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Company Name: LONDON & NEWCASTLE SECURITIES LIMITED

Company Type:

Limited Company

Company No:

05808635

Company Address:

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


Date:

28/11/2009

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 SECURITIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for02/08/1996701(a)
F14 - Notice of wind up09/02/2005F14
OC - Order of Court28/05/2000OC
(W)ELRES - Written elective resolution16/02/1996(W)ELRES
DISS40 - Notice of striking-off action disc21/12/2002DISS40
WRES03 - Exempt from appointment of auditor - written resolution27/08/1999WRES03
2.6 - Notice of Administration Order02/06/19982.6
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/03/1997692(1)(b)
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/02/1998129(1)
353 - Register of members25/11/1998353
EEIG4 - Notice of documents and particulars required to be filed25/08/2005EEIG4
L64.06HC - Directions to defer dissolution20/12/2003L64.06HC
COAD - Instrument issued under Section 244(5)09/05/1998COAD
Financial assistance in shares acquisition21/09/2005RES07
Declaration by the directors of a holding company in relation to assistance for the acquisition of s31/05/2005155(6)b
CERT5 - Re-registration of a company from private to public05/02/2004CERT5
Notice of discharge of Administration Order31/01/19992.19
Increase in nominal capital - extraordinary resolution28/11/1998ERESO4
OC-PRI - Order of Court for re-registration to private company07/05/1995OC-PRI
Return by an oversea company of the branch at which the constitutional documents of the company have29/04/2005BR7
COLIQ - Orders to rescind, defer or stay23/02/2003COLIQ
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp24/10/2003703(P)(5)
266(3) - Notice that a company no longer wishes to be an investment17/11/2000266(3)
128(3) - Statement of particulars of variation of rights attached to shares09/09/1999128(3)
RESO5 - Decrease in nominal capital23/03/2004RESO5
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/09/19944.72
363b - Annual Return05/12/2004363b
Notice of appointment of a Liquidator of an oversea company10/10/2002703P(3)
Notice of variation of Administration Order16/04/19982.20
288b - Notice of resignation of directors or secretaries23/11/1998288b
1.1 - Report of meeting approving voluntary arran01/02/19991.1
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha11/08/1996419b
ORES10 - Allotment of securities - ordinary resolution15/06/2002ORES10
362a - Notice of place where an oversea branch register is kept - register non-legible form10/03/1995362a
Declaration on application for registration (Welsh language form).17/08/200412CYM
157 - Notice of application made to the Court for the cancellation of a special resolution regarding26/11/1994157
Annual Return29/08/2005363x
Application by joint stock company for registration under Part XXII of the Companies Act 198506/05/1995680a
Confirmation of dissolution - ordinary resolution11/11/1997ORES09
CERT3 - Re-registration of a company from limited to unlimited14/06/2002CERT3
RES07 - Financial assistance in shares acquisition05/01/2005RES07
128(4) - Notice of assignment of name or new name to any class of shares24/04/1999128(4)
AAMD - Amended Accounts01/06/1998AAMD
Re-registration of a company from unlimited to limited01/03/1994CERT1
Reduction of issued capital - ordinary resolution16/03/1995ORES06
Notice of Appointment of Liquidator in winding up by the Court13/02/19954.31
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any19/01/2000190a
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200649(8)b
4.28(SC) - Notice under sections 204(6) or 205(6)01/11/20044.28(SC)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation09/11/1999COLIQ
Statement of name13/06/1999EEIG6
128(4) - Notice of assignment of name or new name to any class of shares29/11/2002128(4)
SRES02 - Resolution to re-register - special resolution10/08/1996SRES02
First Directors and secretary and intended situation of Registered Office05/10/199310
CERT3 - Re-registration of a company from limited to unlimited13/08/1997CERT3
363 - Annual Return30/06/2000363
Change in situation or address of Registered Office (Welsh language form)15/11/2000287CYM
88(2)0 - Return of allotments of shares issued for other than cash - original document12/01/200288(2)O