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Company Name: LONDON & NORTHUMBERLAND ESTATES COMPANY LIMITED

Company Type:

Limited Company

Company No:

00898328

Company Address:

LONDON & NORTHUMBERLAND ESTATES COMPANY LIMITED
18 Bentinck Street
LONDON
W1U 2AR


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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LONDON & NORTHUMBERLAND ESTATES COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of order to deal with secured property05/11/20042.11(scot)
155(6)a - Declaration in relation to assistance for the acquisition13/05/2004155(6)a
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/02/1998CERT18
692(2) - Return of change in the corporate name of an oversea company subject to place of business r08/07/1995692(2)
WQRES08 - Purchase own shares - written resolution29/11/2004WRES08
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan17/06/1998BR7
4.6(SC) - Liquidator's statement of receipts and payment06/07/20004.6(SC)
DO3 - Notice of leave granted in relation to a disqualification22/10/2005DO3
AA - Annual Accounts03/11/1994AA
157 - Notice of application made to the Court for the cancellation of a special resolution regarding11/11/1993157
Application for registration of a memorandum of satisfaction in full or in part of a registered char07/03/1994419a
363 - Annual Return12/06/2006363
4.18(SC) - Notice of death of Liquidator10/12/19934.18(SC)
ERES16 - Redemption of shares - extraordinary resolution17/08/2005ERES16
Bona Vacantia disclaimer20/10/1999BONA
BR5 - Return by an oversea company subject to branch registration of change of address or other bran21/12/2002BR5
ERES12 - Vary share rights/names - extraordinary resolution09/12/2002ERES12
652C - Withdrawal of application for striking off20/05/1999652C
4.18(SC) - Notice of death of Liquidator11/08/19964.18(SC)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/10/20021(scot)
363a - Annual Return12/07/1994363a
CO4.2S - Court Order for notice of wind up03/04/2005CO4.2S
Report of a meeting approving voluntary arrangement10/04/20031.1(scot)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual25/05/1996COADLETT
Annual Accounts21/05/1996AA
DO1 - Notice of disqualification of an indi23/01/2000DO1
BONA - Bona Vacantia disclaimer17/05/2005BONA
Directions to defer dissolution22/08/2005L64.04
401 - Register of Charges14/03/2002401
288c - Notice of change of directors or secretaries or in their particulars07/04/2004288c
Notice of variation of administration order17/09/20022.12(scot)
ORES06 - Reduction of issued capital - ordinary resolution30/09/1994ORES06
Location of directors' service contracts09/11/2002318
Order of Court (Section 425)14/09/1993OC425
Decrease in nominal capital06/05/2005RESO5
Declaration of satisfaction in full or in part of a mortgage or charge05/06/1998403a
Notice of disqualification of an individual14/05/1997DO1
CERT4 - Re-registration of a company from limited to unlimited with a change of name06/09/1998CERT4
Notice of administration order09/03/19972.2(scot)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.13/12/1999EXLIQ
CO4.2S - Court Order for notice of wind up05/09/2004CO4.2S
117 - Application by a public company for certificate to commence business and statutory declaration26/08/1998117