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Company Name: LORDRIDGE PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

05732911

Company Address:

LORDRIDGE PROPERTIES LIMITED
Saxonbury House
High Street
Wanstead
LONDON
E11 1QQ


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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LORDRIDGE PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Balance sheet29/01/2004BS
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/03/1997BR5
PROSP - Prospectus29/05/2004PROSP
BUSADDCH - Business address changed04/11/2002BUSADDCH
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/08/2006LRESEX
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).20/05/2001288aCYM
ORES08 - Purchase own shares - ordinary resolution13/05/1993ORES08
Annual Return (Welsh language form)03/01/1995363CYM
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/05/1996COADLETT
BR1 - Return delivered for registration of a branch of an oversea company15/12/2001BR1
Extraordinary resolution in creditors' voluntary liquidation11/06/2005LRESEX
OC - Order of Court18/11/1993OC
L64.01HC - Early dissolution request24/04/1998L64.01HC
155(6)a - Declaration in relation to assistance for the acquisition17/08/2003155(6)a
Vary share rights/names25/09/1999RES12
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar12/11/2004BR4
WRESO5 - Decrease in nominal capital - written resolution08/04/2002WRESO5
Notice of new accounting reference date given during the course of an accounting reference period fo09/01/1996701(b)
Shares agreement20/08/2004SA
Exempt from appointment of auditor - ordinary resolution22/02/1996ORES03
WRESO5 - Decrease in nominal capital - written resolution04/02/1996WRESO5
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a29/12/2000129(3)
466 - Particulars of an instrument of alteration to a floating charge created by a company register01/10/1994466
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/01/2001PUC30
Notice that a company no longer wishes to be an investment company23/10/2003266(3)
Liquidator's statement of accounts (for Scottish companies only)15/06/200092(SC)
123 - Notice of increase in nominal capital31/10/1999123
(W)ELRES - Written elective resolution07/05/1997(W)ELRES
SRES02 - Resolution to re-register - special resolution12/09/2003SRES02
ERES14 - Capital/bonus issue - extraordinary resolution26/06/2005ERES14
Application to the Court for cancellation of resolution for re-registration12/08/199854
Change of name certificate10/09/2003CERTNM
ORES16 - Redemption of shares - ordinary resolution04/05/1998ORES16
363x - Annual Return12/03/1995363x
Disapplication of pre-emption rights - ordinary resolution02/07/2005ORES11
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/09/1994ERES11
SPECPEN - Certificate of specific penalty10/08/2005SPECPEN
2.7(scot) - Notice of statement of administrator's proposals24/11/19942.7(scot)
51 - Application by an unlimited company to be re-registered as limited31/10/199851
2.21 - Statement of Administrator's proposals22/11/19992.21
ORES03 - Exempt from appointment of auditor - ordinary resolution18/04/1996ORES03
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/09/1994ERES03
Certificate of registration of order of court and minute on reduction of share capital and share pre26/01/2006CERT16
419a - Application for registration of a memorandum of satisfaction in full or in part of a register27/05/2004419a
Ordinary resolution in members' voluntary liquidation07/07/1994LRESSP
10 - First Directors and secretary and intended situation of Registered Office19/02/199910
Notice of appointment of directors or secretaries06/01/1998288a
ORESO5 - Decrease in nominal capital - ordinary resolution28/05/2000ORESO5
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/10/200352
BR5 - Return by an oversea company subject to branch registration of change of address or other bran02/05/1999BR5
Certificate of registration of order of court and minute on cancellation of share premium account26/10/1999CERT21
4.2(SC) - Notice of winding up order25/07/20044.2(SC)
49(1) - Application by a limited company to be re-registered as unlimited09/04/199449(1)
CERT3 - Re-registration of a company from limited to unlimited26/04/1997CERT3
155(6)a - Declaration in relation to assistance for the acquisition21/10/1995155(6)a
RESO5 - Decrease in nominal capital26/10/1996RESO5
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments15/07/19981.3(scot)
Particulars of an issue of debentures out of a series of secured debentures30/12/2005413a
Amended Accounts02/05/2001AAMD
Notice of leave granted in relation to a disqualification order26/11/1999DO3
CERT1 - Re-registration of a company from unlimited to limited12/05/1993CERT1
RESO4 - Increase in nominal capital23/01/1997RESO4
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t22/01/1995139
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo23/09/200010CYM
DO1 - Notice of disqualification of an indi15/03/2005DO1
NEWINC - New Incorporation documents11/11/1995NEWINC
288c - Notice of change of directors or secretaries or in their particulars04/07/2005288c
AUDS - Auditor's statement11/08/2000AUDS
SRES08 - Purchase own shares - special resolution02/10/1999SRES08
WRES09 - Confirmation of dissolution - written resolution18/07/2001WRES09
PROSP - Prospectus21/01/1998PROSP
L64.07HC - Release of Official Receiver23/07/2004L64.07HC
Return of allotments of shares issued for other than cash - original document12/08/199688(2)O
685 - Declaration on application by a joint stock company for registration as a public c14/10/2000685
Administration Order16/07/20022.7
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any10/05/2004190a
4.48 - Notice of constitution of liquidation committee01/08/20004.48
419a - Application for registration of a memorandum of satisfaction in full or in part of a register12/04/1993419a
2.3(scot) - Notice of dismissal of petition for administration order11/01/20012.3(scot)
43(3)e Declaration on application by a private company for re-registration as a public company28/07/199743(3)e