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Company Name: LONDON LOFTS DEVELOPMENTS LIMITED

Company Type:

Limited Company

Company No:

04725044

Company Address:

LONDON LOFTS DEVELOPMENTS LIMITED
Solar House 282 Chase Road
LONDON
N14 6NZ


Date:

30/11/2009

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 LOFTS DEVELOPMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice under sections 204(6) or 205(6)28/04/20004.28(SC)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar12/11/2004BR4
266(1) - Notice of intention to carry on business as an investment19/10/1998266(1)
OC138 - Order of Court (Section 138)02/06/2005OC138
49(1) - Application by a limited company to be re-registered as unlimited03/10/199349(1)
3.7 - Notice of Administrative Receiver's death22/01/20013.7
RES16 - Redemption of shares01/07/1999RES16
Notice of change of directors or secretaries or in their particulars29/06/2004288c
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198805/06/2003PUC5
ORES06 - Reduction of issued capital - ordinary resolution15/12/1994ORES06
DO3 - Notice of leave granted in relation to a disqualification11/06/1995DO3
COAD - Instrument issued under Section 244(5)06/07/2006COAD
Notice of ceasing to act as Voluntary Liquidator08/03/19964.40
L64.01 - Early dissolution request10/09/2004L64.01
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/09/1995466
AA - Annual Accounts03/12/2001AA
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/10/2000692(1)(b)
New Incorporation documents31/03/1999NEWINC
ORES13 - Other resolution - ordinary resolution03/01/1998ORES13
COAD - Instrument issued under Section 244(5)12/07/2000COAD
49(8)a - Members' assent to company being re-registered as unlimited20/11/199449(8)a
Return by a public company cancelling or selling shares from treasury02/08/2000169A(2)
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19983.3
AUDR - Auditor's report15/12/1998AUDR
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/02/1998129(1)
WRES06 - Reduction of issued capital - written resolution08/01/1997WRES06
CERT19 - Certificate of registration of order of court on reduction of share premiu31/12/1994CERT19
363x - Annual Return13/11/1996363x
ERES02 - Resolution to re-register - extraordinary resolution13/06/1998ERES02
LRESEX - Extraordinary resolution in creditors; voluntary liquidation26/10/1998LRESEX
Notice of manager's particulars04/02/2003EEIG3
L64.01 - Early dissolution request20/07/1999L64.01
Notice of intention to carry on business as an investment company14/12/1994266(1)
ERES03 - Exempt from appointment of auditor - extraordinary resolution05/10/2003ERES03
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(06/06/20024.69
2.3(scot) - Notice of dismissal of petition for administration order11/06/20052.3(scot)
WRES04 - Resolution to re-register - written resolution08/07/1998WRES02
353 - Register of members26/07/1993353
L64.01HC - Early dissolution request09/12/1999L64.01HC
RES09 - Confirmation of dissolution03/05/2002RES09
Return delivered for registration of a branch of an oversea company31/08/1994BR1
3.5(scot) - Notice of Receiver's report05/08/20043.5(scot)
Application for registration of a memorandum of satisfaction in full or in part of a registered char25/01/2006419a
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/02/2000225(1)
288b - Notice of resignation of directors or secretaries21/04/1998288b
WRES07 - Financial assistance in shares acquisition - written resolution15/04/1998WRES07
4.25(SC) - Declaration of solvency02/02/20034.25(SC)
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/08/1993325a
2.9(SC) - Administrator's abstract of receipts and payments05/01/20012.9(SC)
ERES06 - Reduction of issued capital - extraordinary resolution28/12/1997ERES06
169 - Return by a company purchasing its own27/06/2004169
Other resolution - extraordinary resolution25/01/1994ERES13
First notification of strike-off in London Gazette (Section 652A)15/12/1996GAZ1(A)
Decrease in nominal capital - written resolution08/04/2001WRESO5
Disapplication of pre-emption rights - ordinary resolution28/04/2000ORES11
Re-registration of a company from private to public with a change of name29/10/2003CERT7
2(scot) - Notice of appointment of a Receiver by the Court18/08/19992(scot)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments16/04/19961.3(scot)
RES12 - Vary share rights/names13/10/2001RES12
SRES10 - Allotment of securities - special resolution28/12/2001SRES10
2.7(scot) - Notice of statement of administrator's proposals11/12/19992.7(scot)
Order of Court - dissolution void11/09/2004OC-DV
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any07/11/1993190a
694(4)(b) - Statement of name17/05/2006694(4)(b)
Annual Return29/08/2005363x
363x - Annual Return04/07/1995363x
ORES03 - Exempt from appointment of auditor - ordinary resolution16/11/1999ORES03
2.4(scot) - Notice of discharge of administration order05/04/20042.4(scot)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/02/2004701(a)
173 - Declaration in relation to the redemption or purchase of shares out of capital22/12/2001173
2.20 - Notice of variation of Administration Order15/09/19992.20
L64.07 - Release of Official Receiver16/07/1996L64.07
692(1)(a) - Return of alteration in the charter01/05/1993692(1)(a)
4.44 - Notice of death of Voluntary Liquidator03/01/19964.44
Striking-off action discontinued (Section 652A)25/01/2003SOAD(A)
Miscellaneous document16/02/2005MISC
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines26/10/2003242
Order of Court (Section 138)13/05/1999OC138
128(3) - Statement of particulars of variation of rights attached to shares19/02/2006128(3)
Notice of appointment of Liquidator in a voluntary winding up25/06/1995600
691 - Return and decleration delivered for registration of a place of business of an oversea company09/10/2006691
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/07/2006288bCYM
395 - Particulars of a mortgage or charge16/11/1994395
Notice of final meeting of creditors26/01/19994.43
ORES14 - Capital/bonus issue - ordinary resolution03/10/2003ORES14
Return by a public company purchasing its own shares for holding in treasury31/08/1996169(1B)
WRES03 - Exempt from appointment of auditor - written resolution09/04/1994WRES03
RESO4 - Increase in nominal capital14/08/2001RESO4
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any25/04/2002190a
GAZ1 - First notification of strike-off action in London Gazette (Section 652)19/12/2001GAZ1