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Company Name: LONDON & NORTHERN ESTATES CO LIMITEDTHE

Company Type:

Limited Company

Company No:

00797946

Company Address:

LONDON & NORTHERN ESTATES CO LIMITEDTHE
Hinwick Lodge
WELLINGBOROUGH
NN29 7JB


Date:

24/11/2009

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 & NORTHERN ESTATES CO LIMITEDTHE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/08/2005PUC5
397 - Particulars for the registration of a charge to secure a series of debentures19/06/2004397
3.8 - Notice of Order to dispose of charged property21/12/19943.8
4.9(SC) - Notice of appointment of Liquidator02/11/20024.9(SC)
SRES09 - Confirmation of dissolution - special resolution27/05/2003SRES09
Particulars of an issue of debentures out of a series of secured debentures30/12/2005413a
92(SC) - Liquidator's statement of accounts (for Scottish companies only)16/08/199792(SC)
Decrease in nominal capital - written resolution08/04/2001WRESO5
RES10 - Allotment of securities05/08/1995RES10
LRESSP - Ordinary resolution in members' voluntary liquidation25/05/1996LRESSP
Reduction of issued capital04/11/2004RES06
ORES06 - Reduction of issued capital - ordinary resolution23/09/1993ORES06
SRES12 - Vary share rights/names - special resolution16/12/1995SRES12
2.21 - Statement of Administrator's proposals01/09/20022.21
362a - Notice of place where an oversea branch register is kept - register non-legible form11/05/1998362a
CERT6 - Re-registration of a company from unlimited to PLC19/01/1995CERT6
4.28(SC) - Notice under sections 204(6) or 205(6)15/05/20064.28(SC)
4.2(SC) - Notice of winding up order23/06/19984.2(SC)
400 - Particulars of a mortgage or charge subject to which property has been acquired02/11/1998400
WRES06 - Reduction of issued capital - written resolution25/01/1998WRES06
Notice of passing of resolution removing an auditor05/10/1997386
Application by an unlimited company to be re-registered as limited13/05/200051
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/07/1996PUC30
L64.07 - Release of Official Receiver20/04/2005L64.07
Ordinary resolution in members' voluntary liquidation03/07/2002LRESSP
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/09/1996600
703P(3) - Notice of appointment of a Liquidator of an overse16/11/2003703P(3)
51 - Application by an unlimited company to be re-registered as limited29/08/200451
10 - First Directors and secretary and intended situation of Registered Office27/04/199510
Release of Official Receiver06/11/1993L64.07HC
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge07/12/19981(scot)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/09/1997CERT21
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/05/200288(2)
288a - Notice of appointment of directors or secretaries18/01/1996288a
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/08/199488(2)
4.6(SC) - Liquidator's statement of receipts and payment19/11/20034.6(SC)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/01/1995CERT15
Annual Accounts27/12/1997AA
2.4(scot) - Notice of discharge of administration order11/09/19942.4(scot)
Notice of completion of voluntary arrangement31/07/20041.4(scot)
Application by a company which is not a joint stock company for registration under Part XXII of the05/03/2000680b
363x - Annual Return23/12/2001363x
3.5(scot) - Notice of Receiver's report05/08/20043.5(scot)
WRESO4 - Increase in nominal capital - written resolution05/12/1996WRESO4
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/05/20064.35
Increase in nominal capital - extraordinary resolution27/01/2006ERESO4
Return by an oversea company subject to branch registration of change of address or other branch par21/05/1997BR5
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of10/05/2005686
ORES02 - Resolution to re-register - ordinary resolution10/04/2001ORES02
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/02/200188(2)
Change in situation or address of Registered Office (Welsh language form)24/01/2003287CYM
Certificate of registration of order of court and minute on reduction of share capital and share pre16/02/2006CERT16
SA - Shares agreement05/03/2003SA
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/08/1999129(1)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198830/09/2004PUC2
695A(3) - Notice of closure of a branch of an overse01/03/1995695A(3)
Notice of a variation or cessation of a disqualification order10/05/2001DO4
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/11/19971.2(scot)
ORESO5 - Decrease in nominal capital - ordinary resolution12/06/2000ORESO5
692(2) - Return of change in the corporate name of an oversea company subject to place of business r08/07/1995692(2)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/11/1999COLIQ
Notice of authorisation to dispose of secured property22/03/19973.4(scot)
Return delivered for registration of a branch of an oversea company26/04/1994BR1
173 - Declaration in relation to the redemption or purchase of shares out of capital12/05/2001173
Letter to company regarding its request for an extension of time to deliver their annual accounts05/05/1996COADLETT
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/10/2001122
RES03 - Exempt from appointment of auditor11/06/1993RES03
ORES12 - Vary share rights/names - ordinary resolution20/03/2003ORES12
Report of meeting approving voluntary arrangement14/06/20001.1
CERT7 - Re-registration of a company from private to public with a change of name23/12/1994CERT7
Particulars of a mortgage or charge subject to which property has been acquired23/01/2000400
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/06/2005325a