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Company Name: LONDON SCHOOL OF ADVANCED STUDIES LIMITED

Company Type:

Limited Company

Company No:

05076558

Company Address:

LONDON SCHOOL OF ADVANCED STUDIES LIMITED
Suit 1 17TH Floor Wembley Point
1 Harrow Road
WEMBLEY
HA9 6DE


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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LONDON SCHOOL OF ADVANCED STUDIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.28(SC) - Notice under sections 204(6) or 205(6)25/05/20034.28(SC)
43(3) - Application by a private company for re-registration as a public company07/05/200543(3)
EEIG3 - Notice of manager's particulars16/06/2002EEIG3
SRES06 - Reduction of issued capital - special resolution14/04/2004SRES06
Liquidator's statement of receipts and payments25/05/20014.68
Certificate of registration of order of court and minute on reduction of share capital07/03/1994CERT15
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/06/19983.5
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/02/2003398
Bona Vacantia disclaimer10/11/1999BONA
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar07/10/2004BR4
Return of alteration in the charter31/10/1999692(1)(a)
363x - Annual Return08/05/2004363x
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a05/02/2003129(3)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/05/1994LRESEX
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)04/10/19944.72
Decrease in nominal capital - special resolution27/11/1996SRESO5
Particulars of a mortgage or charge subject to which property has been acquired22/11/2005400
CERT8 - Certificate to entitle a public company to commence business and borrow17/06/1997CERT8
WRES16 - Redemption of shares - written resolution26/10/1996WRES16
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo01/11/200510CYM
RES07 - Financial assistance in shares acquisition28/01/2004RES07
4.16(SC) - Notice of resignation of Liquidator09/04/19944.16(SC)
Decrease in nominal capital - written resolution06/01/1999WRESO5
169(1B) - Return by a public company purchasing its own shares for holding i14/09/1999169(1B)
397a -03/10/2001397a
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or02/03/2005PUC30
694(4)(b) - Statement of name18/06/1998694(4)(b)
155(6)a - Declaration in relation to assistance for the acquisition04/07/1997155(6)a
2.19 - Notice of discharge of Administration Order20/08/19982.19
4.16(SC) - Notice of resignation of Liquidator27/01/19984.16(SC)
EEIG4 - Notice of documents and particulars required to be filed23/09/1995EEIG4
ERES14 - Capital/bonus issue - extraordinary resolution16/11/1998ERES14
2.6 - Notice of Administration Order10/07/19932.6
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/06/1995ERES11
ERESO5 - Decrease in nominal capital - extraordinary resolution17/05/2005ERESO5
ORES14 - Capital/bonus issue - ordinary resolution13/07/2001ORES14
Certificate of registration of a resolution on reduction of share capital19/03/2000CERT14
Statement by a company without share capital of rights attached to newly created class of members20/03/2000129(1)
Voluntary arrangement's supervisor's abstracts of receipts and payments04/12/20051.3
OCREREG - Order of Court for re-registration18/05/2004OCREREG
Order of Court for re-registration to private company01/09/2000OC-PRI
OC - Order of Court08/09/1998OC
CERT7 - Re-registration of a company from private to public with a change of name07/08/2003CERT7
Return by an oversea company subject to branch registration02/06/2004BR3
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1995BR6
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio24/08/2000CERT20
157 - Notice of application made to the Court for the cancellation of a special resolution regarding26/11/1994157
4.25(SC) - Declaration of solvency07/04/20044.25(SC)
4.2(SC) - Notice of winding up order25/09/19954.2(SC)
CERT19 - Certificate of registration of order of court on reduction of share premiu27/05/1994CERT19
Shares agreement09/01/1999SA
353 - Register of members18/04/1994353
Business address changed30/09/2004BUSADDCH
4.28(SC) - Notice under sections 204(6) or 205(6)25/11/20054.28(SC)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court23/12/20004.27(SC)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1999PUC5
386 - Notice of passing of resolution removing an auditor07/12/2005386
403a - Declaration of satisfaction in full or in part of a mortgage or charge30/05/2004403a
1.4(scot) - Notice of completion of voluntary arrangement10/05/19981.4(scot)
SRES12 - Vary share rights/names - special resolution16/04/2006SRES12
Notice of death of Liquidator04/06/19944.18(SC)
4.71 - Return of final meeting in members' voluntary winding-up25/09/19974.71
OC-DV - Order of Court - dissolution void07/11/1999OC-DV
410 - Particulars of a charge created by a company registered in Scotland30/01/1999410
Notice of appointment of directors or secretaries (Welsh language form).23/07/1996288aCYM
L64.04 - Directions to defer dissolution17/02/2002L64.04
L64.04 - Directions to defer dissolution08/11/1995L64.04
Resolution to re-register - extraordinary resolution20/07/1999ERES02
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/01/1996CERT17
RES03 - Exempt from appointment of auditor22/09/2002RES03
128(1) - Statement of rights attached to allotted shares16/03/2002128(1)
SRES14 - Capital/bonus issue - special resolution13/10/1993SRES14
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/08/2003PUC30
DISS6 - Notice of striking-off action suspended05/01/2003DISS6
Memorandum and Articles07/10/1997MA
Capital/bonus issue - extraordinary resolution01/05/2006ERES14
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/08/2000139
Resolution to re-register - special resolution18/04/1996SRES02
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/12/1999GAZ2
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/02/19964.72
1.1(scot) - Report of a meeting approving voluntary arrangement14/08/20051.1(scot)
4.71 - Return of final meeting in members' voluntary winding-up08/11/19994.71
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/10/2004155(6)b
RELREC - Official Receiver's release30/08/1995RELREC
Second notification of strike-off in London Gazette (Section 652A)12/08/1999GAZ2(A)
Return delivered for registration of a branch of an oversea company08/10/1993BR1
DISS40 - Notice of striking-off action disc06/03/1996DISS40
Certificate of specific penalty13/08/1994SPECPEN