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Company Name: LONDON MANAGEMENT SERVICES CYPRUS LIMITED

Company Type:

Limited Company

Company No:

03192033

Company Address:

LONDON MANAGEMENT SERVICES CYPRUS LIMITED
40B The Broad Walk
Imperial Square
Cheltenham Spa
CHELTENHAM
GL50 1QG


Date:

02/12/2009

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 SERVICES CYPRUS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu16/04/1995CERT21
Notice to Official Receiver of winding-up order22/05/20034.13
10 - First Directors and secretary and intended situation of Registered Office12/10/199410
157 - Notice of application made to the Court for the cancellation of a special resolution regarding27/09/1998157
Notice of striking-off action suspended29/11/1998DISS6
SA - Shares agreement28/12/1994SA
43(3)e Declaration on application by a private company for re-registration as a public company27/03/200343(3)e
Notice of result of meeting of creditors01/11/19992.23
EXLIQ - Request for dissolution of company where liquidator has ceased to act.15/09/2004EXLIQ
Notice by a company without share capital of assignment of a name or other designation to a class o12/04/1993129(3)
LETT-CESS - Notice of closure of a branch of an oversea company12/10/2005LETT-CESS
COLIQ - Orders to rescind, defer or stay28/07/2000COLIQ
51 - Application by an unlimited company to be re-registered as limited28/11/200151
SRES08 - Purchase own shares - special resolution25/08/2002SRES08
SOAD(A) - Striking-off action discontinued (Section 652A)31/10/2001SOAD(A)
RES14 - Capital/bonus issue16/03/1997RES14
RES10 - Allotment of securities12/05/1998RES10
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/11/2004122
4.16(SC) - Notice of resignation of Liquidator18/06/20034.16(SC)
Increase in nominal capital - special resolution19/12/2004SRESO4
L64.07HC - Release of Official Receiver06/05/2006L64.07HC
4.70 - Declaration of Solvency29/12/19974.70
Business address changed15/08/1994BUSADDCH
Order or revocation or suspension of voluntary arrangement08/07/20041.2
Redemption of shares06/05/2006RES16
363x - Annual Return07/09/2000363x
287CYM - Change in situation or address of Registered Office (Welsh language form)11/02/2000287CYM
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c23/10/200288(3)
363CYM - Annual Return (Welsh language form)13/11/1993363CYM
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/08/1996600
Financial assistance in shares acquisition - extraordinary resolution07/04/1994ERES07
652C - Withdrawal of application for striking off04/10/2004652C
Declaration of satisfaction in full or in part of a mortgage or charge05/06/1998403a
353a - Register of members in non-legible form04/10/2003353a
ORES14 - Capital/bonus issue - ordinary resolution14/12/1995ORES14
128(4) - Notice of assignment of name or new name to any class of shares12/12/2005128(4)
Certificate of registration of order of court on reduction of share capital and cancellation of capi29/09/1998CERT20
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/06/2004PUC30
WRESO5 - Decrease in nominal capital - written resolution07/11/1997WRESO5
RESO4 - Increase in nominal capital27/02/1998RESO4
EEIG5 - Notice of setting up or closure of an establishment of an EEIG29/09/2005EEIG5
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/07/2004BR7
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines13/10/1999242
ERES06 - Reduction of issued capital - extraordinary resolution07/08/2006ERES06
WRES06 - Reduction of issued capital - written resolution21/07/1994WRES06
703Q(2) - Return by an oversea company on cessation of insolvency p01/03/2001703Q(2)
4.17(SC) - Notice of final meeting of creditors11/03/19974.17(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation02/03/2005LRESSP
RELREC - Official Receiver's release10/03/1999RELREC
Allotment of securities - written resolution29/05/1995WRES10
Notice of courts order sisting proceedings in winding up by the court15/07/20044.27(SC)
169(1B) - Return by a public company purchasing its own shares for holding i29/09/1993169(1B)
CENT8 - Notice of closure of a place of business of an oversea company14/12/2000CENT8
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/02/2004LRESEX
3.4 - Certificate of constitution of creditors18/07/19953.4
WRESO5 - Decrease in nominal capital - written resolution03/08/2003WRESO5
363CYM - Annual Return (Welsh language form)14/09/2002363CYM
Notice of dismissal of petition for administration order02/06/19982.3(scot)
Allotment of securities - written resolution06/09/1993WRES10
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t06/06/1995139
157 - Notice of application made to the Court for the cancellation of a special resolution regarding30/12/1995157
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual17/05/1999COADLETT
4.31 - Notice of Appointment of Liquidator in winding up by the Court07/04/20014.31
Application by a private company for re-registration as a public company18/02/200343(3)
4.6(SC) - Liquidator's statement of receipts and payment02/08/20024.6(SC)
WRES13 - Other resolution - written resolution28/01/1999WRES13
353 - Register of members28/10/2006353
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/08/1994CERT18
CERT19 - Certificate of registration of order of court on reduction of share premiu29/02/2004CERT19
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac01/06/2004692(1)(b)
SRES06 - Reduction of issued capital - special resolution22/12/2005SRES06
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/06/200388(2)
Exempt from appointment of auditor - ordinary resolution30/04/1994ORES03
Notice of resignation of Liquidator01/02/20044.16(SC)
DO4 - Notice of a variation or cessation of a disqualification03/03/1994DO4
First notification of strike-off in London Gazette (Section 652A)15/12/1996GAZ1(A)
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/05/200649(8)b
405(1) - Notice of appointment of Receiver05/06/2001405(1)
Decrease in nominal capital - extraordinary resolution25/12/2004ERESO5
Capital/bonus issue - written resolution30/01/2004WRES14
Shares agreement06/12/1995SA
Return of change of person authorised to accept service or to represent the branch of an oversea com04/01/2000BR6
169(1B) - Return by a public company purchasing its own shares for holding i17/05/2003169(1B)
225(1) - Notice of new accounting reference date given during the course of an accounting reference23/03/2001225(1)
Allotment of securities11/07/2004RES10
363b - Annual Return18/04/2005363b
405(2) - Notice of ceasing to act of Receiver03/05/2003405(2)
OC-PRI - Order of Court for re-registration to private company20/12/1996OC-PRI
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/12/2001684