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Company Name: LONDON & NEWCASTLE CAPITAL LIMITED

Company Type:

Limited Company

Company No:

05808612

Company Address:

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


Date:

25/11/2009

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

Email Address:
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LONDON & NEWCASTLE CAPITAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
266(1) - Notice of intention to carry on business as an investment21/09/2004266(1)
ERES02 - Resolution to re-register - extraordinary resolution15/03/2001ERES02
1.1(scot) - Report of a meeting approving voluntary arrangement20/02/19971.1(scot)
Redemption of shares - special resolution18/12/2003SRES16
2.12(scot) - Notice of variation of administration order02/01/20052.12(scot)
ERESO4 - Increase in nominal capital - extraordinary resolution22/01/2000ERESO4
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)05/06/2001288cCYM
Return of allotments of shares issued for cash on or before 15/3/198811/08/2005PUC2
397 - Particulars for the registration of a charge to secure a series of debentures11/05/2002397
129(2) - Statement by a company without share capital of particulars of a variation of members' clas30/05/1995129(2)
410 - Particulars of a charge created by a company registered in Scotland16/07/2003410
COAD - Instrument issued under Section 244(5)10/12/2005COAD
Re-registration of a company from private to public22/06/2004CERT5
DISS6 - Notice of striking-off action suspended23/10/2000DISS6
3.7 - Notice of Administrative Receiver's death05/11/19993.7
2.11(scot) - Notice of order to deal with secured property04/12/19992.11(scot)
L64.07 - Release of Official Receiver20/09/2000L64.07
2.20 - Notice of variation of Administration Order16/08/19992.20
Return of allotments of shares issued for other than cash - original document18/09/199788(2)O
266(3) - Notice that a company no longer wishes to be an investment04/09/2001266(3)
Exempt from appointment of auditor27/03/1999RES03
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2005413
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual23/03/1996COADLETT
Statement of Administrator's proposals28/07/19962.21
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/06/2005129(3)
169(1B) - Return by a public company purchasing its own shares for holding i02/02/1995169(1B)
Declaration of satisfaction in full or in part of a mortgage or charge29/07/2001403a
4.6(SC) - Liquidator's statement of receipts and payment06/07/20004.6(SC)
4.11(SC) - Notice of removal of Liquidator22/08/19934.11(SC)
Annual Return16/05/1996363
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha24/08/200088(3)
Disapplication of pre-emption rights - special resolution03/10/2002SRES11
12 - Declaration on application for registration22/04/199812
Notice of manager's particulars11/09/2000EEIG3
Order or revocation or suspension of voluntary arrangement19/01/20001.2
3.3 - Statement of Affairs in Administrative receivership following report to creditors23/02/20033.3
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/09/1999680a
694(4)(b) - Statement of name10/09/1994694(4)(b)