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Company Name: LONDON & ORIENTAL PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

03131144

Company Address:

LONDON & ORIENTAL PROPERTIES LIMITED
9 Wimpole Street
LONDON
W1G 9SG


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 & ORIENTAL PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given19/01/1997701(c)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/03/2006BR2
266(3) - Notice that a company no longer wishes to be an investment04/09/2001266(3)
WQRES08 - Purchase own shares - written resolution23/11/1996WRES08
CERT5 - Re-registration of a company from private to public05/02/2004CERT5
4.71 - Return of final meeting in members' voluntary winding-up23/12/20054.71
362a - Notice of place where an oversea branch register is kept - register non-legible form14/03/2004362a
Declaration on application for registration05/04/199912
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa21/06/2001684
Notice of striking-off action suspended04/06/2004DISS6
Notice of death of Liquidator07/10/19964.18(SC)
ERESO4 - Increase in nominal capital - extraordinary resolution22/02/1994ERESO4
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/200597
SRES12 - Vary share rights/names - special resolution02/06/2003SRES12
CERT5 - Re-registration of a company from private to public22/06/2006CERT5
Notice of removal of Liquidator24/11/20004.11(SC)
Capital/bonus issue - written resolution21/11/2001WRES14
Return of allotments of shares issued for cash on or before 15/3/198828/08/2002PUC2
363a - Annual Return16/03/2001363a
ERES06 - Reduction of issued capital - extraordinary resolution14/06/1994ERES06
SRES15 - Change of Name Special Resolution30/03/2002SRES15
225(1) - Notice of new accounting reference date given during the course of an accounting reference14/07/1994225(1)
Return by a company purchasing its own shares06/03/2000169
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/10/1998GAZ2
CERT10 - Re-registration of a company from public to private26/12/2005CERT10
353 - Register of members14/06/1996353
EEIG4 - Notice of documents and particulars required to be filed13/01/2005EEIG4
288c - Notice of change of directors or secretaries or in their particulars17/06/2003288c
Exempt from appointment of auditor - written resolution05/03/2000WRES03
363a - Annual Return08/03/2006363a
ERES06 - Reduction of issued capital - extraordinary resolution16/04/1996ERES06
128(3) - Statement of particulars of variation of rights attached to shares01/08/1993128(3)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198822/06/2001PUC2
Capital/bonus issue - special resolution22/10/1993SRES14
363s - Annual Return27/06/2004363s
ELRES - Elective resolution16/11/2000ELRES
Certificate of registration of order of court and minute on cancellation of share premium account11/04/2004CERT21
WQRES08 - Purchase own shares - written resolution13/05/1994WRES08
4.38 - Certificate of removal of Voluntary Liquidator21/02/20004.38
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver06/11/2002122
WRES13 - Other resolution - written resolution30/04/1996WRES13
3.3 - Statement of Affairs in Administrative receivership following report to creditors15/10/19983.3
Location of directors' service contracts07/10/2004318