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Company Name: LONDON MARBLE LIMITED

Company Type:

Limited Company

Company No:

04378868

Company Address:

LONDON MARBLE LIMITED
The Old Works
Elm Lane
LONDON
SE6 4LB


Date:

27/11/2009

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

Email Address:


To view the most up to date company information on london marble limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on london marble limited, please click on the link below:

LONDON MARBLE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363b - Annual Return19/11/1998363b
694(4)(b) - Statement of name27/07/1996694(4)(b)
Declaration on application by a private company for re-registration as a public company05/08/200043(3)e
405(2) - Notice of ceasing to act of Receiver25/01/2004405(2)
Court order to dissolve in a pre 29/12/86 compulsory liquidation21/11/2002COLIQ86
ORES10 - Allotment of securities - ordinary resolution16/03/1994ORES10
703P(3) - Notice of appointment of a Liquidator of an overse16/05/1997703P(3)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues09/02/199988(2)
DISS40 - Notice of striking-off action disc13/03/1996DISS40
Notice of increase in nominal capital15/12/1994123
Notice of discharge of Administration Order14/01/20002.19
WRES13 - Other resolution - written resolution26/02/1999WRES13
4.40 - Notice of ceasing to act as Voluntary Liqu10/01/20064.40
400 - Particulars of a mortgage or charge subject to which property has been acquired03/11/1998400
4.43 - Notice of final meeting of creditors18/02/19944.43
CERT11 - Re-registration of a company from public to private with a change of name29/10/1993CERT11
CERT7 - Re-registration of a company from private to public with a change of name02/02/1995CERT7
OC - Order of Court07/01/1995OC
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/03/2003COADLETT
ORES10 - Allotment of securities - ordinary resolution16/11/1995ORES10
LETT-CESS - Notice of closure of a branch of an oversea company30/10/2002LETT-CESS
SRES09 - Confirmation of dissolution - special resolution27/02/1994SRES09
AAMD - Amended Accounts05/07/2005AAMD
123 - Notice of increase in nominal capital21/08/1995123
363a - Annual Return15/10/2001363a
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/09/2003225(1)
Return of final meeting in creditors' voluntary winding-up26/06/20054.72
692(1)(a) - Return of alteration in the charter08/01/1999692(1)(a)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines25/04/2000242
54 - Application to the Court for cancellation of resolution for re-registration08/11/200254
LET-CESS - Notice of closure of a place of business of an oversea company19/10/1998LET-CESS
Business address changed18/12/2003BUSADDCH
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation20/12/1995COLIQ
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/10/1994ERES07
Amended Accounts07/10/1995AAMD
4.70 - Declaration of Solvency17/09/19934.70
3.3(scot) - Notice of receiver's death03/03/20053.3(scot)
155(6)a - Declaration in relation to assistance for the acquisition03/06/2002155(6)a
Application by a limited company to be re-registered as unlimited04/06/199849(1)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor27/07/2001224
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar08/04/1998BR4
2.1(scot) - Notice of petition for administration order22/05/20042.1(scot)
Letter to company regarding its request for an extension of time to deliver their annual accounts24/01/1998COADLETT
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).25/06/2000288aCYM
288c - Notice of change of directors or secretaries or in their particulars21/03/2002288c
4.9(SC) - Notice of appointment of Liquidator08/06/19944.9(SC)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for21/11/2003701(a)
COCOMP - Order to wind up23/09/2003COCOMP
Notice of Administrative Receiver's death06/10/20013.7
Request for dissolution of company where liquidator has ceased to act.02/08/1993EXLIQ
3(scot) - Notice of the Receiver ceasing to act or of his removal17/07/19953(scot)
OC - Order of Court09/02/2002OC
403b - Declaration that part of the property or undertaking charges (a) has been released from the c19/02/1994403b
WRES14 - Capital/bonus issue - written resolution06/09/2002WRES14
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge31/07/19931(scot)
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/08/2006ORES07
BR1 - Return delivered for registration of a branch of an oversea company28/05/1994BR1
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac07/03/1996692(1)(b)
128(4) - Notice of assignment of name or new name to any class of shares22/03/2004128(4)
SA - Shares agreement14/11/1996SA
10 - First Directors and secretary and intended situation of Registered Office27/03/200010
287CYM - Change in situation or address of Registered Office (Welsh language form)11/10/2005287CYM
685 - Declaration on application by a joint stock company for registration as a public c29/07/2000685
Change of Name Special Resolution20/01/1996SRES15
225CYM - Change of accounting reference date (Welsh form)07/11/1995225CYM
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo09/06/200210CYM
OC - Order of Court16/02/1998OC
Administrative Receiver's report to change in membership of creditors' committee16/08/19993.5
RESO4 - Increase in nominal capital08/06/2002RESO4
Declaration that part of the property or undertaking charges (a) has been released from the charge;29/01/1998403b
AUDS - Auditor's statement19/03/1999AUDS
Notice of documents and particulars required to be filed21/09/1999EEIG4
Certificate of constitution of creditors/liquidation committee26/02/19994.20(SC)
266(1) - Notice of intention to carry on business as an investment14/03/2003266(1)
SRES08 - Purchase own shares - special resolution03/07/1996SRES08
4.44 - Notice of death of Voluntary Liquidator21/07/19974.44
COAD - Instrument issued under Section 244(5)21/10/1999COAD
Annual Return24/12/2000363a
WRES10 - Allotment of securities - written resolution07/01/2003WRES10
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments16/04/19961.3(scot)
New Incorporation documents21/09/1996NEWINC
CERTNM - Change of name certificate14/11/1998CERTNM
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/05/20044.35