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Company Name: VICTOR CHANDLER NORTHERN LIMITED

Company Type:

Limited Company

Company No:

01565765

Company Address:

VICTOR CHANDLER NORTHERN LIMITED
66 Wigmore Street
LONDON
W1U 2SB


Date:

25/11/2009

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

Email Address:
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VICTOR CHANDLER NORTHERN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES03 - Exempt from appointment of auditor - special resolution22/04/1994SRES03
BONA - Bona Vacantia disclaimer26/08/2003BONA
4.19(SC) - Notice of vacation of office by Liquidator02/02/20064.19(SC)
WRES04 - Resolution to re-register - written resolution02/04/2002WRES02
OC138 - Order of Court (Section 138)10/05/2006OC138
147 - Application by a public company for re-registration as a private company following cancellatio13/02/1998147
117 - Application by a public company for certificate to commence business and statutory declaration02/08/2000117
CERT14 - Certificate of registration of a resolution on reduction of share capital05/01/1999CERT14
Location of register of directors' interests in shares etc where the register is in non-legible form30/09/2003325a
BR5 - Return by an oversea company subject to branch registration of change of address or other bran27/12/1995BR5
Location of register of directors' interests in shares etc27/10/2003325
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th12/09/1993225(2)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/08/1993288bCYM
Notice of Appointment of Liquidator in winding up by the Court27/12/20044.31
Return by a company purchasing its own shares26/12/2003169
325 - Location of register of directors' interests in shares etc22/11/1995325
F14 - Notice of wind up02/12/2005F14
ERES08 - Purchase own shares - extraordinary resolution01/03/2004ERES08
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a17/05/2005129(3)
Notice of final meeting of creditors21/02/19984.43
ERES09 - Confirmation of dissolution - extraordinary resolution13/05/1994ERES09
RESO5 - Decrease in nominal capital11/02/2000RESO5
BS - Balance sheet21/04/1998BS
CERT1 - Re-registration of a company from unlimited to limited16/03/1999CERT1
Auditor's letter of resignation27/06/1994AUD
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/02/2003692(1)(b)
4.26(SC) - Return of final meeting in a voluntary winding up15/09/20054.26(SC)
2.7(scot) - Notice of statement of administrator's proposals22/06/19992.7(scot)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b10/12/2006242
WRES03 - Exempt from appointment of auditor - written resolution20/07/1997WRES03
Declaration that part of the property or undertaking charges (a) has been released from the charge;03/02/2003403b
4.68 - Liquidator's statement of receipts and payments06/05/19974.68
Notice of Receiver's report14/06/19933.5(scot)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198802/01/2003PUC2
703P(1) - Return by an oversea company that the company is bei01/03/1997703P(1)
BR3 - Return by an oversea company subject to branch registration29/04/1997BR3
EEIG6 - Statement of name14/11/2005EEIG6
SRES16 - Redemption of shares - special resolution13/10/2000SRES16
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation16/10/2004COLIQ
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b10/01/1994242
Confirmation of dissolution28/10/2003RES09
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/04/200097
Increase in nominal capital - ordinary resolution24/07/2005ORESO4
413 - Particulars for the registration of a charge to secure a series of debentures21/09/1999413
353 - Register of members14/06/1996353
225(1) - Notice of new accounting reference date given during the course of an accounting reference27/07/2005225(1)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/05/20034.69
ORES06 - Reduction of issued capital - ordinary resolution07/04/1998ORES06
WRES12 - Vary share rights/names - written resolution23/11/1997WRES12
OC138 - Order of Court (Section 138)22/11/2003OC138
L64.01HC - Early dissolution request11/02/2002L64.01HC
ERES16 - Redemption of shares - extraordinary resolution12/06/2003ERES16
DISS40 - Notice of striking-off action disc30/03/2005DISS40
WRES13 - Other resolution - written resolution18/02/1999WRES13
652A - Application for striking off10/09/2005652A
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa22/07/1994684
Order of Court for re-registration21/07/2004OCREREG
ERESO5 - Decrease in nominal capital - extraordinary resolution24/06/2006ERESO5
RES16 - Redemption of shares26/02/1996RES16
363 - Annual Return21/08/2001363
EEIG1 - Statement of name23/02/1999EEIG1
Vary share rights/names - written resolution02/11/2006WRES12
WRES10 - Allotment of securities - written resolution06/03/2004WRES10
WRES04 - Resolution to re-register - written resolution17/09/2006WRES02
Notice of appointment of a Receiver by the holder of a floating charge15/02/19951(scot)
2.11(scot) - Notice of order to deal with secured property29/01/20042.11(scot)
SRES11 - Disapplication of pre-emption rights - special resolution14/08/2004SRES11
Notice of discharge of administration order23/02/19992.4(scot)
L64.01 - Early dissolution request25/07/2003L64.01
CERT6 - Re-registration of a company from unlimited to PLC11/03/1996CERT6
4.17(SC) - Notice of final meeting of creditors15/06/20014.17(SC)
703Q(2) - Return by an oversea company on cessation of insolvency p16/10/2004703Q(2)
CERT4 - Re-registration of a company from limited to unlimited with a change of name16/10/1998CERT4
ZMORT REG - Mortgage Register14/01/2003ZMORT REG
OC - Order of Court21/03/1998OC
COLIQ - Orders to rescind, defer or stay29/06/1995COLIQ
SRES03 - Exempt from appointment of auditor - special resolution27/02/2004SRES03
Declaration that part of the property or undertaking charges (a) has been released from the charge;18/01/1998403b
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/02/2006703(P)(5)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/10/1999CERT17
RESO5 - Decrease in nominal capital28/07/2006RESO5
RESO5 - Decrease in nominal capital09/01/2003RESO5
4.40 - Notice of ceasing to act as Voluntary Liqu13/09/19934.40
Notice of setting up or closure of an establishment of an EEIG23/09/2004EEIG5
Reduction of issued capital - special resolution08/09/1995SRES06
4.26(SC) - Return of final meeting in a voluntary winding up03/08/20054.26(SC)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/11/1994692(1)(c)
4.14(SC) - Certificate of release of Liquidator10/04/20024.14(SC)
Notice of appointment of Liquidator30/03/20064.9(SC)
287 - Change in situation or address of Registered Office31/03/2006287
RES10 - Allotment of securities02/08/1997RES10
2.7(scot) - Notice of statement of administrator's proposals25/12/20032.7(scot)
410 - Particulars of a charge created by a company registered in Scotland14/05/1996410
685 - Declaration on application by a joint stock company for registration as a public c15/11/2002685