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Company Name: LONDON SCHOOL OF LANGUAGE LIMITED

Company Type:

Limited Company

Company No:

05007699

Company Address:

LONDON SCHOOL OF LANGUAGE LIMITED
224 Great West Road
HOUNSLOW
TW5 9AW


Date:

04/12/2009

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 SCHOOL OF LANGUAGE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.2(SC) - Notice of winding up order25/07/20044.2(SC)
4.19(SC) - Notice of vacation of office by Liquidator10/10/19974.19(SC)
325 - Location of register of directors' interests in shares etc12/08/1996325
SRES13 - Other resolution - special resolution13/11/2004SRES13
OC425 - Order of Court (Section 425)18/04/1996OC425
405(1) - Notice of appointment of Receiver28/11/1998405(1)
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/11/2005CERT20
363x - Annual Return21/05/2006363x
SRES11 - Disapplication of pre-emption rights - special resolution15/02/2000SRES11
363 - Annual Return06/07/1993363
2.21 - Statement of Administrator's proposals07/11/20042.21
325 - Location of register of directors' interests in shares etc28/11/2004325
SRES06 - Reduction of issued capital - special resolution13/10/1999SRES06
Notice by an oversea holding or subsidiary company of new accounting reference date given after the19/04/1995701(c)
Financial assistance in shares acquisition - extraordinary resolution21/06/2001ERES07
43(3) - Application by a private company for re-registration as a public company24/06/200443(3)
COCOMP - Order to wind up25/07/1998COCOMP
3.8 - Notice of Order to dispose of charged property16/12/19933.8
169A(2) - Return by a public company cancelling or selling shares fro28/04/2002169A(2)
Purchase own shares - special resolution05/08/1996SRES08
ERES06 - Reduction of issued capital - extraordinary resolution04/10/1998ERES06
363a - Annual Return20/10/2001363a
4.51 - Certificate that creditors have been paid in full30/10/20044.51
363CYM - Annual Return (Welsh language form)14/06/2001363CYM
4.48 - Notice of constitution of liquidation committee29/08/20004.48
Disapplication of pre-emption rights - extraordinary resolution19/08/1996ERES11
Auditor's letter of resignation12/07/1997AUD
ERES08 - Purchase own shares - extraordinary resolution24/04/1996ERES08
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/06/2005122
169A(2) - Return by a public company cancelling or selling shares fro20/09/2004169A(2)
4.44 - Notice of death of Voluntary Liquidator10/05/19934.44
RES10 - Allotment of securities12/07/2004RES10
2.9(SC) - Administrator's abstract of receipts and payments04/06/19952.9(SC)
Purchase own shares - ordinary resolution17/02/2001ORES08
Disapplication of pre-emption rights - ordinary resolution20/10/2001ORES11
Memorandum and Articles21/01/1994MA
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu20/09/2000244
363 - Annual Return29/09/1998363
600 - Notice of appointment of Liquidator in a voluntary winding up12/12/1997600
54 - Application to the Court for cancellation of resolution for re-registration04/03/200354
4.28(SC) - Notice under sections 204(6) or 205(6)24/10/20004.28(SC)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198509/06/1997680a
3.3 - Statement of Affairs in Administrative receivership following report to creditors27/02/20023.3
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments30/11/19931.3(scot)
ELRES - Elective resolution02/08/2006ELRES
L64.01 - Early dissolution request19/04/2006L64.01
WRES13 - Other resolution - written resolution30/10/2000WRES13
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/03/19951.3
Disapplication of pre-emption rights12/06/1994RES11
SOAD(A) - Striking-off action discontinued (Section 652A)15/10/1997SOAD(A)
LRESSP - Ordinary resolution in members' voluntary liquidation20/09/1996LRESSP
CERT11 - Re-registration of a company from public to private with a change of name31/01/2006CERT11
4.71 - Return of final meeting in members' voluntary winding-up03/05/19974.71
ELRES - Elective resolution20/09/1994ELRES
SRES09 - Confirmation of dissolution - special resolution06/07/1994SRES09
405(1) - Notice of appointment of Receiver12/12/2000405(1)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/05/2005225(2)
Statement by a company without share capital of particulars of a variation of members' class rights05/07/2002129(2)
Shares agreement06/12/1995SA
WRES03 - Exempt from appointment of auditor - written resolution27/08/1999WRES03
CERTNM - Change of name certificate27/06/1998CERTNM
3.3 - Statement of Affairs in Administrative receivership following report to creditors09/03/20053.3
ERES08 - Purchase own shares - extraordinary resolution11/05/2000ERES08
Notice of place where an oversea branch register is kept - register non-legible form26/01/1999362a
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/12/199552
Allotment of securities - written resolution19/12/1999WRES10
413 - Particulars for the registration of a charge to secure a series of debentures25/06/2003413
ERES13 - Other resolution - extraordinary resolution30/09/1993ERES13
Purchase own shares - written resolution20/01/2006WRES08
ORES09 - Confirmation of dissolution - ordinary resolution27/01/2005ORES09
Application by a public company for re-registration as a private company22/12/200553
Financial assistance in shares acquisition - written resolution21/09/2006WRES07
Application by a public company for re-registration as a private company following a Court Order red01/03/2005139
Reduction of issued capital - written resolution26/12/2002WRES06
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation03/11/2003COLIQ86
4.71 - Return of final meeting in members' voluntary winding-up29/06/19954.71
4.43 - Notice of final meeting of creditors07/11/19954.43
WQRES08 - Purchase own shares - written resolution19/10/2006WRES08
4.20 - Statement of company's affairs12/05/19954.20
10 - First Directors and secretary and intended situation of Registered Office06/07/199610
SRES03 - Exempt from appointment of auditor - special resolution24/10/1994SRES03
1.4(scot) - Notice of completion of voluntary arrangement11/10/19931.4(scot)
12 - Declaration on application for registration30/11/199612
Return of allotments of shares issued for cash on or before 15/3/198825/01/2003PUC2
2.18 - Notice of Order to deal with charged property27/09/20032.18
AAMD - Amended Accounts23/05/1999AAMD
First notification of strike-off in London Gazette (Section 652A)15/12/1996GAZ1(A)
Application by a public company for re-registration as a private company following a Court Order red28/11/1998139
SRESO4 - Increase in nominal capital - special resolution18/09/2000SRESO4