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Company Name: CHAMBERS AND NEWMAN LIMITED

Company Type:

Limited Company

Company No:

05080368

Company Address:

CHAMBERS AND NEWMAN LIMITED
Grosvenor Gardens House
35-37 Grosvenor Gardens
LONDON
SW1W 0BY


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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CHAMBERS AND NEWMAN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of Appointment of Liquidator in winding up by the Court29/03/20024.31
DO2 - Notice of disqualification order against a body cor18/09/1998DO2
Declaration on application for registration (Welsh language form).27/10/199712CYM
GAZ1 - First notification of strike-off action in London Gazette (Section 652)21/09/2001GAZ1
Other resolution - extraordinary resolution11/02/1996ERES13
Notice of change of directors or secretaries or in their particulars06/02/1996288c
1.1 - Report of meeting approving voluntary arran19/10/19981.1
WRES16 - Redemption of shares - written resolution18/10/1997WRES16
SPECPEN - Certificate of specific penalty14/04/1994SPECPEN
Orders to rescind, defer or stay05/06/2005COLIQ
692(1)(a) - Return of alteration in the charter26/11/1999692(1)(a)
Certificate of registration of order of court on reduction of share capital and cancellation of capi26/04/2003CERT20
CERTNM - Change of name certificate21/01/2000CERTNM
RES12 - Vary share rights/names20/03/1998RES12
Application to the Court for cancellation of resolution for re-registration24/02/200454
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/05/1999PUC30
Administration Order23/05/20022.7
ORES13 - Other resolution - ordinary resolution23/10/2003ORES13
L64.01HC - Early dissolution request03/05/2005L64.01HC
Administration Order26/09/19972.7
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments19/10/19981.3(scot)
Increase in nominal capital31/10/1993RESO4
AA - Annual Accounts20/09/2000AA
ORES13 - Other resolution - ordinary resolution28/03/1996ORES13
RES11 - Disapplication of pre-emption rights10/02/1999RES11
L64.06HC - Directions to defer dissolution19/05/2000L64.06HC
Decrease in nominal capital - ordinary resolution10/12/1996ORESO5
Notice of discharge of Administration Order24/08/19982.19
Notice of Administration Order17/09/20062.6
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation04/02/1998COLIQ86
128(3) - Statement of particulars of variation of rights attached to shares26/05/2000128(3)
Notice of setting up or closure of an establishment of an EEIG26/03/2003EEIG5
AA - Annual Accounts21/11/1993AA
Notice of change of directors or secretaries or in their particulars22/03/2004288c
3.4(scot) - Notice of authorisation to dispose of secured property04/12/20043.4(scot)
288a - Notice of appointment of directors or secretaries01/05/2000288a
RELREC - Official Receiver's release26/08/2004RELREC
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/03/2000GAZ1
4.19(SC) - Notice of vacation of office by Liquidator06/06/19964.19(SC)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a19/11/1993129(3)
WRES11 - Disapplication of pre-emption rights - written resolution18/06/2002WRES11
Notice by a company without share capital of assignment of a name or other designation to a class o20/11/2003129(3)
ORES14 - Capital/bonus issue - ordinary resolution14/09/2001ORES14
Statement of particulars of variation of rights attached to shares23/02/2005128(3)
4.19(SC) - Notice of vacation of office by Liquidator01/11/20044.19(SC)
ERES09 - Confirmation of dissolution - extraordinary resolution05/12/1997ERES09
OCREREG - Order of Court for re-registration21/07/1993OCREREG
Exempt from appointment of auditor - ordinary resolution12/02/2001ORES03
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation16/09/1995COLIQ86
695A(3) - Notice of closure of a branch of an overse05/06/1999695A(3)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/10/2001692(1)(c)
2.3(scot) - Notice of dismissal of petition for administration order11/01/20012.3(scot)
Declaration of solvency12/07/20024.25(SC)
Notice of completion of voluntary arrangement09/11/19971.4