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Company Name: LONDON MANAGEMENT CONTRACTS LIMITED

Company Type:

Limited Company

Company No:

03649171

Company Address:

LONDON MANAGEMENT CONTRACTS LIMITED
29 Shaldon Drive
MORDEN
SM4 4BE


Date:

28/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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LONDON MANAGEMENT CONTRACTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LRESEX - Extraordinary resolution in creditors' voluntary liquidation04/08/2001LRESEX
First Directors and secretary and intended situation of Registered Office (Welsh language form).19/07/200410CYM
LRESSP - Ordinary resolution in members' voluntary liquidation30/04/2002LRESSP
Change of name certificate04/10/1996CERTNM
CERT6 - Re-registration of a company from unlimited to PLC15/01/1994CERT6
CENT8 - Notice of closure of a place of business of an oversea company18/11/1995CENT8
1.4(scot) - Notice of completion of voluntary arrangement22/06/20051.4(scot)
WRES07 - Financial assistance in shares acquisition - written resolution30/11/2006WRES07
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation19/09/2004COLIQ86
Second notification of strike-off action in London Gazette (Section 652)29/10/2000GAZ2
Change in situation or address of Registered Office (Welsh language form)28/05/1993287CYM
RELREC - Official Receiver's release15/08/1993RELREC
Certificate of registration of order of court and minute on reduction of share capital and share pre15/06/1999CERT16
363s - Annual Return06/12/2004363s
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay04/09/20011.3
Statement of name09/01/1999EEIG2
Striking-off action suspended (Section 652A)23/02/2006SOAS(A)
Financial assistance in shares acquisition - extraordinary resolution06/04/1994ERES07
ORES02 - Resolution to re-register - ordinary resolution06/03/1998ORES02
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/04/2005PUC30
Court order to dissolve in post 29/12/86 compulsory liquidation10/01/1999COLIQ
4.16(SC) - Notice of resignation of Liquidator02/10/19944.16(SC)
694(4)(a) - Statement of name04/02/1997694(4)(a)
CERT4 - Re-registration of a company from limited to unlimited with a change of name16/07/1993CERT4
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch28/12/2002190
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/04/1998600
WRES06 - Reduction of issued capital - written resolution02/01/1995WRES06
SRES07 - Financial assistance in shares acquisition - special resolution01/11/1999SRES07
287 - Change in situation or address of Registered Office31/03/2006287
363a - Annual Return10/04/2004363a
SRES07 - Financial assistance in shares acquisition - special resolution23/03/1998SRES07
325a - Location of register of directors' interests in shares etc where the register is in non-legib03/10/1999325a
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/04/2003416
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa28/06/2006684
ORES02 - Resolution to re-register - ordinary resolution19/01/2006ORES02
4.31 - Notice of Appointment of Liquidator in winding up by the Court30/08/20004.31
173 - Declaration in relation to the redemption or purchase of shares out of capital17/02/1997173
CERTNM - Change of name certificate21/01/2000CERTNM
Order of Court granting Voluntary Liquidator leave to resign11/10/19994.35
Return of allotments of shares issued for other than cash - original document26/01/200588(2)O
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge13/03/20011(scot)
Request for dissolution of company where liquidator has ceased to act.13/12/1998EXLIQ
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198609/10/19934.33
3.4 - Certificate of constitution of creditors02/12/19963.4
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).31/08/1993288bCYM
WRES09 - Confirmation of dissolution - written resolution18/07/2001WRES09
DO1 - Notice of disqualification of an indi01/02/2006DO1
ERES10 - Allotment of securities - extraordinary resolution13/02/2000ERES10
ERES08 - Purchase own shares - extraordinary resolution20/04/1996ERES08
Return delivered for registration of a branch of an oversea company02/07/1998BR1
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/11/2004403a
Notice of closure of a place of business of an oversea company13/04/2005CENT8
Notice of increase in nominal capital21/05/2004123
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/12/1999129(3)
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/11/20034.31
Re-registration of a company from private to public with a change of name08/05/1998CERT7
2.12(scot) - Notice of variation of administration order02/01/20052.12(scot)
RES13 - Other resolution27/10/1995RES13
Notice of striking-off action suspended22/07/1997DISS6
3.10 - Administrative Receiver's report01/06/19953.10
ERES09 - Confirmation of dissolution - extraordinary resolution16/07/2001ERES09
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha10/07/2006419b
4.38 - Certificate of removal of Voluntary Liquidator13/09/19934.38
ZMORT REG - Mortgage Register30/03/1995ZMORT REG
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/10/1995686
363CYM - Annual Return (Welsh language form)10/03/1999363CYM
SRES07 - Financial assistance in shares acquisition - special resolution28/12/2003SRES07
2.6 - Notice of Administration Order05/08/20042.6
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub30/12/200497
363b - Annual Return06/03/1994363b
COCOMP - Order to wind up21/07/1993COCOMP
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for29/08/2003701(a)
Release of Official Receiver31/12/2000L64.07HC
Disapplication of pre-emption rights - extraordinary resolution21/05/2005ERES11
LRESSP - Ordinary resolution in members' voluntary liquidation11/08/2005LRESSP
AA - Annual Accounts02/01/1995AA
3.3 - Statement of Affairs in Administrative receivership following report to creditors05/04/19953.3
10 - First Directors and secretary and intended situation of Registered Office16/08/199610
363b - Annual Return12/09/2003363b
ERESO5 - Decrease in nominal capital - extraordinary resolution11/05/2003ERESO5
363CYM - Annual Return (Welsh language form)17/11/1999363CYM
SRES07 - Financial assistance in shares acquisition - special resolution28/04/1996SRES07
LETT-CESS - Notice of closure of a branch of an oversea company05/05/1996LETT-CESS
WRES03 - Exempt from appointment of auditor - written resolution09/11/2001WRES03
OC-PRI - Order of Court for re-registration to private company07/10/1995OC-PRI
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/08/2001701(c)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)09/11/1999GAZ1(A)
Certificate of registration of order of court and minute on reduction of share capital09/12/1995CERT18
WRESO4 - Increase in nominal capital - written resolution02/02/2005WRESO4
ORES12 - Vary share rights/names - ordinary resolution22/10/2006ORES12
Return by an oversea company of the branch at which the constitutional documents of the company have03/04/1999BR7
Administration Order08/01/19972.7
Financial assistance in shares acquisition - written resolution06/07/1993WRES07
318 - Location of directors' service con21/03/2003318
WRESO4 - Increase in nominal capital - written resolution25/08/2005WRESO4
ERES06 - Reduction of issued capital - extraordinary resolution16/04/1996ERES06
2.3(scot) - Notice of dismissal of petition for administration order11/06/20052.3(scot)
Notice to Official Receiver of winding-up order08/05/20024.13
WRES11 - Disapplication of pre-emption rights - written resolution21/04/1993WRES11