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Company Name: LOUGHBOROUGH LIMITED

Company Type:

Limited Company

Company No:

05980883

Company Address:

LOUGHBOROUGH LIMITED
Suite 5 Copse Court Evenwood
Close Putney Heath
LONDON
SW15 2DE


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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LOUGHBOROUGH LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Court order to dissolve in post 29/12/86 compulsory liquidation01/10/2003COLIQ
363b - Annual Return15/10/2006363b
Vary share rights/names22/03/2006RES12
Notice of passing of resolution removing an auditor07/01/2005386
Declaration in relation to assistance for the acquisition of shares10/04/1998155(6)a
RES11 - Disapplication of pre-emption rights30/08/1996RES11
Redemption of shares - special resolution08/10/2000SRES16
Vary share rights/names - extraordinary resolution01/10/2003ERES12
Notice of result of meeting of creditors09/03/20052.8(scot)
BONA - Bona Vacantia disclaimer26/08/2003BONA
4.71 - Return of final meeting in members' voluntary winding-up04/03/20014.71
Return of allotments of shares issued for other than cash - original document18/09/199788(2)O
386 - Notice of passing of resolution removing an auditor20/04/1993386
4.40 - Notice of ceasing to act as Voluntary Liqu13/09/19934.40
51 - Application by an unlimited company to be re-registered as limited27/07/200351
386 - Notice of passing of resolution removing an auditor05/06/1997386
2(scot) - Notice of appointment of a Receiver by the Court04/03/19972(scot)
225 - Change of Accounting Referenc02/01/1998225
2.9(SC) - Administrator's abstract of receipts and payments14/07/20002.9(SC)
Notice of appointment of Liquidator25/10/19954.9(SC)
4.38 - Certificate of removal of Voluntary Liquidator24/07/20004.38
Return by an oversea company which becomes subject to insolvency proceedings17/05/2004703Q(1)
RES12 - Vary share rights/names11/09/2000RES12
Return by an oversea company of the branch at which the constitutional documents of the company have05/11/2004BR7
4.43 - Notice of final meeting of creditors27/08/19954.43
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/05/200288(2)
Notice of death of Liquidator18/06/20054.18(SC)
AA - Annual Accounts17/10/2005AA
2.7 - Administration Order02/05/20042.7
92(SC) - Liquidator's statement of accounts (for Scottish companies only)24/12/199892(SC)
Financial assistance in shares acquisition - ordinary resolution26/12/2003ORES07
128(3) - Statement of particulars of variation of rights attached to shares07/10/1995128(3)
Memorandum and Articles - used in re-registration12/11/2002MAR
ORES06 - Reduction of issued capital - ordinary resolution09/09/1994ORES06
Certificate to entitle a public company to commence business and borrow19/06/1999CERT8
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for09/01/1998701(a)
Notice of appointment of directors or secretaries (Welsh language form).06/11/2000288aCYM
ORES03 - Exempt from appointment of auditor - ordinary resolution12/11/2004ORES03
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/08/1995BR7
685 - Declaration on application by a joint stock company for registration as a public c14/02/2003685
ORES12 - Vary share rights/names - ordinary resolution21/12/1997ORES12
4.38 - Certificate of removal of Voluntary Liquidator23/01/19944.38
287 - Change in situation or address of Registered Office23/04/1999287
ORES06 - Reduction of issued capital - ordinary resolution06/04/2004ORES06
RES08 - Purchase own shares24/05/2000RES08
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/04/20064.72
4.11(SC) - Notice of removal of Liquidator12/12/20044.11(SC)
Report of a meeting approving voluntary arrangement31/03/19961.1(scot)
Capital/bonus issue - extraordinary resolution21/03/1996ERES14
Miscellaneous document13/09/1999MISC
L64.06HC - Directions to defer dissolution21/08/1998L64.06HC
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha27/11/199988(3)
Orders to rescind, defer or stay23/10/2003COLIQ
Report of meeting approving voluntary arrangement22/07/19981.1
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual17/05/1999COADLETT
Certificate of registration of order of court and minute on reduction of share capital19/11/2004CERT18
L64.01 - Early dissolution request16/01/1999L64.01
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/11/1998686
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than25/11/200352