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Company Name: LONDONTOSYDNEY2009 LIMITED

Company Type:

Limited Company

Company No:

06022084

Company Address:

LONDONTOSYDNEY2009 LIMITED
1-2 Universal House
88-94 Wentworth Street
LONDON
E1 7SA


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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LONDONTOSYDNEY2009 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
6 - Cancellation of alteration to the objects of a company05/06/19966
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/07/1994CERT4
Notice of disqualification of an individual26/10/1997DO1
2.11(scot) - Notice of order to deal with secured property15/01/20052.11(scot)
Return by an oversea company subject to branch registration of change of directors or secretary or o19/04/2004BR4
OC-DV - Order of Court - dissolution void28/07/1993OC-DV
AUDR - Auditor's report22/07/1996AUDR
43(3) - Application by a private company for re-registration as a public company25/02/200343(3)
Liquidator's statement of receipts and payments29/05/19964.68
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan01/11/2002BR7
Declaration of Solvency15/11/20044.70
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/09/19934.69
ERESO4 - Increase in nominal capital - extraordinary resolution08/10/2000ERESO4
Notice of new accounting reference date given during the course of an accounting reference period fo06/07/1996701(b)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding10/05/1993157
SRES16 - Redemption of shares - special resolution18/01/2005SRES16
CERT11 - Re-registration of a company from public to private with a change of name05/09/1999CERT11
2.6 - Notice of Administration Order27/03/19992.6
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/12/2003416
Letter to company regarding its request for an extension of time to deliver their annual accounts21/07/1995COADLETT
AAMD - Amended Accounts19/01/2000AAMD
692(1)(a) - Return of alteration in the charter17/06/2006692(1)(a)
VAL - Valuation Report27/12/1999VAL
Increase in nominal capital14/01/2001RESO4
WRES16 - Redemption of shares - written resolution23/08/2006WRES16
MAR - Memorandum and Articles - used in re-registration18/09/1993MAR
Particulars of a mortgage or charge subject to which property has been acquired07/11/1997400
LRESEX - Extraordinary resolution in creditors' voluntary liquidation21/06/1999LRESEX
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/07/199352
Certificate of registration of order of court and minute on reduction of share capital28/07/2001CERT18
Certificate of registration of order of court and minute on reduction of share capital and share pre06/01/2005CERT16
DO3 - Notice of leave granted in relation to a disqualification17/11/2005DO3
Prospectus26/09/2000PROSP
Early dissolution request09/01/2005L64.01
Vary share rights/names - extraordinary resolution30/09/2002ERES12
Capital/bonus issue - written resolution20/11/2004WRES14
4.18(SC) - Notice of death of Liquidator06/12/19964.18(SC)
SA - Shares agreement10/12/2005SA
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge24/02/20061(scot)
Statement of company's affairs08/01/19964.20
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/06/1994139
4.16(SC) - Notice of resignation of Liquidator19/10/19994.16(SC)
Notice of completion of voluntary arrangement06/08/19981.4(scot)
Statement of name19/03/2006EEIG1
680b - Application by a company which is not a joint stock company for registration under Part XXII19/10/2005680b
Notice of constitution/continuance of liquidation/creditors committee10/06/19944.22(SC)
Notice of death of Liquidator07/10/19964.18(SC)
WRES03 - Exempt from appointment of auditor - written resolution08/12/1995WRES03
Return of allotments of shares issued for cash on or before 15/3/198811/01/1997PUC2
Application by a limited company to be re-registered as unlimited04/06/199849(1)
325 - Location of register of directors' interests in shares etc29/07/2001325
Application by a public company for re-registration as a private company following a Court Order red28/01/2004139
2.3(scot) - Notice of dismissal of petition for administration order17/08/20032.3(scot)
692(1)(a) - Return of alteration in the charter24/04/2001692(1)(a)
RES16 - Redemption of shares24/05/2001RES16
SRES12 - Vary share rights/names - special resolution23/06/2000SRES12
225(1) - Notice of new accounting reference date given during the course of an accounting reference12/02/1998225(1)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran19/04/1998BR5
ERES11 - Disapplication of pre-emption rights - extraordinary resolution02/04/1999ERES11
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/03/2004CERT20
Location of register of directors' interests in shares etc where the register is in non-legible form24/03/1995325a
ERES11 - Disapplication of pre-emption rights - extraordinary resolution03/10/1995ERES11
Notice of appointment of a Liquidator of an oversea company31/08/1996703P(3)