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Company Name: LORDHALL SECURITIES LIMITED

Company Type:

Limited Company

Company No:

01191664

Company Address:

LORDHALL SECURITIES LIMITED
The Quadrant 118 London Road
KINGSTON UPON THAMES
KT2 6QJ


Date:

05/12/2009

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

Email Address:
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LORDHALL SECURITIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of Administrator's proposals16/12/19952.21
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/09/20061.3(scot)
Statement of company's affairs23/07/20044.20
EEIG1 - Statement of name24/07/1993EEIG1
288a - Notice of appointment of directors or secretaries09/01/1996288a
SRES10 - Allotment of securities - special resolution25/09/1995SRES10
4.19(SC) - Notice of vacation of office by Liquidator10/10/19974.19(SC)
4.28(SC) - Notice under sections 204(6) or 205(6)25/05/20034.28(SC)
DO4 - Notice of a variation or cessation of a disqualification06/12/1995DO4
OC-DV - Order of Court - dissolution void26/03/1998OC-DV
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i21/02/1996190
Notice of appointment of Liquidator in a voluntary winding up31/01/2006600
466 - Particulars of an instrument of alteration to a floating charge created by a company register19/12/2004466
Extraordinary resolution in creditors' voluntary liquidation11/06/2005LRESEX
ORES12 - Vary share rights/names - ordinary resolution20/10/2002ORES12
SOAS(A) - Striking-off action suspended (Section 652A)29/10/2002SOAS(A)
WRES03 - Exempt from appointment of auditor - written resolution16/09/1998WRES03
CERT19 - Certificate of registration of order of court on reduction of share premiu24/12/2000CERT19
Directions to defer dissolution19/09/2006L64.06
Statement of Affairs in Administrative receivership following report to creditors16/07/20063.3
Decrease in nominal capital - ordinary resolution05/08/2002ORESO5
Particulars of an issue of debentures out of a series of secured debentures14/09/1999413a
Administrator's abstract of receipts and payments19/03/20002.9(SC)
Notice to Official Receiver of winding-up order19/08/19964.13
AA - Annual Accounts17/10/2005AA
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1995147
ERES14 - Capital/bonus issue - extraordinary resolution07/04/1999ERES14
RES16 - Redemption of shares09/06/1996RES16
SRES06 - Reduction of issued capital - special resolution23/04/2000SRES06
Notice of passing of resolution removing an auditor20/06/2002386
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo23/12/200488(2)R
Certificate of release of Liquidator28/12/19934.14(SC)
SRES13 - Other resolution - special resolution09/12/2005SRES13
BR1 - Return delivered for registration of a branch of an oversea company24/07/2002BR1
Reduction of issued capital04/11/2004RES06
ORES16 - Redemption of shares - ordinary resolution26/11/1999ORES16
ORES16 - Redemption of shares - ordinary resolution04/03/1999ORES16
Scheme of Arrangement05/10/2004CLOSE
ERES03 - Exempt from appointment of auditor - extraordinary resolution02/05/1995ERES03
Confirmation of dissolution - ordinary resolution31/10/1994ORES09
SOAS(A) - Striking-off action suspended (Section 652A)31/07/1998SOAS(A)
4.20 - Statement of company's affairs16/02/20054.20
Capital/bonus issue - special resolution28/07/1999SRES14
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/05/200510CYM
Extraordinary resolution in creditors' voluntary liquidation17/01/2000LRESEX
Statement of name19/04/2005694(4)(a)
Confirmation of dissolution - ordinary resolution18/04/1995ORES09
691 - Return and decleration delivered for registration of a place of business of an oversea company03/07/2001691
Return of alteration in the charter24/04/2004692(1)(a)
SRES10 - Allotment of securities - special resolution07/08/2003SRES10
6 - Cancellation of alteration to the objects of a company19/09/20036
SRES07 - Financial assistance in shares acquisition - special resolution24/03/2005SRES07
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and07/06/1996CERT17
Application to the Court for cancellation of resolution for re-registration23/12/200354
SRES03 - Exempt from appointment of auditor - special resolution18/06/2000SRES03
Annual Accounts31/05/1993AA
DISS40 - Notice of striking-off action disc13/07/1996DISS40
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2003ERESO5
Register of Charges14/09/1995401
Application for striking off30/11/1994652A
Confirmation of dissolution28/10/2003RES09
ERESO5 - Decrease in nominal capital - extraordinary resolution23/07/2002ERESO5
Report of meeting approving voluntary arrangement22/05/19961.1
4.51 - Certificate that creditors have been paid in full17/03/20014.51
43(3)e Declaration on application by a private company for re-registration as a public company18/05/199943(3)e