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Company Name: LONDON S GEORGIAN HOUSES LIMITED

Company Type:

Limited Company

Company No:

02883222

Company Address:

LONDON S GEORGIAN HOUSES LIMITED
7 Torriano Mews
Torriano Avenue
LONDON
NW5 2RZ


Date:

25/11/2009

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

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

LONDON S GEORGIAN HOUSES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/10/1999LRESEX
ELRES - Elective resolution03/12/2001ELRES
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/06/2001692(2)
BUSADDCH - Business address changed28/09/2003BUSADDCH
4.11(SC) - Notice of removal of Liquidator23/10/19994.11(SC)
1.2 - Order or revocation or suspension of voluntary arrangement26/02/19971.2
Change of Accounting Reference Date30/06/1995225
SRES02 - Resolution to re-register - special resolution15/03/1997SRES02
Disapplication of pre-emption rights - ordinary resolution28/04/2000ORES11
RES07 - Financial assistance in shares acquisition20/04/2003RES07
GAZ1 - First notification of strike-off action in London Gazette (Section 652)17/01/1997GAZ1
Liquidator's statement of receipts and payments26/06/20064.68
F14 - Notice of wind up31/01/2000F14
SRES06 - Reduction of issued capital - special resolution18/01/1999SRES06
Purchase own shares05/03/2006RES08
ERES08 - Purchase own shares - extraordinary resolution01/03/2004ERES08
RES06 - Reduction of issued capital11/05/2006RES06
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/08/2001COLIQ
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/07/1995190a
4.19(SC) - Notice of vacation of office by Liquidator10/09/20004.19(SC)
416 - Particulars of a charge subject to which property has been acquired by a company registered in12/06/1996416
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual04/02/1999COADLETT
413 - Particulars for the registration of a charge to secure a series of debentures02/09/1997413
1.4(scot) - Notice of completion of voluntary arrangement18/04/20041.4(scot)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of24/09/2005686
680b - Application by a company which is not a joint stock company for registration under Part XXII23/03/1996680b
155(6)a - Declaration in relation to assistance for the acquisition11/10/2001155(6)a
Administration Order24/11/20052.7
Notice of closure of a place of business of an oversea company28/04/2004LET-CESS
Exempt from appointment of auditor - written resolution16/04/2002WRES03
WRES16 - Redemption of shares - written resolution13/03/1994WRES16
363x - Annual Return01/05/2001363x
287 - Change in situation or address of Registered Office20/03/1998287
ERES06 - Reduction of issued capital - extraordinary resolution04/01/2000ERES06
Purchase own shares - written resolution17/11/1998WRES08
AA - Annual Accounts27/08/1994AA
Court order to dissolve in post 29/12/86 compulsory liquidation19/09/1993COLIQ
Declaration in relation to assistance for the acquisition of shares17/04/1997155(6)a
RES16 - Redemption of shares15/03/1996RES16
L64.04 - Directions to defer dissolution16/11/1995L64.04
WRES06 - Reduction of issued capital - written resolution12/10/2000WRES06
4.25(SC) - Declaration of solvency16/06/20014.25(SC)
Notice of variation of administration order10/08/19982.12(scot)
2.8(scot) - Notice of result of meeting of creditors08/07/20032.8(scot)
225 - Change of Accounting Referenc02/10/1999225
LRESSP - Ordinary resolution in members' voluntary liquidation09/04/2005LRESSP
DO2 - Notice of disqualification order against a body cor14/07/2001DO2
1.1 - Report of meeting approving voluntary arran17/03/20051.1
43(3)e Declaration on application by a private company for re-registration as a public company30/07/200243(3)e
WRESO5 - Decrease in nominal capital - written resolution23/05/2005WRESO5
Notice of disqualification order against a body corporate16/02/1999DO2
703Q(2) - Return by an oversea company on cessation of insolvency p08/08/2002703Q(2)
691-REREG - Registration of a place of business of an oversea company previously registered as30/12/1995691-REREG
Confirmation of dissolution - extraordinary resolution21/02/1998ERES09
Notice of order of revocation or suspension of voluntary arrangement02/12/19951.2(scot)
Registration of a place of business of an oversea company previously registered as a branch08/08/1999691-REREG
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu31/08/1996244
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/06/1999LRESEX
Notice of a variation or cessation of a disqualification order07/04/1997DO4
Re-registration of a company from limited to unlimited01/05/1998CERT3
4.25(SC) - Declaration of solvency21/10/20014.25(SC)
OC - Order of Court08/09/1998OC
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar12/11/2004BR4
BR3 - Return by an oversea company subject to branch registration29/04/1997BR3
SA - Shares agreement03/04/1995SA
3.3 - Statement of Affairs in Administrative receivership following report to creditors27/02/20023.3
Return delivered for registration of a branch of an oversea company28/02/2000BR1
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac28/07/2002692(1)(c)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/08/1999692(1)(b)
Other resolution - extraordinary resolution02/10/1993ERES13
Official Receiver's release14/01/2003RELREC
4.13 - Notice to Official Receiver of winding-up order04/02/19984.13
Second notification of strike-off in London Gazette (Section 652A)17/07/1996GAZ2(A)
397 - Particulars for the registration of a charge to secure a series of debentures07/07/1993397
ORES02 - Resolution to re-register - ordinary resolution23/03/1996ORES02
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha05/06/1995419b
VAL - Valuation Report25/09/1995VAL
4.31 - Notice of Appointment of Liquidator in winding up by the Court23/11/19934.31
Notice of death of Voluntary Liquidator02/08/20064.44
363s - Annual Return20/12/2002363s