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Company Name: LONDON & NEWCASTLE VENTURES LIMITED

Company Type:

Limited Company

Company No:

03866800

Company Address:

LONDON & NEWCASTLE VENTURES 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 VENTURES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT10 - Re-registration of a company from public to private31/12/1997CERT10
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t16/07/1997139
AUD - Auditor's letter of resignation31/03/1995AUD
363CYM - Annual Return (Welsh language form)30/12/2001363CYM
RES07 - Financial assistance in shares acquisition20/04/2003RES07
386 - Notice of passing of resolution removing an auditor27/12/1998386
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198814/03/2000PUC2
363a - Annual Return22/10/1999363a
MA - Memorandum and Articles07/03/1997MA
363s - Annual Return10/01/2001363s
Valuation Report05/09/2001VAL
Application to the Court for cancellation of resolution for re-registration21/02/200254
OCREREG - Order of Court for re-registration14/04/2001OCREREG
SPECPEN - Certificate of specific penalty09/02/2000SPECPEN
EEIG3 - Notice of manager's particulars15/09/2001EEIG3
Return of allotments of shares issued for other than cash - original document15/09/200388(2)O
Capital/bonus issue - special resolution12/03/2001SRES14
CERTIPS - Registration as Friendly Society07/04/1996CERTIPS
EEIG1 - Statement of name10/02/2006EEIG1
129(1) - Statement by a company without share capital of rights attached to newly created class of m24/07/2002129(1)
362a - Notice of place where an oversea branch register is kept - register non-legible form12/08/1994362a
4.40 - Notice of ceasing to act as Voluntary Liqu24/10/19984.40
CO4.2S - Court Order for notice of wind up19/08/1996CO4.2S
353a - Register of members in non-legible form16/09/1997353a
COLIQ - Orders to rescind, defer or stay23/02/2003COLIQ
WRESO4 - Increase in nominal capital - written resolution18/11/1996WRESO4
AAMD - Amended Accounts15/06/2005AAMD
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/11/2001190a
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis08/06/1995155(6)b
Notice of a variation or cessation of a disqualification order10/05/2001DO4
4.28(SC) - Notice under sections 204(6) or 205(6)10/05/20054.28(SC)
AA - Annual Accounts16/04/1997AA
43(3) - Application by a private company for re-registration as a public company23/07/199843(3)
Notice of appointment of directors or secretaries23/01/1998288a
413 - Particulars for the registration of a charge to secure a series of debentures17/05/1994413
Return by an oversea company subject to branch registration of an alteration to constitutional docum23/09/1995BR2
Registration of a place of business of an oversea company previously registered as a branch21/06/2006691-REREG
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation05/02/1995COLIQ
Bona Vacantia disclaimer10/11/1999BONA
DISS6 - Notice of striking-off action suspended25/04/2006DISS6
287CYM - Change in situation or address of Registered Office (Welsh language form)01/08/2000287CYM
CERT10 - Re-registration of a company from public to private13/12/1999CERT10
ERES13 - Other resolution - extraordinary resolution19/12/1997ERES13
400 - Particulars of a mortgage or charge subject to which property has been acquired30/08/1994400
Change of accounting reference date (Welsh form)08/05/1996225CYM
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/07/2004CERT18
SRES06 - Reduction of issued capital - special resolution17/09/2006SRES06
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/1994COLIQ86
4.16(SC) - Notice of resignation of Liquidator18/06/20034.16(SC)
Notice by a company without share capital of assignment of a name or other designation to a class o18/06/2004129(3)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)20/12/1997288cCYM
WRESO4 - Increase in nominal capital - written resolution14/03/2003WRESO4
Notice of appointment of directors or secretaries (Welsh language form).08/10/1996288aCYM
Notice of Receiver's report27/06/20013.5(scot)
2.6 - Notice of Administration Order14/08/19972.6
BUSADDCH - Business address changed19/12/2004BUSADDCH
2.23 - Notice of result of meeting of creditors25/11/20022.23
362a - Notice of place where an oversea branch register is kept - register non-legible form02/01/2004362a
4.16(SC) - Notice of resignation of Liquidator12/09/19954.16(SC)
288b - Notice of resignation of directors or secretaries17/06/1999288b
692(2) - Return of change in the corporate name of an oversea company subject to place of business r14/12/2005692(2)
Increase in nominal capital - written resolution20/03/1994WRESO4
CERT8 - Certificate to entitle a public company to commence business and borrow17/06/1997CERT8
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac23/04/2002692(1)(b)
F14 - Notice of wind up15/07/2002F14
LET-CESS - Notice of closure of a place of business of an oversea company16/07/1997LET-CESS
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/01/2001155(6)b
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and03/06/2001CERT16
Exempt from appointment of auditor - ordinary resolution08/07/1997ORES03
WRES10 - Allotment of securities - written resolution09/05/2001WRES10
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi03/08/200249(8)b
Redemption of shares - ordinary resolution01/04/1995ORES16
Allotment of securities - written resolution18/08/2004WRES10
Order of Court13/10/1999OC
4.2(SC) - Notice of winding up order24/06/19964.2(SC)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa02/06/1997684
49(1) - Application by a limited company to be re-registered as unlimited21/12/200049(1)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)06/08/2003GAZ1
Notice of Appointment of Liquidator in winding up by the Court01/10/19934.31
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/06/2002CERT18
4.19(SC) - Notice of vacation of office by Liquidator19/12/20054.19(SC)
Notice of result of meeting of creditors05/10/20042.8(scot)
2(scot) - Notice of appointment of a Receiver by the Court14/05/19992(scot)
Increase in nominal capital - written resolution03/08/2005WRESO4
SRES07 - Financial assistance in shares acquisition - special resolution14/05/1999SRES07