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Company Name: LONDON CAVENDISH LIMITED

Company Type:

Limited Company

Company No:

05836931

Company Address:

LONDON CAVENDISH LIMITED
5 The Mews
Hagley Hall
Hagley
STOURBRIDGE
DY9 9LQ


Date:

24/11/2009

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 CAVENDISH LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/10/2006684
4.35 - Order of Court granting Voluntary Liquidator leave to resign26/10/20014.35
2.1(scot) - Notice of petition for administration order29/07/19942.1(scot)
DISS6 - Notice of striking-off action suspended05/05/2002DISS6
Particulars of an issue of debentures out of a series of secured debentures14/09/1994413a
Re-registration of a company from unlimited to limited11/06/1996CERT1
Application for registration of a memorandum of satisfaction in full or in part of a registered char25/01/2006419a
51 - Application by an unlimited company to be re-registered as limited29/08/200451
L64.07 - Release of Official Receiver11/01/2000L64.07
RES06 - Reduction of issued capital31/12/1993RES06
DO3 - Notice of leave granted in relation to a disqualification18/04/1996DO3
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional21/03/2004BR2
Prospectus13/11/1999PROSP
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge13/08/19941(scot)
2.6 - Notice of Administration Order22/04/19992.6
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19984.35
3.3(scot) - Notice of receiver's death01/06/20013.3(scot)
49(8)a - Members' assent to company being re-registered as unlimited20/11/199449(8)a
L64.06HC - Directions to defer dissolution01/03/1996L64.06HC
AUDS - Auditor's statement29/04/1997AUDS
WRES14 - Capital/bonus issue - written resolution19/12/2002WRES14
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/08/2004PUC5
Withdrawal of application for striking off14/11/2005652C
CLOSE - Scheme of Arrangement07/12/1994CLOSE
Notice of dismissal of petition for administration order31/10/19972.3(scot)
EEIG6 - Statement of name11/06/2003EEIG6
RES13 - Other resolution09/07/2002RES13
Notice of statement of administrator's proposals02/05/20022.7(scot)
Notice of completion of voluntary arrangement28/10/20001.4
Notice of authorisation to dispose of secured property01/09/20053.4(scot)
L64.07 - Release of Official Receiver04/12/2000L64.07
AAMD - Amended Accounts22/06/1994AAMD
2(scot) - Notice of appointment of a Receiver by the Court14/12/19982(scot)
PROSP - Prospectus28/01/1994PROSP
CERT3 - Re-registration of a company from limited to unlimited17/02/1996CERT3
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/1994684
Notice of ceasing to act as Voluntary Liquidator30/09/20004.40
CERT6 - Re-registration of a company from unlimited to PLC14/02/2002CERT6
Notice of voluntary arrangement's supervisor's abstract of receipts and payments08/04/19931.3(scot)
RES07 - Financial assistance in shares acquisition19/01/1995RES07
ERESO4 - Increase in nominal capital - extraordinary resolution24/08/1996ERESO4
BR1 - Return delivered for registration of a branch of an oversea company24/07/2006BR1
318 - Location of directors' service con30/01/1999318
ERES07 - Financial assistance in shares acquisition - extraordinary resolution27/07/2000ERES07
CERT11 - Re-registration of a company from public to private with a change of name10/04/1998CERT11
CERT1 - Re-registration of a company from unlimited to limited17/09/2004CERT1
SPECPEN - Certificate of specific penalty06/05/2000SPECPEN
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/04/200592(SC)
L64.01 - Early dissolution request26/11/1994L64.01
Administrative Receiver's report to change in membership of creditors' committee29/05/19993.5
419a - Application for registration of a memorandum of satisfaction in full or in part of a register03/03/1996419a
157 - Notice of application made to the Court for the cancellation of a special resolution regarding25/10/1995157
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu09/03/1998244
652C - Withdrawal of application for striking off26/09/1993652C
53 - Application by a public company for re-registration as a private company23/10/200053
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/11/2006ERES11
288b - Notice of resignation of directors or secretaries13/10/2005288b
Particulars of a charge created by a company registered in Scotland23/03/2001410
Exempt from appointment of auditor02/03/2000RES03
Re-registration of a company from private to public with a change of name01/03/2004CERT7
WRESO4 - Increase in nominal capital - written resolution27/09/1996WRESO4
ERES09 - Confirmation of dissolution - extraordinary resolution13/03/1999ERES09
ORES08 - Purchase own shares - ordinary resolution28/10/1998ORES08
Confirmation of dissolution - extraordinary resolution21/02/1998ERES09
PROSP - Prospectus13/10/1995PROSP
DO1 - Notice of disqualification of an indi26/10/1993DO1
CERT2 - Re-registration of a company from unlimited to limited with a change of name17/02/2006CERT2
RES06 - Reduction of issued capital01/01/1996RES06
Order of Court (Section 138)16/07/1996OC138
3.7 - Notice of Administrative Receiver's death19/10/20013.7
4.48 - Notice of constitution of liquidation committee10/01/19944.48
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/09/20004.33
169(1B) - Return by a public company purchasing its own shares for holding i16/02/1999169(1B)
49(8)a - Members' assent to company being re-registered as unlimited05/04/200649(8)a
Notice of intention to carry on business as an investment company12/04/2006266(1)
43(3) - Application by a private company for re-registration as a public company07/01/199743(3)
CERT2 - Re-registration of a company from unlimited to limited with a change of name01/04/1996CERT2
CERT7 - Re-registration of a company from private to public with a change of name26/01/2001CERT7
Allotment of securities - extraordinary resolution18/10/2000ERES10
3.4 - Certificate of constitution of creditors03/08/20013.4
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/03/200052
VAL - Valuation Report26/10/1997VAL
Notice of Appointment of Liquidator in winding up by the Court10/10/20004.31
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of15/11/1996686
Particulars of an issue of secured debentures in a series23/02/1997397a
Capital/bonus issue - ordinary resolution28/12/2004ORES14
RES10 - Allotment of securities20/10/2001RES10
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/12/1998680a
AUD - Auditor's letter of resignation31/03/1995AUD
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(06/06/20024.69
PROSP - Prospectus06/05/1995PROSP
LET-CESS - Notice of closure of a place of business of an oversea company22/12/2003LET-CESS
COCOMP - Order to wind up30/03/1995COCOMP
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1993ORES11
RES11 - Disapplication of pre-emption rights29/04/2005RES11
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c25/02/200188(3)
EEIG3 - Notice of manager's particulars08/04/1999EEIG3