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Company Name: LONDON MANAGEMENT CENTRE PLC

Company Type:

Public Limited Company

Company No:

03111975

Company Address:

LONDON MANAGEMENT CENTRE PLC
88-92 Seymour Place
LONDON
W1H 2NJ


Date:

04/12/2009

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 MANAGEMENT CENTRE PLC



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac26/04/2001692(1)(b)
3.5(scot) - Notice of Receiver's report02/11/19983.5(scot)
DO4 - Notice of a variation or cessation of a disqualification12/12/1997DO4
Notice of final meeting of creditors08/02/19964.17(SC)
ORES13 - Other resolution - ordinary resolution07/01/2004ORES13
318 - Location of directors' service con12/09/2006318
Annual Return17/07/2003363x
4.14(SC) - Certificate of release of Liquidator27/08/20064.14(SC)
WRES11 - Disapplication of pre-emption rights - written resolution31/10/1998WRES11
2.2(scot) - Notice of administration order06/03/19942.2(scot)
Increase in nominal capital - ordinary resolution19/03/1996ORESO4
1.4(scot) - Notice of completion of voluntary arrangement04/10/19931.4(scot)
Notice of constitution/continuance of liquidation/creditors committee28/02/20054.22(SC)
Statement of name06/12/1997EEIG6
DISS40 - Notice of striking-off action disc17/10/1993DISS40
OC - Order of Court29/10/1999OC
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation04/02/1998COLIQ86
ORES12 - Vary share rights/names - ordinary resolution20/03/2003ORES12
Release of Official Receiver04/07/2000L64.07
CERT1 - Re-registration of a company from unlimited to limited26/02/1994CERT1
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu12/11/1993244
CERT4 - Re-registration of a company from limited to unlimited with a change of name15/10/1994CERT4
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/06/2005122
Court Order for notice of wind up16/03/1996CO4.2S
685 - Declaration on application by a joint stock company for registration as a public c07/06/2004685
ERES06 - Reduction of issued capital - extraordinary resolution22/12/2000ERES06
703P(1) - Return by an oversea company that the company is bei17/06/1999703P(1)
2.9(SC) - Administrator's abstract of receipts and payments21/02/20042.9(SC)
694(4)(b) - Statement of name19/09/1993694(4)(b)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub09/01/199897
Order of Court - dissolution void02/06/2000OC-DV
ERES08 - Purchase own shares - extraordinary resolution15/05/1993ERES08
4.44 - Notice of death of Voluntary Liquidator20/12/19944.44
Statement of rights attached to allotted shares24/02/1996128(1)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/08/2005PUC5
4.20 - Statement of company's affairs08/12/19954.20
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/08/1995600
363x - Annual Return05/02/2005363x
405(1) - Notice of appointment of Receiver23/04/1999405(1)
Re-registration of a company from private to public29/03/1995CERT5
Change of Name Special Resolution29/06/2002SRES15
CERT4 - Re-registration of a company from limited to unlimited with a change of name28/02/2002CERT4
DO3 - Notice of leave granted in relation to a disqualification04/07/1995DO3
680b - Application by a company which is not a joint stock company for registration under Part XXII21/02/2006680b
Certificate of specific penalty16/03/1998SPECPEN
ERES09 - Confirmation of dissolution - extraordinary resolution07/07/2005ERES09
L64.06 - Directions to defer dissolution06/08/2005L64.06
2.1(scot) - Notice of petition for administration order09/07/20052.1(scot)
Members' assent to company being re-registered as unlimited29/03/200649(8)a
2.23 - Notice of result of meeting of creditors11/06/19972.23
Other resolution19/08/2003RES13
2(scot) - Notice of appointment of a Receiver by the Court26/05/20032(scot)
2.12(scot) - Notice of variation of administration order16/10/20022.12(scot)
287 - Change in situation or address of Registered Office11/05/2004287
Annual Return02/11/2000363x
4.17(SC) - Notice of final meeting of creditors06/06/19944.17(SC)
WQRES08 - Purchase own shares - written resolution04/05/2004WRES08
652C - Withdrawal of application for striking off09/03/1998652C
WRES11 - Disapplication of pre-emption rights - written resolution21/06/1993WRES11
652C - Withdrawal of application for striking off03/06/1996652C
Notice of wind up09/11/1996F14
ORES10 - Allotment of securities - ordinary resolution01/07/2006ORES10
Application by a limited company to be re-registered as unlimited27/12/199549(1)
SRESO5 - Decrease in nominal capital - special resolution11/02/1995SRESO5
Financial assistance in shares acquisition25/11/1999RES07
Particulars of a mortgage or charge subject to which property has been acquired16/06/1997400
Application by a company which is not a joint stock company for registration under Part XXII of the21/10/1998680b
WRESO4 - Increase in nominal capital - written resolution06/05/2005WRESO4
Notice of Order to deal with charged property22/06/19932.18
128(3) - Statement of particulars of variation of rights attached to shares23/11/2005128(3)
4.25(SC) - Declaration of solvency11/11/19934.25(SC)
First notification of strike-off in London Gazette (Section 652A)01/09/2006GAZ1(A)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/11/2000600
ERES10 - Allotment of securities - extraordinary resolution14/09/1993ERES10
266(1) - Notice of intention to carry on business as an investment04/06/1996266(1)
2.21 - Statement of Administrator's proposals16/04/20032.21
Certificate of specific penalty08/07/2004SPECPEN
Notice of discharge of administration order14/02/19942.4(scot)
Notice of intention to carry on business as an investment company20/08/2002266(1)
Notice of result of meeting of creditors12/05/20022.8(scot)
SRES10 - Allotment of securities - special resolution27/11/1998SRES10
SRES13 - Other resolution - special resolution27/02/1996SRES13
WRES13 - Other resolution - written resolution19/10/1999WRES13
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/1994155(6)b