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Company Name: LONDON & NEWCASTLE WHARF ROAD LIMITED

Company Type:

Limited Company

Company No:

05678374

Company Address:

LONDON & NEWCASTLE WHARF ROAD LIMITED
25 Harley Street
LONDON
W1G 9BR


Date:

26/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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To view the most up to date company information on london & newcastle wharf road limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on london & newcastle wharf road limited, please click on the link below:

LONDON & NEWCASTLE WHARF ROAD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERESO5 - Decrease in nominal capital - extraordinary resolution29/10/2002ERESO5
L64.06 - Directions to defer dissolution11/09/1999L64.06
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/08/200052
362 - Notice of place where an oversea branch register is kept21/04/1997362
DISS40 - Notice of striking-off action disc15/01/1999DISS40
BR1 - Return delivered for registration of a branch of an oversea company10/04/2004BR1
BUSADDCH - Business address changed29/11/2006BUSADDCH
Liquidator's statement of accounts (for Scottish companies only)02/06/200492(SC)
OC - Order of Court04/03/1999OC
WRES06 - Reduction of issued capital - written resolution10/03/2001WRES06
WRESO5 - Decrease in nominal capital - written resolution26/02/2002WRESO5
54 - Application to the Court for cancellation of resolution for re-registration12/05/199954
Annual Return16/05/1996363
(W)ELRES - Written elective resolution07/05/1997(W)ELRES
Location of directors' service contracts30/07/1996318
Annual Return25/11/1996363x
Disapplication of pre-emption rights - written resolution20/02/1995WRES11
692(2) - Return of change in the corporate name of an oversea company subject to place of business r16/11/2006692(2)
Certificate of registration of order of court and minute on cancellation of share premium account02/07/2001CERT21
Valuation Report19/11/2006VAL
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/04/1993190
RES07 - Financial assistance in shares acquisition05/01/2005RES07
Declaration of Solvency18/08/20004.70
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/09/1997701(b)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/01/20001.3(scot)
53 - Application by a public company for re-registration as a private company11/10/200653
4.17(SC) - Notice of final meeting of creditors24/03/19974.17(SC)
325a - Location of register of directors' interests in shares etc where the register is in non-legib03/10/1999325a
Return of alteration in the charter24/04/2004692(1)(a)
DISS6 - Notice of striking-off action suspended07/01/2006DISS6
SRES06 - Reduction of issued capital - special resolution24/11/1998SRES06
CERT7 - Re-registration of a company from private to public with a change of name26/01/2001CERT7
WRESO5 - Decrease in nominal capital - written resolution20/02/2004WRESO5
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/07/200549(8)b
703P(3) - Notice of appointment of a Liquidator of an overse24/10/1996703P(3)
Other resolution - ordinary resolution09/04/1998ORES13
SRES11 - Disapplication of pre-emption rights - special resolution09/06/2001SRES11
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/10/2005CERT21
Declaration on application for registration (Welsh language form).09/10/199812CYM
386 - Notice of passing of resolution removing an auditor05/06/1997386
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues12/12/199688(2)
410 - Particulars of a charge created by a company registered in Scotland03/09/1993410
Notice of place where an oversea branch register is kept - register non-legible form21/06/2001362a
3.8 - Notice of Order to dispose of charged property06/09/19983.8
Declaration on application by a joint stock company for registration as a public company08/04/2001685
Particulars of a charge subject to which property has been acquired by a company registered in Scotl29/03/1996416
Declaration on application by a private company for re-registration as a public company31/08/200043(3)e
362a - Notice of place where an oversea branch register is kept - register non-legible form20/02/2000362a
CERT4 - Re-registration of a company from limited to unlimited with a change of name27/04/2001CERT4
2(scot) - Notice of appointment of a Receiver by the Court01/05/20032(scot)
CERT5 - Re-registration of a company from private to public02/06/2004CERT5