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Company Name: LONDON LUNG LABORATORY LIMITED

Company Type:

Limited Company

Company No:

04336530

Company Address:

LONDON LUNG LABORATORY LIMITED
54 New Cavendish Street
LONDON
W1G 8TQ


Date:

01/12/2009

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 LUNG LABORATORY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of final meeting in members' voluntary winding-up02/01/19954.71
703P(1) - Return by an oversea company that the company is bei15/07/1997703P(1)
288a - Notice of appointment of directors or secretaries02/03/2001288a
652C - Withdrawal of application for striking off10/07/1994652C
BR1 - Return delivered for registration of a branch of an oversea company23/03/1999BR1
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp11/01/1996703(P)(5)
2.7 - Administration Order14/10/20022.7
4.20 - Statement of company's affairs05/03/20004.20
2.12(scot) - Notice of variation of administration order08/10/19962.12(scot)
4.71 - Return of final meeting in members' voluntary winding-up26/06/20014.71
Exempt from appointment of auditor - written resolution06/12/1995WRES03
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/01/2001BR7
CERT6 - Re-registration of a company from unlimited to PLC26/01/2002CERT6
Notice of final meeting of creditors14/11/19944.43
Application by a public company for re-registration as a private company following a Court Order red28/01/2004139
RES06 - Reduction of issued capital08/02/2006RES06
363x - Annual Return14/03/2001363x
WRES07 - Financial assistance in shares acquisition - written resolution24/12/2005WRES07
225CYM - Change of accounting reference date (Welsh form)04/01/2005225CYM
Allotment of securities - extraordinary resolution02/08/1995ERES10
L64.06HC - Directions to defer dissolution12/11/1996L64.06HC
RESO4 - Increase in nominal capital08/06/2002RESO4
SRES12 - Vary share rights/names - special resolution11/04/1998SRES12
L64.06 - Directions to defer dissolution17/05/2001L64.06
OC138 - Order of Court (Section 138)19/01/2002OC138
Notice of Administrative Receiver's death16/06/20063.7
AUDS - Auditor's statement06/09/1996AUDS
4.44 - Notice of death of Voluntary Liquidator25/02/20054.44
128(3) - Statement of particulars of variation of rights attached to shares14/03/1996128(3)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register18/10/2006419a
SRES15 - Change of Name Special Resolution23/07/1999SRES15
Declaration on application for registration (Welsh language form).26/05/200312CYM
RES06 - Reduction of issued capital15/03/2000RES06
ORES09 - Confirmation of dissolution - ordinary resolution10/05/2003ORES09
Particulars of a mortgage or charge subject to which property has been acquired08/06/2006400
2.1(scot) - Notice of petition for administration order14/12/19992.1(scot)
CERT2 - Re-registration of a company from unlimited to limited with a change of name12/08/1993CERT2
397 - Particulars for the registration of a charge to secure a series of debentures09/07/1993397
ERES12 - Vary share rights/names - extraordinary resolution27/12/2001ERES12
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha01/11/1996419b
Disapplication of pre-emption rights - written resolution17/09/1995WRES11
SOAD(A) - Striking-off action discontinued (Section 652A)23/01/2004SOAD(A)
Notice of resignation of Liquidator23/08/20064.16(SC)
Annual Return (Welsh language form)13/05/1993363CYM
Notice of ceasing to act as Voluntary Liquidator26/01/20024.40
RES03 - Exempt from appointment of auditor24/04/1994RES03
Exempt from appointment of auditor - ordinary resolution02/09/2006ORES03
397a -22/01/2000397a
695A(3) - Notice of closure of a branch of an overse04/09/1994695A(3)
Members' assent to company being re-registered as unlimited07/04/199649(8)a
4.11(SC) - Notice of removal of Liquidator14/04/19984.11(SC)
Other resolution - written resolution27/04/2001WRES13
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/10/1998COADLETT
2.20 - Notice of variation of Administration Order11/04/20002.20
Auditor's letter of resignation26/06/1993AUD
ORES09 - Confirmation of dissolution - ordinary resolution27/01/2005ORES09
Notice of resignation of directors or secretaries (Welsh language form).23/11/1998288bCYM
ORES07 - Financial assistance in shares acquisition - ordinary resolution21/05/2001ORES07
129(2) - Statement by a company without share capital of particulars of a variation of members' clas02/02/1999129(2)
117 - Application by a public company for certificate to commence business and statutory declaration04/06/2001117
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or17/03/2004176
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/12/1997600
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/12/2004703Q(1)
ORES03 - Exempt from appointment of auditor - ordinary resolution04/11/2004ORES03
RES03 - Exempt from appointment of auditor06/12/2001RES03
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock20/03/2006684
2.1(scot) - Notice of petition for administration order18/11/19982.1(scot)
Declaration on application for registration06/09/200312
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/10/2002600
363a - Annual Return10/08/1998363a
363s - Annual Return27/06/2004363s
Ordinary resolution in members' voluntary liquidation30/05/1996LRESSP
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo11/04/200210CYM
Re-registration of a company from unlimited to limited with a change of name05/10/2000CERT2
EEIG4 - Notice of documents and particulars required to be filed31/05/2004EEIG4
LRESSP - Ordinary resolution in members' voluntary liquidation25/03/2000LRESSP
Notice of death of Liquidator19/02/19954.18(SC)
Disapplication of pre-emption rights - extraordinary resolution03/05/2001ERES11
CO4.2S - Court Order for notice of wind up13/02/1995CO4.2S
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/10/1993325a
386 - Notice of passing of resolution removing an auditor17/07/2006386
SRES11 - Disapplication of pre-emption rights - special resolution30/07/1993SRES11
AUDS - Auditor's statement24/01/1996AUDS
4.38 - Certificate of removal of Voluntary Liquidator14/04/20034.38
WRES12 - Vary share rights/names - written resolution20/10/2002WRES12
405(2) - Notice of ceasing to act of Receiver21/08/1999405(2)
Other resolution - written resolution20/07/1997WRES13
2.11(scot) - Notice of order to deal with secured property10/09/20042.11(scot)
DO2 - Notice of disqualification order against a body cor13/06/2006DO2
L64.06 - Directions to defer dissolution30/09/2003L64.06
3.5 - Administrative Receiver's report to change in membership of creditors' committee13/09/19993.5