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Company Name: LONDON FACILITIES LIMITED

Company Type:

Limited Company

Company No:

01493026

Company Address:

LONDON FACILITIES LIMITED
Lloran House
42A High Street
MARLBOROUGH
SN8 1HQ


Date:

30/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


To view the most up to date company information on london facilities limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on london facilities limited, please click on the link below:

LONDON FACILITIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES13 - Other resolution - written resolution28/01/1999WRES13
SRES03 - Exempt from appointment of auditor - special resolution27/08/1997SRES03
AAMD - Amended Accounts13/01/2005AAMD
ORES13 - Other resolution - ordinary resolution03/11/1993ORES13
Notice of passing of resolution removing an auditor27/01/1997386
WRES04 - Resolution to re-register - written resolution05/08/1995WRES02
88(2)0 - Return of allotments of shares issued for other than cash - original document20/11/199388(2)O
Notice of constitution/continuance of liquidation/creditors committee10/06/19944.22(SC)
RES12 - Vary share rights/names21/10/1994RES12
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/01/20034.69
PROSP - Prospectus27/12/2002PROSP
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay10/03/20031.3
4.9(SC) - Notice of appointment of Liquidator24/06/19934.9(SC)
416 - Particulars of a charge subject to which property has been acquired by a company registered in03/02/1996416
1.4 - Notice of completion of voluntary arrang21/10/20021.4
2.23 - Notice of result of meeting of creditors25/10/19932.23
225CYM - Change of accounting reference date (Welsh form)20/11/1993225CYM
Confirmation of dissolution - written resolution18/06/1995WRES09
RES02 - esolution to re-register27/04/1994RES02
AUD - Auditor's letter of resignation18/01/1997AUD
4.35 - Order of Court granting Voluntary Liquidator leave to resign13/12/19984.35
RES11 - Disapplication of pre-emption rights09/11/2006RES11
WRES06 - Reduction of issued capital - written resolution10/03/2001WRES06
49(8)a - Members' assent to company being re-registered as unlimited18/04/199449(8)a
147 - Application by a public company for re-registration as a private company following cancellatio09/10/2003147
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/11/199510CYM
Decrease in nominal capital04/06/1999RESO5
SOAD(A) - Striking-off action discontinued (Section 652A)26/04/1994SOAD(A)
123 - Notice of increase in nominal capital24/01/2006123
Order of Court (Section 138)03/07/1993OC138
43(3)e Declaration on application by a private company for re-registration as a public company01/01/200043(3)e
2.3(scot) - Notice of dismissal of petition for administration order03/11/20062.3(scot)
Return by a company purchasing its own shares21/10/1999169
466 - Particulars of an instrument of alteration to a floating charge created by a company register31/08/2002466
Exempt from appointment of auditor - extraordinary resolution11/06/2002ERES03
4.17(SC) - Notice of final meeting of creditors27/04/20064.17(SC)
155(6)a - Declaration in relation to assistance for the acquisition27/10/1996155(6)a
DO3 - Notice of leave granted in relation to a disqualification03/07/2004DO3
1.4(scot) - Notice of completion of voluntary arrangement19/02/20061.4(scot)
169 - Return by a company purchasing its own10/09/1993169
RES08 - Purchase own shares29/09/1998RES08
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/04/1998600
DO1 - Notice of disqualification of an indi29/10/1993DO1
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/09/1993ERES11
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/10/199697
OC138 - Order of Court (Section 138)02/06/2005OC138
Notice of appointment of Receiver01/07/1994405(1)
ORES09 - Confirmation of dissolution - ordinary resolution28/10/1995ORES09
2.12(scot) - Notice of variation of administration order04/09/19992.12(scot)
CERT14 - Certificate of registration of a resolution on reduction of share capital05/08/2003CERT14
2.12(scot) - Notice of variation of administration order03/01/19962.12(scot)
287 - Change in situation or address of Registered Office05/05/2000287
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca02/09/199952
Order of Court granting Voluntary Liquidator leave to resign27/03/19964.35
Miscellaneous document12/02/1997MISC
COLIQ - Orders to rescind, defer or stay06/02/1999COLIQ
400 - Particulars of a mortgage or charge subject to which property has been acquired15/09/2000400
SPECPEN - Certificate of specific penalty24/06/2001SPECPEN
Return of alteration in the charter24/01/1994692(1)(a)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/02/20031.3
169A(2) - Return by a public company cancelling or selling shares fro28/04/2002169A(2)
362 - Notice of place where an oversea branch register is kept30/10/2002362
405(2) - Notice of ceasing to act of Receiver26/06/1996405(2)
4.51 - Certificate that creditors have been paid in full26/11/19994.51
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/07/2001BR6
Notice of passing of resolution removing an auditor04/11/2003386
Register of members02/12/1998353
4.16(SC) - Notice of resignation of Liquidator14/03/20024.16(SC)
Directions to defer dissolution05/06/1997L64.04
PROSP - Prospectus28/10/1999PROSP
4.16(SC) - Notice of resignation of Liquidator08/06/19994.16(SC)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp10/05/1999703(P)(5)
Liquidator's statement of receipts and payments08/08/19964.68
SRES13 - Other resolution - special resolution24/01/2002SRES13