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Company Name: ASPINALLS NEWCASTLE LIMITED

Company Type:

Limited Company

Company No:

04655461

Company Address:

ASPINALLS NEWCASTLE LIMITED
29 Curzon Street
LONDON
W1J 7TL


Date:

04/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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ASPINALLS NEWCASTLE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SPECPEN - Certificate of specific penalty06/04/1995SPECPEN
Re-registration of a company from public to private with a change of name24/09/1993CERT11
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and29/12/2004CERT16
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/07/19934.27(SC)
Liquidator's statement of receipts and payments21/03/20024.68
Order or revocation or suspension of voluntary arrangement01/12/20061.2
695A(3) - Notice of closure of a branch of an overse07/03/2003695A(3)
L64.07 - Release of Official Receiver17/06/1997L64.07
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)30/04/1997288cCYM
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19983.3
LRESEX - Extraordinary resolution in creditors; voluntary liquidation07/01/2005LRESEX
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar26/11/1994BR4
SRES08 - Purchase own shares - special resolution27/05/2005SRES08
LRESSP - Ordinary resolution in members' voluntary liquidation20/01/1996LRESSP
RELREC - Official Receiver's release12/11/2006RELREC
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/10/2001703Q(1)
CERT19 - Certificate of registration of order of court on reduction of share premiu21/05/2004CERT19
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/1998EXLIQ
SOAS(A) - Striking-off action suspended (Section 652A)13/12/1997SOAS(A)
AUDR - Auditor's report06/04/1997AUDR
129(2) - Statement by a company without share capital of particulars of a variation of members' clas05/01/1997129(2)
LRESSP - Ordinary resolution in members' voluntary liquidation21/04/1998LRESSP
CENT8 - Notice of closure of a place of business of an oversea company21/01/2005CENT8
54 - Application to the Court for cancellation of resolution for re-registration17/02/200554
Abstract of receipt and payments in receivership08/11/19943.6
ERES10 - Allotment of securities - extraordinary resolution05/08/1997ERES10
DISS6 - Notice of striking-off action suspended25/04/2005DISS6
ORES08 - Purchase own shares - ordinary resolution16/10/1993ORES08
Notice of Receiver's report27/06/20013.5(scot)
49(8)a - Members' assent to company being re-registered as unlimited22/10/200349(8)a
Notice of authorisation to dispose of secured property21/06/20003.4(scot)
RESO5 - Decrease in nominal capital06/09/2005RESO5
2.15 - Administrator's Abstract of receipts and payments24/07/20062.15
CERT3 - Re-registration of a company from limited to unlimited02/03/1994CERT3
ERES10 - Allotment of securities - extraordinary resolution09/10/2002ERES10
4.9(SC) - Notice of appointment of Liquidator20/06/20014.9(SC)
DO2 - Notice of disqualification order against a body cor19/08/2004DO2
L64.06 - Directions to defer dissolution29/07/1997L64.06
3(scot) - Notice of the Receiver ceasing to act or of his removal16/09/19963(scot)
Confirmation of dissolution - extraordinary resolution04/08/1996ERES09
SRES15 - Change of Name Special Resolution22/12/2003SRES15
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual16/08/2001COADLETT
Increase in nominal capital - special resolution19/12/2004SRESO4
Annual Return09/04/1993363s
WRES16 - Redemption of shares - written resolution23/08/2006WRES16
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/06/19944.69
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/08/2003PUC30
Capital/bonus issue - written resolution30/01/2004WRES14
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/04/2006703Q(1)
466 - Particulars of an instrument of alteration to a floating charge created by a company register01/10/1994466
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/03/19951.3(scot)
2.21 - Statement of Administrator's proposals11/09/19932.21
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/08/1993288bCYM
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu23/06/199788(2)
MA - Memorandum and Articles26/11/2003MA
L64.06HC - Directions to defer dissolution18/08/2003L64.06HC
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/05/199349(8)b
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/05/1996LRESEX
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual30/10/2005COADLETT
Return and declaration delivered for registration of a place of business of an oversea company20/09/2004691
COCOMP - Order to wind up24/03/2001COCOMP
OC - Order of Court08/10/2005OC
12CYM - Declaration on application for registration (Welsh language form).03/06/199312CYM
Disapplication of pre-emption rights - extraordinary resolution14/05/1995ERES11
L64.01 - Early dissolution request20/06/1995L64.01
Declaration by the directors of a holding company in relation to assistance for the acquisition of s24/02/1998155(6)b
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/200597
53 - Application by a public company for re-registration as a private company07/09/199953
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
SRES06 - Reduction of issued capital - special resolution22/12/2005SRES06