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Company Name: LONDON & NEWCASTLE CAMDEN LIMITED

Company Type:

Limited Company

Company No:

05924200

Company Address:

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


Date:

04/12/2009

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 CAMDEN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.01 - Early dissolution request27/05/2002L64.01
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/09/1998176
Allotment of securities - extraordinary resolution12/09/2006ERES10
ERES13 - Other resolution - extraordinary resolution06/02/1998ERES13
SRES09 - Confirmation of dissolution - special resolution25/01/2006SRES09
363 - Annual Return11/12/1993363
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/03/2005325a
Application by a public company for certificate to commence business and statutory declaration in su13/02/1995117
49(8)a - Members' assent to company being re-registered as unlimited23/04/200349(8)a
225 - Change of Accounting Referenc12/10/1996225
LRESSP - Ordinary resolution in members' voluntary liquidation13/09/2000LRESSP
ERES13 - Other resolution - extraordinary resolution04/04/1996ERES13
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/08/1995EXLIQ
405(2) - Notice of ceasing to act of Receiver01/03/2000405(2)
4.40 - Notice of ceasing to act as Voluntary Liqu20/08/20004.40
SRES08 - Purchase own shares - special resolution27/05/2005SRES08
Official Receiver's release25/01/2002RELREC
WRES16 - Redemption of shares - written resolution17/04/1996WRES16
RESO5 - Decrease in nominal capital11/01/1997RESO5
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/01/2003190a
416 - Particulars of a charge subject to which property has been acquired by a company registered in28/03/1994416
Redemption of shares - extraordinary resolution28/02/2000ERES16
3.7 - Notice of Administrative Receiver's death14/09/20003.7
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation26/05/1994COLIQ86
Certificate of specific penalty25/07/1993SPECPEN
Second notification of strike-off in London Gazette (Section 652A)03/09/1998GAZ2(A)
Annual Return (Welsh language form)08/07/2002363CYM
4.48 - Notice of constitution of liquidation committee13/02/19974.48
EXLIQ - Request for dissolution of company where liquidator has ceased to act.14/11/2001EXLIQ
Notice of the Receiver ceasing to act or of his removal29/04/19963(scot)
169A(2) - Return by a public company cancelling or selling shares fro06/10/1998169A(2)
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2004147
363a - Annual Return24/03/1998363a
3.3 - Statement of Affairs in Administrative receivership following report to creditors10/09/20053.3
410 - Particulars of a charge created by a company registered in Scotland28/01/1997410
WRES11 - Disapplication of pre-emption rights - written resolution27/08/1999WRES11
Other resolution - written resolution30/10/1994WRES13
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/03/2006CERT17
Disapplication of pre-emption rights12/09/1994RES11
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business15/04/1998244
Notice of closure of a branch of an oversea company07/12/2004LETT-CESS
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198804/07/2000PUC5
RES06 - Reduction of issued capital04/04/2004RES06
Striking-off action suspended (Section 652A)28/08/1994SOAS(A)
BUSADDCH - Business address changed14/03/1995BUSADDCH
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).29/07/2004288aCYM
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/03/2004692(1)(b)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and29/03/2004CERT16
4.40 - Notice of ceasing to act as Voluntary Liqu24/03/20014.40
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given19/04/1996701(c)
Notice of closure of a place of business of an oversea company17/10/2003CENT8
Notice of Order to dispose of charged property19/07/20013.8
Notice of result of meeting of creditors03/05/19962.8(scot)
Return by a public company cancelling or selling shares from treasury18/09/2001169A(2)
MA - Memorandum and Articles09/07/1996MA
SRES03 - Exempt from appointment of auditor - special resolution09/04/1993SRES03
413a - Particulars of an issue of debentures out of a series of secured debentures16/01/1999413a
Location of register of directors' interests in shares etc08/05/2001325
Disapplication of pre-emption rights28/11/2001RES11
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/10/19994.22(SC)
Notice of courts order sisting proceedings in winding up by the court06/02/19974.27(SC)
MAR - Memorandum and Articles - used in re-registration18/01/2002MAR
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)01/12/19934.72
363 - Annual Return19/10/2005363
WRES12 - Vary share rights/names - written resolution13/02/2001WRES12
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/10/1994242
BR5 - Return by an oversea company subject to branch registration of change of address or other bran19/04/1998BR5
Notice of the Receiver ceasing to act or of his removal07/12/19943(scot)
SRES14 - Capital/bonus issue - special resolution18/01/2005SRES14
2.7(scot) - Notice of statement of administrator's proposals16/12/20002.7(scot)
Notice of vacation of office by Liquidator26/02/20064.19(SC)
Certificate of release of Liquidator12/03/19994.14(SC)