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Company Name: LONDON MANAGEMENT SERVICES LIMITED

Company Type:

Limited Company

Company No:

02953406

Company Address:

LONDON MANAGEMENT SERVICES LIMITED
12 Stanhope Gate
LONDON
W1K 1AW


Date:

26/11/2009

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 MANAGEMENT SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t02/04/1997139
Certificate of registration of order of court on reduction of share premium account16/05/2006CERT19
Notice to Official Receiver of winding-up order19/08/19964.13
410 - Particulars of a charge created by a company registered in Scotland15/10/2001410
CERT3 - Re-registration of a company from limited to unlimited13/04/2005CERT3
ORES10 - Allotment of securities - ordinary resolution04/04/1993ORES10
Disapplication of pre-emption rights - ordinary resolution25/04/2004ORES11
SRES15 - Change of Name Special Resolution30/03/2003SRES15
CERT14 - Certificate of registration of a resolution on reduction of share capital05/11/1998CERT14
CERT6 - Re-registration of a company from unlimited to PLC08/04/1999CERT6
43(3) - Application by a private company for re-registration as a public company24/06/200443(3)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/06/2000CERT16
401 - Register of Charges14/02/2001401
Vary share rights/names - special resolution06/12/1998SRES12
419a - Application for registration of a memorandum of satisfaction in full or in part of a register30/12/1994419a
117 - Application by a public company for certificate to commence business and statutory declaration23/05/2001117
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/03/2002242
OC - Order of Court30/03/2001OC
3.7 - Notice of Administrative Receiver's death05/11/19993.7
128(3) - Statement of particulars of variation of rights attached to shares21/10/2006128(3)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor26/10/2006224
RES16 - Redemption of shares22/01/1998RES16
GAZ2 - Second notification of strike-off action in London Gazette (Section652)06/07/1996GAZ2
2.11(scot) - Notice of order to deal with secured property04/12/19992.11(scot)
397 - Particulars for the registration of a charge to secure a series of debentures02/05/2003397
288a - Notice of appointment of directors or secretaries05/07/2006288a
LRESSP - Ordinary resolution in members' voluntary liquidation21/06/1998LRESSP
Notice of order to deal with secured property12/01/20022.11(scot)
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/03/20024.31
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/11/200188(2)
ORESO4 - Increase in nominal capital - ordinary resolution02/11/1994ORESO4
Exempt from appointment of auditor - ordinary resolution03/07/1997ORES03
CERT10 - Re-registration of a company from public to private13/05/2002CERT10
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca04/09/199452
RES13 - Other resolution01/03/2002RES13
Memorandum and Articles - used in re-registration21/02/2003MAR
SRES14 - Capital/bonus issue - special resolution16/09/2006SRES14
49(8)a - Members' assent to company being re-registered as unlimited05/04/200649(8)a
VAL - Valuation Report15/11/1997VAL
703P(1) - Return by an oversea company that the company is bei23/06/2004703P(1)
Notice of receiver's death04/11/19943.3(scot)