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Company Name: LONDON & NEWCASTLE WEMBLEY LIMITED

Company Type:

Limited Company

Company No:

05987996

Company Address:

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


Date:

30/11/2009

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 WEMBLEY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Disapplication of pre-emption rights - extraordinary resolution26/02/2002ERES11
BR3 - Return by an oversea company subject to branch registration30/01/2005BR3
Re-registration of a company from unlimited to limited with a change of name05/08/2002CERT2
BUSADDCH - Business address changed05/07/2001BUSADDCH
Financial assistance in shares acquisition13/07/1999RES07
2.3(scot) - Notice of dismissal of petition for administration order17/08/20032.3(scot)
(W)ELRES - Written elective resolution13/06/2003(W)ELRES
Directions to defer dissolution16/07/2001L64.06HC
Order of Court granting Voluntary Liquidator leave to resign11/10/19994.35
225(1) - Notice of new accounting reference date given during the course of an accounting reference30/10/2006225(1)
Declaration in relation to the redemption or purchase of shares out of capital16/10/2001173
Members' assent to company being re-registered as unlimited15/08/200549(8)a
CENT8 - Notice of closure of a place of business of an oversea company24/05/2003CENT8
Notice of final meeting of creditors14/08/19954.43
652C - Withdrawal of application for striking off10/07/1994652C
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for08/10/2001701(a)
4.68 - Liquidator's statement of receipts and payments20/07/19974.68
AAMD - Amended Accounts14/02/1996AAMD
SRES08 - Purchase own shares - special resolution13/02/2002SRES08
600 - Notice of appointment of Liquidator in a voluntary winding up29/05/2004600
88(2)0 - Return of allotments of shares issued for other than cash - original document08/04/200488(2)O
MISC - Miscellaneous document15/04/2006MISC
49(1) - Application by a limited company to be re-registered as unlimited20/03/199949(1)
COLIQ - Orders to rescind, defer or stay22/09/1998COLIQ
Exempt from appointment of auditor - extraordinary resolution16/05/2004ERES03
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/06/1998242
4.9(SC) - Notice of appointment of Liquidator27/09/19994.9(SC)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/11/2004PUC30
363x - Annual Return18/09/2002363x
COCOMP - Order to wind up15/01/1999COCOMP
4.51 - Certificate that creditors have been paid in full23/11/20014.51
SOAS(A) - Striking-off action suspended (Section 652A)13/12/1997SOAS(A)
12CYM - Declaration on application for registration (Welsh language form).18/12/199512CYM
EEIG4 - Notice of documents and particulars required to be filed03/02/2006EEIG4
Second notification of strike-off in London Gazette (Section 652A)09/04/1999GAZ2(A)
SRES10 - Allotment of securities - special resolution27/11/1998SRES10
ERES16 - Redemption of shares - extraordinary resolution12/07/1998ERES16
ERES13 - Other resolution - extraordinary resolution21/01/1999ERES13
Extraordinary resolution in creditors; voluntary liquidation14/03/2002LRESEX
397a -05/10/2002397a
Notice of appointment of a Liquidator of an oversea company08/02/1998703P(3)
703P(3) - Notice of appointment of a Liquidator of an overse26/02/1999703P(3)
4.48 - Notice of constitution of liquidation committee17/02/20044.48
Notice of voluntary arrangement's supervisor's abstract of receipts and payments23/04/19961.3(scot)
SRES12 - Vary share rights/names - special resolution09/04/2003SRES12
600 - Notice of appointment of Liquidator in a voluntary winding up05/12/2003600
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/01/1998COADLETT
SRES09 - Confirmation of dissolution - special resolution12/01/1997SRES09
Notice of receiver's death20/03/19953.3(scot)
SRES06 - Reduction of issued capital - special resolution22/12/2001SRES06
LRESSP - Ordinary resolution in members' voluntary liquidation08/09/1994LRESSP
Liquidator's statement of receipts and payments26/06/20064.68
652A - Application for striking off11/12/1994652A
363s - Annual Return31/08/1999363s
Change of name certificate04/10/1996CERTNM
ORES07 - Financial assistance in shares acquisition - ordinary resolution26/10/2005ORES07
Return delivered for registration of a branch of an oversea company24/08/1994BR1
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business31/05/2000244
2.23 - Notice of result of meeting of creditors20/12/19972.23
169(1B) - Return by a public company purchasing its own shares for holding i26/09/1997169(1B)
405(2) - Notice of ceasing to act of Receiver06/07/1997405(2)
First notification of strike-off action in London Gazette (Section 652)21/06/1993GAZ1