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Company Name: LONDON & NEWCASTLE PF LIMITED

Company Type:

Limited Company

Company No:

05405721

Company Address:

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


Date:

22/11/2009

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 PF LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/08/1993403b
WRESO4 - Increase in nominal capital - written resolution24/10/1999WRESO4
363b - Annual Return18/04/2005363b
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1998169(1B)
WQRES08 - Purchase own shares - written resolution25/10/1996WRES08
CERT3 - Re-registration of a company from limited to unlimited08/07/2002CERT3
OC-PRI - Order of Court for re-registration to private company06/11/2005OC-PRI
SRES03 - Exempt from appointment of auditor - special resolution15/10/2004SRES03
Official Receiver's release12/01/2003RELREC
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth30/04/2000692(1)(c)
Notice that a company no longer wishes to be an investment company09/06/2004266(3)
Directions to defer dissolution09/06/2002L64.06
LRESEX - Extraordinary resolution in creditors; voluntary liquidation30/04/1999LRESEX
Re-registration of a company from private to public with a change of name17/07/2006CERT7
363a - Annual Return11/11/1993363a
Change of accounting reference date (Welsh form)04/10/2000225CYM
4.68 - Liquidator's statement of receipts and payments19/11/19984.68
ERESO5 - Decrease in nominal capital - extraordinary resolution09/11/2003ERESO5
BS - Balance sheet17/05/1996BS
169A(2) - Return by a public company cancelling or selling shares fro14/10/1995169A(2)
2.7 - Administration Order08/09/19972.7
Notice of completion of voluntary arrangement20/03/19971.4(scot)
Annual Return10/08/2006363s
Certificate of registration of order of court and minute on reduction of share capital and share pre13/08/2001CERT16
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/04/20031.3(scot)
Re-registration of a company from public to private with a change of name06/08/2001CERT11
F14 - Notice of wind up23/08/2006F14
DISS40 - Notice of striking-off action disc22/12/2001DISS40
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/10/1996CERT2
Notice of removal of Liquidator16/11/19954.11(SC)
147 - Application by a public company for re-registration as a private company following cancellatio23/04/1999147
Re-registration of a company from unlimited to limited21/12/1994CERT1
Return of change of person authorised to accept service or to represent the branch of an oversea com14/06/1998BR6
363a - Annual Return05/08/2002363a
CERT14 - Certificate of registration of a resolution on reduction of share capital04/03/2004CERT14
EEIG5 - Notice of setting up or closure of an establishment of an EEIG29/09/1997EEIG5
Re-registration of a company from limited to unlimited25/01/2001CERT3
ERES14 - Capital/bonus issue - extraordinary resolution07/07/2006ERES14
225 - Change of Accounting Referenc14/07/2002225
L64.07HC - Release of Official Receiver07/06/1997L64.07HC
ORESO4 - Increase in nominal capital - ordinary resolution27/12/1996ORESO4
SRES06 - Reduction of issued capital - special resolution21/12/2001SRES06
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19984.35
EEIG6 - Statement of name30/11/1998EEIG6
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/02/200188(2)
RES10 - Allotment of securities07/08/1999RES10
703Q(1) - Return by an oversea company which becomes subject to insolvency p12/02/2005703Q(1)
Exempt from appointment of auditor - extraordinary resolution16/05/2003ERES03
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/01/2000224
325 - Location of register of directors' interests in shares etc06/03/2003325
First notification of strike-off action in London Gazette (Section 652)28/01/1996GAZ1
173 - Declaration in relation to the redemption or purchase of shares out of capital02/07/2001173
4.38 - Certificate of removal of Voluntary Liquidator14/03/19984.38
Notice of intention to carry on business as an investment company16/04/2002266(1)
Return of alteration in the charter03/10/1993692(1)(a)
3.8 - Notice of Order to dispose of charged property15/04/19973.8
703P(1) - Return by an oversea company that the company is bei13/08/1995703P(1)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a22/03/2003129(3)
AAMD - Amended Accounts27/06/2001AAMD
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments30/11/19931.3(scot)
ORES07 - Financial assistance in shares acquisition - ordinary resolution01/04/1996ORES07
COAD - Instrument issued under Section 244(5)10/04/1997COAD
ORES06 - Reduction of issued capital - ordinary resolution13/10/2006ORES06
Declaration of satisfaction in full or in part of a mortgage or charge17/01/1994403a
386 - Notice of passing of resolution removing an auditor05/05/1996386
Notice of resignation of directors or secretaries22/11/2000288b
Register of members in non-legible form01/03/1995353a
Notice of result of meeting of creditors22/06/20032.8(scot)
363b - Annual Return17/05/1994363b
BR1 - Return delivered for registration of a branch of an oversea company30/07/2003BR1
SRES12 - Vary share rights/names - special resolution07/02/1999SRES12
4.11(SC) - Notice of removal of Liquidator24/05/19964.11(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation06/01/1999LRESSP
129(1) - Statement by a company without share capital of rights attached to newly created class of m09/12/1997129(1)
397a -05/10/2002397a