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Company Name: LONDON SCHOOL OF BUSINESS AND SCIENCES LIMITED

Company Type:

Limited Company

Company No:

05956925

Company Address:

LONDON SCHOOL OF BUSINESS AND SCIENCES LIMITED
Park Royal House
23 Park Royal
LONDON
NW10 2JU


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 BUSINESS AND SCIENCES LIMITED



Companies House documents and credit reports
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190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any16/06/2001190a
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/06/1996BR2
ERES10 - Allotment of securities - extraordinary resolution14/09/1993ERES10
Return by an oversea company subject to branch registration08/12/1996BR3
AA - Annual Accounts16/02/1999AA
ERES13 - Other resolution - extraordinary resolution22/07/2003ERES13
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha03/01/199688(3)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/09/2002BR5
2.18 - Notice of Order to deal with charged property05/11/20012.18
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/04/1995225(1)
Auditor's statement18/03/2005AUDS
3.4(scot) - Notice of authorisation to dispose of secured property28/07/20003.4(scot)
Change of accounting reference date (Welsh form)31/07/2000225CYM
First Directors and secretary and intended situation of Registered Office (Welsh language form).27/11/200310CYM
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat25/09/2000398
169(1B) - Return by a public company purchasing its own shares for holding i11/04/2001169(1B)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/10/1996224
410 - Particulars of a charge created by a company registered in Scotland24/04/2002410
Capital/bonus issue31/08/2003RES14
155(6)a - Declaration in relation to assistance for the acquisition14/04/2004155(6)a
4.68 - Liquidator's statement of receipts and payments22/09/20024.68
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b23/01/1995242
2.18 - Notice of Order to deal with charged property26/05/19992.18
288a - Notice of appointment of directors or secretaries09/03/2003288a
BUSADDCH - Business address changed04/11/2002BUSADDCH
4.46 - Notice of vacation of office by Voluntary Liquidator10/07/20024.46
600 - Notice of appointment of Liquidator in a voluntary winding up30/05/1993600
BR5 - Return by an oversea company subject to branch registration of change of address or other bran27/12/1995BR5
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given26/10/2006701(c)
Financial assistance in shares acquisition - written resolution02/07/2006WRES07
EEIG3 - Notice of manager's particulars27/04/1999EEIG3
Annual Return25/07/2006363x
Notice of appointment of Liquidator12/04/19984.9(SC)
Order of Court - dissolution void26/04/1997OC-DV
Notice of increase in nominal capital22/08/2001123
Amended Accounts09/08/1995AAMD
WRES14 - Capital/bonus issue - written resolution06/10/2002WRES14
ORESO5 - Decrease in nominal capital - ordinary resolution15/12/2003ORESO5
Extraordinary resolution in creditors; voluntary liquidation15/11/2000LRESEX
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/10/2004225(2)
Notice of new accounting reference date given during the course of an accounting reference period19/09/1998225(1)
CENT8 - Notice of closure of a place of business of an oversea company20/08/1998CENT8
ORES16 - Redemption of shares - ordinary resolution11/08/2000ORES16
RES07 - Financial assistance in shares acquisition30/07/1997RES07
Return by an oversea company subject to branch registration19/11/2006BR3
Application to the Court for cancellation of resolution for re-registration24/02/200454
AUD - Auditor's letter of resignation21/05/1994AUD
ERESO4 - Increase in nominal capital - extraordinary resolution09/01/2002ERESO4
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/05/2002BR2
EXLIQ - Request for dissolution of company where liquidator has ceased to act.25/10/1998EXLIQ
MA - Memorandum and Articles09/12/2001MA
Extraordinary resolution in creditors' voluntary liquidation09/05/2002LRESEX
400 - Particulars of a mortgage or charge subject to which property has been acquired15/09/2000400
363s - Annual Return22/06/2004363s
Notice of application made to the Court for the cancellation of a special resolution regarding finan27/11/1993157
4.70 - Declaration of Solvency03/05/19974.70
ORES10 - Allotment of securities - ordinary resolution13/07/1994ORES10
363CYM - Annual Return (Welsh language form)20/09/1996363CYM
ORES02 - Resolution to re-register - ordinary resolution26/08/1995ORES02
Bona Vacantia disclaimer21/01/1997BONA
Declaration of satisfaction in full or in part of a mortgage or charge08/05/2002403a
Reduction of issued capital - ordinary resolution19/04/1999ORES06
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/06/2006600
2.11(scot) - Notice of order to deal with secured property07/02/20052.11(scot)
Register of members in non-legible form30/09/2000353a
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/07/2006680a
AA - Annual Accounts21/11/1993AA
692(1)(a) - Return of alteration in the charter22/12/2002692(1)(a)
54 - Application to the Court for cancellation of resolution for re-registration05/04/200254
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation31/12/2001COLIQ
3(scot) - Notice of the Receiver ceasing to act or of his removal15/03/19963(scot)
CERT14 - Certificate of registration of a resolution on reduction of share capital04/03/2004CERT14
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th24/10/1998225(2)
Decrease in nominal capital - written resolution05/01/2001WRESO5
2.8(scot) - Notice of result of meeting of creditors11/04/20022.8(scot)
WRES12 - Vary share rights/names - written resolution10/05/1993WRES12
Early dissolution request07/02/2006L64.01
Capital/bonus issue - ordinary resolution08/01/2006ORES14
400 - Particulars of a mortgage or charge subject to which property has been acquired18/01/2005400
Application for registration of a memorandum of satisfaction in full or in part of a registered char29/08/1996419a
SRES11 - Disapplication of pre-emption rights - special resolution30/07/1993SRES11
RES11 - Disapplication of pre-emption rights23/08/1999RES11
2.20 - Notice of variation of Administration Order16/01/20062.20
RES12 - Vary share rights/names27/04/2001RES12
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation31/10/1996703(P)(5)
680b - Application by a company which is not a joint stock company for registration under Part XXII20/05/1994680b
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/2005CERT21
L64.07HC - Release of Official Receiver03/03/2003L64.07HC
2.18 - Notice of Order to deal with charged property01/01/19972.18
Re-registration of a company from limited to unlimited08/04/2000CERT3
RELREC - Official Receiver's release03/05/1994RELREC
ORES06 - Reduction of issued capital - ordinary resolution18/03/2006ORES06
Return by an oversea company on cessation of insolvency proceedings25/09/1997703Q(2)