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Company Name: LONDON & NEWCASTLE EMBASSY COURT LIMITED

Company Type:

Limited Company

Company No:

05535207

Company Address:

LONDON & NEWCASTLE EMBASSY COURT 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 EMBASSY COURT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Change in situation or address of Registered Office01/10/2005287
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or08/07/1994PUC30
BR1 - Return delivered for registration of a branch of an oversea company24/06/1994BR1
Exempt from appointment of auditor06/01/2000RES03
AA - Annual Accounts19/11/1995AA
WRES06 - Reduction of issued capital - written resolution25/01/1998WRES06
51 - Application by an unlimited company to be re-registered as limited18/09/200351
COAD - Instrument issued under Section 244(5)05/09/1999COAD
RES07 - Financial assistance in shares acquisition04/10/2001RES07
3.5(scot) - Notice of Receiver's report01/12/19953.5(scot)
PROSP - Prospectus13/11/1998PROSP
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/04/200492(SC)
10 - First Directors and secretary and intended situation of Registered Office27/04/199510
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/09/2003686
1.4(scot) - Notice of completion of voluntary arrangement16/07/20061.4(scot)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)09/09/2004GAZ1(A)
169 - Return by a company purchasing its own10/01/2006169
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property04/10/1999398
4.13 - Notice to Official Receiver of winding-up order27/11/20064.13
WRES14 - Capital/bonus issue - written resolution02/07/1993WRES14
703Q(1) - Return by an oversea company which becomes subject to insolvency p12/02/2005703Q(1)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/199652
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee12/03/19954.22(SC)
53 - Application by a public company for re-registration as a private company07/09/199953
3.4(scot) - Notice of authorisation to dispose of secured property26/12/20023.4(scot)
AUDS - Auditor's statement14/01/1995AUDS
AUD - Auditor's letter of resignation14/10/1996AUD
LETT-CESS - Notice of closure of a branch of an oversea company27/12/1994LETT-CESS
Liquidator's statement of receipts and payment25/10/20004.6(SC)
SRES08 - Purchase own shares - special resolution19/12/1995SRES08
SOAS(A) - Striking-off action suspended (Section 652A)22/05/2003SOAS(A)
VAL - Valuation Report01/01/1999VAL
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio01/04/20024.69
Other resolution - extraordinary resolution30/06/1993ERES13
169(1B) - Return by a public company purchasing its own shares for holding i11/08/1993169(1B)
SRES13 - Other resolution - special resolution17/01/2005SRES13
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/03/2004416
MISC - Miscellaneous document17/04/2004MISC
ORES09 - Confirmation of dissolution - ordinary resolution10/01/2006ORES09
4.13 - Notice to Official Receiver of winding-up order07/12/20004.13
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/05/2000GAZ2
3.6 - Abstract of receipt and payments in receivership08/04/20043.6
Notice of assignment of name or new name to any class of shares09/05/1999128(4)
SOAS(A) - Striking-off action suspended (Section 652A)22/07/2001SOAS(A)
405(1) - Notice of appointment of Receiver09/03/1995405(1)
CERT14 - Certificate of registration of a resolution on reduction of share capital05/08/2003CERT14
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/03/200088(2)R
ERESO4 - Increase in nominal capital - extraordinary resolution20/05/1995ERESO4
RESO4 - Increase in nominal capital06/05/1996RESO4
Notice of Order to dispose of charged property16/06/20003.8
691 - Return and decleration delivered for registration of a place of business of an oversea company18/03/1996691
SRES13 - Other resolution - special resolution09/09/1995SRES13
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/04/2004BR2
SRES10 - Allotment of securities - special resolution10/05/1999SRES10
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/06/200549(8)b
Register of members02/03/2000353
4.28(SC) - Notice under sections 204(6) or 205(6)20/04/20044.28(SC)
Particulars of an instrument of alteration to a floating charge created by a company registered in12/02/1997466
Report of a meeting approving voluntary arrangement04/09/19961.1(scot)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/06/2001224
Notice of appointment of directors or secretaries21/01/2006288a
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2001466
43(3)e Declaration on application by a private company for re-registration as a public company04/01/200143(3)e
Statement by a company without share capital of particulars of a variation of members' class rights05/07/2002129(2)
Notice of death of Voluntary Liquidator18/07/20064.44
362 - Notice of place where an oversea branch register is kept30/12/1996362
1.4(scot) - Notice of completion of voluntary arrangement10/05/19981.4(scot)
New Incorporation documents17/09/1996NEWINC
Notice of appointment of a Liquidator of an oversea company03/02/1994703P(3)
ERES16 - Redemption of shares - extraordinary resolution05/07/1999ERES16
43(3) - Application by a private company for re-registration as a public company25/02/200343(3)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.22/10/1995EXLIQ
703P(1) - Return by an oversea company that the company is bei23/06/2004703P(1)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio08/05/2003CERT20
Notice of closure of a place of business of an oversea company11/04/1996CENT8
419a - Application for registration of a memorandum of satisfaction in full or in part of a register12/04/1993419a
1.1(scot) - Report of a meeting approving voluntary arrangement01/05/20061.1(scot)
169A(2) - Return by a public company cancelling or selling shares fro19/08/1993169A(2)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or22/07/2000176
54 - Application to the Court for cancellation of resolution for re-registration05/08/199954
ORES12 - Vary share rights/names - ordinary resolution10/12/2001ORES12
4.46 - Notice of vacation of office by Voluntary Liquidator26/07/19934.46
Redemption of shares - extraordinary resolution08/06/1995ERES16
129(2) - Statement by a company without share capital of particulars of a variation of members' clas09/07/2000129(2)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution21/04/1995ERES07
4.11(SC) - Notice of removal of Liquidator23/10/19994.11(SC)
Return by an oversea company that the company is being wound up31/08/2004703P(1)
4.40 - Notice of ceasing to act as Voluntary Liqu21/09/20024.40
2.23 - Notice of result of meeting of creditors28/09/20012.23
Capital/bonus issue - extraordinary resolution24/10/1999ERES14
Return by a public company purchasing its own shares for holding in treasury23/02/2002169(1B)
4.11(SC) - Notice of removal of Liquidator24/08/20054.11(SC)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub09/01/199897
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)
L64.01HC - Early dissolution request19/06/1995L64.01HC
128(1) - Statement of rights attached to allotted shares24/12/1995128(1)
RES09 - Confirmation of dissolution25/01/2003RES09
4.68 - Liquidator's statement of receipts and payments29/11/19974.68