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Company Name: LONDON S S S LIMITED

Company Type:

Limited Company

Company No:

05650866

Company Address:

LONDON S S S LIMITED
6 Cambridge Court
210 Shepherds Bush Road
LONDON
W6 7NJ


Date:

02/12/2009

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 S S S LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.16(SC) - Notice of resignation of Liquidator09/01/20004.16(SC)
Disapplication of pre-emption rights - ordinary resolution11/05/2000ORES11
CERT8 - Certificate to entitle a public company to commence business and borrow22/05/2000CERT8
4.44 - Notice of death of Voluntary Liquidator23/01/19994.44
EEIG2 - Statement of name27/11/1994EEIG2
703P(1) - Return by an oversea company that the company is bei01/03/1997703P(1)
SOAS(A) - Striking-off action suspended (Section 652A)08/01/2001SOAS(A)
3.5(scot) - Notice of Receiver's report02/11/19983.5(scot)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar29/11/2006BR4
Statement of Affairs in Administrative receivership following report to creditors14/11/19973.3
88(2)0 - Return of allotments of shares issued for other than cash - original document14/08/200188(2)O
419a - Application for registration of a memorandum of satisfaction in full or in part of a register18/10/2006419a
ERES16 - Redemption of shares - extraordinary resolution16/02/1994ERES16
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/2005LRESSP
Notice to Official Receiver of winding-up order12/07/20014.13
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/02/1999680a
CLOSE - Scheme of Arrangement04/09/2003CLOSE
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/03/2005CERT16
1.2 - Order or revocation or suspension of voluntary arrangement17/03/19981.2
CERT19 - Certificate of registration of order of court on reduction of share premiu20/06/1994CERT19
ZMORT REG - Mortgage Register26/06/2001ZMORT REG
49(8)a - Members' assent to company being re-registered as unlimited31/05/199949(8)a
3(scot) - Notice of the Receiver ceasing to act or of his removal25/03/20063(scot)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/11/2000COLIQ86
Redemption of shares - written resolution09/05/1993WRES16
1.1 - Report of meeting approving voluntary arran26/02/20051.1
ERES08 - Purchase own shares - extraordinary resolution13/09/2002ERES08
353a - Register of members in non-legible form14/06/2002353a
SRES11 - Disapplication of pre-emption rights - special resolution11/04/1995SRES11
Notice of resignation of directors or secretaries21/02/1996288b
Reduction of issued capital - special resolution15/08/1993SRES06
3.10 - Administrative Receiver's report08/03/19993.10
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan03/10/2004BR7
ORES13 - Other resolution - ordinary resolution03/01/1998ORES13
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/01/2003403a
SRES10 - Allotment of securities - special resolution28/12/2001SRES10
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/02/2004703Q(1)
PROSP - Prospectus13/11/1998PROSP
3.10 - Administrative Receiver's report27/06/20013.10
363CYM - Annual Return (Welsh language form)10/04/1999363CYM
2(scot) - Notice of appointment of a Receiver by the Court11/02/19972(scot)
L64.06HC - Directions to defer dissolution23/09/2005L64.06HC
Administrator's abstract of receipts and payments09/07/19942.9(SC)
Mortgage Register29/07/1999ZMORT REG
Redemption of shares - written resolution07/07/2001WRES16
3.4 - Certificate of constitution of creditors18/07/19953.4
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/1998CERT17
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/04/2003600
MISC - Miscellaneous document30/07/1994MISC
Notice of order to deal with secured property07/05/19942.11(scot)
2.11(scot) - Notice of order to deal with secured property07/02/20052.11(scot)
Directions to defer dissolution27/09/1993L64.04
88(2)0 - Return of allotments of shares issued for other than cash - original document22/05/200688(2)O
4.13 - Notice to Official Receiver of winding-up order11/01/20024.13
F14 - Notice of wind up27/02/1998F14
RES13 - Other resolution11/11/1999RES13
353a - Register of members in non-legible form18/03/2006353a
ORES08 - Purchase own shares - ordinary resolution27/09/1995ORES08
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional14/02/2005BR2
Certificate to entitle a public company to commence business and borrow10/08/1995CERT8
4.2(SC) - Notice of winding up order25/12/20054.2(SC)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation22/07/1998COLIQ86
363a - Annual Return26/10/2005363a
Declaration on application by a private company for re-registration as a public company10/08/199843(3)e
Return by an oversea company subject to branch registration of change of address or other branch par19/02/2005BR5
Business address changed16/06/1998BUSADDCH
Elective resolution02/08/2000ELRES
266(1) - Notice of intention to carry on business as an investment09/01/2004266(1)
4.19(SC) - Notice of vacation of office by Liquidator12/02/20034.19(SC)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/1998600
L64.07 - Release of Official Receiver24/10/2002L64.07
SRES11 - Disapplication of pre-emption rights - special resolution15/07/2005SRES11