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Company Name: LONDON & NEWCASTLE ARUNDEL LIMITED

Company Type:

Limited Company

Company No:

05520860

Company Address:

LONDON & NEWCASTLE ARUNDEL LIMITED
25 Harley Street
LONDON
W1G 9BR


Date:

05/12/2009

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

Email Address:
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LONDON & NEWCASTLE ARUNDEL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of discharge of Administration Order24/02/20062.19
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/1995CERT2
88(2)0 - Return of allotments of shares issued for other than cash - original document05/10/199588(2)O
Business address changed20/10/2005BUSADDCH
692(1)(a) - Return of alteration in the charter28/06/1993692(1)(a)
Notice of change of directors or secretaries or in their particulars (Welsh language form).06/04/1996288cCYM
2.8(scot) - Notice of result of meeting of creditors31/10/19982.8(scot)
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/04/2000701(b)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/02/19964.72
SRES10 - Allotment of securities - special resolution04/04/2002SRES10
Increase in nominal capital - written resolution03/08/2005WRESO4
Certificate of registration of order of court on reduction of share premium account28/11/2004CERT19
Notice under sections 204(6) or 205(6)11/01/19984.28(SC)
288a - Notice of appointment of directors or secretaries24/03/2005288a
694(4)(a) - Statement of name10/10/2006694(4)(a)
Ordinary resolution in members' voluntary liquidation06/03/2005LRESSP
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/12/1993225(1)
COAD - Instrument issued under Section 244(5)10/12/2005COAD
43(3) - Application by a private company for re-registration as a public company18/04/200643(3)
CERT3 - Re-registration of a company from limited to unlimited04/05/2006CERT3
353 - Register of members16/09/1995353
ELRES - Elective resolution03/06/1995ELRES
Notice of place where an oversea branch register is kept23/10/1993362
ORES02 - Resolution to re-register - ordinary resolution14/08/1998ORES02
Re-registration of a company from unlimited to PLC15/10/2002CERT6
Court Order for notice of wind up24/04/1995CO4.2S
Increase in nominal capital01/11/1995RESO4
Particulars of a charge created by a company registered in Scotland15/10/2002410
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/02/20031.3
SRESO5 - Decrease in nominal capital - special resolution10/04/1996SRESO5
3.8 - Notice of Order to dispose of charged property20/02/20063.8
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar09/03/2006BR4
2.3(scot) - Notice of dismissal of petition for administration order07/12/19972.3(scot)
287 - Change in situation or address of Registered Office25/08/1997287
Notice of result of meeting of creditors21/10/19952.23
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/10/19934.27(SC)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan06/05/2001BR7
CO4.2S - Court Order for notice of wind up14/02/1999CO4.2S
AAMD - Amended Accounts02/03/1998AAMD
Capital/bonus issue - written resolution23/10/1996WRES14
4.25(SC) - Declaration of solvency08/10/19974.25(SC)
ERES13 - Other resolution - extraordinary resolution30/12/1993ERES13
419a - Application for registration of a memorandum of satisfaction in full or in part of a register12/04/1993419a
691 - Return and decleration delivered for registration of a place of business of an oversea company23/12/2001691
AUDS - Auditor's statement08/11/1994AUDS
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual13/01/1997COADLETT
EEIG5 - Notice of setting up or closure of an establishment of an EEIG05/07/2005EEIG5
4.13 - Notice to Official Receiver of winding-up order01/08/19994.13
Notice of place where an oversea branch register is kept03/05/1993362
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and05/02/2006CERT17
RESO4 - Increase in nominal capital24/10/1998RESO4
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar12/11/2004BR4
ERES06 - Reduction of issued capital - extraordinary resolution13/06/1999ERES06
363a - Annual Return23/10/2000363a
703P(1) - Return by an oversea company that the company is bei15/07/1997703P(1)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG11/07/1993EEIG5
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/04/2005190a
Directions to defer dissolution27/09/1993L64.04
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198816/09/2001PUC5
SRES03 - Exempt from appointment of auditor - special resolution27/02/2004SRES03
413 - Particulars for the registration of a charge to secure a series of debentures19/03/1997413
WRES03 - Exempt from appointment of auditor - written resolution27/08/1999WRES03
Statement of particulars of variation of rights attached to shares11/11/2004128(3)
Financial assistance in shares acquisition - ordinary resolution24/05/2006ORES07
L64.06 - Directions to defer dissolution27/09/1997L64.06
L64.01 - Early dissolution request14/06/1996L64.01
Declaration in relation to the redemption or purchase of shares out of capital23/05/2006173
WRES09 - Confirmation of dissolution - written resolution04/07/2004WRES09
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/05/2000GAZ2
Exempt from appointment of auditor - ordinary resolution30/04/1994ORES03
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198626/01/20024.33
694(4)(b) - Statement of name27/07/1996694(4)(b)
49(1) - Application by a limited company to be re-registered as unlimited19/12/199349(1)
BR1 - Return delivered for registration of a branch of an oversea company21/11/1995BR1
EEIG5 - Notice of setting up or closure of an establishment of an EEIG22/04/2002EEIG5
4.28(SC) - Notice under sections 204(6) or 205(6)20/04/20044.28(SC)
CERT6 - Re-registration of a company from unlimited to PLC15/01/1994CERT6
Order of Court (Section 138)15/02/2000OC138
169(1B) - Return by a public company purchasing its own shares for holding i19/01/1996169(1B)
51 - Application by an unlimited company to be re-registered as limited20/01/199651
DO1 - Notice of disqualification of an indi21/08/1996DO1
128(4) - Notice of assignment of name or new name to any class of shares04/11/1996128(4)
4.48 - Notice of constitution of liquidation committee30/05/20024.48
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-05/11/1997122
WRES13 - Other resolution - written resolution25/08/2001WRES13
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/12/19944.72
Re-registration of a company from limited to unlimited25/01/2001CERT3
ORES10 - Allotment of securities - ordinary resolution11/12/2000ORES10
Decrease in nominal capital - extraordinary resolution30/04/1995ERESO5
692(1)(a) - Return of alteration in the charter13/08/2005692(1)(a)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and12/02/1998CERT16
703Q(1) - Return by an oversea company which becomes subject to insolvency p01/11/1996703Q(1)
Capital/bonus issue - written resolution28/07/1994WRES14
COAD - Instrument issued under Section 244(5)05/09/1999COAD