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Company Name: LONDON MAINTENANCE COMPANY LIMITED

Company Type:

Limited Company

Company No:

03817475

Company Address:

LONDON MAINTENANCE COMPANY LIMITED
57-59 Hatfield Road
POTTERS BAR
EN6 1HS


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 MAINTENANCE COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Declaration on application for registration10/06/200612
123 - Notice of increase in nominal capital01/12/1998123
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)30/12/2000GAZ1(A)
RES06 - Reduction of issued capital16/01/2002RES06
4.46 - Notice of vacation of office by Voluntary Liquidator10/09/19954.46
10 - First Directors and secretary and intended situation of Registered Office19/02/199910
RES16 - Redemption of shares09/05/1997RES16
4.25(SC) - Declaration of solvency07/04/19934.25(SC)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/03/2004BR7
Notice of result of meeting of creditors26/12/20052.8(scot)
CERT5 - Re-registration of a company from private to public31/12/1996CERT5
4.13 - Notice to Official Receiver of winding-up order06/08/19934.13
SOAS(A) - Striking-off action suspended (Section 652A)13/05/1998SOAS(A)
Application for registration of a memorandum of fact that part of the property charged (a) has been29/03/2006419b
128(3) - Statement of particulars of variation of rights attached to shares07/12/2000128(3)
363x - Annual Return22/04/1999363x
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199310CYM
600 - Notice of appointment of Liquidator in a voluntary winding up16/06/2002600
2.1(scot) - Notice of petition for administration order26/01/19982.1(scot)
2.12(scot) - Notice of variation of administration order22/10/20062.12(scot)
RESO4 - Increase in nominal capital26/09/2000RESO4
Purchase own shares - extraordinary resolution15/05/2006ERES08
4.17(SC) - Notice of final meeting of creditors17/02/19974.17(SC)
694(4)(b) - Statement of name17/05/2006694(4)(b)
2.9(SC) - Administrator's abstract of receipts and payments21/02/20042.9(SC)
Business address changed06/11/1999BUSADDCH
Notice of Order to deal with charged property08/07/19992.18
Notice of appointment of Receiver20/04/2004405(1)
Notice of receiver's death04/05/20003.3(scot)
ORES12 - Vary share rights/names - ordinary resolution25/07/1994ORES12
WRES14 - Capital/bonus issue - written resolution16/08/2000WRES14
Re-registration of a company from limited to unlimited15/11/2001CERT3
WRES06 - Reduction of issued capital - written resolution19/11/1997WRES06
Declaration of Solvency21/02/20024.70
Liquidator's statement of receipts and payments24/07/20054.68
Return by an oversea company subject to branch registration of change of address or other branch par17/09/1993BR5
ORES14 - Capital/bonus issue - ordinary resolution17/06/1994ORES14
Notice of intention to carry on business as an investment company26/04/2000266(1)
680b - Application by a company which is not a joint stock company for registration under Part XXII04/08/2001680b
363CYM - Annual Return (Welsh language form)27/08/1998363CYM
53 - Application by a public company for re-registration as a private company11/04/199853
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/02/200688(3)
SRESO4 - Increase in nominal capital - special resolution11/03/2001SRESO4
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge15/10/19941(scot)
OC - Order of Court25/09/1999OC
EEIG3 - Notice of manager's particulars01/06/1999EEIG3
ZMORT REG - Mortgage Register16/12/2001ZMORT REG
AUDR - Auditor's report27/05/1997AUDR
Exempt from appointment of auditor - special resolution28/10/2006SRES03
CERT5 - Re-registration of a company from private to public07/05/2000CERT5
Exempt from appointment of auditor - special resolution22/03/1996SRES03
Notice of constitution of liquidation committee17/12/19994.48
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat24/06/1998398
691-REREG - Registration of a place of business of an oversea company previously registered as25/11/1999691-REREG
VAL - Valuation Report25/07/1997VAL
Scheme of Arrangement01/05/1993CLOSE
L64.01 - Early dissolution request24/02/2001L64.01
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe28/04/2000686
4.38 - Certificate of removal of Voluntary Liquidator09/02/20024.38
53 - Application by a public company for re-registration as a private company06/04/199553
Letter to company regarding its request for an extension of time to deliver their annual accounts26/07/1994COADLETT
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/09/1997BR5
4.68 - Liquidator's statement of receipts and payments23/03/20064.68
155(6)a - Declaration in relation to assistance for the acquisition13/05/2004155(6)a
Annual Return26/03/1996363b
169 - Return by a company purchasing its own24/11/2000169
362a - Notice of place where an oversea branch register is kept - register non-legible form26/04/2004362a
OC-PRI - Order of Court for re-registration to private company06/11/2005OC-PRI
ERES12 - Vary share rights/names - extraordinary resolution16/11/1999ERES12
RES02 - esolution to re-register03/03/1997RES02
Return delivered for registration of a branch of an oversea company09/03/2004BR1
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa18/02/1994684
Increase in nominal capital - ordinary resolution28/04/1999ORESO4
4.17(SC) - Notice of final meeting of creditors03/05/20004.17(SC)
Annual Accounts31/05/1993AA
SRES14 - Capital/bonus issue - special resolution14/08/2003SRES14
12CYM - Declaration on application for registration (Welsh language form).22/11/199412CYM
4.2(SC) - Notice of winding up order27/04/20064.2(SC)
Reduction of issued capital20/02/1996RES06
Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/09/20031.3(scot)
Vary share rights/names - written resolution18/12/1993WRES12
123 - Notice of increase in nominal capital19/02/1996123
88(2)0 - Return of allotments of shares issued for other than cash - original document14/08/200188(2)O
680b - Application by a company which is not a joint stock company for registration under Part XXII08/07/2000680b
Notice of striking-off action suspended16/09/1994DISS6
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/01/1997692(2)
LRESSP - Ordinary resolution in members' voluntary liquidation08/10/2003LRESSP
Financial assistance in shares acquisition - ordinary resolution07/12/1996ORES07
Certificate of registration of order of court and minute on reduction of share capital and share pre19/07/2001CERT16
MISC - Miscellaneous document15/04/2006MISC
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation31/12/2001COLIQ
363s - Annual Return31/12/2005363s
363x - Annual Return23/12/2001363x
Notice of authorisation to dispose of secured property14/09/19983.4(scot)
3.3(scot) - Notice of receiver's death09/04/19973.3(scot)