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Company Name: LONDONTOSYDNEY2012 LIMITED

Company Type:

Limited Company

Company No:

06022189

Company Address:

LONDONTOSYDNEY2012 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:
We are sorry but we do not hold the telephone number for this business.


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LONDONTOSYDNEY2012 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363s - Annual Return23/04/2001363s
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/01/2005288aCYM
Resolution to re-register19/09/1998RES02
Notice of application made to the Court for the cancellation of a special resolution regarding finan27/11/1993157
Administrator's Abstract of receipts and payments08/05/20002.15
Re-registration of a company from unlimited to limited01/03/1994CERT1
287CYM - Change in situation or address of Registered Office (Welsh language form)13/01/2001287CYM
51 - Application by an unlimited company to be re-registered as limited28/12/200551
4.48 - Notice of constitution of liquidation committee14/08/20054.48
Disapplication of pre-emption rights - written resolution23/04/1996WRES11
WRES12 - Vary share rights/names - written resolution26/07/2002WRES12
4.38 - Certificate of removal of Voluntary Liquidator22/07/19934.38
RELREC - Official Receiver's release12/03/1999RELREC
RESO4 - Increase in nominal capital06/05/1996RESO4
SRES13 - Other resolution - special resolution29/03/1999SRES13
Notice of Administrative Receiver's death16/08/19933.7
2.9(SC) - Administrator's abstract of receipts and payments02/01/20052.9(SC)
Memorandum and Articles - used in re-registration01/08/2006MAR
Resolution to re-register - ordinary resolution27/02/2000ORES02
EEIG4 - Notice of documents and particulars required to be filed04/01/2006EEIG4
Application for striking off01/12/1995652A
COLIQ - Orders to rescind, defer or stay28/07/2000COLIQ
128(3) - Statement of particulars of variation of rights attached to shares17/01/1997128(3)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor24/12/1995224
2.8(scot) - Notice of result of meeting of creditors11/04/20022.8(scot)
288a - Notice of appointment of directors or secretaries16/09/1997288a
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/04/2004244
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/01/2006244
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or08/07/1994PUC30
2.18 - Notice of Order to deal with charged property05/09/20042.18
LET-CESS - Notice of closure of a place of business of an oversea company13/03/2000LET-CESS
Notice of striking-off action discontinued03/08/2005DISS40
OC138 - Order of Court (Section 138)02/02/2000OC138
CERT4 - Re-registration of a company from limited to unlimited with a change of name17/09/2000CERT4
3.3(scot) - Notice of receiver's death29/06/19953.3(scot)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital14/11/1996CERT15
CERT11 - Re-registration of a company from public to private with a change of name31/01/2006CERT11
ELRES - Elective resolution03/06/1995ELRES
703P(1) - Return by an oversea company that the company is bei19/09/2004703P(1)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio03/09/20024.69
Notice of discharge of Administration Order11/03/19952.19
Declaration by the directors of a holding company in relation to assistance for the acquisition of s17/08/2003155(6)b
SRES15 - Change of Name Special Resolution01/07/2000SRES15
WRES09 - Confirmation of dissolution - written resolution23/07/1998WRES09
Application by a limited company to be re-registered as unlimited21/07/199849(1)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa19/12/2002684
Re-registration of a company from private to public with a change of name29/09/2003CERT7
695A(3) - Notice of closure of a branch of an overse06/05/2003695A(3)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/02/2000157
ERES03 - Exempt from appointment of auditor - extraordinary resolution06/03/1995ERES03
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and14/09/1999CERT17
Certificate of specific penalty13/03/1998SPECPEN
703Q(1) - Return by an oversea company which becomes subject to insolvency p18/03/1997703Q(1)
WRES12 - Vary share rights/names - written resolution17/05/2003WRES12
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a14/02/2004129(3)
2.15 - Administrator's Abstract of receipts and payments13/04/19992.15
RES06 - Reduction of issued capital19/08/1993RES06
ORES06 - Reduction of issued capital - ordinary resolution22/09/1999ORES06
169 - Return by a company purchasing its own24/11/2000169
353 - Register of members31/05/1997353
RES02 - esolution to re-register25/09/2000RES02
Application for registration of a memorandum of fact that part of the property charged (a) has been31/07/2001419b
703Q(2) - Return by an oversea company on cessation of insolvency p21/09/1993703Q(2)
2.21 - Statement of Administrator's proposals12/08/19992.21
600 - Notice of appointment of Liquidator in a voluntary winding up03/09/2004600
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/12/1993PUC5
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay15/06/19941.3
652A - Application for striking off14/08/1993652A
Notice of ceasing to act as Voluntary Liquidator28/07/20034.40
CERT1 - Re-registration of a company from unlimited to limited15/08/1997CERT1
ORES14 - Capital/bonus issue - ordinary resolution07/01/2000ORES14
Re-registration of a company from private to public20/10/1997CERT5
Registration of a place of business of an oversea company previously registered as a branch06/08/2002691-REREG
OC-DV - Order of Court - dissolution void09/11/2002OC-DV
Notice of final meeting of creditors08/10/20054.43
(W)ELRES - Written elective resolution02/02/1998(W)ELRES
Notice of appointment of a Receiver by the holder of a floating charge27/04/19951(scot)
SRES07 - Financial assistance in shares acquisition - special resolution12/04/2001SRES07
MISC - Miscellaneous document30/07/1994MISC
ERES09 - Confirmation of dissolution - extraordinary resolution29/05/1996ERES09
SA - Shares agreement14/11/1996SA
692(1)(a) - Return of alteration in the charter10/03/1997692(1)(a)
AA - Annual Accounts28/03/2001AA
266(1) - Notice of intention to carry on business as an investment13/07/2004266(1)
413a - Particulars of an issue of debentures out of a series of secured debentures20/11/2004413a