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Company Name: LONDON FIELDS STUDIO LIMITED

Company Type:

Limited Company

Company No:

05427548

Company Address:

LONDON FIELDS STUDIO LIMITED
168 Richmond Rd
LONDON
E8 3HN


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 FIELDS STUDIO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRESO4 - Increase in nominal capital - special resolution07/04/2006SRESO4
Certificate of registration of a resolution on reduction of share capital29/11/1995CERT14
CERT6 - Re-registration of a company from unlimited to PLC06/02/2005CERT6
Re-registration of a company from unlimited to limited10/08/1994CERT1
413 - Particulars for the registration of a charge to secure a series of debentures03/10/1995413
Certificate to entitle a public company to commence business and borrow31/01/2006CERT8
Notice of removal of Liquidator20/12/19954.11(SC)
173 - Declaration in relation to the redemption or purchase of shares out of capital20/05/2004173
RES13 - Other resolution25/02/2004RES13
117 - Application by a public company for certificate to commence business and statutory declaration03/08/2005117
363 - Annual Return30/05/1995363
401 - Register of Charges13/12/1995401
173 - Declaration in relation to the redemption or purchase of shares out of capital08/01/2004173
Notice of Order to dispose of charged property18/03/20033.8
Capital/bonus issue - special resolution21/06/1995SRES14
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/09/2004684
Second notification of strike-off action in London Gazette (Section 652)05/07/1999GAZ2
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe16/03/1999686
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given21/12/1995701(c)
401 - Register of Charges15/06/1997401
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/02/1997157
Allotment of securities11/07/2004RES10
225CYM - Change of accounting reference date (Welsh form)24/01/1998225CYM
363x - Annual Return18/11/2005363x
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub21/04/200597
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200049(8)b
Administrative Receiver's report to change in membership of creditors' committee14/08/20043.5
266(3) - Notice that a company no longer wishes to be an investment12/08/1995266(3)
4.9(SC) - Notice of appointment of Liquidator22/08/19994.9(SC)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/02/1999701(c)
Statement of Affairs in Administrative receivership following report to creditors12/11/19993.3
680b - Application by a company which is not a joint stock company for registration under Part XXII21/11/1994680b
Other resolution28/11/2003RES13
413 - Particulars for the registration of a charge to secure a series of debentures05/01/2006413
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/07/1993692(2)
395 - Particulars of a mortgage or charge15/07/1995395
43(3) - Application by a private company for re-registration as a public company17/09/200343(3)
Redemption of shares - ordinary resolution13/08/1994ORES16
4.68 - Liquidator's statement of receipts and payments31/01/20034.68
Liquidator's statement of accounts (for Scottish companies only)11/04/199392(SC)
SRES15 - Change of Name Special Resolution31/12/2005SRES15
Shares agreement12/08/2001SA
4.35 - Order of Court granting Voluntary Liquidator leave to resign12/09/20034.35
RES13 - Other resolution31/10/2000RES13
Increase in nominal capital08/12/2002RESO4
RES16 - Redemption of shares18/08/2001RES16
Notice of Order to dispose of charged property05/03/20003.8
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/11/200188(2)
Striking-off action suspended (Section 652A)06/05/2003SOAS(A)
Change of name certificate03/11/1993CERTNM
Liquidator's statement of accounts (for Scottish companies only)06/05/199592(SC)
WRES07 - Financial assistance in shares acquisition - written resolution11/05/1994WRES07
WRES16 - Redemption of shares - written resolution22/05/2003WRES16
Release of Official Receiver12/05/1993L64.07HC
Certificate that creditors have been paid in full14/11/20064.51
363CYM - Annual Return (Welsh language form)02/07/2006363CYM
Change of Name Special Resolution07/12/1996SRES15