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Company Name: NEW CAMDENLOG LTD

Company Type:

Limited Company

Company No:

05814264

Company Address:

NEW CAMDENLOG LTD
Suite 12 2ND Floor Queens House
180 Tottenham Court Road
LONDON
W1T 7PD


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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NEW CAMDENLOG LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu05/01/1997CERT21
RES11 - Disapplication of pre-emption rights04/12/2002RES11
VAL - Valuation Report25/07/1997VAL
Orders to rescind, defer or stay23/10/2003COLIQ
157 - Notice of application made to the Court for the cancellation of a special resolution regarding25/10/1995157
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/04/2005701(b)
Balance sheet01/08/2000BS
SRES16 - Redemption of shares - special resolution01/05/1993SRES16
Notice of ceasing to act of Receiver14/04/1994405(2)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the17/07/1993701(c)
600 - Notice of appointment of Liquidator in a voluntary winding up26/04/1993600
LETT-CESS - Notice of closure of a branch of an oversea company02/10/2005LETT-CESS
LETT-CESS - Notice of closure of a branch of an oversea company29/08/2001LETT-CESS
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/19974.69
Instrument issued under Section 244(5)21/07/2000COAD
Liquidator's statement of receipts and payment08/07/19994.6(SC)
SRES10 - Allotment of securities - special resolution22/03/1999SRES10
Certificate of registration of order of court on reduction of share capital and cancellation of capi14/06/2002CERT20
Notice of order of revocation or suspension of voluntary arrangement14/02/20051.2(scot)
AAMD - Amended Accounts22/06/1994AAMD
1.1(scot) - Report of a meeting approving voluntary arrangement03/03/20041.1(scot)
CO4.2S - Court Order for notice of wind up14/02/1999CO4.2S
Exempt from appointment of auditor - ordinary resolution20/11/1997ORES03
362 - Notice of place where an oversea branch register is kept23/06/1995362
287CYM - Change in situation or address of Registered Office (Welsh language form)29/11/2004287CYM
413a - Particulars of an issue of debentures out of a series of secured debentures15/10/2005413a
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/08/2001CERT20
2.6 - Notice of Administration Order14/07/20002.6
SRES03 - Exempt from appointment of auditor - special resolution18/02/1996SRES03
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/07/19961.3
4.35 - Order of Court granting Voluntary Liquidator leave to resign29/11/20054.35
287 - Change in situation or address of Registered Office19/05/1997287
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/11/1993416
2(scot) - Notice of appointment of a Receiver by the Court03/02/19942(scot)
Order to wind up23/02/2001COCOMP
3.8 - Notice of Order to dispose of charged property05/03/19983.8
Notice of appointment of directors or secretaries03/02/2004288a
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/03/1994BR5
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu18/06/2002CERT21
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/08/2003CERT20
CERT3 - Re-registration of a company from limited to unlimited13/03/1994CERT3
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/07/1995190a
3.6 - Abstract of receipt and payments in receivership12/10/20063.6
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/04/1996701(c)
SRES16 - Redemption of shares - special resolution26/07/2003SRES16
Notice of assignment of name or new name to any class of shares09/05/1999128(4)
Reduction of issued capital - written resolution05/12/2004WRES06
3.5(scot) - Notice of Receiver's report12/11/20023.5(scot)
WQRES08 - Purchase own shares - written resolution26/02/2003WRES08
4.40 - Notice of ceasing to act as Voluntary Liqu28/07/19984.40
Registration of a place of business of an oversea company previously registered as a branch15/06/2003691-REREG
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo24/10/199910CYM
Order of Court16/12/1993OC
685 - Declaration on application by a joint stock company for registration as a public c18/06/2004685
WRES07 - Financial assistance in shares acquisition - written resolution02/10/2002WRES07
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/02/2003398
287 - Change in situation or address of Registered Office21/03/1994287
694(4)(a) - Statement of name07/08/2001694(4)(a)
Vary share rights/names - special resolution11/10/2006SRES12
SRES15 - Change of Name Special Resolution01/04/2001SRES15
4.38 - Certificate of removal of Voluntary Liquidator28/02/20054.38
ERES14 - Capital/bonus issue - extraordinary resolution23/11/1996ERES14
Notice of closure of a branch of an oversea company28/02/1995695A(3)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)04/04/1995GAZ1
2.15 - Administrator's Abstract of receipts and payments13/04/19992.15
2.12(scot) - Notice of variation of administration order31/10/20022.12(scot)
Return by an oversea company subject to branch registration19/11/2006BR3
RES06 - Reduction of issued capital08/02/2006RES06
Certificate of registration of order of court and minute on cancellation of share premium account16/08/2002CERT21
4.28(SC) - Notice under sections 204(6) or 205(6)21/10/19994.28(SC)
WRES11 - Disapplication of pre-emption rights - written resolution30/04/1997WRES11
SRES16 - Redemption of shares - special resolution18/07/2002SRES16
288a - Notice of appointment of directors or secretaries25/07/2005288a
680b - Application by a company which is not a joint stock company for registration under Part XXII20/05/1994680b
Notice of ceasing to act of Receiver16/11/2004405(2)
Particulars of a mortgage or charge18/10/2000395
Instrument issued under Section 244(5)27/12/2001COAD
ERES02 - Resolution to re-register - extraordinary resolution29/10/1998ERES02
Annual Return16/02/2003363
Vary share rights/names - ordinary resolution20/04/1996ORES12
Notice of closure of a branch of an oversea company25/02/2000695A(3)
4.44 - Notice of death of Voluntary Liquidator19/07/19964.44
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/04/1999288cCYM
Declaration in relation to the redemption or purchase of shares out of capital26/07/2004173
397a -29/05/2005397a
LRESSP - Ordinary resolution in members' voluntary liquidation01/06/2001LRESSP
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs07/08/2005BR6
RESO5 - Decrease in nominal capital09/01/2003RESO5
401 - Register of Charges07/05/1994401
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/05/2002BR2
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis16/12/2004155(6)b
2.23 - Notice of result of meeting of creditors16/10/19972.23
Change of Accounting Reference Date10/07/2006225