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Company Name: LONDON LOFTS UK LIMITED

Company Type:

Limited Company

Company No:

05348178

Company Address:

LONDON LOFTS UK LIMITED
11 Baltic Quay
1 Sweden Gate
LONDON
SE16 7TJ


Date:

29/11/2009

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 UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
691-REREG - Registration of a place of business of an oversea company previously registered as28/03/1999691-REREG
Decrease in nominal capital - special resolution07/08/1993SRESO5
Certificate of registration of order of court and minute on reduction of share capital and share pre27/11/1996CERT16
288a - Notice of appointment of directors or secretaries08/08/2004288a
COAD - Instrument issued under Section 244(5)12/06/1996COAD
EEIG4 - Notice of documents and particulars required to be filed19/08/1998EEIG4
CO4.2S - Court Order for notice of wind up03/05/1997CO4.2S
WRES06 - Reduction of issued capital - written resolution22/06/2006WRES06
Disapplication of pre-emption rights23/12/1997RES11
2.12(scot) - Notice of variation of administration order10/09/19982.12(scot)
RES03 - Exempt from appointment of auditor24/05/2003RES03
Striking-off action discontinued (Section 652A)18/07/2004SOAD(A)
169 - Return by a company purchasing its own24/11/2000169
128(3) - Statement of particulars of variation of rights attached to shares07/10/1995128(3)
Certificate of registration of order of court and minute on reduction of share capital25/11/1993CERT18
ORES03 - Exempt from appointment of auditor - ordinary resolution16/11/1999ORES03
225CYM - Change of accounting reference date (Welsh form)14/12/1999225CYM
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/09/2006BR5
147 - Application by a public company for re-registration as a private company following cancellatio23/06/2006147
694(4)(b) - Statement of name17/05/2006694(4)(b)
MA - Memorandum and Articles15/05/1993MA
EEIG4 - Notice of documents and particulars required to be filed06/04/2001EEIG4
CERT5 - Re-registration of a company from private to public19/05/1995CERT5
RES13 - Other resolution25/01/2001RES13
4.44 - Notice of death of Voluntary Liquidator22/09/19934.44
363a - Annual Return07/11/2001363a
OC-DV - Order of Court - dissolution void09/11/2002OC-DV
Statement of particulars of variation of rights attached to shares19/02/1998128(3)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/08/2004288aCYM
Elective resolution19/07/1999ELRES
Statement of name12/02/2006EEIG2
1.4 - Notice of completion of voluntary arrang10/12/19991.4
2.3(scot) - Notice of dismissal of petition for administration order03/11/20062.3(scot)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi28/01/199749(8)b
Redemption of shares - special resolution25/10/1993SRES16
ORES16 - Redemption of shares - ordinary resolution27/02/2002ORES16
WRES11 - Disapplication of pre-emption rights - written resolution22/10/2002WRES11
Letter to company regarding its request for an extension of time to deliver their annual accounts05/05/1996COADLETT
PROSP - Prospectus28/01/1994PROSP
OC425 - Order of Court (Section 425)17/10/2006OC425
10 - First Directors and secretary and intended situation of Registered Office31/05/199910
Application by a public company for re-registration as a private company following a Court Order red12/09/1995139
CERTIPS - Registration as Friendly Society05/09/2003CERTIPS
694(4)(b) - Statement of name16/05/1997694(4)(b)
Elective resolution29/05/1998ELRES
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay02/05/19951.3
363x - Annual Return08/09/1993363x
Financial assistance in shares acquisition - extraordinary resolution26/08/2000ERES07
NEWINC - New Incorporation documents15/04/1995NEWINC
318 - Location of directors' service con24/07/1997318
OC425 - Order of Court (Section 425)01/03/2004OC425
173 - Declaration in relation to the redemption or purchase of shares out of capital22/09/1995173