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Company Name: LONDON MANAGEMENT & REPRESENTATION HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

00987511

Company Address:

LONDON MANAGEMENT & REPRESENTATION HOLDINGS LIMITED
14 Floral Street
LONDON
WC2E 9DH


Date:

29/11/2009

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 & REPRESENTATION HOLDINGS LIMITED



Companies House documents and credit reports
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BUSADDCH - Business address changed28/09/2003BUSADDCH
Notice of change of directors or secretaries or in their particulars06/06/1993288c
363 - Annual Return10/07/1993363
Directions to defer dissolution03/07/1995L64.04
225CYM - Change of accounting reference date (Welsh form)04/02/2002225CYM
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/01/199488(2)
363x - Annual Return19/08/2004363x
LRESSP - Ordinary resolution in members' voluntary liquidation20/01/1996LRESSP
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments30/11/19931.3(scot)
691-REREG - Registration of a place of business of an oversea company previously registered as16/01/2006691-REREG
AUD - Auditor's letter of resignation18/10/2004AUD
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/11/19964.69
SRESO4 - Increase in nominal capital - special resolution26/09/1995SRESO4
SRES14 - Capital/bonus issue - special resolution23/02/1998SRES14
Order or revocation or suspension of voluntary arrangement29/09/20001.2
4.25(SC) - Declaration of solvency05/02/19964.25(SC)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/02/2006ERES07
Return by an oversea company subject to branch registration of change of directors or secretary or o15/10/1996BR4
4.14(SC) - Certificate of release of Liquidator31/08/19954.14(SC)
Notice of appointment of directors or secretaries (Welsh language form).08/03/1995288aCYM
Redemption of shares12/07/2005RES16
Notice to Official Receiver of winding-up order04/02/19984.13
Early dissolution request04/01/1995L64.01HC
Business address changed24/03/2005BUSADDCH
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee28/08/19974.22(SC)
395 - Particulars of a mortgage or charge18/08/1998395
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/1998CERT16
EEIG6 - Statement of name26/04/2003EEIG6
692(2) - Return of change in the corporate name of an oversea company subject to place of business r08/08/2003692(2)
4.9(SC) - Notice of appointment of Liquidator30/07/19994.9(SC)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/09/2003COADLETT
WRES13 - Other resolution - written resolution12/10/2006WRES13
Court Order for notice of wind up24/04/1995CO4.2S
BUSADDCH - Business address changed16/02/2005BUSADDCH
173 - Declaration in relation to the redemption or purchase of shares out of capital26/01/1998173
225(1) - Notice of new accounting reference date given during the course of an accounting reference25/07/1994225(1)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(06/06/20024.69
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before02/01/2001PUC30
Purchase own shares12/04/1993RES08
54 - Application to the Court for cancellation of resolution for re-registration30/08/199654
225 - Change of Accounting Referenc12/10/2000225
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/19974.72
353 - Register of members19/01/1994353
3.4(scot) - Notice of authorisation to dispose of secured property08/02/20043.4(scot)
4.28(SC) - Notice under sections 204(6) or 205(6)19/09/19994.28(SC)
CERT8 - Certificate to entitle a public company to commence business and borrow17/06/1997CERT8
Declaration by the directors of a holding company in relation to assistance for the acquisition of s28/06/2005155(6)b
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/04/2004398
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation15/01/1996703(P)(5)
4.16(SC) - Notice of resignation of Liquidator23/06/19994.16(SC)
L64.06HC - Directions to defer dissolution10/06/1994L64.06HC
SRESO5 - Decrease in nominal capital - special resolution24/09/2001SRESO5
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/05/19954.72
SRES03 - Exempt from appointment of auditor - special resolution30/07/2001SRES03
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement02/08/19941.2(scot)
Purchase own shares - ordinary resolution09/11/1999ORES08
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/04/19973.5
WRESO5 - Decrease in nominal capital - written resolution03/08/2003WRESO5
ERES06 - Reduction of issued capital - extraordinary resolution03/04/1997ERES06
LRESEX - Extraordinary resolution in creditors; voluntary liquidation21/05/2005LRESEX
Early dissolution request09/08/2005L64.01
Disapplication of pre-emption rights - written resolution04/05/1993WRES11
6 - Cancellation of alteration to the objects of a company01/08/20036
Voluntary arrangement's supervisor's abstracts of receipts and payments06/10/20011.3
Financial assistance in shares acquisition - ordinary resolution25/09/1993ORES07
363 - Annual Return21/01/2002363
ERES02 - Resolution to re-register - extraordinary resolution08/09/1993ERES02
405(2) - Notice of ceasing to act of Receiver09/11/1999405(2)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation09/08/2003COLIQ
WQRES08 - Purchase own shares - written resolution23/03/1996WRES08
L64.07 - Release of Official Receiver01/10/1996L64.07
L64.07HC - Release of Official Receiver09/01/2005L64.07HC
353a - Register of members in non-legible form27/11/2001353a
Increase in nominal capital06/05/2000RESO4
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2004686
Particulars of a charge subject to which property has been acquired by a company registered in Scotl28/05/1997416
Exempt from appointment of auditor - extraordinary resolution17/01/2004ERES03
225CYM - Change of accounting reference date (Welsh form)08/11/1993225CYM
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/05/2006684
691-REREG - Registration of a place of business of an oversea company previously registered as25/11/1999691-REREG
WRES09 - Confirmation of dissolution - written resolution27/10/1994WRES09
4.18(SC) - Notice of death of Liquidator27/06/20054.18(SC)
466 - Particulars of an instrument of alteration to a floating charge created by a company register01/10/1994466
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/07/1997403a
Miscellaneous document27/01/2002MISC
SOAD(A) - Striking-off action discontinued (Section 652A)19/05/1996SOAD(A)
466 - Particulars of an instrument of alteration to a floating charge created by a company register24/07/1994466
WRES04 - Resolution to re-register - written resolution29/09/2005WRES02
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/09/2006692(2)
363x - Annual Return20/11/1997363x
Notice of Appointment of Liquidator in winding up by the Court29/03/20024.31
Notice of ceasing to act as Voluntary Liquidator22/09/20024.40
First Directors and secretary and intended situation of Registered Office25/06/200510
362 - Notice of place where an oversea branch register is kept27/08/2000362
Allotment of securities - ordinary resolution22/04/2006ORES10
WRES03 - Exempt from appointment of auditor - written resolution08/03/1999WRES03
Notice of resignation of directors or secretaries (Welsh language form).03/10/2003288bCYM
2.2(scot) - Notice of administration order28/07/19992.2(scot)
287 - Change in situation or address of Registered Office06/05/1999287