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Company Name: LONGYEAR ZA COLLATERAL COMPANY LIMITED

Company Type:

Limited Company

Company No:

05494330

Company Address:

LONGYEAR ZA COLLATERAL COMPANY LIMITED
C/O Wilmington Trust Sp Services
London Limited Tower 42 Level 11
25 Old Broad Street
LONDON
EC2N 1HQ


Date:

29/11/2009

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

Email Address:
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LONGYEAR ZA COLLATERAL COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/10/1995244
2.2(scot) - Notice of administration order07/12/20002.2(scot)
WQRES08 - Purchase own shares - written resolution04/02/2000WRES08
Notice of petition for administration order26/10/20062.1(scot)
WRESO4 - Increase in nominal capital - written resolution28/03/1999WRESO4
3.7 - Notice of Administrative Receiver's death08/10/20053.7
CERT18 - Certificate of registration of order of court and minute on reduction of shar21/01/2000CERT18
ERES08 - Purchase own shares - extraordinary resolution10/01/1994ERES08
363x - Annual Return18/08/1998363x
Second notification of strike-off in London Gazette (Section 652A)21/05/2004GAZ2(A)
4.46 - Notice of vacation of office by Voluntary Liquidator26/10/19994.46
701(b) - Notice of new accounting reference date given during the course of an accounting reference24/12/2001701(b)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/07/1998COLIQ86
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for21/03/1997701(a)
Decrease in nominal capital01/12/1995RESO5
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/08/19994.72
Application by a private company for re-registration as a public company26/12/200543(3)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/02/2006EXLIQ
4.40 - Notice of ceasing to act as Voluntary Liqu04/03/19984.40
691 - Return and decleration delivered for registration of a place of business of an oversea company27/04/2000691
ERES16 - Redemption of shares - extraordinary resolution28/12/1996ERES16
Notice of statement of administrator's proposals07/08/19972.7(scot)
3.5(scot) - Notice of Receiver's report02/12/20033.5(scot)
Disapplication of pre-emption rights06/02/2006RES11
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/11/199888(2)R
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/09/199510CYM
Particulars of a charge subject to which property has been acquired by a company registered in Scotl07/12/1999416
129(2) - Statement by a company without share capital of particulars of a variation of members' clas23/11/1998129(2)
RES11 - Disapplication of pre-emption rights05/05/2003RES11
88(2)0 - Return of allotments of shares issued for other than cash - original document20/11/199388(2)O
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/05/19994.20(SC)
WRES16 - Redemption of shares - written resolution05/12/2001WRES16
Declaration on application by a joint stock company for registration as a public company03/06/2005685
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/06/1999LRESEX
703P(1) - Return by an oversea company that the company is bei01/07/2004703P(1)
ERES16 - Redemption of shares - extraordinary resolution18/12/1995ERES16
Notice of constitution of liquidation committee30/08/20024.48
Purchase own shares - written resolution03/12/2002WRES08
4.14(SC) - Certificate of release of Liquidator20/01/20064.14(SC)
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/1996ERESO4
ORES08 - Purchase own shares - ordinary resolution02/05/2003ORES08
703P(1) - Return by an oversea company that the company is bei15/07/1997703P(1)
Register of Charges21/02/2001401
Redemption of shares - extraordinary resolution24/05/1997ERES16
Letter to company regarding its request for an extension of time to deliver their annual accounts21/07/1995COADLETT
Disapplication of pre-emption rights - extraordinary resolution25/11/1994ERES11
2.19 - Notice of discharge of Administration Order20/05/19982.19
WRES06 - Reduction of issued capital - written resolution28/08/2003WRES06
Statement by a company without share capital of particulars of a variation of members' class rights15/04/1993129(2)
DO2 - Notice of disqualification order against a body cor17/02/2000DO2
652A - Application for striking off14/08/1993652A
405(2) - Notice of ceasing to act of Receiver26/01/1994405(2)
4.11(SC) - Notice of removal of Liquidator29/05/19974.11(SC)
288b - Notice of resignation of directors or secretaries16/05/2004288b
CLOSE - Scheme of Arrangement06/06/1995CLOSE
CERT11 - Re-registration of a company from public to private with a change of name27/01/1999CERT11
4.11(SC) - Notice of removal of Liquidator23/12/20034.11(SC)
SRES16 - Redemption of shares - special resolution14/10/2001SRES16
128(4) - Notice of assignment of name or new name to any class of shares29/03/2003128(4)
397 - Particulars for the registration of a charge to secure a series of debentures06/03/1996397
L64.07HC - Release of Official Receiver12/06/1995L64.07HC