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Company Name: LONDON LRG HOTEL LIMITED

Company Type:

Limited Company

Company No:

00483582

Company Address:

LONDON LRG HOTEL LIMITED
88 Wood Street
LONDON
EC2V 7AJ


Date:

24/11/2009

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 LRG HOTEL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
403b - Declaration that part of the property or undertaking charges (a) has been released from the c10/12/2003403b
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay01/06/19961.3
SRES06 - Reduction of issued capital - special resolution21/04/2004SRES06
Written elective resolution18/12/1993(W)ELRES
Purchase own shares - ordinary resolution27/07/1997ORES08
WRES03 - Exempt from appointment of auditor - written resolution25/04/1997WRES03
2.7 - Administration Order03/02/20022.7
Vary share rights/names09/06/1994RES12
ERES06 - Reduction of issued capital - extraordinary resolution19/02/2004ERES06
155(6)a - Declaration in relation to assistance for the acquisition27/10/1996155(6)a
Re-registration of a company from unlimited to limited24/08/1994CERT1
Court Order for notice of wind up20/02/2001CO4.2S
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)22/07/2005GAZ2(A)
3.5(scot) - Notice of Receiver's report11/04/19963.5(scot)
(W)ELRES - Written elective resolution06/05/2003(W)ELRES
4.2(SC) - Notice of winding up order30/01/19984.2(SC)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional15/08/2001BR2
Notice of vacation of office by Voluntary Liquidator06/04/19974.46
Declaration on application for registration01/10/199612
692(1)(a) - Return of alteration in the charter22/12/2001692(1)(a)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue18/09/200488(2)R
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)01/04/1995GAZ2(A)
694(4)(a) - Statement of name23/12/2001694(4)(a)
CERT6 - Re-registration of a company from unlimited to PLC10/12/2000CERT6
ORES03 - Exempt from appointment of auditor - ordinary resolution25/06/2004ORES03
EEIG3 - Notice of manager's particulars14/03/2006EEIG3
2(scot) - Notice of appointment of a Receiver by the Court18/09/19992(scot)
ZMORT REG - Mortgage Register26/05/2000ZMORT REG
RES14 - Capital/bonus issue27/06/2005RES14
Notice to Official Receiver of winding-up order14/08/19944.13
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/12/199992(SC)
MISC - Miscellaneous document29/10/1993MISC
Auditor's letter of resignation27/06/1994AUD
287CYM - Change in situation or address of Registered Office (Welsh language form)11/02/2000287CYM
BONA - Bona Vacantia disclaimer07/01/2001BONA
ELRES - Elective resolution19/11/2006ELRES
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a15/05/2001129(3)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or07/08/1994PUC30
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for19/12/1995701(a)
318 - Location of directors' service con03/11/1993318
54 - Application to the Court for cancellation of resolution for re-registration12/05/199954
CERT3 - Re-registration of a company from limited to unlimited09/05/1998CERT3
CERT6 - Re-registration of a company from unlimited to PLC11/04/1997CERT6
694(4)(b) - Statement of name03/12/1999694(4)(b)
SRES16 - Redemption of shares - special resolution28/08/2000SRES16
4.35 - Order of Court granting Voluntary Liquidator leave to resign13/12/19984.35
43(3) - Application by a private company for re-registration as a public company08/02/199443(3)
WRES06 - Reduction of issued capital - written resolution07/03/1996WRES06
WRESO5 - Decrease in nominal capital - written resolution25/11/1997WRESO5
1.2 - Order or revocation or suspension of voluntary arrangement27/11/19951.2
ERES03 - Exempt from appointment of auditor - extraordinary resolution19/08/1993ERES03
685 - Declaration on application by a joint stock company for registration as a public c01/03/2002685
Return by an oversea company subject to branch registration of an alteration to constitutional docum27/05/1995BR2
CERT18 - Certificate of registration of order of court and minute on reduction of shar01/11/2001CERT18
Certificate of specific penalty08/02/2000SPECPEN
DO3 - Notice of leave granted in relation to a disqualification08/08/1993DO3
401 - Register of Charges10/03/1994401
ORES03 - Exempt from appointment of auditor - ordinary resolution08/11/1999ORES03
4.28(SC) - Notice under sections 204(6) or 205(6)10/05/20054.28(SC)
386 - Notice of passing of resolution removing an auditor26/09/2005386
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/02/1997157
ORES13 - Other resolution - ordinary resolution20/08/1998ORES13
4.46 - Notice of vacation of office by Voluntary Liquidator30/10/19984.46
3.5 - Administrative Receiver's report to change in membership of creditors' committee06/12/20043.5
Certificate of release of Liquidator16/12/20054.14(SC)
703Q(1) - Return by an oversea company which becomes subject to insolvency p01/09/1995703Q(1)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business11/02/1997244
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).20/05/2001288aCYM
2.11(scot) - Notice of order to deal with secured property18/04/20012.11(scot)
DO2 - Notice of disqualification order against a body cor04/11/1994DO2
287 - Change in situation or address of Registered Office03/08/1994287
COLIQ - Orders to rescind, defer or stay09/09/1999COLIQ
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/12/1998600
SRES02 - Resolution to re-register - special resolution24/04/1995SRES02
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/06/2006600
EEIG4 - Notice of documents and particulars required to be filed05/03/1994EEIG4
ERES02 - Resolution to re-register - extraordinary resolution28/08/2001ERES02
ERES12 - Vary share rights/names - extraordinary resolution25/04/1993ERES12
Notice of Order to dispose of charged property16/06/20003.8