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Company Name: LONDON-SAVANNAH PROPERTIES LTD

Company Type:

Limited Company

Company No:

05571664

Company Address:

LONDON-SAVANNAH PROPERTIES LTD
Charlbury House
54 Charlbury Crescent
Yardley
BIRMINGHAM
B26 2LL


Date:

25/11/2009

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-SAVANNAH PROPERTIES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.2(SC) - Notice of winding up order15/07/19944.2(SC)
4.2(SC) - Notice of winding up order12/04/19984.2(SC)
EEIG3 - Notice of manager's particulars28/06/1995EEIG3
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/07/2001701(a)
Notice of disqualification order against a body corporate17/07/2005DO2
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca14/02/200252
1.2 - Order or revocation or suspension of voluntary arrangement05/12/20041.2
Redemption of shares - special resolution05/07/1996SRES16
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1995419a
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).29/10/2006288bCYM
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac01/06/2004692(1)(b)
Reduction of issued capital - ordinary resolution15/01/1996ORES06
4.20 - Statement of company's affairs04/02/20004.20
L64.06 - Directions to defer dissolution06/08/2005L64.06
3(scot) - Notice of the Receiver ceasing to act or of his removal23/11/19973(scot)
NEWINC - New Incorporation documents13/10/2000NEWINC
Annual Return30/08/2002363a
BUSADDCH - Business address changed26/01/1996BUSADDCH
RES09 - Confirmation of dissolution03/05/2002RES09
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac15/06/1996692(1)(c)
287 - Change in situation or address of Registered Office18/11/2006287
ERESO4 - Increase in nominal capital - extraordinary resolution05/03/1998ERESO4
416 - Particulars of a charge subject to which property has been acquired by a company registered in15/02/2004416
Release of Official Receiver29/09/1995L64.07HC
CERTNM - Change of name certificate18/09/2006CERTNM
Notice of discharge of Administration Order19/03/20062.19
Instrument issued under Section 244(5)22/12/2003COAD
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/05/2003225(2)
ORES10 - Allotment of securities - ordinary resolution06/07/2005ORES10
OC-DV - Order of Court - dissolution void15/09/2004OC-DV
Certificate of registration of order of court on reduction of share premium account20/05/1997CERT19
Notice of resignation of directors or secretaries17/06/1993288b
Notice of Order to deal with charged property19/11/20042.18
Vary share rights/names - special resolution04/11/1993SRES12
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional26/10/2004BR2
2(scot) - Notice of appointment of a Receiver by the Court04/10/20042(scot)
DISS40 - Notice of striking-off action disc17/10/1993DISS40
Exempt from appointment of auditor - special resolution04/10/2006SRES03
AAMD - Amended Accounts07/02/2005AAMD
GAZ1 - First notification of strike-off action in London Gazette (Section 652)24/02/1999GAZ1
173 - Declaration in relation to the redemption or purchase of shares out of capital03/09/2003173
128(4) - Notice of assignment of name or new name to any class of shares20/01/2003128(4)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments18/07/19981.3(scot)
Declaration on application by a joint stock company for registration as a public company22/03/1999685
Order of Court - dissolution void26/12/2002OC-DV
117 - Application by a public company for certificate to commence business and statutory declaration01/08/2000117
ERESO4 - Increase in nominal capital - extraordinary resolution24/09/2004ERESO4
Purchase own shares05/03/2003RES08
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation04/09/2000COLIQ
Application for striking off22/04/1997652A
Notice of result of meeting of creditors01/11/19992.23
AAMD - Amended Accounts10/01/1995AAMD
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/07/1993190a
DISS40 - Notice of striking-off action disc04/11/1995DISS40
Financial assistance in shares acquisition15/03/2000RES07
CERT5 - Re-registration of a company from private to public12/08/2001CERT5
Reduction of issued capital04/11/2004RES06
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)08/04/20024.72
363x - Annual Return13/11/1996363x
RES11 - Disapplication of pre-emption rights03/12/1999RES11
COAD - Instrument issued under Section 244(5)18/03/2002COAD
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/12/1998288cCYM
Financial assistance in shares acquisition - extraordinary resolution26/08/2000ERES07
Statement by a company without share capital of particulars of a variation of members' class rights05/07/2002129(2)
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/02/1997CERT18
4.17(SC) - Notice of final meeting of creditors07/08/19944.17(SC)
Administrator's abstract of receipts and payments21/04/19982.9(SC)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/08/200052
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis19/02/1999155(6)b
694(4)(b) - Statement of name24/02/2006694(4)(b)
2.21 - Statement of Administrator's proposals21/07/19932.21