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Company Name: LONDON & NEWCASTLE ABBEY ROAD LIMITED

Company Type:

Limited Company

Company No:

04564249

Company Address:

LONDON & NEWCASTLE ABBEY ROAD LIMITED
25 Harley Street
LONDON
W1G 9BR


Date:

29/11/2009

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

Email Address:
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To view the most up to date company information on london & newcastle abbey road limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on london & newcastle abbey road limited, please click on the link below:

LONDON & NEWCASTLE ABBEY ROAD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of setting up or closure of an establishment of an EEIG01/05/2005EEIG5
397a -24/10/2005397a
363s - Annual Return08/07/2005363s
Reduction of issued capital - special resolution04/12/2000SRES06
703P(1) - Return by an oversea company that the company is bei15/01/1997703P(1)
BR1 - Return delivered for registration of a branch of an oversea company21/11/1995BR1
L64.04 - Directions to defer dissolution02/03/2002L64.04
Disapplication of pre-emption rights - special resolution30/07/1998SRES11
SRES09 - Confirmation of dissolution - special resolution20/02/2002SRES09
SRES13 - Other resolution - special resolution09/09/1995SRES13
Extraordinary resolution in creditors; voluntary liquidation17/05/1998LRESEX
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/02/2000703Q(1)
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/03/1999701(b)
416 - Particulars of a charge subject to which property has been acquired by a company registered in03/02/1996416
2.11(scot) - Notice of order to deal with secured property02/11/19962.11(scot)
3.4 - Certificate of constitution of creditors12/07/20003.4
EEIG6 - Statement of name01/04/2005EEIG6
RES08 - Purchase own shares17/05/1997RES08
EXLIQ - Request for dissolution of company where liquidator has ceased to act.27/01/2004EXLIQ
CERTNM - Change of name certificate13/09/1998CERTNM
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo17/08/199610CYM
363x - Annual Return07/09/2000363x
2.11(scot) - Notice of order to deal with secured property16/11/19982.11(scot)
Notice of striking-off action discontinued11/01/1994DISS40
RESO4 - Increase in nominal capital04/01/1995RESO4
ERESO5 - Decrease in nominal capital - extraordinary resolution23/07/2002ERESO5
RES16 - Redemption of shares01/12/1999RES16
3.6 - Abstract of receipt and payments in receivership16/10/20003.6
Notice of constitution of liquidation committee24/11/19954.48
4.17(SC) - Notice of final meeting of creditors08/02/20054.17(SC)
AA - Annual Accounts17/02/1995AA
363b - Annual Return26/02/1997363b
CERT10 - Re-registration of a company from public to private11/07/1995CERT10
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c20/05/199688(3)
ORES11 - Disapplication of pre-emption rights - ordinary resolution20/02/1994ORES11
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/10/20054.27(SC)
ERES14 - Capital/bonus issue - extraordinary resolution24/11/2005ERES14
L64.07 - Release of Official Receiver17/06/1997L64.07
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i17/05/1995190
363 - Annual Return13/11/2006363
SRES13 - Other resolution - special resolution27/05/2006SRES13
288a - Notice of appointment of directors or secretaries10/11/2005288a
OC - Order of Court17/10/2005OC
405(2) - Notice of ceasing to act of Receiver21/08/1999405(2)
Purchase own shares02/09/1996RES08
Change of name certificate03/02/1995CERTNM
692(2) - Return of change in the corporate name of an oversea company subject to place of business r21/10/1998692(2)
Statement by a company without share capital of rights attached to newly created class of members29/05/1995129(1)
4.25(SC) - Declaration of solvency08/10/19974.25(SC)
1.1(scot) - Report of a meeting approving voluntary arrangement08/11/20031.1(scot)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues28/02/200688(2)
703Q(1) - Return by an oversea company which becomes subject to insolvency p20/02/1995703Q(1)
OC425 - Order of Court (Section 425)18/04/1996OC425
ORES14 - Capital/bonus issue - ordinary resolution21/05/1999ORES14
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines01/07/1993242
COLIQ - Orders to rescind, defer or stay25/01/2004COLIQ
694(4)(a) - Statement of name12/12/1999694(4)(a)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio03/07/2001CERT20
Written elective resolution08/07/1998(W)ELRES
2.23 - Notice of result of meeting of creditors14/10/19932.23
OC425 - Order of Court (Section 425)19/04/2006OC425
WRESO4 - Increase in nominal capital - written resolution22/06/1998WRESO4
L64.04 - Directions to defer dissolution01/04/1996L64.04
Location of directors' service contracts30/07/1996318
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/01/1994703(P)(5)
Redemption of shares - special resolution07/07/2001SRES16
4.68 - Liquidator's statement of receipts and payments01/03/19974.68
Auditor's letter of resignation16/05/1999AUD
ERES06 - Reduction of issued capital - extraordinary resolution27/08/2001ERES06
Resolution to re-register27/05/2006RES02
ERES14 - Capital/bonus issue - extraordinary resolution26/04/2005ERES14
BONA - Bona Vacantia disclaimer15/03/2004BONA
Decrease in nominal capital - written resolution04/03/1995WRESO5
EEIG6 - Statement of name10/11/1999EEIG6
Declaration on application by a joint stock company for registration as a public company08/04/2001685
Notice of constitution/continuance of liquidation/creditors committee18/09/20024.22(SC)
AA - Annual Accounts06/11/1993AA
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/02/1996155(6)b
Administrative Receiver's report to change in membership of creditors' committee14/08/20043.5
4.31 - Notice of Appointment of Liquidator in winding up by the Court03/12/20034.31
2.12(scot) - Notice of variation of administration order03/10/19992.12(scot)
4.9(SC) - Notice of appointment of Liquidator26/08/19944.9(SC)
Capital/bonus issue - written resolution10/05/2003WRES14
266(3) - Notice that a company no longer wishes to be an investment17/11/2000266(3)
Re-registration of a company from public to private with a change of name14/10/1994CERT11
SRES13 - Other resolution - special resolution29/11/2006SRES13
RES11 - Disapplication of pre-emption rights07/08/2001RES11
ERES08 - Purchase own shares - extraordinary resolution12/11/2003ERES08
SRES10 - Allotment of securities - special resolution27/05/1993SRES10