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Company Name: LONDON & NEWMARKET PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

04688856

Company Address:

LONDON & NEWMARKET PROPERTIES LIMITED
C/O Rns Business Services Ltd
222 Brownhill Road
LONDON
SE6 1AT


Date:

27/11/2009

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 & NEWMARKET PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of resignation of Liquidator24/07/19974.16(SC)
SRES14 - Capital/bonus issue - special resolution08/12/2001SRES14
L64.07 - Release of Official Receiver06/01/2006L64.07
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c30/04/199888(3)
353a - Register of members in non-legible form20/10/2006353a
Confirmation of dissolution28/10/2003RES09
RESO5 - Decrease in nominal capital24/01/1998RESO5
WRES10 - Allotment of securities - written resolution11/05/2003WRES10
Return of change in the corporate name of an oversea company subject to place of business registrati20/07/1994692(2)
Declaration of solvency22/09/19964.25(SC)
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/08/2001ERES03
BR3 - Return by an oversea company subject to branch registration20/11/2006BR3
BS - Balance sheet02/06/1993BS
413a - Particulars of an issue of debentures out of a series of secured debentures26/05/1999413a
MAR - Memorandum and Articles - used in re-registration25/12/2002MAR
4.25(SC) - Declaration of solvency12/02/20054.25(SC)
ERES09 - Confirmation of dissolution - extraordinary resolution08/04/1999ERES09
Return by a company purchasing its own shares19/08/2002169
Order of Court for re-registration to private company01/11/1999OC-PRI
Resolution to re-register - special resolution19/08/2006SRES02
WRES10 - Allotment of securities - written resolution02/12/1993WRES10
12 - Declaration on application for registration22/11/200512
Other resolution - written resolution27/04/2001WRES13
Directions to defer dissolution17/09/1998L64.06
Return of final meeting in members' voluntary winding-up25/05/20064.71
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/05/2003176
EEIG4 - Notice of documents and particulars required to be filed13/01/2005EEIG4
WRES13 - Other resolution - written resolution23/01/1998WRES13
1.4(scot) - Notice of completion of voluntary arrangement23/12/19981.4(scot)
Notice of final meeting of creditors31/03/20054.43
Disapplication of pre-emption rights12/06/1994RES11
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu01/10/2004CERT21
Certificate of registration of order of court and minute on reduction of share capital29/10/1995CERT15
Exempt from appointment of auditor - special resolution26/11/2003SRES03
4.20(SC) - Certificate of constitution of creditors/liquidation committee07/06/19964.20(SC)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/07/19954.72
WRES13 - Other resolution - written resolution29/08/2002WRES13
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2001ERES09
VAL - Valuation Report16/10/1995VAL
Statement of Affairs in Administrative receivership following report to creditors26/09/19933.3
CERT3 - Re-registration of a company from limited to unlimited01/01/1995CERT3
Notice of assignment of name or new name to any class of shares13/12/2002128(4)
2.6 - Notice of Administration Order14/07/20002.6
LRESSP - Ordinary resolution in members' voluntary liquidation03/12/2002LRESSP
DISS40 - Notice of striking-off action disc03/07/2003DISS40
COCOMP - Order to wind up22/06/1994COCOMP
Particulars of an issue of debentures out of a series of secured debentures14/09/1999413a
Return of final meeting in members' voluntary winding-up09/10/19964.71
4.38 - Certificate of removal of Voluntary Liquidator15/06/20054.38
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa29/04/2003684
128(3) - Statement of particulars of variation of rights attached to shares15/12/1999128(3)
Return of final meeting in members' voluntary winding-up27/04/20044.71
RES09 - Confirmation of dissolution26/02/1994RES09
CERT14 - Certificate of registration of a resolution on reduction of share capital20/07/1999CERT14
WRESO4 - Increase in nominal capital - written resolution24/10/1999WRESO4
WRESO4 - Increase in nominal capital - written resolution28/03/1999WRESO4
SRESO4 - Increase in nominal capital - special resolution16/10/1994SRESO4
LRESSP - Ordinary resolution in members' voluntary liquidation06/01/1999LRESSP
Notice of place where an oversea branch register is kept22/10/1995362
600 - Notice of appointment of Liquidator in a voluntary winding up10/04/1997600
Resolution to re-register - extraordinary resolution23/02/1996ERES02
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)04/04/2002288cCYM
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge10/01/19951(scot)
652A - Application for striking off14/11/1998652A
SRES14 - Capital/bonus issue - special resolution20/09/2006SRES14
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/12/20021.3(scot)
WRES14 - Capital/bonus issue - written resolution21/03/2000WRES14
43(3) - Application by a private company for re-registration as a public company16/03/199743(3)
SRES10 - Allotment of securities - special resolution28/12/2001SRES10
129(2) - Statement by a company without share capital of particulars of a variation of members' clas19/04/2000129(2)
(W)ELRES - Written elective resolution13/05/1996(W)ELRES
RES08 - Purchase own shares17/05/1997RES08
Declaration on application for registration (Welsh language form).27/10/199712CYM
SRES13 - Other resolution - special resolution09/02/1998SRES13
413 - Particulars for the registration of a charge to secure a series of debentures21/09/1999413
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)20/11/1993GAZ1(A)
SRES13 - Other resolution - special resolution10/02/2002SRES13
Increase in nominal capital29/07/2002RESO4
Administration Order15/06/19972.7
363b - Annual Return26/09/2006363b
Reduction of issued capital - extraordinary resolution30/05/2003ERES06
ORES12 - Vary share rights/names - ordinary resolution15/05/1999ORES12
2.12(scot) - Notice of variation of administration order22/10/20062.12(scot)
DISS6 - Notice of striking-off action suspended23/08/1999DISS6
2.6 - Notice of Administration Order09/09/19982.6
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/07/2006680a
363CYM - Annual Return (Welsh language form)30/07/1995363CYM
CERT3 - Re-registration of a company from limited to unlimited13/03/1994CERT3
ERES10 - Allotment of securities - extraordinary resolution26/06/1993ERES10
2.18 - Notice of Order to deal with charged property05/11/20012.18
Purchase own shares23/03/1994RES08