROSP - Prospectus06/05/1995PROSP
ERESO5 - Decrease in nominal capital - extraordinary resolution14/05/1996ERESO5
Purchase own shares31/10/2003RES08
ORES02 - Resolution to re-register - ordinary resolution18/11/2002ORES02
Statement of name24/10/2000EEIG6
ORES08 - Purchase own shares - ordinary resolution12/04/2002ORES08
ERES12 - Vary share rights/names - extraordinary resolution14/02/1999ERES12
Notice of final meeting of creditors31/03/20054.43
CO4.2S - Court Order for notice of wind up21/09/2005CO4.2S
4.28(SC) - Notice under sections 204(6) or 205(6)26/06/19954.28(SC)
RES13 - Other resolution08/01/1995RES13
Valuation Report01/12/2000VAL
362a - Notice of place where an oversea branch register is kept - register non-legible form15/08/2002362a
2.7 - Administration Order10/09/20022.7
ORES02 - Resolution to re-register - ordinary resolution24/12/1999ORES02
Notice of ceasing to act of Receiver15/11/1997405(2)
2.4(scot) - Notice of discharge of administration order04/03/19972.4(scot)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/04/2001225(2)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/07/1999CERT15
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/08/19991(scot)
4.9(SC) - Notice of appointment of Liquidator02/04/19974.9(SC)
363a - Annual Return10/04/2004363a
LRESEX - Extraordinary resolution in creditors' voluntary liquidation13/08/2000LRESEX
ORES07 - Financial assistance in shares acquisition - ordinary resolution21/02/1997ORES07
ORES06 - Reduction of issued capital - ordinary resolution20/10/2006ORES06
Return by an oversea company on cessation of insolvency proceedings06/11/1996703Q(2)
129(1) - Statement by a company without share capital of rights attached to newly created class of m21/08/1996129(1)
ORESO4 - Increase in nominal capital - ordinary resolution22/06/1994ORESO4
2.19 - Notice of discharge of Administration Order11/06/19932.19
362 - Notice of place where an oversea branch register is kept21/04/1997362
Capital/bonus issue - special resolution25/12/2004SRES14
129(1) - Statement by a company without share capital of rights attached to newly created class of m23/02/2004129(1)
1.1(scot) - Report of a meeting approving voluntary arrangement30/10/20061.1(scot)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/05/1996BR6
3.6 - Abstract of receipt and payments in receivership08/04/20043.6
SRES12 - Vary share rights/names - special resolution16/04/2006SRES12
BONA - Bona Vacantia disclaimer22/08/1999BONA
Auditor's statement05/11/2001AUDS
BS - Balance sheet30/09/2004BS
SRESO5 - Decrease in nominal capital - special resolution11/02/1995SRESO5
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/06/1997ORES07
416 - Particulars of a charge subject to which property has been acquired by a company registered in31/03/2005416
Register of Charges06/04/2002401
692(2) - Return of change in the corporate name of an oversea company subject to place of business r10/10/2006692(2)
4.18(SC) - Notice of death of Liquidator17/10/20004.18(SC)
CERT1 - Re-registration of a company from unlimited to limited07/04/1993CERT1
Instrument issued under Section 244(5)17/12/1998COAD
SRESO5 - Decrease in nominal capital - special resolution25/11/2002SRESO5
ERES08 - Purchase own shares - extraordinary resolution10/01/1994ERES08
Statement of name01/10/1996EEIG6
Change of Name Special Resolution02/08/2006SRES15
L64.06HC - Directions to defer dissolution02/07/1995L64.06HC
362a - Notice of place where an oversea branch register is kept - register non-legible form01/08/1998362a
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth08/06/2001692(1)(c)
Scheme of Arrangement26/09/2003CLOSE
53 - Application by a public company for re-registration as a private company08/08/199553
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/07/2003692(2)
703P(3) - Notice of appointment of a Liquidator of an overse03/03/2000703P(3)
ELRES - Elective resolution22/11/2002ELRES
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/08/2006129(3)
Notice of administration order05/08/20012.2(scot)
ORES06 - Reduction of issued capital - ordinary resolution12/10/1995ORES06
129(2) - Statement by a company without share capital of particulars of a variation of members' clas26/01/2001129(2)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/02/1997122
CERTNM - Change of name certificate03/03/1994CERTNM
703P(3) - Notice of appointment of a Liquidator of an overse03/05/1999703P(3)
Re-registration of a company from unlimited to PLC19/02/2000CERT6
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)01/04/1995GAZ2(A)
L64.01HC - Early dissolution request09/12/1999L64.01HC
325 - Location of register of directors' interests in shares etc21/10/1999325
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/06/2004PUC5
Notice under sections 204(6) or 205(6)02/10/20024.28(SC)
Notice of appointment of a Liquidator of an oversea company13/11/2006703P(3)
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/04/1994CERT4
6 - Cancellation of alteration to the objects of a company07/05/20066
L64.06HC - Directions to defer dissolution31/01/2000L64.06HC
3.5(scot) - Notice of Receiver's report27/01/20003.5(scot)
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/05/20054.35
1.2 - Order or revocation or suspension of voluntary arrangement04/04/19991.2
Financial assistance in shares acquisition - special resolution15/12/1993SRES07
Financial assistance in shares acquisition - written resolution05/05/2004WRES07
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/09/2003403a
WRES16 - Redemption of shares - written resolution14/09/1999WRES16
4.46 - Notice of vacation of office by Voluntary Liquidator27/09/20014.46
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/08/1999BR4
CERT5 - Re-registration of a company from private to public09/08/1998CERT5