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Company Name: LOOMSTORE LIMITED

Company Type:

Limited Company

Company No:

05909282

Company Address:

LOOMSTORE LIMITED
Birkett House
27 Albemarle Street
LONDON
W1S 4BQ


Date:

03/12/2009

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

Email Address:
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LOOMSTORE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Increase in nominal capital09/01/1994RESO4
CERT8 - Certificate to entitle a public company to commence business and borrow28/01/1998CERT8
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198826/12/2001PUC2
288a - Notice of appointment of directors or secretaries02/10/1994288a
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver04/06/2002122
Annual Return (Welsh language form)25/08/1997363CYM
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given03/06/2002701(c)
VAL - Valuation Report10/07/2001VAL
Application by a public company for re-registration as a private company01/05/200153
First notification of strike-off in London Gazette (Section 652A)07/11/1994GAZ1(A)
Other resolution - ordinary resolution29/05/1998ORES13
Instrument issued under Section 244(5)04/10/1997COAD
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of24/09/2005686
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/02/2000PUC5
Administrator's Abstract of receipts and payments03/09/20022.15
MA - Memorandum and Articles09/12/1995MA
BONA - Bona Vacantia disclaimer25/10/1994BONA
SRES08 - Purchase own shares - special resolution14/11/1994SRES08
Second notification of strike-off in London Gazette (Section 652A)14/12/2004GAZ2(A)
ORES06 - Reduction of issued capital - ordinary resolution13/04/2004ORES06
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199988(3)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha27/11/199988(3)
RESO4 - Increase in nominal capital04/01/1995RESO4
3.10 - Administrative Receiver's report16/09/20053.10
Location of directors' service contracts09/03/1997318
Purchase own shares - written resolution17/11/1998WRES08
LRESEX - Extraordinary resolution in creditors; voluntary liquidation23/01/1997LRESEX
CO4.2S - Court Order for notice of wind up17/12/1998CO4.2S
Notice of closure of a place of business of an oversea company21/08/1998LET-CESS
ERES03 - Exempt from appointment of auditor - extraordinary resolution23/04/2005ERES03
Extraordinary resolution in creditors; voluntary liquidation02/03/2006LRESEX
Notice of administration order13/09/20012.2(scot)
WRES09 - Confirmation of dissolution - written resolution11/03/1997WRES09
Return by an oversea company of the branch at which the constitutional documents of the company have29/04/2005BR7
363s - Annual Return05/10/1995363s
Notice of leave granted in relation to a disqualification order11/04/2004DO3
92(SC) - Liquidator's statement of accounts (for Scottish companies only)24/12/199892(SC)
SRES14 - Capital/bonus issue - special resolution20/05/1997SRES14