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Company Name: LONDON & OVERSEAS MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

05150386

Company Address:

LONDON & OVERSEAS MANAGEMENT LIMITED
52 Great Eastern Street
LONDON
EC2A 3EP


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 & OVERSEAS MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.01 - Early dissolution request27/03/2003L64.01
RES09 - Confirmation of dissolution31/01/1994RES09
GAZ1 - First notification of strike-off action in London Gazette (Section 652)29/05/2002GAZ1
Notice of death of Liquidator23/05/20064.18(SC)
ORES06 - Reduction of issued capital - ordinary resolution20/10/2006ORES06
Notice of documents and particulars required to be filed21/09/1999EEIG4
PROSP - Prospectus10/06/2005PROSP
128(4) - Notice of assignment of name or new name to any class of shares20/01/2003128(4)
AUD - Auditor's letter of resignation22/04/1996AUD
Notice of new accounting reference date given during the course of an accounting reference period12/05/1995225(1)
Exempt from appointment of auditor - written resolution06/05/1996WRES03
CO4.2S - Court Order for notice of wind up14/02/1999CO4.2S
CERT2 - Re-registration of a company from unlimited to limited with a change of name17/09/2000CERT2
BUSADDCH - Business address changed08/08/2001BUSADDCH
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/04/2001CERT18
266(3) - Notice that a company no longer wishes to be an investment01/08/2005266(3)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property30/05/1998398
BS - Balance sheet18/03/2005BS
LRESEX - Extraordinary resolution in creditors; voluntary liquidation10/05/1996LRESEX
Decrease in nominal capital - extraordinary resolution15/10/1999ERESO5
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/07/2004COLIQ86
2.19 - Notice of discharge of Administration Order24/09/20032.19
Certificate of registration of order of court and minute on cancellation of share premium account14/06/2005CERT21
EXLIQ - Request for dissolution of company where liquidator has ceased to act.13/12/1999EXLIQ
88(2)0 - Return of allotments of shares issued for other than cash - original document11/10/199488(2)O
RES14 - Capital/bonus issue27/04/2001RES14
CERT14 - Certificate of registration of a resolution on reduction of share capital17/10/1997CERT14
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/03/1995325a
VAL - Valuation Report27/12/1999VAL
AA - Annual Accounts01/06/2001AA
4.51 - Certificate that creditors have been paid in full12/04/20054.51
SRES10 - Allotment of securities - special resolution27/05/1993SRES10
Notice of winding up order10/10/20004.2(SC)
Resolution to re-register - special resolution18/04/1996SRES02
ORESO4 - Increase in nominal capital - ordinary resolution16/12/1996ORESO4
RES11 - Disapplication of pre-emption rights04/12/2002RES11
WRES09 - Confirmation of dissolution - written resolution10/02/1997WRES09
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/08/1996122
363s - Annual Return22/12/2000363s
LRESSP - Ordinary resolution in members' voluntary liquidation13/11/1994LRESSP
SRES16 - Redemption of shares - special resolution31/10/1994SRES16
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee28/08/19974.22(SC)
Notice of statement of administrator's proposals27/01/20022.7(scot)
Financial assistance in shares acquisition - special resolution06/03/1998SRES07
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/01/2006129(2)
RES09 - Confirmation of dissolution12/04/1998RES09
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/07/1994701(b)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/09/2001PUC5
363b - Annual Return13/06/2005363b
169A(2) - Return by a public company cancelling or selling shares fro28/04/2002169A(2)
New Incorporation documents19/12/1996NEWINC
Exempt from appointment of auditor - special resolution29/06/1999SRES03
128(1) - Statement of rights attached to allotted shares16/06/2005128(1)
ORES06 - Reduction of issued capital - ordinary resolution14/11/1995ORES06
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/02/2001692(2)
Application by joint stock company for registration under Part XXII of the Companies Act 198501/04/2003680a
Notice of statement of administrator's proposals18/08/19992.7(scot)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/05/2005ERES07
WRES07 - Financial assistance in shares acquisition - written resolution03/04/1998WRES07
2.6 - Notice of Administration Order24/06/20052.6
703Q(1) - Return by an oversea company which becomes subject to insolvency p02/07/2001703Q(1)
692(1)(a) - Return of alteration in the charter25/08/1994692(1)(a)
ORES03 - Exempt from appointment of auditor - ordinary resolution12/11/2004ORES03
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional14/12/1994BR2
Re-registration of a company from public to private23/04/1998CERT10
363 - Annual Return07/04/2000363
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198602/05/19954.33
703Q(1) - Return by an oversea company which becomes subject to insolvency p22/02/1996703Q(1)
Prospectus13/11/1999PROSP
49(1) - Application by a limited company to be re-registered as unlimited20/08/200449(1)