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Company Name: LONDON & MITCHAM PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

04777561

Company Address:

LONDON & MITCHAM PROPERTIES LIMITED
Lanmor House 370-386 High Road
WEMBLEY
HA9 6AX


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 & MITCHAM PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of completion of voluntary arrangement31/07/20041.4(scot)
Confirmation of dissolution - extraordinary resolution22/03/2002ERES09
129(1) - Statement by a company without share capital of rights attached to newly created class of m24/07/2002129(1)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/03/2006288aCYM
4.26(SC) - Return of final meeting in a voluntary winding up25/09/19934.26(SC)
ERES14 - Capital/bonus issue - extraordinary resolution20/09/1995ERES14
Notice of striking-off action suspended23/09/2001DISS6
363b - Annual Return19/11/1998363b
WRES04 - Resolution to re-register - written resolution08/07/1998WRES02
363a - Annual Return30/09/1998363a
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a14/06/2000129(3)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee08/08/19944.22(SC)
1.4 - Notice of completion of voluntary arrang18/03/19981.4
703Q(1) - Return by an oversea company which becomes subject to insolvency p30/12/2001703Q(1)
BS - Balance sheet09/07/1999BS
Exempt from appointment of auditor - extraordinary resolution09/09/1999ERES03
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/07/2000419b
12CYM - Declaration on application for registration (Welsh language form).07/06/200612CYM
WRES04 - Resolution to re-register - written resolution05/08/1995WRES02
Change of Accounting Reference Date10/07/2006225
43(3)e Declaration on application by a private company for re-registration as a public company26/03/200143(3)e
128(1) - Statement of rights attached to allotted shares08/06/2003128(1)
ORES08 - Purchase own shares - ordinary resolution19/03/2005ORES08
Particulars for the registration of a charge to secure a series of debentures04/11/2004397
WRES04 - Resolution to re-register - written resolution16/07/2002WRES02
652C - Withdrawal of application for striking off23/04/2006652C
695A(3) - Notice of closure of a branch of an overse10/05/2002695A(3)
ERES08 - Purchase own shares - extraordinary resolution01/01/2005ERES08
Other resolution - extraordinary resolution05/09/1999ERES13
RES07 - Financial assistance in shares acquisition06/05/1993RES07
LRESEX - Extraordinary resolution in creditors; voluntary liquidation30/08/2004LRESEX
WRESO5 - Decrease in nominal capital - written resolution07/11/1997WRESO5
MISC - Miscellaneous document19/11/1998MISC
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198508/05/1998680a
LETT-CESS - Notice of closure of a branch of an oversea company27/12/1994LETT-CESS
Certificate of specific penalty08/07/2004SPECPEN
128(3) - Statement of particulars of variation of rights attached to shares05/04/2004128(3)
3.3(scot) - Notice of receiver's death03/03/20053.3(scot)
Notice of striking-off action discontinued24/06/1999DISS40
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/07/1994703(P)(5)
Allotment of securities28/06/2003RES10
CO4.2S - Court Order for notice of wind up24/10/2002CO4.2S
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/05/2006GAZ2(A)
Notice of intention to carry on business as an investment company07/10/1993266(1)
RES12 - Vary share rights/names03/06/2002RES12
Re-registration of a company from limited to unlimited with a change of name24/08/2004CERT4
Location of directors' service contracts02/01/2005318
Early dissolution request23/08/1997L64.01
2.18 - Notice of Order to deal with charged property20/07/19972.18
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198831/07/2001PUC2
ERES06 - Reduction of issued capital - extraordinary resolution26/12/1994ERES06
ERES16 - Redemption of shares - extraordinary resolution27/02/2004ERES16
WRES03 - Exempt from appointment of auditor - written resolution31/01/1998WRES03
386 - Notice of passing of resolution removing an auditor19/05/1993386
Statement of company's affairs08/01/19964.20
RES14 - Capital/bonus issue22/09/1999RES14
WRES14 - Capital/bonus issue - written resolution23/07/2005WRES14
RES07 - Financial assistance in shares acquisition03/08/1995RES07
Particulars of a charge subject to which property has been acquired by a company registered in Scotl07/12/1999416
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198629/11/19984.33
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/09/19993.3
413 - Particulars for the registration of a charge to secure a series of debentures23/01/1994413
400 - Particulars of a mortgage or charge subject to which property has been acquired12/11/1993400
Exempt from appointment of auditor - ordinary resolution15/04/1997ORES03
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/07/200688(2)
4.14(SC) - Certificate of release of Liquidator22/07/20034.14(SC)
Certificate of registration of order of court on reduction of share premium account19/03/2000CERT19
BR1 - Return delivered for registration of a branch of an oversea company20/06/2001BR1
CENT8 - Notice of closure of a place of business of an oversea company10/07/2003CENT8
Striking-off action suspended (Section 652A)28/08/1994SOAS(A)
Increase in nominal capital - special resolution04/12/1994SRESO4
SRES16 - Redemption of shares - special resolution01/05/1993SRES16
CERT1 - Re-registration of a company from unlimited to limited17/04/2000CERT1
Statement of name05/11/1997EEIG2
CERT10 - Re-registration of a company from public to private01/07/1999CERT10
363 - Annual Return14/02/1995363