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Company Name: LOUGHBOROUGH PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

00664656

Company Address:

LOUGHBOROUGH PROPERTIES LIMITED
1364 London Road
Norbury
LONDON
SW16 4DE


Date:

30/11/2009

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 PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Annual Return07/05/1999363s
WRES07 - Financial assistance in shares acquisition - written resolution07/12/2004WRES07
Notice of constitution of liquidation committee30/08/20024.48
Application by a limited company to be re-registered as unlimited21/07/199849(1)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)17/02/2000GAZ1
363s - Annual Return05/10/1995363s
BS - Balance sheet19/12/1999BS
Disapplication of pre-emption rights - written resolution21/07/2001WRES11
Purchase own shares - ordinary resolution20/05/2002ORES08
Vary share rights/names - special resolution19/03/2003SRES12
Purchase own shares - extraordinary resolution27/05/1994ERES08
43(3) - Application by a private company for re-registration as a public company22/12/200343(3)
Notice of assignment of name or new name to any class of shares07/06/1998128(4)
CERT18 - Certificate of registration of order of court and minute on reduction of shar21/01/2000CERT18
Notice of resignation of directors or secretaries (Welsh language form).14/08/1998288bCYM
ERES16 - Redemption of shares - extraordinary resolution09/09/2006ERES16
Notice of passing of resolution removing an auditor15/04/2000386
4.46 - Notice of vacation of office by Voluntary Liquidator30/10/19984.46
ERES13 - Other resolution - extraordinary resolution08/06/1993ERES13
MAR - Memorandum and Articles - used in re-registration09/09/1999MAR
EEIG6 - Statement of name07/10/1999EEIG6
L64.07 - Release of Official Receiver31/07/1995L64.07
Return delivered for registration of a branch of an oversea company09/01/1995BR1
L64.01 - Early dissolution request10/09/2004L64.01
CERT10 - Re-registration of a company from public to private10/06/1996CERT10
RES02 - esolution to re-register19/11/2004RES02
4.2(SC) - Notice of winding up order22/11/20024.2(SC)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/09/1997GAZ2
Financial assistance in shares acquisition - written resolution17/09/1998WRES07
LRESSP - Ordinary resolution in members' voluntary liquidation23/02/1994LRESSP
MISC - Miscellaneous document15/04/2006MISC
Notice that a company no longer wishes to be an investment company23/10/2003266(3)
RES12 - Vary share rights/names03/11/2006RES12
3.8 - Notice of Order to dispose of charged property16/07/20063.8
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)12/09/1996600
318 - Location of directors' service con12/09/2006318
Notice of Order to dispose of charged property16/06/20003.8
Order or revocation or suspension of voluntary arrangement09/06/20051.2
363x - Annual Return07/06/2002363x
4.71 - Return of final meeting in members' voluntary winding-up23/12/20054.71
155(6)a - Declaration in relation to assistance for the acquisition14/08/1996155(6)a
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/06/2000190a
397a -01/12/1994397a
362a - Notice of place where an oversea branch register is kept - register non-legible form15/09/1993362a
EEIG5 - Notice of setting up or closure of an establishment of an EEIG22/02/2002EEIG5
157 - Notice of application made to the Court for the cancellation of a special resolution regarding06/06/2004157
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199988(3)
EEIG3 - Notice of manager's particulars24/06/1996EEIG3
AAMD - Amended Accounts21/09/1998AAMD
4.6(SC) - Liquidator's statement of receipts and payment20/08/19964.6(SC)
SRESO4 - Increase in nominal capital - special resolution18/09/2004SRESO4
Return of alteration in the charter23/04/2002692(1)(a)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas26/06/1998129(2)
691 - Return and decleration delivered for registration of a place of business of an oversea company04/03/2003691
Decrease in nominal capital05/11/1996RESO5
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/03/2006122
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar24/01/1999BR4
Notice of assignment of name or new name to any class of shares05/10/1995128(4)
AA - Annual Accounts23/05/2006AA
Declaration by the directors of a holding company in relation to assistance for the acquisition of s07/12/1997155(6)b
4.20(SC) - Certificate of constitution of creditors/liquidation committee05/04/19994.20(SC)
Statutory declaration by directors as to members' assent to re-register a company as unlimited08/05/199849(8)b
363x - Annual Return18/11/2005363x
Auditor's statement18/04/2004AUDS
EEIG1 - Statement of name14/10/2000EEIG1
3.7 - Notice of Administrative Receiver's death21/07/19953.7
Statement of name25/02/2006EEIG1
CERT7 - Re-registration of a company from private to public with a change of name24/10/2000CERT7
Official Receiver's release15/08/1998RELREC
CERT11 - Re-registration of a company from public to private with a change of name05/09/1999CERT11
F14 - Notice of wind up07/11/1998F14
LETT-CESS - Notice of closure of a branch of an oversea company15/09/2000LETT-CESS
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)14/10/20024.72
ERESO4 - Increase in nominal capital - extraordinary resolution08/10/2000ERESO4
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/06/199788(3)
RES08 - Purchase own shares24/05/2000RES08
155(6)a - Declaration in relation to assistance for the acquisition19/08/1997155(6)a
CLOSE - Scheme of Arrangement30/11/1994CLOSE
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/07/2006288bCYM
SA - Shares agreement05/09/1998SA
Declaration on application for registration24/02/200112
Notice of vacation of office by Voluntary Liquidator11/05/19984.46