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Company Name: LONGBRIDGE INTERNATIONAL LIMITED

Company Type:

Limited Company

Company No:

02257381

Company Address:

LONGBRIDGE INTERNATIONAL LIMITED
85 Gracechurch Street
LONDON
EC3V 0AA


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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LONGBRIDGE INTERNATIONAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
403a - Declaration of satisfaction in full or in part of a mortgage or charge06/04/1998403a
ZMORT REG - Mortgage Register13/01/2005ZMORT REG
288b - Notice of resignation of directors or secretaries07/11/2006288b
2.4(scot) - Notice of discharge of administration order14/12/20012.4(scot)
Application by a public company for certificate to commence business and statutory declaration in su30/08/1997117
3(scot) - Notice of the Receiver ceasing to act or of his removal08/02/20003(scot)
WRES11 - Disapplication of pre-emption rights - written resolution01/03/1998WRES11
318 - Location of directors' service con12/09/2006318
ORES11 - Disapplication of pre-emption rights - ordinary resolution11/02/2001ORES11
173 - Declaration in relation to the redemption or purchase of shares out of capital03/07/1995173
Reduction of issued capital - special resolution04/10/1996SRES06
DO1 - Notice of disqualification of an indi04/06/2006DO1
RES06 - Reduction of issued capital02/09/1996RES06
LET-CESS - Notice of closure of a place of business of an oversea company18/12/1993LET-CESS
54 - Application to the Court for cancellation of resolution for re-registration17/02/200554
Notice of completion of voluntary arrangement07/02/20011.4(scot)
Registration of a place of business of an oversea company previously registered as a branch27/01/2003691-REREG
Return by a public company cancelling or selling shares from treasury13/06/1994169A(2)
NEWINC - New Incorporation documents13/10/2000NEWINC
128(1) - Statement of rights attached to allotted shares08/07/1994128(1)
1.1 - Report of meeting approving voluntary arran06/05/19981.1
SRES12 - Vary share rights/names - special resolution07/05/2003SRES12
Certificate of registration of order of court and minute on reduction of share capital and share pre18/11/2005CERT16
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)20/12/1997288cCYM
Return of allotments of shares issued for other than cash - original document12/08/199688(2)O
Second notification of strike-off in London Gazette (Section 652A)24/02/2001GAZ2(A)
4.17(SC) - Notice of final meeting of creditors23/09/19964.17(SC)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/199888(3)
Location of register of directors' interests in shares etc where the register is in non-legible form10/10/1993325a
ORES07 - Financial assistance in shares acquisition - ordinary resolution18/01/1997ORES07
Statement of name26/01/2002694(4)(b)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/09/2003122
4.14(SC) - Certificate of release of Liquidator12/11/19994.14(SC)
Return by an oversea company of the branch at which the constitutional documents of the company have03/04/1999BR7
4.28(SC) - Notice under sections 204(6) or 205(6)20/03/20014.28(SC)
AAMD - Amended Accounts24/11/2000AAMD
ERES02 - Resolution to re-register - extraordinary resolution14/04/2002ERES02
4.26(SC) - Return of final meeting in a voluntary winding up06/02/20044.26(SC)
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/02/2004703Q(1)
363CYM - Annual Return (Welsh language form)23/08/1997363CYM
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay08/01/19961.3
363b - Annual Return10/02/1998363b
363a - Annual Return09/10/1998363a
3(scot) - Notice of the Receiver ceasing to act or of his removal25/03/20063(scot)
ORES16 - Redemption of shares - ordinary resolution27/02/2002ORES16
691 - Return and decleration delivered for registration of a place of business of an oversea company20/01/2005691
SRES15 - Change of Name Special Resolution25/04/2006SRES15
4.6(SC) - Liquidator's statement of receipts and payment05/09/20054.6(SC)
Resolution to re-register - special resolution22/10/1998SRES02
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/02/19951.2(scot)
Certificate of registration of order of court and minute on reduction of share capital and share pre27/11/1996CERT16
88(2)0 - Return of allotments of shares issued for other than cash - original document12/08/200688(2)O
SRES16 - Redemption of shares - special resolution17/01/2005SRES16
652A - Application for striking off07/10/2004652A
SRES03 - Exempt from appointment of auditor - special resolution20/01/2000SRES03
363 - Annual Return28/02/1999363
Return by an oversea company of the branch at which the constitutional documents of the company have16/12/2003BR7
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/08/2004692(1)(b)
Notice of a variation or cessation of a disqualification order13/07/1996DO4
Early dissolution request05/12/2004L64.01HC
4.14(SC) - Certificate of release of Liquidator18/01/20064.14(SC)
703P(3) - Notice of appointment of a Liquidator of an overse17/05/1999703P(3)
CERT6 - Re-registration of a company from unlimited to PLC30/01/1998CERT6
128(4) - Notice of assignment of name or new name to any class of shares27/11/1999128(4)
Certificate of registration of order of court on reduction of share capital and cancellation of capi14/06/2002CERT20
WRESO5 - Decrease in nominal capital - written resolution16/01/1999WRESO5
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/10/1995244
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/12/1998176
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/02/1997CERT18
Other resolution - extraordinary resolution22/02/2003ERES13
10 - First Directors and secretary and intended situation of Registered Office20/10/199610
ORES03 - Exempt from appointment of auditor - ordinary resolution12/12/1996ORES03
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/02/200449(8)b
BUSADDCH - Business address changed04/11/2002BUSADDCH
Allotment of securities - special resolution23/07/2001SRES10
1.1 - Report of meeting approving voluntary arran22/05/19971.1
Disapplication of pre-emption rights - ordinary resolution25/07/1996ORES11
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/11/1996COLIQ86
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/10/2004PUC30
CERT2 - Re-registration of a company from unlimited to limited with a change of name17/02/2006CERT2
Second notification of strike-off in London Gazette (Section 652A)06/06/2004GAZ2(A)
Purchase own shares - ordinary resolution16/03/2000ORES08
Notice of completion of voluntary arrangement31/07/20041.4(scot)
Annual Return (Welsh language form)14/01/1995363CYM
SRES12 - Vary share rights/names - special resolution03/08/1999SRES12
54 - Application to the Court for cancellation of resolution for re-registration11/07/199654
3.7 - Notice of Administrative Receiver's death29/08/20023.7
3.4(scot) - Notice of authorisation to dispose of secured property20/08/19983.4(scot)
BONA - Bona Vacantia disclaimer04/04/1998BONA
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/12/20044.69
353a - Register of members in non-legible form06/09/2002353a
Application to the Court for cancellation of resolution for re-registration27/01/200154
Decrease in nominal capital - extraordinary resolution16/02/1994ERESO5
225(1) - Notice of new accounting reference date given during the course of an accounting reference25/03/2000225(1)