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Company Name: UK & OVERSEAS INVESTMENTS LONDON LTD

Company Type:

Limited Company

Company No:

05774532

Company Address:

UK & OVERSEAS INVESTMENTS LONDON LTD
49 Avonmore Road
LONDON
W14 8RT


Date:

09/11/2009

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

Email Address:
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UK & OVERSEAS INVESTMENTS LONDON LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.7 - Administration Order08/09/19972.7
4.11(SC) - Notice of removal of Liquidator19/05/20004.11(SC)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business13/12/1997244
SRES12 - Vary share rights/names - special resolution02/10/1994SRES12
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/19933.3
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/04/199988(2)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/05/2001403b
RES10 - Allotment of securities05/10/2002RES10
Early dissolution request09/01/2005L64.01
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/10/200649(8)b
Certificate of registration of order of court on reduction of share capital and cancellation of capi11/05/1995CERT20
413a - Particulars of an issue of debentures out of a series of secured debentures23/09/2003413a
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub11/03/200497
43(3) - Application by a private company for re-registration as a public company03/01/199943(3)
Notice of documents and particulars required to be filed25/06/1998EEIG4
CERT15 - Certificate of registration of order of court and minute on reduction of share capital14/04/2003CERT15
SRES12 - Vary share rights/names - special resolution26/08/2006SRES12
DO4 - Notice of a variation or cessation of a disqualification20/12/2003DO4
Notice of final meeting of creditors31/03/20054.43
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/08/200388(3)
1.1 - Report of meeting approving voluntary arran06/07/20051.1
Declaration of solvency28/08/20064.25(SC)
288b - Notice of resignation of directors or secretaries03/07/2000288b
Auditor's report14/09/1999AUDR
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/11/1995ERES03
Official Receiver's release12/01/2003RELREC
ORES02 - Resolution to re-register - ordinary resolution20/07/1994ORES02
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/12/2004ERES07
3.3 - Statement of Affairs in Administrative receivership following report to creditors13/01/19943.3
703Q(2) - Return by an oversea company on cessation of insolvency p26/02/2002703Q(2)
AAMD - Amended Accounts17/04/2000AAMD
BR1 - Return delivered for registration of a branch of an oversea company31/03/1999BR1
CERT3 - Re-registration of a company from limited to unlimited04/02/1994CERT3
WRES14 - Capital/bonus issue - written resolution23/07/1996WRES14
692(1)(a) - Return of alteration in the charter28/08/2006692(1)(a)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the12/12/2002701(c)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business03/12/2002244
First Directors and secretary and intended situation of Registered Office (Welsh language form).27/11/200310CYM
Notice of appointment of Liquidator23/11/20034.9(SC)
CERT8 - Certificate to entitle a public company to commence business and borrow17/06/1997CERT8
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1996147
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/02/200188(2)
225CYM - Change of accounting reference date (Welsh form)16/11/1997225CYM
LRESSP - Ordinary resolution in members' voluntary liquidation24/12/2000LRESSP
Notice of Receiver's report20/02/20043.5(scot)
Notice of striking-off action discontinued19/08/2004DISS40
Particulars for the registration of a charge to secure a series of debentures13/05/2005397
WRES11 - Disapplication of pre-emption rights - written resolution14/10/2000WRES11
Written elective resolution07/09/2002(W)ELRES
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat02/10/2004398
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/04/1999EXLIQ