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Company Name: LONDON MARITIME DOCKS LIMITED

Company Type:

Limited Company

Company No:

05793896

Company Address:

LONDON MARITIME DOCKS LIMITED
1 Berkely Square
LONDON
W1J 6EA


Date:

30/11/2009

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 MARITIME DOCKS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.7 - Administration Order30/03/20042.7
10 - First Directors and secretary and intended situation of Registered Office27/10/199510
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth16/06/1998692(1)(c)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran10/07/2004BR5
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198830/09/2004PUC2
EEIG4 - Notice of documents and particulars required to be filed21/09/2004EEIG4
SOAS(A) - Striking-off action suspended (Section 652A)17/06/2000SOAS(A)
SRES07 - Financial assistance in shares acquisition - special resolution25/01/2000SRES07
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/03/1997692(1)(b)
2.11(scot) - Notice of order to deal with secured property16/05/20022.11(scot)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/10/200088(3)
Decrease in nominal capital04/06/1999RESO5
Re-registration of a company from unlimited to limited with a change of name17/12/1995CERT2
2.21 - Statement of Administrator's proposals12/08/19992.21
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments30/12/20021.3(scot)
703P(3) - Notice of appointment of a Liquidator of an overse16/05/1997703P(3)
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/11/20003.3
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/04/200588(2)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/02/2000692(2)
Striking-off action suspended (Section 652A)06/05/2003SOAS(A)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor05/05/2004224
WRES06 - Reduction of issued capital - written resolution08/07/1995WRES06
Registration of a place of business of an oversea company previously registered as a branch04/10/1999691-REREG
ORES02 - Resolution to re-register - ordinary resolution29/06/1999ORES02
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/07/199910CYM
466 - Particulars of an instrument of alteration to a floating charge created by a company register31/07/1997466
CERT8 - Certificate to entitle a public company to commence business and borrow27/09/2002CERT8
LRESSP - Ordinary resolution in members' voluntary liquidation21/06/1998LRESSP
652A - Application for striking off25/01/2002652A
Resolution to re-register - ordinary resolution23/06/1993ORES02
2.18 - Notice of Order to deal with charged property22/04/19942.18
4.28(SC) - Notice under sections 204(6) or 205(6)12/06/19984.28(SC)
43(3)e Declaration on application by a private company for re-registration as a public company30/07/200243(3)e
1.2 - Order or revocation or suspension of voluntary arrangement27/11/19961.2
3.5(scot) - Notice of Receiver's report01/12/19953.5(scot)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/01/1997692(2)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).04/03/1996288aCYM
ORES08 - Purchase own shares - ordinary resolution05/06/2003ORES08
703P(1) - Return by an oversea company that the company is bei10/01/1995703P(1)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198822/10/2004PUC2
2.18 - Notice of Order to deal with charged property03/09/20062.18
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac25/03/2002692(1)(c)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/12/200588(2)R
ORES12 - Vary share rights/names - ordinary resolution11/04/2002ORES12
CERT7 - Re-registration of a company from private to public with a change of name14/02/2002CERT7
Notice of ceasing to act as Voluntary Liquidator26/01/20024.40
ERES16 - Redemption of shares - extraordinary resolution20/07/2006ERES16
Directions to defer dissolution08/12/2001L64.06HC
353a - Register of members in non-legible form03/09/1998353a
3.4 - Certificate of constitution of creditors27/11/19973.4
Notice of petition for administration order03/01/19972.1(scot)
MAR - Memorandum and Articles - used in re-registration25/12/2002MAR
Decrease in nominal capital01/12/1995RESO5
Exempt from appointment of auditor - extraordinary resolution15/10/2004ERES03
Notice of increase in nominal capital25/05/2000123
Disapplication of pre-emption rights - ordinary resolution25/07/1996ORES11
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1995416
Notice of death of Liquidator13/01/20054.18(SC)
SRESO4 - Increase in nominal capital - special resolution05/04/1995SRESO4
WQRES08 - Purchase own shares - written resolution16/09/1999WRES08
SRES03 - Exempt from appointment of auditor - special resolution20/01/1997SRES03
363x - Annual Return19/08/2004363x
128(3) - Statement of particulars of variation of rights attached to shares06/12/2002128(3)
4.40 - Notice of ceasing to act as Voluntary Liqu21/09/20024.40
Capital/bonus issue - special resolution21/06/1995SRES14