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Company Name: LOVEPAGENO7 LIMITED

Company Type:

Limited Company

Company No:

05547164

Company Address:

LOVEPAGENO7 LIMITED
Bcm Wave
27 Old Gloucester Street
LONDON
WC1N 3XX


Date:

08/11/2009

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

Email Address:
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LOVEPAGENO7 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of order to deal with secured property19/11/20012.11(scot)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse03/08/2004701(a)
2.4(scot) - Notice of discharge of administration order26/12/19932.4(scot)
ELRES - Elective resolution12/02/1995ELRES
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/01/2005701(c)
4.14(SC) - Certificate of release of Liquidator27/08/20064.14(SC)
BS - Balance sheet05/09/1996BS
Auditor's report25/01/2005AUDR
Notice of order of revocation or suspension of voluntary arrangement22/01/19961.2(scot)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th19/04/2000225(2)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/04/1994692(2)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG19/08/1995EEIG5
4.68 - Liquidator's statement of receipts and payments11/12/19944.68
Liquidator's statement of accounts (for Scottish companies only)11/04/199392(SC)
Cancellation of alteration to the objects of a company10/04/19996
WRES11 - Disapplication of pre-emption rights - written resolution29/09/2000WRES11
129(2) - Statement by a company without share capital of particulars of a variation of members' clas30/05/1995129(2)
173 - Declaration in relation to the redemption or purchase of shares out of capital22/09/1995173
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/10/1996398
SRES06 - Reduction of issued capital - special resolution14/01/2001SRES06
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/06/2000CERT20
Amended Accounts23/09/2003AAMD
363x - Annual Return12/04/1997363x
287 - Change in situation or address of Registered Office23/04/1999287
CERTIPS - Registration as Friendly Society08/07/1996CERTIPS
ERES09 - Confirmation of dissolution - extraordinary resolution26/08/2004ERES09
Notice of appointment of a Liquidator of an oversea company03/04/1994703P(3)
353a - Register of members in non-legible form08/08/2004353a
ORES03 - Exempt from appointment of auditor - ordinary resolution12/08/2004ORES03
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation17/08/1997COLIQ86
Ordinary resolution in members' voluntary liquidation15/02/2003LRESSP
353a - Register of members in non-legible form18/03/2006353a
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/03/2005CERT16
WRESO5 - Decrease in nominal capital - written resolution07/03/2000WRESO5
L64.06HC - Directions to defer dissolution16/12/2000L64.06HC
692(1)(a) - Return of alteration in the charter31/05/1999692(1)(a)
Location of directors' service contracts27/03/2005318
4.20 - Statement of company's affairs10/12/19974.20
L64.06HC - Directions to defer dissolution23/12/1997L64.06HC
54 - Application to the Court for cancellation of resolution for re-registration13/10/200154
Notice of resignation of directors or secretaries (Welsh language form).13/07/1997288bCYM
CO4.2S - Court Order for notice of wind up24/11/1994CO4.2S
SRES09 - Confirmation of dissolution - special resolution23/08/1993SRES09
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues10/06/200288(2)
4.6(SC) - Liquidator's statement of receipts and payment10/11/20004.6(SC)
Resolution to re-register18/10/1994RES02
MISC - Miscellaneous document01/11/2001MISC
Confirmation of dissolution - extraordinary resolution04/08/1996ERES09
128(3) - Statement of particulars of variation of rights attached to shares02/06/1996128(3)
NEWINC - New Incorporation documents27/06/1997NEWINC
Return delivered for registration of a branch of an oversea company28/12/1994BR1
Capital/bonus issue - ordinary resolution24/11/1993ORES14
CERT3 - Re-registration of a company from limited to unlimited02/03/1994CERT3
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha10/07/199688(3)
4.38 - Certificate of removal of Voluntary Liquidator30/01/19944.38
386 - Notice of passing of resolution removing an auditor14/03/2003386
First Directors and secretary and intended situation of Registered Office (Welsh language form).03/09/199610CYM
EEIG5 - Notice of setting up or closure of an establishment of an EEIG05/07/2005EEIG5
405(2) - Notice of ceasing to act of Receiver01/03/2000405(2)
Notice of vacation of office by Liquidator29/10/20014.19(SC)
Notice of appointment of Liquidator in a voluntary winding up22/12/1997600
403a - Declaration of satisfaction in full or in part of a mortgage or charge31/07/1996403a
Notice of closure of a branch of an oversea company12/01/1998695A(3)
397 - Particulars for the registration of a charge to secure a series of debentures25/11/2002397
Disapplication of pre-emption rights - ordinary resolution26/10/1996ORES11
1.4 - Notice of completion of voluntary arrang10/07/20011.4
Allotment of securities - special resolution07/10/2001SRES10
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c31/08/200288(3)
RES12 - Vary share rights/names26/04/2002RES12
363x - Annual Return17/03/2005363x
128(1) - Statement of rights attached to allotted shares22/08/2005128(1)
ORES11 - Disapplication of pre-emption rights - ordinary resolution17/02/1997ORES11
4.25(SC) - Declaration of solvency30/07/20054.25(SC)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198629/11/19984.33
2.20 - Notice of variation of Administration Order04/07/19972.20
Early dissolution request23/05/1994L64.01
Notice of result of meeting of creditors12/05/20022.8(scot)
Application by a public company for certificate to commence business and statutory declaration in su13/02/1995117