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Company Name: LONDON MAINTENANCE CO

Company Type:

Non-Limited

Company Address:

LONDON MAINTENANCE CO
26 Goodge St
LONDON
W1T 2QG


Date:

30/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


To view the most up to date company information on london maintenance co or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on london maintenance co, please click on the link below:

LONDON MAINTENANCE CO



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES12 - Vary share rights/names - written resolution05/05/1999WRES12
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/08/1999701(b)
CO4.2S - Court Order for notice of wind up09/03/2004CO4.2S
Certificate of constitution of creditors/liquidation committee30/03/19994.20(SC)
Orders to rescind, defer or stay23/10/2003COLIQ
SPECPEN - Certificate of specific penalty16/04/2006SPECPEN
128(4) - Notice of assignment of name or new name to any class of shares01/12/1995128(4)
AUD - Auditor's letter of resignation05/01/1996AUD
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/2003325a
MA - Memorandum and Articles26/11/2003MA
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/03/2005703(P)(5)
CERT2 - Re-registration of a company from unlimited to limited with a change of name12/08/1993CERT2
WRES13 - Other resolution - written resolution13/04/2003WRES13
Report of meeting approving voluntary arrangement11/07/19961.1
287CYM - Change in situation or address of Registered Office (Welsh language form)04/01/2004287CYM
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)21/02/19974.72
Return by an oversea company that the company is being wound up17/02/1996703P(1)
266(1) - Notice of intention to carry on business as an investment09/01/1994266(1)
Increase in nominal capital - extraordinary resolution21/03/2000ERESO4
4.71 - Return of final meeting in members' voluntary winding-up11/02/20044.71
First notification of strike-off action in London Gazette (Section 652)29/12/2003GAZ1
Notice of resignation of directors or secretaries28/02/2000288b
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than29/05/199552
Request for dissolution of company where liquidator has ceased to act.04/01/2004EXLIQ
288a - Notice of appointment of directors or secretaries17/01/2006288a
363a - Annual Return02/09/2003363a
RES09 - Confirmation of dissolution09/06/1999RES09
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha07/12/199588(3)
ORES11 - Disapplication of pre-emption rights - ordinary resolution16/07/2001ORES11
4.25(SC) - Declaration of solvency05/01/19994.25(SC)
2.20 - Notice of variation of Administration Order09/07/19992.20
SRES03 - Exempt from appointment of auditor - special resolution09/04/1993SRES03
Notice that a company no longer wishes to be an investment company15/12/2000266(3)
WRES12 - Vary share rights/names - written resolution26/07/2002WRES12
RES16 - Redemption of shares07/10/1995RES16
ORESO4 - Increase in nominal capital - ordinary resolution29/01/1994ORESO4
117 - Application by a public company for certificate to commence business and statutory declaration31/03/1998117
53 - Application by a public company for re-registration as a private company20/12/200553
OC138 - Order of Court (Section 138)07/05/2003OC138
363 - Annual Return06/07/1993363
DISS40 - Notice of striking-off action disc25/01/1996DISS40
Notice of appointment of Liquidator in a voluntary winding up16/12/2001600
Exempt from appointment of auditor - extraordinary resolution11/06/2002ERES03
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/10/1999190a
Notice of discharge of Administration Order11/03/19952.19
2.11(scot) - Notice of order to deal with secured property04/12/19992.11(scot)
Redemption of shares - extraordinary resolution01/01/1994ERES16
Location of register of directors' interests in shares etc where the register is in non-legible form24/03/1995325a
405(2) - Notice of ceasing to act of Receiver25/01/2004405(2)
DISS6 - Notice of striking-off action suspended02/04/1997DISS6
Directions to defer dissolution01/01/2004L64.06HC
266(1) - Notice of intention to carry on business as an investment02/09/2001266(1)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/04/200388(3)
703P(3) - Notice of appointment of a Liquidator of an overse15/07/1996703P(3)
VAL - Valuation Report30/04/2003VAL
129(2) - Statement by a company without share capital of particulars of a variation of members' clas09/07/2000129(2)
CERTIPS - Registration as Friendly Society22/08/2000CERTIPS
CERT14 - Certificate of registration of a resolution on reduction of share capital20/04/1998CERT14
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines07/05/2000242
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/11/2003680a
288a - Notice of appointment of directors or secretaries12/01/1998288a
SOAS(A) - Striking-off action suspended (Section 652A)28/08/2003SOAS(A)
691-REREG - Registration of a place of business of an oversea company previously registered as05/08/2002691-REREG
2(scot) - Notice of appointment of a Receiver by the Court02/06/19952(scot)
MAR - Memorandum and Articles - used in re-registration30/01/1995MAR
2.3(scot) - Notice of dismissal of petition for administration order09/03/20052.3(scot)
CERT3 - Re-registration of a company from limited to unlimited03/07/2004CERT3
Notice of Order to deal with charged property08/07/19992.18
RES12 - Vary share rights/names26/12/1993RES12
ORES06 - Reduction of issued capital - ordinary resolution09/09/1994ORES06
Return delivered for registration of a branch of an oversea company25/04/1995BR1
SRES08 - Purchase own shares - special resolution27/07/2002SRES08
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/08/1998ORES07
Purchase own shares - special resolution30/11/2005SRES08
Notice of disqualification of an individual31/07/2005DO1
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any03/11/1995190a
Notice of increase in nominal capital22/04/2003123
4.13 - Notice to Official Receiver of winding-up order24/06/20064.13
ORES11 - Disapplication of pre-emption rights - ordinary resolution02/12/1995ORES11
173 - Declaration in relation to the redemption or purchase of shares out of capital22/09/1995173
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/2004691-REREG
363 - Annual Return15/01/2004363
Exempt from appointment of auditor - extraordinary resolution15/10/2004ERES03
Court Order for notice of wind up04/02/1996CO4.2S
694(4)(a) - Statement of name02/01/2004694(4)(a)