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Company Name: LONDON & NORTHERN FINANCIAL SERVICES LIMITED

Company Type:

Limited Company

Company No:

03156926

Company Address:

LONDON & NORTHERN FINANCIAL SERVICES LIMITED
Kingswood House
7 Hampstead Gate
1A Frognal
LONDON
NW3 6AG


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 & NORTHERN FINANCIAL SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.9(SC) - Notice of appointment of Liquidator29/06/20054.9(SC)
117 - Application by a public company for certificate to commence business and statutory declaration08/09/1999117
Vary share rights/names - written resolution22/04/2006WRES12
395 - Particulars of a mortgage or charge11/12/1993395
Capital/bonus issue09/06/1994RES14
49(1) - Application by a limited company to be re-registered as unlimited26/09/199649(1)
SRES02 - Resolution to re-register - special resolution15/10/2004SRES02
LETT-CESS - Notice of closure of a branch of an oversea company02/09/2001LETT-CESS
Change of name certificate14/01/1994CERTNM
225CYM - Change of accounting reference date (Welsh form)04/04/1999225CYM
RES14 - Capital/bonus issue12/01/1996RES14
3.3 - Statement of Affairs in Administrative receivership following report to creditors17/06/20063.3
Capital/bonus issue - ordinary resolution04/12/1993ORES14
ERESO4 - Increase in nominal capital - extraordinary resolution24/01/2006ERESO4
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than01/09/199952
SRES12 - Vary share rights/names - special resolution26/08/2006SRES12
Disapplication of pre-emption rights - written resolution21/07/2001WRES11
169A(2) - Return by a public company cancelling or selling shares fro11/09/1995169A(2)
ERES10 - Allotment of securities - extraordinary resolution09/04/1995ERES10
WRES09 - Confirmation of dissolution - written resolution26/08/1999WRES09
NEWINC - New Incorporation documents15/11/2002NEWINC
COAD - Instrument issued under Section 244(5)30/06/1993COAD
Notice of resignation of Liquidator27/03/19984.16(SC)
Statement of name25/05/2002694(4)(a)
COCOMP - Order to wind up12/11/1998COCOMP
Notice of increase in nominal capital07/02/1995123
703Q(2) - Return by an oversea company on cessation of insolvency p12/08/1993703Q(2)
OC138 - Order of Court (Section 138)02/03/2004OC138
Auditor's report05/04/1996AUDR
54 - Application to the Court for cancellation of resolution for re-registration04/07/200254
Return delivered for registration of a branch of an oversea company09/03/2004BR1
DO3 - Notice of leave granted in relation to a disqualification10/04/1999DO3
SRESO5 - Decrease in nominal capital - special resolution06/10/2006SRESO5
RES02 - esolution to re-register12/08/2006RES02
405(2) - Notice of ceasing to act of Receiver07/02/1999405(2)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/01/1996PUC30
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1998122
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement27/04/20061.2(scot)
Members' assent to company being re-registered as unlimited08/03/200149(8)a
WRES03 - Exempt from appointment of auditor - written resolution01/06/1995WRES03
Particulars of an instrument of alteration to a floating charge created by a company registered in19/01/2001466
4.17(SC) - Notice of final meeting of creditors25/08/20024.17(SC)
ORES10 - Allotment of securities - ordinary resolution11/12/2000ORES10
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/04/2001CERT18
RELREC - Official Receiver's release24/04/2005RELREC
AA - Annual Accounts02/05/2000AA
ORES02 - Resolution to re-register - ordinary resolution21/02/2000ORES02
WRES07 - Financial assistance in shares acquisition - written resolution28/07/1997WRES07
Return of change in the corporate name of an oversea company subject to place of business registrati21/11/2004692(2)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation08/09/2002COLIQ
Notice of appointment of directors or secretaries21/04/2006288a
Decrease in nominal capital - written resolution06/01/1999WRESO5
691-REREG - Registration of a place of business of an oversea company previously registered as23/02/1998691-REREG
ERES10 - Allotment of securities - extraordinary resolution13/02/1999ERES10
128(3) - Statement of particulars of variation of rights attached to shares21/10/2006128(3)
694(4)(a) - Statement of name17/10/2000694(4)(a)
2.12(scot) - Notice of variation of administration order27/06/20062.12(scot)
SOAS(A) - Striking-off action suspended (Section 652A)22/05/2003SOAS(A)
325 - Location of register of directors' interests in shares etc07/01/2001325
RES10 - Allotment of securities22/10/1994RES10
Certificate of registration of order of court on reduction of share premium account20/05/1997CERT19
2.20 - Notice of variation of Administration Order03/04/20012.20
Statement of rights attached to allotted shares18/04/1997128(1)
2.15 - Administrator's Abstract of receipts and payments25/04/20052.15
Confirmation of dissolution - extraordinary resolution21/02/1998ERES09
Report of meeting approving voluntary arrangement16/03/19971.1
Declaration of Solvency18/03/20054.70
ERES10 - Allotment of securities - extraordinary resolution15/01/1997ERES10
Particulars of a charge created by a company registered in Scotland23/02/2002410
ORES16 - Redemption of shares - ordinary resolution24/03/1994ORES16
1.4(scot) - Notice of completion of voluntary arrangement10/05/19981.4(scot)
SRES02 - Resolution to re-register - special resolution12/09/2003SRES02
318 - Location of directors' service con06/08/1996318
Return of alteration in the directors or secretary of an oversea company subject to place of busines22/03/2003692(1)(b)
ORES09 - Confirmation of dissolution - ordinary resolution11/08/1994ORES09
Change in situation or address of Registered Office (Welsh language form)04/03/1996287CYM
SRES07 - Financial assistance in shares acquisition - special resolution07/05/1995SRES07
ORES13 - Other resolution - ordinary resolution04/02/2001ORES13
2.1(scot) - Notice of petition for administration order01/06/20022.1(scot)
RES03 - Exempt from appointment of auditor17/09/1995RES03
DO2 - Notice of disqualification order against a body cor02/10/2004DO2
Notice of constitution of liquidation committee22/02/20054.48
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse02/11/2004701(a)
703P(3) - Notice of appointment of a Liquidator of an overse17/10/1994703P(3)
BONA - Bona Vacantia disclaimer13/07/1994BONA
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis21/02/2001155(6)b
COLIQ - Orders to rescind, defer or stay12/06/1996COLIQ
Application by a private company for re-registration as a public company16/02/199743(3)
SRESO5 - Decrease in nominal capital - special resolution24/09/2001SRESO5
Ordinary resolution in members' voluntary liquidation10/04/2005LRESSP
363 - Annual Return24/11/1996363
Annual Return17/08/1998363b
Resolution to re-register - ordinary resolution03/07/2002ORES02
ERES08 - Purchase own shares - extraordinary resolution15/05/1993ERES08
Certificate of registration of order of court and minute on reduction of share capital29/10/1995CERT15
2.1(scot) - Notice of petition for administration order14/02/19952.1(scot)
Return by an oversea company on cessation of insolvency proceedings24/06/1999703Q(2)