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Company Name: LONDON & PRINCIPALITY LIMITED

Company Type:

Limited Company

Company No:

04354986

Company Address:

LONDON & PRINCIPALITY LIMITED
3RD Floor 104 New Bond Street
LONDON
W1S 1SU


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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LONDON & PRINCIPALITY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of allotments of shares issued for other than cash - original document05/08/199888(2)O
AAMD - Amended Accounts03/04/1994AAMD
325a - Location of register of directors' interests in shares etc where the register is in non-legib17/09/2003325a
Return by an oversea company on cessation of insolvency proceedings21/08/2003703Q(2)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/11/1997398
405(2) - Notice of ceasing to act of Receiver05/05/2004405(2)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/11/1999680a
3.3(scot) - Notice of receiver's death09/08/19973.3(scot)
Notice of result of meeting of creditors08/10/20022.8(scot)
4.18(SC) - Notice of death of Liquidator12/07/20054.18(SC)
413a - Particulars of an issue of debentures out of a series of secured debentures07/08/2004413a
First Directors and secretary and intended situation of Registered Office14/01/200410
WRES07 - Financial assistance in shares acquisition - written resolution02/10/2002WRES07
Notice of final meeting of creditors22/11/19964.43
Written elective resolution06/08/1998(W)ELRES
Notice of ceasing to act of Receiver30/10/2003405(2)
4.71 - Return of final meeting in members' voluntary winding-up27/08/20024.71
WRES04 - Resolution to re-register - written resolution29/01/2006WRES02
Annual Return28/06/2003363
363x - Annual Return22/04/1999363x
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1998169(1B)
L64.07 - Release of Official Receiver16/07/1996L64.07
287 - Change in situation or address of Registered Office01/03/1998287
Notice of documents and particulars required to be filed13/08/2003EEIG4
DO2 - Notice of disqualification order against a body cor01/02/2000DO2
Change of accounting reference date (Welsh form)13/03/1994225CYM
Administrator's abstract of receipts and payments15/09/19982.9(SC)
ORES03 - Exempt from appointment of auditor - ordinary resolution08/11/1999ORES03
CERT10 - Re-registration of a company from public to private07/01/2000CERT10
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay21/10/20011.3
363 - Annual Return17/07/2003363
363s - Annual Return17/03/2004363s
652A - Application for striking off12/03/1999652A
LET-CESS - Notice of closure of a place of business of an oversea company18/05/2006LET-CESS
288c - Notice of change of directors or secretaries or in their particulars03/02/2002288c
EEIG3 - Notice of manager's particulars02/05/2005EEIG3
Striking-off action suspended (Section 652A)26/03/1996SOAS(A)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/02/2001701(c)
1.2 - Order or revocation or suspension of voluntary arrangement14/05/19961.2
ORES16 - Redemption of shares - ordinary resolution13/12/2000ORES16
Statement of company's affairs08/12/20044.20
SRES13 - Other resolution - special resolution26/01/1999SRES13
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1997CERT8
Notice of closure of a branch of an oversea company01/02/1994LETT-CESS
363CYM - Annual Return (Welsh language form)30/07/1995363CYM
SRES06 - Reduction of issued capital - special resolution16/10/2000SRES06
Vary share rights/names - written resolution11/06/1996WRES12
Confirmation of dissolution - written resolution23/09/2001WRES09
Order or revocation or suspension of voluntary arrangement12/02/19941.2
Declaration on application by a joint stock company for registration as a public company15/07/2006685
SRES13 - Other resolution - special resolution25/08/1993SRES13
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)15/08/1995GAZ2(A)
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/09/19983.5
Purchase own shares - extraordinary resolution15/05/2006ERES08
ORES02 - Resolution to re-register - ordinary resolution26/08/1996ORES02
2.19 - Notice of discharge of Administration Order06/06/20022.19
325 - Location of register of directors' interests in shares etc08/09/1997325
Capital/bonus issue - special resolution14/08/1995SRES14
SRESO5 - Decrease in nominal capital - special resolution09/03/1994SRESO5
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198625/10/20034.33
3.6 - Abstract of receipt and payments in receivership28/02/19953.6
403b - Declaration that part of the property or undertaking charges (a) has been released from the c25/08/2003403b
GAZ1 - First notification of strike-off action in London Gazette (Section 652)06/08/2003GAZ1
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)31/01/1994GAZ1(A)
MISC - Miscellaneous document19/11/1998MISC
692(1)(a) - Return of alteration in the charter17/12/1996692(1)(a)
ERES03 - Exempt from appointment of auditor - extraordinary resolution10/06/2003ERES03
SRES16 - Redemption of shares - special resolution18/01/2005SRES16
WQRES08 - Purchase own shares - written resolution21/08/1994WRES08
Exempt from appointment of auditor - extraordinary resolution16/04/2004ERES03
288a - Notice of appointment of directors or secretaries17/01/2006288a
WRESO4 - Increase in nominal capital - written resolution19/07/2005WRESO4
SRES11 - Disapplication of pre-emption rights - special resolution01/04/2000SRES11
4.2(SC) - Notice of winding up order17/03/19984.2(SC)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198508/05/1998680a
LET-CESS - Notice of closure of a place of business of an oversea company02/12/2005LET-CESS
RES13 - Other resolution23/04/1997RES13
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe08/05/2005686
ORESO4 - Increase in nominal capital - ordinary resolution02/11/1994ORESO4
Capital/bonus issue - written resolution05/01/1995WRES14
Return of change of person authorised to accept service or to represent the branch of an oversea com14/06/1998BR6
4.2(SC) - Notice of winding up order31/07/19984.2(SC)