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Company Name: LONDON & NEWCASTLE ENFIELD LIMITED

Company Type:

Limited Company

Company No:

05850345

Company Address:

LONDON & NEWCASTLE ENFIELD 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 ENFIELD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
117 - Application by a public company for certificate to commence business and statutory declaration21/04/1993117
363x - Annual Return20/09/1994363x
Particulars of a mortgage or charge15/03/2005395
Notice of variation of Administration Order18/04/20032.20
COLIQ - Orders to rescind, defer or stay22/09/1998COLIQ
DO3 - Notice of leave granted in relation to a disqualification13/04/2002DO3
225 - Change of Accounting Referenc21/03/1996225
2.7 - Administration Order02/08/19992.7
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/03/19941.3(scot)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/03/2006GAZ1(A)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis08/06/1995155(6)b
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs17/10/1994BR6
173 - Declaration in relation to the redemption or purchase of shares out of capital26/01/1998173
3.10 - Administrative Receiver's report28/02/20053.10
OC425 - Order of Court (Section 425)25/12/1996OC425
AA - Annual Accounts12/09/2002AA
Application by a public company for re-registration as a private company following a Court Order red20/01/1997139
Registration as Friendly Society24/08/2002CERTIPS
169 - Return by a company purchasing its own23/06/2005169
2(scot) - Notice of appointment of a Receiver by the Court26/01/19992(scot)
362 - Notice of place where an oversea branch register is kept10/04/1996362
Notice of the Receiver ceasing to act or of his removal20/03/20013(scot)
ORES11 - Disapplication of pre-emption rights - ordinary resolution16/07/2001ORES11
225 - Change of Accounting Referenc02/01/1998225
2.15 - Administrator's Abstract of receipts and payments02/12/19962.15
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/1996ERESO4
L64.01HC - Early dissolution request13/09/1998L64.01HC
OC-PRI - Order of Court for re-registration to private company18/08/2000OC-PRI
ERES02 - Resolution to re-register - extraordinary resolution16/01/2003ERES02
225CYM - Change of accounting reference date (Welsh form)25/07/1995225CYM
WRESO4 - Increase in nominal capital - written resolution03/09/1995WRESO4
Application for registration of a memorandum of satisfaction in full or in part of a registered char18/04/2003419a
DISS6 - Notice of striking-off action suspended11/07/2000DISS6
Declaration in relation to the redemption or purchase of shares out of capital17/10/2004173
SPECPEN - Certificate of specific penalty08/06/2002SPECPEN
680b - Application by a company which is not a joint stock company for registration under Part XXII02/12/1999680b
4.20(SC) - Certificate of constitution of creditors/liquidation committee10/02/20054.20(SC)
Order of Court (Section 425)03/12/2000OC425
4.14(SC) - Certificate of release of Liquidator14/07/19944.14(SC)
363 - Annual Return19/06/2005363
1.1 - Report of meeting approving voluntary arran27/03/19971.1
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/2003122
CERT2 - Re-registration of a company from unlimited to limited with a change of name20/05/1997CERT2
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/04/2005190a
43(3)e Declaration on application by a private company for re-registration as a public company30/08/199743(3)e
88(2)0 - Return of allotments of shares issued for other than cash - original document22/05/200688(2)O
CERT1 - Re-registration of a company from unlimited to limited06/06/1995CERT1
3.3 - Statement of Affairs in Administrative receivership following report to creditors27/10/20043.3
OC - Order of Court21/03/1998OC
Declaration of solvency31/12/19934.25(SC)
680b - Application by a company which is not a joint stock company for registration under Part XXII06/03/1996680b
Notice of appointment of a Receiver by the Court10/08/19952(scot)
225 - Change of Accounting Referenc24/01/2003225