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Company Name: LONGWOOD PROPERTIES LONDON LIMITED

Company Type:

Limited Company

Company No:

05534030

Company Address:

LONGWOOD PROPERTIES LONDON LIMITED
18-22 Wigmore Street
LONDON
W1U 2RG


Date:

30/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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LONGWOOD PROPERTIES LONDON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
266(3) - Notice that a company no longer wishes to be an investment02/03/2002266(3)
Liquidator's statement of receipts and payments24/07/20054.68
BONA - Bona Vacantia disclaimer18/07/2002BONA
CERT10 - Re-registration of a company from public to private21/01/1997CERT10
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/10/1996PUC30
4.18(SC) - Notice of death of Liquidator11/08/19944.18(SC)
363a - Annual Return02/04/1999363a
WRES12 - Vary share rights/names - written resolution13/02/2001WRES12
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/2006ERES11
Application by a limited company to be re-registered as unlimited27/12/199549(1)
Liquidator's statement of accounts (for Scottish companies only)12/07/200692(SC)
Return by a public company cancelling or selling shares from treasury13/06/1994169A(2)
2.3(scot) - Notice of dismissal of petition for administration order02/03/20052.3(scot)
ORESO4 - Increase in nominal capital - ordinary resolution24/06/2002ORESO4
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu07/08/2001244
Reduction of issued capital - written resolution22/09/1997WRES06
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge09/05/19961(scot)
Certificate of registration of order of court and minute on reduction of share capital07/10/1999CERT18
RES08 - Purchase own shares03/05/1993RES08
WRES06 - Reduction of issued capital - written resolution25/08/1995WRES06
CO4.2S - Court Order for notice of wind up18/05/1997CO4.2S
2.15 - Administrator's Abstract of receipts and payments11/10/19992.15
Order of Court granting Voluntary Liquidator leave to resign23/08/19994.35
SRES06 - Reduction of issued capital - special resolution14/01/2001SRES06
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/02/2000CERT15
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo07/09/199888(2)R
4.26(SC) - Return of final meeting in a voluntary winding up20/10/20034.26(SC)
CERT11 - Re-registration of a company from public to private with a change of name26/04/2002CERT11
Reduction of issued capital04/11/2004RES06
CERT11 - Re-registration of a company from public to private with a change of name25/12/2002CERT11
288c - Notice of change of directors or secretaries or in their particulars26/05/1999288c
Order of Court - dissolution void24/12/1994OC-DV
Exempt from appointment of auditor - extraordinary resolution18/09/2003ERES03
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/11/2001GAZ1(A)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/08/2005242
395 - Particulars of a mortgage or charge15/07/1995395
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1993GAZ2
325 - Location of register of directors' interests in shares etc01/07/1998325
ORES02 - Resolution to re-register - ordinary resolution18/11/2002ORES02
WRESO4 - Increase in nominal capital - written resolution01/05/1998WRESO4
WRES13 - Other resolution - written resolution13/08/1993WRES13
3.6 - Abstract of receipt and payments in receivership06/06/19993.6
RES06 - Reduction of issued capital02/05/2006RES06
4.44 - Notice of death of Voluntary Liquidator08/02/20014.44
413a - Particulars of an issue of debentures out of a series of secured debentures01/02/1997413a
Notice of vacation of office by Voluntary Liquidator18/01/20044.46
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of24/09/2005686
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/08/1993122
147 - Application by a public company for re-registration as a private company following cancellatio02/10/1997147
SPECPEN - Certificate of specific penalty16/04/2006SPECPEN
325a - Location of register of directors' interests in shares etc where the register is in non-legib03/10/1999325a
RES02 - esolution to re-register28/11/2003RES02
AUDR - Auditor's report20/12/2004AUDR
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues28/02/200688(2)
Notice of closure of a place of business of an oversea company13/04/2005CENT8
Re-registration of a company from private to public with a change of name01/03/2004CERT7
Notice of change of directors or secretaries or in their particulars21/09/2005288c
Notice of final meeting of creditors16/08/20034.43
ERES08 - Purchase own shares - extraordinary resolution17/11/1993ERES08
Shares agreement12/08/2001SA
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or13/10/2003176
51 - Application by an unlimited company to be re-registered as limited29/05/199851
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change12/02/2003190a
4.13 - Notice to Official Receiver of winding-up order19/01/20054.13
4.71 - Return of final meeting in members' voluntary winding-up08/11/19994.71
Particulars of a charge created by a company registered in Scotland23/02/2002410
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/04/2001155(6)b
2.9(SC) - Administrator's abstract of receipts and payments25/07/19992.9(SC)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(04/08/20014.69
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b05/11/2006242
Notice of order of revocation or suspension of voluntary arrangement14/11/20001.2(scot)
4.25(SC) - Declaration of solvency18/12/19944.25(SC)
OC138 - Order of Court (Section 138)02/04/1999OC138
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/10/2001190
RES13 - Other resolution26/10/2006RES13
Release of Official Receiver04/03/1997L64.07
CERTNM - Change of name certificate30/10/2003CERTNM
(W)ELRES - Written elective resolution15/07/1994(W)ELRES
147 - Application by a public company for re-registration as a private company following cancellatio09/10/2003147