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Company Name: LONDON EXTENSION COMPANY LIMITED

Company Type:

Limited Company

Company No:

05389999

Company Address:

LONDON EXTENSION COMPANY LIMITED
5 Sunbury Avenue
East Sheen
LONDON
SW14 8RA


Date:

29/11/2009

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 EXTENSION COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.06HC - Directions to defer dissolution31/01/2000L64.06HC
NEWINC - New Incorporation documents30/07/1995NEWINC
287 - Change in situation or address of Registered Office19/05/1997287
Resolution to re-register20/07/1994RES02
VAL - Valuation Report30/09/2004VAL
43(3) - Application by a private company for re-registration as a public company16/03/199743(3)
Court Order for notice of wind up18/04/2002CO4.2S
4.40 - Notice of ceasing to act as Voluntary Liqu22/11/20004.40
WRES09 - Confirmation of dissolution - written resolution26/08/1999WRES09
Particulars of an issue of debentures out of a series of secured debentures26/08/2005413a
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/04/19944.35
Notice of new accounting reference date given during the course of an accounting reference period02/11/1997225(1)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/04/20031.3(scot)
L64.06 - Directions to defer dissolution23/09/2006L64.06
SRES08 - Purchase own shares - special resolution17/10/1994SRES08
2.7 - Administration Order17/01/20032.7
4.25(SC) - Declaration of solvency14/05/19954.25(SC)
266(1) - Notice of intention to carry on business as an investment16/07/1994266(1)
ERES13 - Other resolution - extraordinary resolution23/09/2004ERES13
OCREREG - Order of Court for re-registration18/10/1994OCREREG
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/07/1995BR4
Instrument issued under Section 244(5)06/04/1995COAD
395 - Particulars of a mortgage or charge01/06/1994395
1.2 - Order or revocation or suspension of voluntary arrangement27/02/19971.2
MA - Memorandum and Articles16/05/1998MA
L64.01 - Early dissolution request24/02/2001L64.01
CLOSE - Scheme of Arrangement25/03/2000CLOSE
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/07/1997703(P)(5)
Return of allotments of shares issued for other than cash - original document11/06/199888(2)O
DO1 - Notice of disqualification of an indi14/08/2005DO1
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/12/1997LRESEX
703Q(1) - Return by an oversea company which becomes subject to insolvency p07/11/2000703Q(1)
Notice of appointment of Receiver19/09/1999405(1)
Application by an unlimited company to be re-registered as limited17/06/199751
Request for dissolution of company where liquidator has ceased to act.21/05/1997EXLIQ
12CYM - Declaration on application for registration (Welsh language form).09/05/199812CYM
CERT19 - Certificate of registration of order of court on reduction of share premiu21/09/1996CERT19
Certificate of registration of order of court on reduction of share premium account20/05/1997CERT19
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu27/02/1998244
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t23/07/2002139
169A(2) - Return by a public company cancelling or selling shares fro06/05/1996169A(2)
692(1)(a) - Return of alteration in the charter12/04/1997692(1)(a)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis28/01/1996155(6)b
Vary share rights/names - written resolution18/08/2002WRES12
Notice of intention to carry on business as an investment company24/10/1997266(1)
Re-registration of a company from public to private with a change of name06/08/2001CERT11
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu03/11/1996244
288c - Notice of change of directors or secretaries or in their particulars25/08/2001288c
157 - Notice of application made to the Court for the cancellation of a special resolution regarding06/06/2004157
695A(3) - Notice of closure of a branch of an overse24/08/2000695A(3)
362a - Notice of place where an oversea branch register is kept - register non-legible form22/07/2006362a
Application by a private company for re-registration as a public company03/06/200343(3)
ERES02 - Resolution to re-register - extraordinary resolution12/12/2003ERES02
ERES13 - Other resolution - extraordinary resolution07/01/1999ERES13
OC-PRI - Order of Court for re-registration to private company29/01/1994OC-PRI