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Company Name: LONDON LOFTS DOCKLANDS LIMITED

Company Type:

Limited Company

Company No:

05976944

Company Address:

LONDON LOFTS DOCKLANDS LIMITED
1A Rotherhithe New Road
Surrey Quays
LONDON
SE16 2AH


Date:

22/11/2009

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 DOCKLANDS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before13/08/1995PUC30
Return by an oversea company on cessation of insolvency proceedings26/12/2003703Q(2)
MISC - Miscellaneous document14/10/1999MISC
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/02/199688(2)R
4.46 - Notice of vacation of office by Voluntary Liquidator24/03/20054.46
EEIG2 - Statement of name01/11/1996EEIG2
3.4 - Certificate of constitution of creditors22/04/20023.4
RESO4 - Increase in nominal capital14/04/2006RESO4
363a - Annual Return16/03/2003363a
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/10/2005190
2.6 - Notice of Administration Order22/04/19992.6
4.68 - Liquidator's statement of receipts and payments01/06/19964.68
3.6 - Abstract of receipt and payments in receivership04/09/20013.6
RES03 - Exempt from appointment of auditor21/04/1995RES03
F14 - Notice of wind up31/07/2006F14
CERT8 - Certificate to entitle a public company to commence business and borrow26/10/2006CERT8
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/02/1997CERT18
Notice of final meeting of creditors27/11/20004.17(SC)
2.11(scot) - Notice of order to deal with secured property26/02/20062.11(scot)
Administrative Receiver's report to change in membership of creditors' committee20/06/19983.5
SRES02 - Resolution to re-register - special resolution11/09/1997SRES02
386 - Notice of passing of resolution removing an auditor17/07/1999386
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c31/08/200288(3)
3.3(scot) - Notice of receiver's death09/08/19973.3(scot)
Notice of vacation of office by Voluntary Liquidator07/02/20024.46
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/10/1999CERT20
ERES16 - Redemption of shares - extraordinary resolution03/10/1997ERES16
CERT6 - Re-registration of a company from unlimited to PLC13/11/2001CERT6
173 - Declaration in relation to the redemption or purchase of shares out of capital22/09/1995173
ORES16 - Redemption of shares - ordinary resolution24/03/1994ORES16
Return and declaration delivered for registration of a place of business of an oversea company30/06/1993691
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/02/2000157
410 - Particulars of a charge created by a company registered in Scotland01/03/1994410
12 - Declaration on application for registration25/08/200012
652C - Withdrawal of application for striking off26/08/2000652C
Liquidator's statement of receipts and payment18/10/20054.6(SC)
2.19 - Notice of discharge of Administration Order03/12/19952.19
ERES06 - Reduction of issued capital - extraordinary resolution31/05/2002ERES06
DO1 - Notice of disqualification of an indi16/05/2005DO1
SRES16 - Redemption of shares - special resolution18/07/2002SRES16
12CYM - Declaration on application for registration (Welsh language form).22/11/199412CYM
CERT7 - Re-registration of a company from private to public with a change of name28/12/1994CERT7
Valuation Report19/11/2006VAL
Notice of result of meeting of creditors21/04/20012.8(scot)
Elective resolution29/05/1998ELRES
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).01/11/2000288bCYM
Location of register of directors' interests in shares etc13/02/1994325
CERT2 - Re-registration of a company from unlimited to limited with a change of name01/08/2001CERT2
117 - Application by a public company for certificate to commence business and statutory declaration26/10/1996117
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/01/1999ORES11
2.7(scot) - Notice of statement of administrator's proposals30/03/20022.7(scot)
680b - Application by a company which is not a joint stock company for registration under Part XXII19/10/2005680b
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/12/1996CERT18
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/06/2001EXLIQ
GAZ2 - Second notification of strike-off action in London Gazette (Section652)19/04/2006GAZ2
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198525/10/2003680a
Administrative Receiver's report to change in membership of creditors' committee02/11/20023.5
4.18(SC) - Notice of death of Liquidator15/09/20014.18(SC)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu13/07/1993244
Administration Order20/09/20022.7
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1999CERT16
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/04/2006703Q(1)
363a - Annual Return02/09/2003363a
Notice of closure of a place of business of an oversea company11/04/1996CENT8
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/02/1996419b
AAMD - Amended Accounts07/03/2006AAMD
225 - Change of Accounting Referenc12/10/1996225
(W)ELRES - Written elective resolution29/11/2004(W)ELRES
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/05/2004692(1)(c)
LETT-CESS - Notice of closure of a branch of an oversea company18/11/2001LETT-CESS
4.20(SC) - Certificate of constitution of creditors/liquidation committee02/08/20024.20(SC)
Change in situation or address of Registered Office16/01/2006287
3(scot) - Notice of the Receiver ceasing to act or of his removal11/09/19943(scot)
MA - Memorandum and Articles27/04/1996MA
363 - Annual Return11/08/2001363
L64.07 - Release of Official Receiver12/11/1996L64.07
703P(3) - Notice of appointment of a Liquidator of an overse14/08/2006703P(3)
413a - Particulars of an issue of debentures out of a series of secured debentures07/08/2004413a
4.48 - Notice of constitution of liquidation committee20/01/20054.48
Exempt from appointment of auditor - special resolution28/10/2006SRES03
Notice of variation of Administration Order21/08/20022.20
88(2)0 - Return of allotments of shares issued for other than cash - original document02/06/199388(2)O
RES07 - Financial assistance in shares acquisition29/09/2005RES07
Withdrawal of application for striking off11/11/2005652C
L64.01 - Early dissolution request28/05/1998L64.01
49(8)a - Members' assent to company being re-registered as unlimited11/01/199549(8)a