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Company Name: LONDON & OXFORD [MARLBOROUGH STREET] LIMITED

Company Type:

Limited Company

Company No:

04487360

Company Address:

LONDON & OXFORD [MARLBOROUGH STREET] LIMITED
The Robins Building
Albert Street
RUGBY
CV21 2SD


Date:

03/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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To view the most up to date company information on london & oxford [marlborough street] limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on london & oxford [marlborough street] limited, please click on the link below:

LONDON & OXFORD [MARLBOROUGH STREET] LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of Receiver's report07/09/20013.5(scot)
Auditor's statement31/10/2006AUDS
Notice of intention to carry on business as an investment company14/12/1994266(1)
2.18 - Notice of Order to deal with charged property05/11/20012.18
OC - Order of Court07/01/1995OC
CERT6 - Re-registration of a company from unlimited to PLC21/11/1996CERT6
4.28(SC) - Notice under sections 204(6) or 205(6)16/04/19944.28(SC)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/1995ERES11
RES11 - Disapplication of pre-emption rights21/12/1995RES11
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198607/12/19954.33
CERT10 - Re-registration of a company from public to private21/01/1997CERT10
2.18 - Notice of Order to deal with charged property29/05/20062.18
2.15 - Administrator's Abstract of receipts and payments03/04/19942.15
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation23/01/2003COLIQ
397a -01/05/2003397a
1.1 - Report of meeting approving voluntary arran15/06/19961.1
173 - Declaration in relation to the redemption or purchase of shares out of capital03/05/2004173
BR3 - Return by an oversea company subject to branch registration01/09/2006BR3
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/02/1996701(b)
703Q(2) - Return by an oversea company on cessation of insolvency p21/09/1993703Q(2)
Statement of Administrator's proposals22/01/19942.21
WRES14 - Capital/bonus issue - written resolution01/09/2005WRES14
2(scot) - Notice of appointment of a Receiver by the Court01/05/20032(scot)
ORES16 - Redemption of shares - ordinary resolution30/01/2002ORES16
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge25/03/19981(scot)
363 - Annual Return05/05/1995363
DO3 - Notice of leave granted in relation to a disqualification03/03/1994DO3
12 - Declaration on application for registration01/12/200012
MISC - Miscellaneous document17/04/2004MISC
Notice of completion of voluntary arrangement28/07/19951.4(scot)
2.7(scot) - Notice of statement of administrator's proposals21/07/19992.7(scot)
Report of meeting approving voluntary arrangement21/07/19991.1
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/10/2006190
703P(1) - Return by an oversea company that the company is bei19/12/2005703P(1)
Reduction of issued capital - extraordinary resolution23/08/1995ERES06
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)26/05/1995GAZ1(A)
Increase in nominal capital - extraordinary resolution26/01/2006ERESO4
117 - Application by a public company for certificate to commence business and statutory declaration03/08/2005117
266(3) - Notice that a company no longer wishes to be an investment01/03/1996266(3)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for07/04/2001701(a)
Notice of order to deal with secured property12/07/19942.11(scot)
ERES12 - Vary share rights/names - extraordinary resolution05/04/1998ERES12
WRES10 - Allotment of securities - written resolution07/03/2003WRES10
Location of register of directors' interests in shares etc where the register is in non-legible form24/03/1995325a
CERT3 - Re-registration of a company from limited to unlimited09/05/1998CERT3
F14 - Notice of wind up01/02/2005F14
Statement of name08/09/2006694(4)(a)
4.19(SC) - Notice of vacation of office by Liquidator07/10/19964.19(SC)
173 - Declaration in relation to the redemption or purchase of shares out of capital22/10/1995173
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/02/199688(2)R
Auditor's report07/03/1997AUDR
703Q(2) - Return by an oversea company on cessation of insolvency p22/04/1993703Q(2)
SRES16 - Redemption of shares - special resolution26/06/1995SRES16
Amended Accounts23/09/2003AAMD
Return of allotments of shares issued for cash on or before 15/3/198829/05/1997PUC2
Notice of striking-off action suspended24/09/2002DISS6
Resolution to re-register - extraordinary resolution01/01/1996ERES02
WRES04 - Resolution to re-register - written resolution21/09/1997WRES02
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/04/199810CYM
Statement for the amount or rate per cent of any commission payable in connection with the subscript18/09/199997
Notice of Order to deal with charged property08/07/19992.18
(W)ELRES - Written elective resolution26/01/2005(W)ELRES
WRES14 - Capital/bonus issue - written resolution29/06/2006WRES14
CERT15 - Certificate of registration of order of court and minute on reduction of share capital11/11/1997CERT15
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/08/1995155(6)b
WRES03 - Exempt from appointment of auditor - written resolution30/12/1996WRES03
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge06/12/20051(scot)
Early dissolution request02/12/1997L64.01
RES09 - Confirmation of dissolution28/06/2000RES09
Notice of constitution/continuance of liquidation/creditors committee15/10/20054.22(SC)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/08/2004288aCYM
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/09/2004ORES11
ORESO5 - Decrease in nominal capital - ordinary resolution24/11/2005ORESO5
AA - Annual Accounts17/07/1997AA
Notice of statement of administrator's proposals27/02/20012.7(scot)
ZMORT REG - Mortgage Register31/05/1997ZMORT REG
Ordinary resolution in members' voluntary liquidation27/08/2003LRESSP
L64.04 - Directions to defer dissolution17/11/1994L64.04
Notice of passing of resolution removing an auditor26/08/1994386
Application by a private company for re-registration as a public company17/05/199343(3)
Notice of constitution of liquidation committee15/10/20044.48
Liquidator's statement of receipts and payment01/10/19944.6(SC)
129(1) - Statement by a company without share capital of rights attached to newly created class of m01/06/2006129(1)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/04/199310CYM
363 - Annual Return28/06/2004363
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/07/2005BR7
4.17(SC) - Notice of final meeting of creditors17/02/19974.17(SC)
ERES13 - Other resolution - extraordinary resolution07/12/1995ERES13
Statutory declaration by directors as to members' assent to re-register a company as unlimited25/06/199649(8)b
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and31/10/1997CERT16
363x - Annual Return25/07/1996363x
128(3) - Statement of particulars of variation of rights attached to shares07/12/2000128(3)
Elective resolution11/05/1994ELRES
SRES06 - Reduction of issued capital - special resolution20/01/1995SRES06
L64.06 - Directions to defer dissolution16/03/2005L64.06
Re-registration of a company from limited to unlimited25/01/2001CERT3
3.10 - Administrative Receiver's report03/11/20023.10