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Company Name: LONDON & MIDLAND LIMITED

Company Type:

Limited Company

Company No:

05644454

Company Address:

LONDON & MIDLAND LIMITED
The Oakley
Kidderminster Road
DROITWICH
WR9 9AY


Date:

23/11/2009

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 & MIDLAND LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Business address changed29/12/1993BUSADDCH
Statement of particulars of variation of rights attached to shares30/11/2000128(3)
ORES07 - Financial assistance in shares acquisition - ordinary resolution02/08/1995ORES07
COAD - Instrument issued under Section 244(5)11/08/1995COAD
SRES02 - Resolution to re-register - special resolution12/09/2003SRES02
MISC - Miscellaneous document19/11/1998MISC
WRES06 - Reduction of issued capital - written resolution21/07/1994WRES06
Annual Return08/11/1994363x
363x - Annual Return24/01/1996363x
Register of members in non-legible form29/12/2002353a
2.7(scot) - Notice of statement of administrator's proposals16/09/20012.7(scot)
BONA - Bona Vacantia disclaimer15/03/2004BONA
Return by an oversea company subject to branch registration of change of address or other branch par19/02/2005BR5
AUDS - Auditor's statement27/10/2001AUDS
RESO4 - Increase in nominal capital23/12/2002RESO4
EEIG2 - Statement of name14/08/2001EEIG2
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/09/1994CERT17
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee11/05/20054.22(SC)
L64.06HC - Directions to defer dissolution21/08/1998L64.06HC
ZMORT REG - Mortgage Register14/10/1993ZMORT REG
Location of register of directors' interests in shares etc21/06/2004325
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/01/2003684
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/08/1998176
Annual Return22/04/2000363b
Return of final meeting in members' voluntary winding-up07/05/20024.71
128(4) - Notice of assignment of name or new name to any class of shares20/01/2003128(4)
DO3 - Notice of leave granted in relation to a disqualification10/11/2000DO3
Certificate of registration of order of court and minute on reduction of share capital10/07/1994CERT15
Registration of a place of business of an oversea company previously registered as a branch04/10/1999691-REREG
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/09/1997692(1)(b)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a14/06/2000129(3)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/10/200510CYM
L64.01 - Early dissolution request10/09/2004L64.01
Reduction of issued capital - written resolution22/09/1997WRES06
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/11/1997398
Notice of appointment of Liquidator08/05/20014.9(SC)
4.35 - Order of Court granting Voluntary Liquidator leave to resign29/11/20054.35
Directions to defer dissolution13/09/1998L64.04
EEIG2 - Statement of name28/07/1993EEIG2
VAL - Valuation Report29/05/2004VAL
401 - Register of Charges23/08/2005401
288a - Notice of appointment of directors or secretaries17/01/2006288a
Notice of application made to the Court for the cancellation of a special resolution regarding finan17/04/2005157
Notice of variation of Administration Order10/04/19962.20
Re-registration of a company from private to public31/03/1994CERT5
Notice of final meeting of creditors27/05/19944.17(SC)
Vary share rights/names - extraordinary resolution05/06/1997ERES12
ERESO5 - Decrease in nominal capital - extraordinary resolution09/05/1996ERESO5
Notice of appointment of Receiver26/04/2005405(1)
Return by an oversea company which becomes subject to insolvency proceedings16/05/1998703Q(1)
4.28(SC) - Notice under sections 204(6) or 205(6)25/05/20034.28(SC)
DISS6 - Notice of striking-off action suspended14/07/2005DISS6
Declaration of solvency31/12/19934.25(SC)
CERT1 - Re-registration of a company from unlimited to limited07/04/1993CERT1
Notice of result of meeting of creditors05/10/20042.8(scot)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/04/2003EXLIQ
3.4 - Certificate of constitution of creditors25/01/19993.4
AAMD - Amended Accounts09/02/2002AAMD
RESO5 - Decrease in nominal capital25/07/2000RESO5
SRES15 - Change of Name Special Resolution22/12/2003SRES15
SRES06 - Reduction of issued capital - special resolution26/10/2002SRES06
CENT8 - Notice of closure of a place of business of an oversea company17/04/2000CENT8
Second notification of strike-off action in London Gazette (Section 652)31/03/1999GAZ2
CERT5 - Re-registration of a company from private to public24/11/1994CERT5
Return by an oversea company subject to branch registration19/11/1993BR3
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).28/09/2004288aCYM
Financial assistance in shares acquisition - extraordinary resolution06/04/1994ERES07
Return delivered for registration of a branch of an oversea company07/04/2005BR1
4.16(SC) - Notice of resignation of Liquidator20/05/19974.16(SC)
ORESO4 - Increase in nominal capital - ordinary resolution14/04/2000ORESO4
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs27/04/1997BR6
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)05/05/1998288cCYM
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis01/02/2003155(6)b
2.20 - Notice of variation of Administration Order27/01/19952.20
Directions to defer dissolution04/03/1995L64.06
BUSADDCH - Business address changed16/02/2005BUSADDCH
4.70 - Declaration of Solvency09/04/20004.70
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/12/2003325a
Order of Court for re-registration06/09/1993OCREREG
685 - Declaration on application by a joint stock company for registration as a public c10/12/1999685
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/08/1994CERT18
AA - Annual Accounts17/10/2005AA
4.13 - Notice to Official Receiver of winding-up order30/03/19974.13
COLIQ - Orders to rescind, defer or stay28/07/2000COLIQ
LRESSP - Ordinary resolution in members' voluntary liquidation31/01/1994LRESSP
2.21 - Statement of Administrator's proposals31/07/20022.21
VAL - Valuation Report03/02/2004VAL
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/08/199488(2)
1.1 - Report of meeting approving voluntary arran18/12/19971.1
Notice of Order to dispose of charged property07/07/20003.8
Return by an oversea company of the branch at which the constitutional documents of the company have19/12/2003BR7
Application by joint stock company for registration under Part XXII of the Companies Act 198501/09/1998680a