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Company Name: LONDON LOFTS LIMITED

Company Type:

Limited Company

Company No:

03481239

Company Address:

LONDON LOFTS 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 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of Order to dispose of charged property08/05/19933.8
CERT3 - Re-registration of a company from limited to unlimited13/09/2005CERT3
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/03/1997ERES11
3.10 - Administrative Receiver's report30/12/20003.10
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/02/1994288bCYM
288b - Notice of resignation of directors or secretaries27/06/1999288b
123 - Notice of increase in nominal capital10/10/2004123
SRES11 - Disapplication of pre-emption rights - special resolution11/04/1995SRES11
Register of Charges01/05/2003401
4.38 - Certificate of removal of Voluntary Liquidator21/07/20014.38
CERT15 - Certificate of registration of order of court and minute on reduction of share capital21/11/2004CERT15
DISS40 - Notice of striking-off action disc24/06/2003DISS40
Striking-off action discontinued (Section 652A)24/03/2000SOAD(A)
RES02 - esolution to re-register05/08/1997RES02
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before16/08/2006PUC30
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before13/08/1995PUC30
2.6 - Notice of Administration Order15/10/19942.6
117 - Application by a public company for certificate to commence business and statutory declaration07/07/2000117
Memorandum and Articles - used in re-registration12/11/2002MAR
Statement of company's affairs08/12/20044.20
Reduction of issued capital17/09/1998RES06
4.16(SC) - Notice of resignation of Liquidator04/03/19944.16(SC)
L64.01 - Early dissolution request29/05/2002L64.01
ORES13 - Other resolution - ordinary resolution18/03/2000ORES13
Re-registration of a company from unlimited to limited01/03/1994CERT1
CERT5 - Re-registration of a company from private to public15/02/2001CERT5
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/03/19973.3
363 - Annual Return13/11/2006363
Register of Charges09/07/2002401
Return of allotments of shares issued for cash on or before 15/3/198828/07/2000PUC2
Re-registration of a company from limited to unlimited with a change of name12/05/2001CERT4
287 - Change in situation or address of Registered Office13/07/1997287
4.20(SC) - Certificate of constitution of creditors/liquidation committee21/06/19934.20(SC)
Capital/bonus issue - ordinary resolution04/09/2004ORES14
Notice of manager's particulars06/09/2001EEIG3
AUD - Auditor's letter of resignation31/12/2001AUD
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement24/08/19991.2(scot)
WRES10 - Allotment of securities - written resolution23/07/2001WRES10
287 - Change in situation or address of Registered Office05/05/2000287
Reduction of issued capital - written resolution07/05/1997WRES06
353 - Register of members16/09/1995353
CERTIPS - Registration as Friendly Society19/07/1996CERTIPS
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual29/04/1999COADLETT
WRES14 - Capital/bonus issue - written resolution11/11/2006WRES14
OC-DV - Order of Court - dissolution void07/11/1999OC-DV
RES13 - Other resolution19/02/2001RES13
2.11(scot) - Notice of order to deal with secured property26/02/20062.11(scot)
CERT2 - Re-registration of a company from unlimited to limited with a change of name07/03/2005CERT2
Notice of new accounting reference date given during the course of an accounting reference period fo06/07/1996701(b)
Auditor's letter of resignation18/12/2004AUD
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/01/2006600
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge04/08/19961(scot)
Notice of Appointment of Liquidator in winding up by the Court20/08/19974.31
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property05/04/1993398
363s - Annual Return15/02/2002363s
ERES08 - Purchase own shares - extraordinary resolution23/11/2003ERES08
WRES09 - Confirmation of dissolution - written resolution25/02/1998WRES09
363x - Annual Return19/08/2004363x
4.70 - Declaration of Solvency29/08/19994.70
SRES09 - Confirmation of dissolution - special resolution23/08/1993SRES09
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio02/08/1994CERT20
NEWINC - New Incorporation documents25/09/1997NEWINC
685 - Declaration on application by a joint stock company for registration as a public c20/07/1995685
Certificate of registration of a resolution on reduction of share capital13/07/1996CERT14
Particulars of a mortgage or charge subject to which property has been acquired21/11/2005400
Certificate of specific penalty25/07/1993SPECPEN
410 - Particulars of a charge created by a company registered in Scotland07/07/2000410
3.4(scot) - Notice of authorisation to dispose of secured property11/12/20003.4(scot)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/11/2001701(a)
SRES14 - Capital/bonus issue - special resolution16/09/2006SRES14
ORES06 - Reduction of issued capital - ordinary resolution23/02/1995ORES06
Notice of place where an oversea branch register is kept18/11/1996362
Capital/bonus issue - extraordinary resolution28/01/1994ERES14
ORES16 - Redemption of shares - ordinary resolution04/08/1996ORES16
701(b) - Notice of new accounting reference date given during the course of an accounting reference01/12/2006701(b)
Declaration on application for registration (Welsh language form).07/11/199412CYM
L64.04 - Directions to defer dissolution30/12/1993L64.04
3.8 - Notice of Order to dispose of charged property25/05/20013.8
AUDR - Auditor's report15/07/1999AUDR
43(3)e Declaration on application by a private company for re-registration as a public company04/12/199943(3)e