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Company Name: LONDON ROOMS LIMITED

Company Type:

Limited Company

Company No:

04431159

Company Address:

LONDON ROOMS LIMITED
405 Kings Road
LONDON
SW10 0BB


Date:

27/11/2009

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 ROOMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of appointment of directors or secretaries15/11/2006288a
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues02/04/199888(2)
Return by a public company purchasing its own shares for holding in treasury10/11/2006169(1B)
SRES07 - Financial assistance in shares acquisition - special resolution16/01/2000SRES07
Annual Return26/02/1995363b
Directions to defer dissolution16/02/2001L64.04
Certificate of registration of order of court and minute on reduction of share capital14/07/1998CERT15
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines15/10/2002242
405(1) - Notice of appointment of Receiver24/05/2002405(1)
Certificate of constitution of creditors23/11/19973.4
CERT8 - Certificate to entitle a public company to commence business and borrow10/08/1994CERT8
Exempt from appointment of auditor - extraordinary resolution11/06/2002ERES03
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/05/2003190
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor28/01/1998224
OC425 - Order of Court (Section 425)26/09/1993OC425
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/2001416
CERT6 - Re-registration of a company from unlimited to PLC14/02/2002CERT6
4.68 - Liquidator's statement of receipts and payments12/11/19944.68
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/12/2005225(2)
2.21 - Statement of Administrator's proposals12/08/19992.21
Financial assistance in shares acquisition - ordinary resolution20/03/2006ORES07
EEIG4 - Notice of documents and particulars required to be filed10/09/2002EEIG4
Vary share rights/names - written resolution22/04/2006WRES12
88(2)0 - Return of allotments of shares issued for other than cash - original document15/09/199788(2)O
First notification of strike-off in London Gazette (Section 652A)29/04/2000GAZ1(A)
2(scot) - Notice of appointment of a Receiver by the Court12/01/19942(scot)
Letter to company regarding its request for an extension of time to deliver their annual accounts26/07/1994COADLETT
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/09/1994157
318 - Location of directors' service con13/06/1997318
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i16/05/1994190
RES03 - Exempt from appointment of auditor28/12/2001RES03