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Company Name: LORDHALL PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

05198196

Company Address:

LORDHALL PROPERTIES LIMITED
4 Ribblesdale House
Kilburn Vale
LONDON
NW6 4QR


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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LORDHALL PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Request for dissolution of company where liquidator has ceased to act.18/06/2005EXLIQ
WRES04 - Resolution to re-register - written resolution04/09/1994WRES02
2.2(scot) - Notice of administration order22/11/20062.2(scot)
Declaration on application for registration (Welsh language form).26/05/200312CYM
4.48 - Notice of constitution of liquidation committee05/05/19934.48
EEIG4 - Notice of documents and particulars required to be filed13/01/2005EEIG4
4.11(SC) - Notice of removal of Liquidator12/02/20044.11(SC)
PROSP - Prospectus07/04/2001PROSP
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation17/12/1996703(P)(5)
SRES09 - Confirmation of dissolution - special resolution08/02/1998SRES09
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement20/08/19941.2(scot)
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/02/2000703Q(1)
CLOSE - Scheme of Arrangement09/03/2002CLOSE
AUDR - Auditor's report14/09/1996AUDR
395 - Particulars of a mortgage or charge17/03/1998395
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/04/2002CERT18
ORES06 - Reduction of issued capital - ordinary resolution10/10/2001ORES06
Notice of resignation of Liquidator04/11/20034.16(SC)
OCREREG - Order of Court for re-registration03/08/1999OCREREG
Release of Official Receiver18/08/1995L64.07HC
43(3)e Declaration on application by a private company for re-registration as a public company04/11/199743(3)e
Notice of vacation of office by Voluntary Liquidator16/09/19964.46
Return by an oversea company of the branch at which the constitutional documents of the company have19/12/2003BR7
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/01/1998COADLETT
SRES02 - Resolution to re-register - special resolution06/07/1998SRES02
Statement by a company without share capital of rights attached to newly created class of members22/05/2001129(1)
RESO4 - Increase in nominal capital27/07/2002RESO4
Notice of result of meeting of creditors21/04/20012.8(scot)
RES07 - Financial assistance in shares acquisition26/02/1995RES07
CENT8 - Notice of closure of a place of business of an oversea company28/02/2005CENT8
Notice of dismissal of petition for administration order02/06/19982.3(scot)
4.26(SC) - Return of final meeting in a voluntary winding up12/04/19984.26(SC)
DISS6 - Notice of striking-off action suspended04/07/2006DISS6
325a - Location of register of directors' interests in shares etc where the register is in non-legib03/10/1999325a
53 - Application by a public company for re-registration as a private company07/01/200253
Exempt from appointment of auditor - special resolution23/08/1996SRES03
Annual Return20/10/2002363x
DISS40 - Notice of striking-off action disc09/10/2003DISS40
EEIG4 - Notice of documents and particulars required to be filed19/03/2000EEIG4
362 - Notice of place where an oversea branch register is kept01/05/2004362
2.9(SC) - Administrator's abstract of receipts and payments14/07/20002.9(SC)
2.4(scot) - Notice of discharge of administration order03/10/20052.4(scot)
4.20(SC) - Certificate of constitution of creditors/liquidation committee05/04/19994.20(SC)
Balance sheet10/07/2006BS
4.14(SC) - Certificate of release of Liquidator01/08/20054.14(SC)
363 - Annual Return30/05/1995363
Return by an oversea company on cessation of insolvency proceedings21/08/2003703Q(2)
318 - Location of directors' service con03/11/1993318
EEIG6 - Statement of name26/04/2003EEIG6
2.11(scot) - Notice of order to deal with secured property08/07/20002.11(scot)
129(1) - Statement by a company without share capital of rights attached to newly created class of m16/05/1994129(1)
10 - First Directors and secretary and intended situation of Registered Office21/03/199410
117 - Application by a public company for certificate to commence business and statutory declaration25/07/2005117
400 - Particulars of a mortgage or charge subject to which property has been acquired21/07/2005400
Declaration of satisfaction in full or in part of a mortgage or charge19/08/2004403a
L64.04 - Directions to defer dissolution11/07/2003L64.04
405(1) - Notice of appointment of Receiver24/08/2005405(1)
397 - Particulars for the registration of a charge to secure a series of debentures26/04/1997397
Extraordinary resolution in creditors; voluntary liquidation05/10/1996LRESEX
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1999ORES11
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo31/08/200110CYM
Elective resolution02/08/2000ELRES
54 - Application to the Court for cancellation of resolution for re-registration14/11/199854
EEIG5 - Notice of setting up or closure of an establishment of an EEIG28/06/2005EEIG5
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198527/11/1994680a
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation18/01/2003COLIQ
318 - Location of directors' service con06/03/2005318
SRES10 - Allotment of securities - special resolution17/09/2005SRES10
ORES06 - Reduction of issued capital - ordinary resolution09/06/2005ORES06
MA - Memorandum and Articles05/10/1999MA
Declaration in relation to the redemption or purchase of shares out of capital20/06/1997173
WRES11 - Disapplication of pre-emption rights - written resolution22/05/1999WRES11
Re-registration of a company from private to public29/03/1995CERT5
LETT-CESS - Notice of closure of a branch of an oversea company06/08/2002LETT-CESS
WRESO5 - Decrease in nominal capital - written resolution06/11/1998WRESO5
Notice of receiver's death26/07/20043.3(scot)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/03/2001PUC5
701(b) - Notice of new accounting reference date given during the course of an accounting reference01/12/2006701(b)
2.19 - Notice of discharge of Administration Order06/05/20052.19
Return by a public company cancelling or selling shares from treasury18/09/2001169A(2)
CERT1 - Re-registration of a company from unlimited to limited03/08/2002CERT1
F14 - Notice of wind up11/07/2000F14
Application for registration of a memorandum of satisfaction in full or in part of a registered char18/04/2003419a
DO1 - Notice of disqualification of an indi24/10/2002DO1
703Q(2) - Return by an oversea company on cessation of insolvency p13/04/1999703Q(2)
SRES15 - Change of Name Special Resolution26/08/1996SRES15
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual28/10/1995COADLETT
4.28(SC) - Notice under sections 204(6) or 205(6)22/07/19944.28(SC)
CO4.2S - Court Order for notice of wind up01/12/2005CO4.2S
363s - Annual Return08/03/1995363s
ZMORT REG - Mortgage Register14/10/1993ZMORT REG
Voluntary arrangement's supervisor's abstracts of receipts and payments04/12/20051.3
405(1) - Notice of appointment of Receiver11/02/2001405(1)
BS - Balance sheet18/03/2005BS
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/01/2006600
RES11 - Disapplication of pre-emption rights27/01/2005RES11
WRESO4 - Increase in nominal capital - written resolution22/06/1998WRESO4
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/03/2005419a
386 - Notice of passing of resolution removing an auditor08/07/2006386
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines07/05/2000242