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Company Name: LONDON FASHION UK LIMITED

Company Type:

Limited Company

Company No:

03738823

Company Address:

LONDON FASHION UK LIMITED
7A Donkey Lane
ENFIELD
EN1 3PL


Date:

01/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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LONDON FASHION UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES14 - Capital/bonus issue - special resolution20/11/1993SRES14
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/19933.3
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/08/1998CERT4
ORESO4 - Increase in nominal capital - ordinary resolution17/06/1999ORESO4
Elective resolution27/04/2000ELRES
400 - Particulars of a mortgage or charge subject to which property has been acquired30/12/1997400
3(scot) - Notice of the Receiver ceasing to act or of his removal15/03/19963(scot)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/07/200652
1.1 - Report of meeting approving voluntary arran20/08/20011.1
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/06/199652
Decrease in nominal capital - extraordinary resolution30/06/2000ERESO5
Liquidator's statement of receipts and payment16/02/19984.6(SC)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha05/06/1995419b
3.7 - Notice of Administrative Receiver's death15/06/20043.7
4.19(SC) - Notice of vacation of office by Liquidator09/12/20014.19(SC)
703P(3) - Notice of appointment of a Liquidator of an overse29/07/1995703P(3)
WRES13 - Other resolution - written resolution17/08/1998WRES13
BR5 - Return by an oversea company subject to branch registration of change of address or other bran15/06/1995BR5
SRES16 - Redemption of shares - special resolution28/04/1994SRES16
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a06/03/2000129(3)
49(8)a - Members' assent to company being re-registered as unlimited16/07/200149(8)a
2.12(scot) - Notice of variation of administration order10/08/19952.12(scot)
2.21 - Statement of Administrator's proposals03/12/19942.21
128(1) - Statement of rights attached to allotted shares23/04/2004128(1)
BONA - Bona Vacantia disclaimer04/12/1996BONA
Resolution to re-register27/05/2006RES02
CERT3 - Re-registration of a company from limited to unlimited05/10/1993CERT3
Reduction of issued capital - ordinary resolution04/04/2004ORES06
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a05/02/2003129(3)
Order or revocation or suspension of voluntary arrangement12/02/19941.2
CERT6 - Re-registration of a company from unlimited to PLC13/11/2001CERT6
Notice of administration order04/07/19972.2(scot)
Notice of constitution of liquidation committee22/02/20054.48
RESO4 - Increase in nominal capital06/05/1996RESO4
3.3(scot) - Notice of receiver's death27/10/20003.3(scot)
Notice of a variation or cessation of a disqualification order13/09/2003DO4
Notice to Official Receiver of winding-up order04/02/19984.13
3.7 - Notice of Administrative Receiver's death08/10/20053.7
Application for striking off08/06/2001652A
CERT1 - Re-registration of a company from unlimited to limited12/03/2006CERT1
ERES09 - Confirmation of dissolution - extraordinary resolution02/01/1998ERES09
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/09/20004.35
CERT15 - Certificate of registration of order of court and minute on reduction of share capital14/04/2003CERT15
L64.07 - Release of Official Receiver01/10/1996L64.07
ORES14 - Capital/bonus issue - ordinary resolution31/07/1996ORES14
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/11/2001701(a)
2.9(SC) - Administrator's abstract of receipts and payments04/06/19952.9(SC)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-14/03/1996122
CERT2 - Re-registration of a company from unlimited to limited with a change of name04/01/1997CERT2
DISS6 - Notice of striking-off action suspended02/06/2003DISS6
ERES08 - Purchase own shares - extraordinary resolution14/05/1996ERES08
CERT7 - Re-registration of a company from private to public with a change of name02/05/1997CERT7
Business address changed09/07/1995BUSADDCH
First notification of strike-off action in London Gazette (Section 652)13/11/2004GAZ1
RES07 - Financial assistance in shares acquisition31/01/1995RES07
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/03/2005419b
ORES12 - Vary share rights/names - ordinary resolution22/10/2006ORES12
Disapplication of pre-emption rights - written resolution02/08/1999WRES11
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/07/1998686
ERES16 - Redemption of shares - extraordinary resolution18/12/1995ERES16
Financial assistance in shares acquisition - special resolution01/02/1999SRES07
49(1) - Application by a limited company to be re-registered as unlimited20/06/200449(1)
WRES09 - Confirmation of dissolution - written resolution13/01/2005WRES09
WRES14 - Capital/bonus issue - written resolution16/08/1997WRES14
Striking-off action suspended (Section 652A)01/03/2000SOAS(A)
1.1(scot) - Report of a meeting approving voluntary arrangement27/09/20041.1(scot)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i11/09/1995190
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198508/05/1998680a
WRESO5 - Decrease in nominal capital - written resolution31/12/2003WRESO5
ORES07 - Financial assistance in shares acquisition - ordinary resolution28/09/1998ORES07
43(3)e Declaration on application by a private company for re-registration as a public company15/07/199543(3)e
ORES11 - Disapplication of pre-emption rights - ordinary resolution16/07/2001ORES11