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Company Name: LONDON LUGGAGE COMPANY LIMITED

Company Type:

Limited Company

Company No:

05937718

Company Address:

LONDON LUGGAGE COMPANY LIMITED
17 Leeland Mansions
Leeland Road
LONDON
W13 9HB


Date:

03/12/2009

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 LUGGAGE COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/05/2006GAZ2(A)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/11/1999GAZ1(A)
363 - Annual Return14/02/1996363
SOAS(A) - Striking-off action suspended (Section 652A)05/10/1999SOAS(A)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee12/03/20064.22(SC)
Purchase own shares - extraordinary resolution14/10/2005ERES08
363a - Annual Return07/06/1999363a
Notice of constitution/continuance of liquidation/creditors committee20/10/19994.22(SC)
Certificate of registration of order of court and minute on cancellation of share premium account24/08/2006CERT21
RESO4 - Increase in nominal capital23/12/2002RESO4
Striking-off action discontinued (Section 652A)25/09/1999SOAD(A)
Written elective resolution06/08/1998(W)ELRES
EEIG2 - Statement of name01/11/1996EEIG2
Notice of Receiver's report31/05/19983.5(scot)
Notice of change of directors or secretaries or in their particulars (Welsh language form).06/04/1996288cCYM
RES12 - Vary share rights/names19/10/1993RES12
Certificate of specific penalty08/08/2003SPECPEN
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/08/2006ORES11
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/10/1996701(b)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments18/07/20001.3(scot)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/06/2002CERT20
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a09/10/2003129(3)
Statement of name17/11/2000EEIG1
2(scot) - Notice of appointment of a Receiver by the Court04/03/19972(scot)
4.25(SC) - Declaration of solvency12/02/20054.25(SC)
2(scot) - Notice of appointment of a Receiver by the Court11/05/19942(scot)
Notice of passing of resolution removing an auditor20/06/2002386
Resolution to re-register - extraordinary resolution01/01/1996ERES02
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/05/20011.2(scot)
4.2(SC) - Notice of winding up order06/10/19944.2(SC)
L64.07 - Release of Official Receiver15/02/1999L64.07
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/03/2004692(2)
2.8(scot) - Notice of result of meeting of creditors30/10/19972.8(scot)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s02/02/2003155(6)b
Bona Vacantia disclaimer07/02/1997BONA
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before09/08/2001PUC30
BR3 - Return by an oversea company subject to branch registration02/04/2000BR3
Declaration of solvency12/07/20024.25(SC)
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/03/2001466
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation08/09/2002COLIQ
691-REREG - Registration of a place of business of an oversea company previously registered as30/11/1998691-REREG
CO4.2S - Court Order for notice of wind up09/08/1998CO4.2S
88(2)0 - Return of allotments of shares issued for other than cash - original document25/03/199988(2)O
LRESEX - Extraordinary resolution in creditors; voluntary liquidation14/11/2006LRESEX
Orders to rescind, defer or stay23/02/2000COLIQ
SRES14 - Capital/bonus issue - special resolution24/05/2006SRES14
L64.06HC - Directions to defer dissolution18/08/2003L64.06HC
1.2 - Order or revocation or suspension of voluntary arrangement15/07/20051.2
Particulars of a charge subject to which property has been acquired by a company registered in Scotl26/03/1999416
2.15 - Administrator's Abstract of receipts and payments26/11/20012.15
2.11(scot) - Notice of order to deal with secured property08/07/20002.11(scot)
225CYM - Change of accounting reference date (Welsh form)22/12/2003225CYM
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/03/20034.69
4.26(SC) - Return of final meeting in a voluntary winding up26/04/20054.26(SC)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis20/04/2003155(6)b
Return of change of person authorised to accept service or to represent the branch of an oversea com10/07/1999BR6
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee09/08/20044.22(SC)
EEIG4 - Notice of documents and particulars required to be filed06/04/2001EEIG4
400 - Particulars of a mortgage or charge subject to which property has been acquired01/09/1996400
3.6 - Abstract of receipt and payments in receivership04/09/20013.6
COAD - Instrument issued under Section 244(5)12/07/1993COAD
Vary share rights/names - ordinary resolution24/02/2002ORES12
SRES08 - Purchase own shares - special resolution14/01/1997SRES08
WRES07 - Financial assistance in shares acquisition - written resolution14/10/1995WRES07
Directions to defer dissolution26/08/2001L64.06
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis03/11/1997155(6)b
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/11/1996288bCYM
SPECPEN - Certificate of specific penalty01/03/1997SPECPEN
RES11 - Disapplication of pre-emption rights18/11/2006RES11
Return by an oversea company subject to branch registration of change of address or other branch par23/06/2004BR5
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/10/1994600
4.25(SC) - Declaration of solvency11/11/20024.25(SC)
Notice of intention to carry on business as an investment company16/04/2002266(1)
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/07/20024.35
43(3) - Application by a private company for re-registration as a public company07/01/199743(3)
Allotment of securities - written resolution19/12/1999WRES10
BR1 - Return delivered for registration of a branch of an oversea company27/11/1994BR1
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/07/2002466
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional19/02/1995BR2