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Company Name: LUTHER PENDRAGON HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

05552294

Company Address:

LUTHER PENDRAGON HOLDINGS LIMITED
3 Priory Court
Pilgrim Street
LONDON
EC4V 6DR


Date:

01/12/2009

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

Email Address:
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LUTHER PENDRAGON HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Allotment of securities - written resolution19/05/1996WRES10
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/11/2002139
MAR - Memorandum and Articles - used in re-registration18/12/2002MAR
Other resolution - special resolution04/06/1994SRES13
4.9(SC) - Notice of appointment of Liquidator27/09/19994.9(SC)
Register of members02/03/2000353
169A(2) - Return by a public company cancelling or selling shares fro26/07/1998169A(2)
129(1) - Statement by a company without share capital of rights attached to newly created class of m15/05/2002129(1)
SRES07 - Financial assistance in shares acquisition - special resolution19/05/2004SRES07
ERES13 - Other resolution - extraordinary resolution23/05/1993ERES13
Statement of name24/10/2000EEIG6
ERES07 - Financial assistance in shares acquisition - extraordinary resolution21/04/1995ERES07
DO2 - Notice of disqualification order against a body cor14/03/1998DO2
ERESO4 - Increase in nominal capital - extraordinary resolution16/04/1997ERESO4
Notice of manager's particulars06/05/1999EEIG3
ORES16 - Redemption of shares - ordinary resolution25/04/2004ORES16
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or30/11/2002176
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).17/04/2001288bCYM
Order of Court - dissolution void27/09/1998OC-DV
BS - Balance sheet21/11/1997BS
OC425 - Order of Court (Section 425)07/07/2003OC425
397 - Particulars for the registration of a charge to secure a series of debentures06/03/1996397
4.46 - Notice of vacation of office by Voluntary Liquidator04/09/20024.46
363b - Annual Return18/04/1994363b
Purchase own shares - written resolution09/05/2001WRES08
Decrease in nominal capital - written resolution13/05/2006WRESO5
4.68 - Liquidator's statement of receipts and payments05/10/20054.68
Notice of variation of Administration Order15/07/19932.20
OC-PRI - Order of Court for re-registration to private company11/12/1993OC-PRI
Exempt from appointment of auditor17/07/1993RES03