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Company Name: LONDON MACADAM LIMITED

Company Type:

Limited Company

Company No:

04771275

Company Address:

LONDON MACADAM LIMITED
Suite 239
2 Old Brompton Road
LONDON
SW7 3DQ


Date:

27/11/2009

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 MACADAM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EXLIQ - Request for dissolution of company where liquidator has ceased to act.12/07/2003EXLIQ
SOAS(A) - Striking-off action suspended (Section 652A)09/01/2003SOAS(A)
4.70 - Declaration of Solvency03/04/20044.70
CERT19 - Certificate of registration of order of court on reduction of share premiu28/02/2000CERT19
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a11/06/2003129(3)
Elective resolution04/08/2004ELRES
ZMORT REG - Mortgage Register24/02/2005ZMORT REG
Return delivered for registration of a branch of an oversea company06/10/1997BR1
SRES07 - Financial assistance in shares acquisition - special resolution21/12/1999SRES07
Valuation Report18/03/2002VAL
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a05/02/2003129(3)
2(scot) - Notice of appointment of a Receiver by the Court11/02/19972(scot)
Prospectus04/03/2000PROSP
4.19(SC) - Notice of vacation of office by Liquidator09/10/20024.19(SC)
OC-DV - Order of Court - dissolution void26/06/1994OC-DV
ORES16 - Redemption of shares - ordinary resolution21/11/1996ORES16
4.43 - Notice of final meeting of creditors18/02/19944.43
1.2 - Order or revocation or suspension of voluntary arrangement27/02/19971.2
WRES10 - Allotment of securities - written resolution05/06/1997WRES10
SRES13 - Other resolution - special resolution13/11/2004SRES13
L64.01HC - Early dissolution request09/12/1999L64.01HC
363x - Annual Return23/12/2001363x
Directions to defer dissolution01/01/2004L64.06HC
L64.07HC - Release of Official Receiver29/09/2005L64.07HC
First Directors and secretary and intended situation of Registered Office10/02/199510
Allotment of securities - ordinary resolution09/08/2003ORES10
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/12/1997ERES07
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/03/2005692(2)
4.28(SC) - Notice under sections 204(6) or 205(6)04/06/20054.28(SC)
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/05/20044.35
ERES10 - Allotment of securities - extraordinary resolution06/12/2002ERES10
Certificate of registration of order of court and minute on reduction of share capital17/11/1995CERT18
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/10/19934.35
ORES10 - Allotment of securities - ordinary resolution06/07/2005ORES10
123 - Notice of increase in nominal capital21/08/1995123
397 - Particulars for the registration of a charge to secure a series of debentures07/07/1993397
Financial assistance in shares acquisition - ordinary resolution26/12/2003ORES07
4.43 - Notice of final meeting of creditors10/06/19984.43
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/11/1994CERT4
First notification of strike-off action in London Gazette (Section 652)22/04/1995GAZ1
129(1) - Statement by a company without share capital of rights attached to newly created class of m15/05/2002129(1)
169(1B) - Return by a public company purchasing its own shares for holding i30/12/2004169(1B)
128(4) - Notice of assignment of name or new name to any class of shares24/04/1999128(4)
Elective resolution02/08/2000ELRES
SOAD(A) - Striking-off action discontinued (Section 652A)01/02/1995SOAD(A)
147 - Application by a public company for re-registration as a private company following cancellatio09/10/2003147
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198623/11/19944.33
RELREC - Official Receiver's release08/07/1994RELREC
363s - Annual Return22/09/1993363s
386 - Notice of passing of resolution removing an auditor05/06/1997386
ORES06 - Reduction of issued capital - ordinary resolution06/04/2004ORES06
LRESSP - Ordinary resolution in members' voluntary liquidation21/06/1998LRESSP
363CYM - Annual Return (Welsh language form)10/12/1999363CYM
L64.07HC - Release of Official Receiver17/11/2001L64.07HC
Notice of appointment of a Receiver by the Court22/07/20062(scot)
Re-registration of a company from unlimited to PLC14/08/1994CERT6
4.19(SC) - Notice of vacation of office by Liquidator09/12/20014.19(SC)
4.11(SC) - Notice of removal of Liquidator11/02/20054.11(SC)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th10/04/1993225(2)
12 - Declaration on application for registration27/01/200212
2.3(scot) - Notice of dismissal of petition for administration order15/03/19992.3(scot)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t19/01/1994139
Notice of appointment of Liquidator in a voluntary winding up25/06/1995600
403a - Declaration of satisfaction in full or in part of a mortgage or charge11/11/1998403a
ORES03 - Exempt from appointment of auditor - ordinary resolution16/11/1999ORES03
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch28/12/2002190
LET-CESS - Notice of closure of a place of business of an oversea company04/07/1995LET-CESS
92(SC) - Liquidator's statement of accounts (for Scottish companies only)18/08/199892(SC)
Vary share rights/names06/05/2006RES12
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/07/200488(3)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation30/08/2004LRESEX
VAL - Valuation Report29/05/2004VAL
SRES14 - Capital/bonus issue - special resolution24/05/2006SRES14
4.11(SC) - Notice of removal of Liquidator25/08/19944.11(SC)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/08/19964.72
OC - Order of Court27/06/1998OC
Return delivered for registration of a branch of an oversea company02/07/1998BR1
43(3) - Application by a private company for re-registration as a public company22/03/199743(3)
Return of final meeting in members' voluntary winding-up07/10/20034.71
694(4)(a) - Statement of name03/03/1999694(4)(a)
88(2)0 - Return of allotments of shares issued for other than cash - original document11/10/199588(2)O
128(3) - Statement of particulars of variation of rights attached to shares15/12/1999128(3)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the01/08/2005701(c)
Return by an oversea company subject to branch registration of an alteration to constitutional docum13/02/1996BR2
Vary share rights/names - ordinary resolution26/10/2003ORES12
Notice of appointment of directors or secretaries (Welsh language form).11/08/2006288aCYM
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ
Balance sheet02/10/1999BS
386 - Notice of passing of resolution removing an auditor08/03/2003386