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Company Name: LONDON CART LTD

Company Type:

Limited Company

Company No:

05620775

Company Address:

LONDON CART LTD
2ND Floor
145-157 St John Street
LONDON
EC1V 4PY


Date:

28/11/2009

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 CART LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Increase in nominal capital - extraordinary resolution27/01/2006ERESO4
3.10 - Administrative Receiver's report26/02/19973.10
Notice of striking-off action suspended16/09/1994DISS6
53 - Application by a public company for re-registration as a private company04/07/200353
Registration of a place of business of an oversea company previously registered as a branch04/10/1999691-REREG
Notice of increase in nominal capital22/08/2001123
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo31/08/200110CYM
2.6 - Notice of Administration Order15/10/19942.6
Decrease in nominal capital21/10/2002RESO5
New Incorporation documents03/02/2001NEWINC
Re-registration of a company from unlimited to PLC22/03/2005CERT6
Annual Return10/01/2001363a
Reduction of issued capital - special resolution21/05/1999SRES06
CERT15 - Certificate of registration of order of court and minute on reduction of share capital21/08/2000CERT15
SRES16 - Redemption of shares - special resolution09/07/1997SRES16
Notice of assignment of name or new name to any class of shares31/10/2000128(4)
WRES09 - Confirmation of dissolution - written resolution25/02/1998WRES09
Statement of company's affairs10/02/19964.20
ELRES - Elective resolution24/06/1996ELRES
49(8)a - Members' assent to company being re-registered as unlimited19/07/200249(8)a
4.40 - Notice of ceasing to act as Voluntary Liqu05/05/19964.40
CERT11 - Re-registration of a company from public to private with a change of name03/06/1993CERT11
410 - Particulars of a charge created by a company registered in Scotland24/07/1994410
Notice of closure of a branch of an oversea company03/04/1994LETT-CESS
BR3 - Return by an oversea company subject to branch registration29/04/1997BR3
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor24/12/1995224
SOAS(A) - Striking-off action suspended (Section 652A)05/10/1999SOAS(A)
NEWINC - New Incorporation documents15/04/1995NEWINC
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b20/06/2006242
First Directors and secretary and intended situation of Registered Office (Welsh language form).02/10/199710CYM
3.5(scot) - Notice of Receiver's report05/07/19953.5(scot)
Particulars of a mortgage or charge subject to which property has been acquired26/09/2004400
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay08/01/19961.3
401 - Register of Charges30/09/1993401
Financial assistance in shares acquisition - written resolution06/01/2006WRES07
SRES09 - Confirmation of dissolution - special resolution04/09/2006SRES09
Notice of Administration Order05/12/20042.6
Certificate of removal of Voluntary Liquidator21/08/19974.38
395 - Particulars of a mortgage or charge01/04/1995395
Vary share rights/names - extraordinary resolution16/05/1998ERES12
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/11/1995GAZ2
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/05/1999122
Notice of removal of Liquidator23/11/20034.11(SC)
MAR - Memorandum and Articles - used in re-registration02/12/1998MAR
AA - Annual Accounts01/04/2001AA
Other resolution - written resolution27/04/2001WRES13
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/04/1993ERES03
SRES06 - Reduction of issued capital - special resolution02/09/1996SRES06
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/05/1995701(b)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/01/2001PUC30
363 - Annual Return24/11/1996363
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub12/03/200397
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/08/1997155(6)b
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/05/2001600
NEWINC - New Incorporation documents29/10/1995NEWINC
128(1) - Statement of rights attached to allotted shares04/09/2004128(1)
COCOMP - Order to wind up12/11/1998COCOMP
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/06/1994692(2)
287CYM - Change in situation or address of Registered Office (Welsh language form)07/10/2003287CYM
Second notification of strike-off action in London Gazette (Section 652)31/03/1999GAZ2
6 - Cancellation of alteration to the objects of a company02/07/20066
88(2)0 - Return of allotments of shares issued for other than cash - original document09/01/199988(2)O
Elective resolution19/07/1999ELRES
Re-registration of a company from public to private with a change of name06/08/2001CERT11
4.18(SC) - Notice of death of Liquidator10/12/19934.18(SC)
ORES07 - Financial assistance in shares acquisition - ordinary resolution13/05/2003ORES07
Notice of closure of a place of business of an oversea company15/01/1998CENT8
CERT7 - Re-registration of a company from private to public with a change of name20/05/2002CERT7
2.4(scot) - Notice of discharge of administration order03/09/20062.4(scot)
Order of Court (Section 425)14/09/1993OC425
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo12/02/199710CYM
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac04/04/2002692(1)(b)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay09/10/19951.3
Purchase own shares - extraordinary resolution10/10/2005ERES08
Return by an oversea company which becomes subject to insolvency proceedings07/01/2003703Q(1)
ERES06 - Reduction of issued capital - extraordinary resolution28/12/1997ERES06
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/11/1993PUC30
10 - First Directors and secretary and intended situation of Registered Office05/10/199310
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines01/07/1993242
Other resolution21/12/2000RES13
3.5(scot) - Notice of Receiver's report26/09/20003.5(scot)
Order of Court for re-registration06/09/1993OCREREG
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198819/09/2006PUC2
EEIG6 - Statement of name18/10/2001EEIG6
4.28(SC) - Notice under sections 204(6) or 205(6)25/11/20054.28(SC)
Abstract of receipt and payments in receivership06/01/20053.6
4.20 - Statement of company's affairs28/10/19964.20
LRESSP - Ordinary resolution in members' voluntary liquidation08/10/2003LRESSP
Declaration by the directors of a holding company in relation to assistance for the acquisition of s28/06/2005155(6)b
LRESEX - Extraordinary resolution in creditors' voluntary liquidation14/08/1996LRESEX
600 - Notice of appointment of Liquidator in a voluntary winding up13/09/1995600
Notice of resignation of directors or secretaries (Welsh language form).15/07/2006288bCYM
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/09/1993680a
WRES12 - Vary share rights/names - written resolution28/01/2004WRES12
403a - Declaration of satisfaction in full or in part of a mortgage or charge16/10/1994403a
L64.01 - Early dissolution request02/07/1999L64.01