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Company Name: LONDON & NEWCASTLE HOLDINGS PLC

Company Type:

Non-Limited

Company Address:

LONDON & NEWCASTLE HOLDINGS PLC
10 Gloucester Place
LONDON
W1U 8EZ


Date:

22/11/2009

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

Email Address:


To view the most up to date company information on london & newcastle holdings plc or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on london & newcastle holdings plc, please click on the link below:

LONDON & NEWCASTLE HOLDINGS PLC



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay08/01/19961.3
Notice by an oversea holding or subsidiary company of new accounting reference date given after the08/10/1998701(c)
SRESO4 - Increase in nominal capital - special resolution09/09/2000SRESO4
AUD - Auditor's letter of resignation14/10/1996AUD
2.23 - Notice of result of meeting of creditors30/07/19932.23
2.7 - Administration Order02/03/19962.7
Particulars of an issue of secured debentures in a series03/10/2001397a
SRES11 - Disapplication of pre-emption rights - special resolution17/06/1998SRES11
287 - Change in situation or address of Registered Office26/12/1996287
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation02/11/2000COLIQ
BR1 - Return delivered for registration of a branch of an oversea company10/07/1996BR1
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/04/199810CYM
Confirmation of dissolution - special resolution14/01/1997SRES09
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual08/11/1996COADLETT
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a11/06/2003129(3)
Certificate of release of Liquidator31/01/20044.14(SC)
4.9(SC) - Notice of appointment of Liquidator04/05/19964.9(SC)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/04/1997176
1.1(scot) - Report of a meeting approving voluntary arrangement18/04/20061.1(scot)
OC-DV - Order of Court - dissolution void24/01/2001OC-DV
OCREREG - Order of Court for re-registration07/08/2000OCREREG
Financial assistance in shares acquisition - extraordinary resolution19/09/2001ERES07
ERES08 - Purchase own shares - extraordinary resolution02/05/1997ERES08
353a - Register of members in non-legible form06/09/2002353a
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198517/07/1998680a
First notification of strike-off in London Gazette (Section 652A)24/02/1994GAZ1(A)
CO4.2S - Court Order for notice of wind up02/01/2002CO4.2S
Administrative Receiver's report21/10/20063.10
Notice of striking-off action discontinued28/06/2005DISS40
Notice of appointment of Liquidator17/04/20024.9(SC)
EEIG1 - Statement of name14/10/2000EEIG1
Vary share rights/names - ordinary resolution14/06/2006ORES12
WRES13 - Other resolution - written resolution29/08/2002WRES13
RES02 - esolution to re-register04/07/1997RES02
WRES09 - Confirmation of dissolution - written resolution01/08/2004WRES09
3.6 - Abstract of receipt and payments in receivership05/02/19963.6
COLIQ - Orders to rescind, defer or stay22/09/1998COLIQ
Return by an oversea company which becomes subject to insolvency proceedings29/12/1998703Q(1)
695A(3) - Notice of closure of a branch of an overse23/12/2000695A(3)
CERT6 - Re-registration of a company from unlimited to PLC16/01/1994CERT6
Registration as Friendly Society26/10/2003CERTIPS
Change of name certificate27/09/1997CERTNM
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/05/1998176
Notice of completion of voluntary arrangement07/02/20011.4(scot)
OCREREG - Order of Court for re-registration01/01/2003OCREREG
RESO5 - Decrease in nominal capital06/08/2006RESO5
Order of Court - dissolution void11/09/2004OC-DV
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha18/02/199688(3)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/04/2002692(2)
2.20 - Notice of variation of Administration Order04/07/19972.20
Report of meeting approving voluntary arrangement27/11/19981.1
BR1 - Return delivered for registration of a branch of an oversea company21/11/1995BR1
Certificate that creditors have been paid in full15/08/19984.51
MAR - Memorandum and Articles - used in re-registration13/04/1996MAR
4.70 - Declaration of Solvency08/03/20044.70
325a - Location of register of directors' interests in shares etc where the register is in non-legib03/10/1999325a
Directions to defer dissolution05/07/2004L64.06HC
Annual Return02/11/2000363x
287CYM - Change in situation or address of Registered Office (Welsh language form)23/11/2000287CYM
4.19(SC) - Notice of vacation of office by Liquidator04/10/20034.19(SC)
SRES03 - Exempt from appointment of auditor - special resolution22/04/1994SRES03
CERT6 - Re-registration of a company from unlimited to PLC09/01/1997CERT6
Re-registration of a company from private to public05/12/1995CERT5
Prospectus25/05/1994PROSP
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/08/1993680a
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/04/2000703(P)(5)
54 - Application to the Court for cancellation of resolution for re-registration05/11/200654
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues02/04/199888(2)
397a -24/05/2004397a
225CYM - Change of accounting reference date (Welsh form)16/08/2001225CYM
4.19(SC) - Notice of vacation of office by Liquidator10/09/20004.19(SC)
Application for registration of a memorandum of fact that part of the property charged (a) has been22/12/2004419b
Notice of appointment of directors or secretaries06/01/1998288a
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198503/09/1994680a
363 - Annual Return13/11/2006363
Disapplication of pre-emption rights - written resolution18/06/2002WRES11
WRES11 - Disapplication of pre-emption rights - written resolution03/06/2006WRES11
287CYM - Change in situation or address of Registered Office (Welsh language form)09/01/1998287CYM
225CYM - Change of accounting reference date (Welsh form)11/06/1997225CYM
Notice of appointment of directors or secretaries31/03/1997288a
Exempt from appointment of auditor27/03/1999RES03
Statement by a company without share capital of rights attached to newly created class of members12/06/1998129(1)
Disapplication of pre-emption rights - ordinary resolution02/07/2005ORES11
DO4 - Notice of a variation or cessation of a disqualification09/10/1999DO4