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Company Name: LONDON SCANNING COMPANY LIMITEDTHE

Company Type:

Limited Company

Company No:

01862330

Company Address:

LONDON SCANNING COMPANY LIMITEDTHE
785 Chigwell Road
CHIGWELL
IG8 8AU


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 SCANNING COMPANY LIMITEDTHE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth05/10/2004692(1)(c)
WRES06 - Reduction of issued capital - written resolution19/12/2002WRES06
Report of meeting approving voluntary arrangement27/11/19981.1
SRESO4 - Increase in nominal capital - special resolution22/06/2006SRESO4
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198815/05/1998PUC2
WRES16 - Redemption of shares - written resolution15/07/1993WRES16
WRES03 - Exempt from appointment of auditor - written resolution23/05/2006WRES03
CLOSE - Scheme of Arrangement16/07/2003CLOSE
BS - Balance sheet16/09/2000BS
Notice of variation of administration order15/05/19952.12(scot)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu10/04/1997CERT21
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business14/09/1993244
Resolution to re-register - special resolution09/05/2002SRES02
Annual Return16/07/1998363
ORES08 - Purchase own shares - ordinary resolution10/04/2002ORES08
Declaration on application by a joint stock company for registration as a public company22/06/1998685
SRES12 - Vary share rights/names - special resolution21/03/2003SRES12
CERT18 - Certificate of registration of order of court and minute on reduction of shar27/08/2004CERT18
Application by a public company for re-registration as a private company following a Court Order red06/01/2004139
Notice of voluntary arrangement's supervisor's abstract of receipts and payments10/08/20061.3(scot)
SRES15 - Change of Name Special Resolution17/01/2000SRES15
AA - Annual Accounts04/05/2001AA
Particulars of a charge subject to which property has been acquired by a company registered in Scotl22/02/1997416
CERT3 - Re-registration of a company from limited to unlimited05/01/2000CERT3
1.4(scot) - Notice of completion of voluntary arrangement30/01/20021.4(scot)
362a - Notice of place where an oversea branch register is kept - register non-legible form20/03/2006362a
3(scot) - Notice of the Receiver ceasing to act or of his removal08/04/19983(scot)
395 - Particulars of a mortgage or charge01/06/1994395
WRES04 - Resolution to re-register - written resolution08/08/2003WRES02
363a - Annual Return12/10/1996363a
405(2) - Notice of ceasing to act of Receiver21/08/1999405(2)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/08/2001COLIQ
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/11/1994CERT4
363 - Annual Return09/06/1993363
AAMD - Amended Accounts10/01/1995AAMD
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/2001COLIQ86
Notice of constitution/continuance of liquidation/creditors committee14/02/19974.22(SC)
ERES10 - Allotment of securities - extraordinary resolution06/12/2002ERES10
NEWINC - New Incorporation documents02/04/2001NEWINC
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/03/2000GAZ1
Certificate that creditors have been paid in full24/08/20004.51
225 - Change of Accounting Referenc25/12/1999225
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch07/07/1996190
Notice of order to deal with secured property26/04/20062.11(scot)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/12/1997LRESEX
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198816/06/1994PUC5
Exempt from appointment of auditor - ordinary resolution08/01/1995ORES03
2.11(scot) - Notice of order to deal with secured property02/12/20012.11(scot)
ERES03 - Exempt from appointment of auditor - extraordinary resolution12/11/1994ERES03
Report of a meeting approving voluntary arrangement14/04/20031.1(scot)
ORESO4 - Increase in nominal capital - ordinary resolution10/11/2003ORESO4
Return of allotments of shares issued for other than cash - original document11/06/199888(2)O
AA - Annual Accounts14/06/2000AA
4.35 - Order of Court granting Voluntary Liquidator leave to resign14/07/19944.35
Purchase own shares - special resolution07/05/2002SRES08
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/05/20054.20(SC)
54 - Application to the Court for cancellation of resolution for re-registration05/03/200254
WRES10 - Allotment of securities - written resolution07/05/2006WRES10
Elective resolution27/04/2000ELRES
Notice of variation of administration order17/09/20022.12(scot)
363b - Annual Return21/03/1998363b
OCREREG - Order of Court for re-registration19/10/2006OCREREG
3.4(scot) - Notice of authorisation to dispose of secured property19/10/19983.4(scot)
ORES13 - Other resolution - ordinary resolution15/12/1993ORES13
3.3 - Statement of Affairs in Administrative receivership following report to creditors08/07/19993.3
88(2)0 - Return of allotments of shares issued for other than cash - original document04/04/199588(2)O
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/03/2006288bCYM
2.23 - Notice of result of meeting of creditors19/05/20062.23
Letter to company regarding its request for an extension of time to deliver their annual accounts05/02/1999COADLETT
RES03 - Exempt from appointment of auditor16/12/2004RES03
Notice of manager's particulars17/02/2003EEIG3
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199610CYM
4.6(SC) - Liquidator's statement of receipts and payment21/03/20024.6(SC)
Notice of death of Liquidator29/08/19994.18(SC)
4.13 - Notice to Official Receiver of winding-up order06/01/19954.13
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio03/07/2001CERT20
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/03/200088(2)R
Notice of petition for administration order04/06/20032.1(scot)
BR1 - Return delivered for registration of a branch of an oversea company10/02/2002BR1
Notice of application made to the Court for the cancellation of a special resolution regarding finan30/10/2006157
Notice of Appointment of Liquidator in winding up by the Court11/04/20024.31
2.18 - Notice of Order to deal with charged property09/08/20002.18
225 - Change of Accounting Referenc23/04/2001225
Application for registration of a memorandum of satisfaction in full or in part of a registered char16/07/1996419a
BS - Balance sheet22/01/2001BS