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Company Name: LONDON MAINTENANCE UK LIMITED

Company Type:

Limited Company

Company No:

04348603

Company Address:

LONDON MAINTENANCE UK LIMITED
Matrix House
12-16 Lionel Road
CANVEY ISLAND
SS8 9DE


Date:

30/11/2009

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 UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.4(scot) - Notice of authorisation to dispose of secured property31/07/19973.4(scot)
12CYM - Declaration on application for registration (Welsh language form).04/01/200612CYM
466 - Particulars of an instrument of alteration to a floating charge created by a company register31/08/2002466
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio09/03/1997CERT20
2.7 - Administration Order13/08/20022.7
Notice of place where an oversea branch register is kept - register non-legible form18/06/1997362a
128(4) - Notice of assignment of name or new name to any class of shares04/11/1996128(4)
WRES09 - Confirmation of dissolution - written resolution26/08/2005WRES09
2.12(scot) - Notice of variation of administration order17/10/20032.12(scot)
CERT14 - Certificate of registration of a resolution on reduction of share capital20/07/1999CERT14
147 - Application by a public company for re-registration as a private company following cancellatio24/06/1999147
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/05/1993GAZ1
155(6)a - Declaration in relation to assistance for the acquisition24/03/2006155(6)a
403a - Declaration of satisfaction in full or in part of a mortgage or charge06/04/1998403a
Notice of statement of administrator's proposals16/10/20032.7(scot)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th18/08/1993225(2)
Statement of company's affairs08/01/19964.20
403a - Declaration of satisfaction in full or in part of a mortgage or charge01/09/2003403a
Notice of wind up05/09/2001F14
DISS6 - Notice of striking-off action suspended13/02/1996DISS6
Return by an oversea company subject to branch registration of an alteration to constitutional docum13/02/1996BR2
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/12/1999139
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo30/05/199588(2)R
Purchase own shares - extraordinary resolution14/10/2005ERES08
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/02/199852
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/09/1993PUC2
WRES09 - Confirmation of dissolution - written resolution10/02/1997WRES09
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/04/2006GAZ2(A)
MAR - Memorandum and Articles - used in re-registration14/07/2001MAR
49(8)a - Members' assent to company being re-registered as unlimited23/04/200349(8)a
BR1 - Return delivered for registration of a branch of an oversea company02/07/2006BR1
Return of final meeting in a voluntary winding up16/04/19944.26(SC)
RES12 - Vary share rights/names26/04/2002RES12
Notice of the Receiver ceasing to act or of his removal29/10/20003(scot)
Return of final meeting in members' voluntary winding-up02/09/20044.71
CERT11 - Re-registration of a company from public to private with a change of name12/06/1998CERT11
Notice of resignation of directors or secretaries28/02/2000288b
ORES08 - Purchase own shares - ordinary resolution10/04/2002ORES08
703Q(1) - Return by an oversea company which becomes subject to insolvency p18/03/1997703Q(1)
128(3) - Statement of particulars of variation of rights attached to shares20/08/1997128(3)
Resolution to re-register - ordinary resolution23/02/2005ORES02
AUDS - Auditor's statement03/12/1997AUDS
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation13/03/2006COLIQ
SRES12 - Vary share rights/names - special resolution08/02/1999SRES12
1.2 - Order or revocation or suspension of voluntary arrangement22/01/20011.2
Location of register of directors' interests in shares etc20/10/2005325
88(2)0 - Return of allotments of shares issued for other than cash - original document29/05/199988(2)O
PROSP - Prospectus28/01/1994PROSP
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/11/2003403b
BONA - Bona Vacantia disclaimer04/12/1996BONA
169 - Return by a company purchasing its own08/07/1993169
SRES13 - Other resolution - special resolution08/09/1993SRES13
WRES04 - Resolution to re-register - written resolution16/07/2002WRES02
MA - Memorandum and Articles03/10/1998MA
10 - First Directors and secretary and intended situation of Registered Office21/11/199810
CERT15 - Certificate of registration of order of court and minute on reduction of share capital18/08/2006CERT15
2.20 - Notice of variation of Administration Order12/02/20012.20
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/11/1998CERT16
Notice of Administrative Receiver's death24/07/20043.7
Capital/bonus issue - ordinary resolution26/09/2004ORES14
4.13 - Notice to Official Receiver of winding-up order12/07/20054.13
RES16 - Redemption of shares06/11/1998RES16
169(1B) - Return by a public company purchasing its own shares for holding i29/09/1993169(1B)
L64.01HC - Early dissolution request24/04/1998L64.01HC
Particulars of an issue of debentures out of a series of secured debentures29/01/2006413a
Capital/bonus issue - special resolution22/10/1993SRES14
49(8)a - Members' assent to company being re-registered as unlimited05/04/200649(8)a
BS - Balance sheet30/09/2004BS
RES11 - Disapplication of pre-emption rights16/12/1999RES11
353a - Register of members in non-legible form19/03/2005353a
Notice of closure of a place of business of an oversea company15/01/1998CENT8
EEIG5 - Notice of setting up or closure of an establishment of an EEIG29/09/2005EEIG5
ERES13 - Other resolution - extraordinary resolution28/09/2001ERES13
SOAD(A) - Striking-off action discontinued (Section 652A)19/05/1996SOAD(A)
Decrease in nominal capital - special resolution03/12/2006SRESO5
169(1B) - Return by a public company purchasing its own shares for holding i09/01/2001169(1B)
OC425 - Order of Court (Section 425)17/10/2006OC425
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-14/03/1996122
129(2) - Statement by a company without share capital of particulars of a variation of members' clas26/06/1998129(2)
Particulars of an instrument of alteration to a floating charge created by a company registered in24/08/1997466
413 - Particulars for the registration of a charge to secure a series of debentures29/10/2003413
266(1) - Notice of intention to carry on business as an investment22/10/2002266(1)
Return by a public company purchasing its own shares for holding in treasury31/08/1996169(1B)
Re-registration of a company from unlimited to limited24/02/2005CERT1
SOAS(A) - Striking-off action suspended (Section 652A)03/07/1998SOAS(A)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/12/1997701(c)
Declaration of Solvency11/05/19944.70
128(3) - Statement of particulars of variation of rights attached to shares07/03/2005128(3)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/10/1999190a