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Company Name: LONDON & NEWCASTLE SOUTHWARK LIMITED

Company Type:

Limited Company

Company No:

05618392

Company Address:

LONDON & NEWCASTLE SOUTHWARK 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 SOUTHWARK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES10 - Allotment of securities - special resolution22/04/1995SRES10
BR3 - Return by an oversea company subject to branch registration15/06/1993BR3
Notice of setting up or closure of an establishment of an EEIG19/02/2004EEIG5
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/06/19994.20(SC)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)13/01/2006288cCYM
OC425 - Order of Court (Section 425)11/11/1994OC425
Report of a meeting approving voluntary arrangement21/11/20061.1(scot)
225(1) - Notice of new accounting reference date given during the course of an accounting reference08/08/1999225(1)
WRES07 - Financial assistance in shares acquisition - written resolution14/10/1995WRES07
Business address changed14/09/2005BUSADDCH
EEIG3 - Notice of manager's particulars27/07/1998EEIG3
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/06/2002692(2)
LET-CESS - Notice of closure of a place of business of an oversea company04/02/1995LET-CESS
SRES11 - Disapplication of pre-emption rights - special resolution23/06/2001SRES11
288c - Notice of change of directors or secretaries or in their particulars25/08/2001288c
Return delivered for registration of a branch of an oversea company31/08/1994BR1
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/05/20054.22(SC)
ERES03 - Exempt from appointment of auditor - extraordinary resolution05/10/2003ERES03
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/12/199588(2)R
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/06/1994225(1)
RES02 - esolution to re-register09/03/2003RES02
4.28(SC) - Notice under sections 204(6) or 205(6)01/08/19944.28(SC)
LET-CESS - Notice of closure of a place of business of an oversea company06/08/2000LET-CESS
ERES16 - Redemption of shares - extraordinary resolution03/03/1996ERES16
Declaration of solvency31/12/19934.25(SC)
ORES12 - Vary share rights/names - ordinary resolution10/01/1994ORES12
Notice of closure of a branch of an oversea company16/08/2006LETT-CESS
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/02/19951.2(scot)
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/06/200649(8)b
353 - Register of members11/04/2004353
LET-CESS - Notice of closure of a place of business of an oversea company22/12/2003LET-CESS
SRES09 - Confirmation of dissolution - special resolution07/06/2002SRES09
Re-registration of a company from limited to unlimited15/11/2001CERT3
Order of Court - dissolution void24/12/1994OC-DV
CERT14 - Certificate of registration of a resolution on reduction of share capital14/11/2006CERT14
4.6(SC) - Liquidator's statement of receipts and payment15/12/20004.6(SC)
Notice of ceasing to act of Receiver22/06/2002405(2)
353a - Register of members in non-legible form19/03/2005353a
SRES13 - Other resolution - special resolution15/12/2001SRES13
2.1(scot) - Notice of petition for administration order04/09/20032.1(scot)
4.26(SC) - Return of final meeting in a voluntary winding up16/08/20014.26(SC)
Abstract of receipt and payments in receivership08/05/19963.6
LETT-CESS - Notice of closure of a branch of an oversea company06/08/2002LETT-CESS