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Company Name: LONGBOW REAL ESTATE CAPITAL LIMITED

Company Type:

Limited Company

Company No:

05847939

Company Address:

LONGBOW REAL ESTATE CAPITAL LIMITED
150 Aldersgate Street
LONDON
EC1A 4EJ


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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LONGBOW REAL ESTATE CAPITAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Order of Court for re-registration30/12/1998OCREREG
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change30/08/1999190a
Statutory declaration by directors as to members' assent to re-register a company as unlimited09/11/199349(8)b
ERESO4 - Increase in nominal capital - extraordinary resolution05/03/1998ERESO4
OC-PRI - Order of Court for re-registration to private company06/08/2004OC-PRI
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/02/200010CYM
ERES06 - Reduction of issued capital - extraordinary resolution16/04/1996ERES06
DO4 - Notice of a variation or cessation of a disqualification08/12/1994DO4
Notice of death of Voluntary Liquidator18/07/20064.44
SRES07 - Financial assistance in shares acquisition - special resolution09/10/2006SRES07
4.17(SC) - Notice of final meeting of creditors05/03/19964.17(SC)
4.44 - Notice of death of Voluntary Liquidator19/05/20044.44
CERT7 - Re-registration of a company from private to public with a change of name30/04/1994CERT7
2.9(SC) - Administrator's abstract of receipts and payments21/04/20012.9(SC)
Other resolution18/10/1995RES13
SRES14 - Capital/bonus issue - special resolution29/06/2001SRES14
Resolution to re-register - special resolution11/04/2004SRES02
RES11 - Disapplication of pre-emption rights19/07/1999RES11
Notice of discharge of administration order09/05/19932.4(scot)
CERTIPS - Registration as Friendly Society22/08/2000CERTIPS
Redemption of shares - ordinary resolution03/01/2002ORES16
WRES10 - Allotment of securities - written resolution03/06/1995WRES10
53 - Application by a public company for re-registration as a private company06/12/199353
Resolution to re-register - special resolution20/05/2000SRES02
Application by a public company for re-registration as a private company following cancellation of s05/06/1996147
Notice of closure of a branch of an oversea company06/08/2001LETT-CESS
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/08/199992(SC)
SRES08 - Purchase own shares - special resolution03/05/1995SRES08
RESO5 - Decrease in nominal capital01/02/2000RESO5
325 - Location of register of directors' interests in shares etc08/09/1997325
117 - Application by a public company for certificate to commence business and statutory declaration16/11/1997117
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/02/200188(2)
363a - Annual Return28/12/2005363a
GAZ2 - Second notification of strike-off action in London Gazette (Section652)04/04/1999GAZ2
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation03/01/2002COLIQ86
266(3) - Notice that a company no longer wishes to be an investment18/02/2000266(3)
Notice of resignation of Liquidator01/02/20044.16(SC)
Statement of Affairs in Administrative receivership following report to creditors19/12/20033.3
Change of Accounting Reference Date13/09/2005225
Decrease in nominal capital - extraordinary resolution21/08/1993ERESO5
First notification of strike-off in London Gazette (Section 652A)01/09/2006GAZ1(A)
Notice of closure of a branch of an oversea company16/06/2002695A(3)
Notice of new accounting reference date given during the course of an accounting reference period fo03/04/1993701(b)
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19974.26(SC)
363x - Annual Return18/08/1998363x
4.51 - Certificate that creditors have been paid in full07/11/19964.51
128(4) - Notice of assignment of name or new name to any class of shares09/09/2000128(4)
Order or revocation or suspension of voluntary arrangement25/11/20051.2