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Company Name: LONDON & OXFORD SECURITIES LIMITED

Company Type:

Limited Company

Company No:

03039559

Company Address:

LONDON & OXFORD SECURITIES LIMITED
22 Great James Street
LONDON
WC1N 3ES


Date:

27/11/2009

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 & OXFORD SECURITIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DO1 - Notice of disqualification of an indi09/03/2000DO1
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/12/1998CERT21
51 - Application by an unlimited company to be re-registered as limited27/02/199451
Notice of change of directors or secretaries or in their particulars (Welsh language form).14/12/2005288cCYM
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/05/20001.2(scot)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock20/03/2006684
CERT7 - Re-registration of a company from private to public with a change of name07/06/1997CERT7
416 - Particulars of a charge subject to which property has been acquired by a company registered in03/09/2005416
Notice of leave granted in relation to a disqualification order17/02/1995DO3
4.14(SC) - Certificate of release of Liquidator16/07/20044.14(SC)
363CYM - Annual Return (Welsh language form)17/06/2003363CYM
12 - Declaration on application for registration20/12/200012
ERES09 - Confirmation of dissolution - extraordinary resolution07/07/2005ERES09
WRESO5 - Decrease in nominal capital - written resolution07/11/1997WRESO5
410 - Particulars of a charge created by a company registered in Scotland07/07/2000410
BS - Balance sheet05/09/1996BS
1.1(scot) - Report of a meeting approving voluntary arrangement05/04/20031.1(scot)
WRES11 - Disapplication of pre-emption rights - written resolution01/12/1993WRES11
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/02/1999CERT16
CERT8 - Certificate to entitle a public company to commence business and borrow27/09/2002CERT8
Request for dissolution of company where liquidator has ceased to act.13/12/1998EXLIQ
2.21 - Statement of Administrator's proposals13/03/20052.21
WRESO4 - Increase in nominal capital - written resolution18/11/1996WRESO4
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198620/07/20054.33
3.4 - Certificate of constitution of creditors12/07/20003.4
88(2)0 - Return of allotments of shares issued for other than cash - original document27/05/200388(2)O
Notice of ceasing to act as Voluntary Liquidator23/05/19974.40
363b - Annual Return05/04/1997363b
Application for registration of a memorandum of fact that part of the property charged (a) has been31/10/2003419b
4.40 - Notice of ceasing to act as Voluntary Liqu03/05/19934.40
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business14/09/1993244
ORES12 - Vary share rights/names - ordinary resolution25/07/1994ORES12
Withdrawal of application for striking off12/01/1998652C
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/12/2001692(1)(b)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/02/1999225(2)
CERTNM - Change of name certificate18/09/2006CERTNM
Redemption of shares - extraordinary resolution14/05/2000ERES16
Re-registration of a company from unlimited to limited24/02/2005CERT1
WRES07 - Financial assistance in shares acquisition - written resolution16/07/1996WRES07
PROSP - Prospectus28/10/1999PROSP
Notice of setting up or closure of an establishment of an EEIG23/09/2004EEIG5
DISS40 - Notice of striking-off action disc15/12/1993DISS40
F14 - Notice of wind up09/02/2005F14
Redemption of shares - extraordinary resolution28/02/2000ERES16
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/09/1999176
1.1(scot) - Report of a meeting approving voluntary arrangement18/08/20041.1(scot)
Re-registration of a company from public to private01/11/2004CERT10
Increase in nominal capital - written resolution06/05/1999WRESO4
652A - Application for striking off23/07/2002652A
3.4(scot) - Notice of authorisation to dispose of secured property01/06/20043.4(scot)
12 - Declaration on application for registration28/01/200612
Certificate of registration of order of court and minute on reduction of share capital17/11/1995CERT18
Notice of vacation of office by Voluntary Liquidator11/05/19984.46
MAR - Memorandum and Articles - used in re-registration16/06/2002MAR
Notice of change of directors or secretaries or in their particulars22/06/1995288c
2.11(scot) - Notice of order to deal with secured property30/12/19972.11(scot)
Official Receiver's release10/09/2004RELREC
Notice of Order to dispose of charged property06/01/20013.8
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/08/1995419a
Vary share rights/names - extraordinary resolution30/10/2002ERES12
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/12/1995703(P)(5)
49(1) - Application by a limited company to be re-registered as unlimited24/03/200449(1)
Return of change of person authorised to accept service or to represent the branch of an oversea com24/06/1997BR6
WRES12 - Vary share rights/names - written resolution18/05/2005WRES12
Certificate of registration of order of court and minute on reduction of share capital07/03/1994CERT15
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/04/2002ERES07
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock29/10/2004684
Notice of appointment of directors or secretaries21/04/2006288a
ORES02 - Resolution to re-register - ordinary resolution09/08/2002ORES02
Resolution to re-register - ordinary resolution25/05/1994ORES02
Shares agreement08/12/1994SA
43(3)e Declaration on application by a private company for re-registration as a public company02/01/199843(3)e
Notice of appointment of Receiver30/01/2003405(1)
2.7 - Administration Order16/08/19942.7
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee04/06/19954.22(SC)
Notice of assignment of name or new name to any class of shares07/06/1998128(4)
ORES08 - Purchase own shares - ordinary resolution16/10/1993ORES08
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments30/11/19931.3(scot)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue01/04/199488(2)R
ORES14 - Capital/bonus issue - ordinary resolution12/09/1996ORES14
Notice of wind up03/04/2005F14
SRES03 - Exempt from appointment of auditor - special resolution27/02/2004SRES03
Directions to defer dissolution01/07/2004L64.04
691-REREG - Registration of a place of business of an oversea company previously registered as30/12/1995691-REREG
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)13/02/1994600
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(18/06/20004.69