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Company Name: LONDON CASH REGISTERS LTD

Company Type:

Limited Company

Company No:

05341353

Company Address:

LONDON CASH REGISTERS LTD
21 Wheatcroft Court
Cleeve Way
SUTTON
SM1 3TT


Date:

27/11/2009

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 CASH REGISTERS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.6 - Notice of Administration Order10/07/19932.6
Capital/bonus issue - extraordinary resolution21/03/1996ERES14
Notice of discharge of administration order22/11/19972.4(scot)
Order of Court for re-registration to private company29/07/2005OC-PRI
MA - Memorandum and Articles15/08/2003MA
128(4) - Notice of assignment of name or new name to any class of shares08/02/1996128(4)
694(4)(b) - Statement of name27/06/2004694(4)(b)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/02/1997122
10 - First Directors and secretary and intended situation of Registered Office27/10/199510
Return of alteration in the charter12/02/2000692(1)(a)
Increase in nominal capital - written resolution11/10/1998WRESO4
Certificate of removal of Voluntary Liquidator31/12/19984.38
CERT14 - Certificate of registration of a resolution on reduction of share capital20/08/1993CERT14
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/1997LRESSP
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t24/09/2006139
685 - Declaration on application by a joint stock company for registration as a public c12/03/1999685
SRES14 - Capital/bonus issue - special resolution23/06/2001SRES14
Valuation Report19/11/2006VAL
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee27/10/19974.22(SC)
2.7 - Administration Order09/05/20042.7
Purchase own shares - special resolution25/06/1999SRES08
4.44 - Notice of death of Voluntary Liquidator25/10/19994.44
363CYM - Annual Return (Welsh language form)10/11/1993363CYM
Declaration on application for registration (Welsh language form).05/11/200312CYM
RESO4 - Increase in nominal capital09/11/2002RESO4
128(3) - Statement of particulars of variation of rights attached to shares24/04/2003128(3)
43(3) - Application by a private company for re-registration as a public company29/05/200243(3)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan06/05/2001BR7
Financial assistance in shares acquisition15/03/2000RES07
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/02/1997CERT18
Reduction of issued capital - extraordinary resolution09/03/1995ERES06
410 - Particulars of a charge created by a company registered in Scotland16/03/2006410
128(3) - Statement of particulars of variation of rights attached to shares30/05/1996128(3)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub12/03/200397
400 - Particulars of a mortgage or charge subject to which property has been acquired21/11/2002400
Certificate of registration of order of court and minute on cancellation of share premium account11/04/2004CERT21
Re-registration of a company from private to public with a change of name13/02/1994CERT7
CERTIPS - Registration as Friendly Society10/06/2005CERTIPS
ORES07 - Financial assistance in shares acquisition - ordinary resolution18/02/1994ORES07
362a - Notice of place where an oversea branch register is kept - register non-legible form03/10/2003362a
2.20 - Notice of variation of Administration Order28/04/19982.20
Liquidator's statement of receipts and payments31/03/19944.68
L64.04 - Directions to defer dissolution30/12/1993L64.04
ERES06 - Reduction of issued capital - extraordinary resolution08/03/1994ERES06
Notice of place where an oversea branch register is kept - register non-legible form04/09/2005362a
54 - Application to the Court for cancellation of resolution for re-registration04/03/200554
288b - Notice of resignation of directors or secretaries04/03/2004288b
Declaration of Solvency19/04/20034.70
Notice of appointment of Receiver20/04/2004405(1)
2.18 - Notice of Order to deal with charged property28/11/19952.18
Return by an oversea company subject to branch registration of change of directors or secretary or o23/01/2006BR4
OC - Order of Court18/11/1993OC
Withdrawal of application for striking off19/07/2000652C
3.7 - Notice of Administrative Receiver's death22/01/20013.7
RELREC - Official Receiver's release24/04/2005RELREC
Court order to dissolve in post 29/12/86 compulsory liquidation10/01/1999COLIQ
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198805/06/2003PUC5
SRES06 - Reduction of issued capital - special resolution21/12/2001SRES06
AA - Annual Accounts14/06/2000AA
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).31/08/1993288bCYM
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/06/2004190
Return of alteration in the charter19/02/1996692(1)(a)
2.2(scot) - Notice of administration order13/07/20012.2(scot)
Order of Court (Section 425)14/09/1993OC425
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/08/2000ORES11
680b - Application by a company which is not a joint stock company for registration under Part XXII22/06/1996680b
54 - Application to the Court for cancellation of resolution for re-registration18/12/199854
4.51 - Certificate that creditors have been paid in full21/09/20024.51
WRES04 - Resolution to re-register - written resolution19/04/1999WRES02
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/09/1993CERT17
ERES06 - Reduction of issued capital - extraordinary resolution27/08/2001ERES06
Notice of death of Liquidator13/01/20054.18(SC)
129(1) - Statement by a company without share capital of rights attached to newly created class of m24/07/2002129(1)
CERT6 - Re-registration of a company from unlimited to PLC21/03/2003CERT6
694(4)(a) - Statement of name12/08/1997694(4)(a)
OC425 - Order of Court (Section 425)20/10/1999OC425
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu12/11/1993244
Release of Official Receiver15/05/1996L64.07
Vary share rights/names - written resolution13/08/2000WRES12
Vary share rights/names03/01/1999RES12
Administrative Receiver's report to change in membership of creditors' committee27/08/19993.5
43(3) - Application by a private company for re-registration as a public company07/01/199743(3)