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Company Name: WEST END AMUSEMENTS LIMITED

Company Type:

Limited Company

Company No:

01830443

Company Address:

WEST END AMUSEMENTS LIMITED
Atlantic House
5 Wardour Street
LONDON
W1D 6PB


Date:

28/11/2009

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

Email Address:
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WEST END AMUSEMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of discharge of administration order03/11/20002.4(scot)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis06/03/2006155(6)b
RES02 - esolution to re-register25/09/2000RES02
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments01/11/20051.3(scot)
SRES12 - Vary share rights/names - special resolution26/12/1997SRES12
CERT4 - Re-registration of a company from limited to unlimited with a change of name23/07/2005CERT4
Directions to defer dissolution08/12/1999L64.06HC
4.20 - Statement of company's affairs05/12/19944.20
4.44 - Notice of death of Voluntary Liquidator21/04/20024.44
225 - Change of Accounting Referenc13/11/2002225
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/10/1995ERES07
Notice that a company no longer wishes to be an investment company19/11/2001266(3)
173 - Declaration in relation to the redemption or purchase of shares out of capital26/12/1998173
4.46 - Notice of vacation of office by Voluntary Liquidator24/01/20014.46
ORES10 - Allotment of securities - ordinary resolution27/03/2003ORES10
694(4)(a) - Statement of name01/04/2002694(4)(a)
CERT5 - Re-registration of a company from private to public03/05/2006CERT5
AUDR - Auditor's report04/06/2000AUDR
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional08/05/1994BR2
SRES03 - Exempt from appointment of auditor - special resolution10/07/2005SRES03
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/01/20064.69
Certificate of constitution of creditors/liquidation committee26/02/19994.20(SC)
Location of directors' service contracts09/03/1997318
F14 - Notice of wind up10/10/2006F14
Certificate that creditors have been paid in full17/03/20004.51
4.28(SC) - Notice under sections 204(6) or 205(6)01/11/20044.28(SC)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/11/200610CYM
DO3 - Notice of leave granted in relation to a disqualification02/01/2002DO3
OC-DV - Order of Court - dissolution void11/08/1993OC-DV
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu11/12/199388(2)
WRES03 - Exempt from appointment of auditor - written resolution06/02/1999WRES03
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat27/12/2000398
4.9(SC) - Notice of appointment of Liquidator02/01/20024.9(SC)
169(1B) - Return by a public company purchasing its own shares for holding i16/02/1999169(1B)
Certificate of registration of order of court and minute on reduction of share capital and cancellat11/09/1996CERT17
173 - Declaration in relation to the redemption or purchase of shares out of capital03/09/2003173
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation12/10/2006703(P)(5)
363x - Annual Return02/12/2001363x
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/08/199488(2)
Reduction of issued capital - written resolution15/05/1997WRES06
Statement of rights attached to allotted shares23/10/2004128(1)
OC-PRI - Order of Court for re-registration to private company31/05/2004OC-PRI
2.7 - Administration Order26/08/20002.7
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for11/01/1998701(a)
Redemption of shares16/05/2001RES16
ERES14 - Capital/bonus issue - extraordinary resolution29/07/1993ERES14
2.19 - Notice of discharge of Administration Order20/01/19982.19
3.4(scot) - Notice of authorisation to dispose of secured property04/06/19943.4(scot)
Notice of variation of administration order25/04/19952.12(scot)
WRES13 - Other resolution - written resolution19/10/1999WRES13
Statement of name25/05/2002694(4)(a)
Certificate of specific penalty20/08/2002SPECPEN
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/01/20023.5
4.19(SC) - Notice of vacation of office by Liquidator01/11/20044.19(SC)
Vary share rights/names - special resolution13/11/1999SRES12
Order or revocation or suspension of voluntary arrangement19/01/20001.2
4.51 - Certificate that creditors have been paid in full28/01/19954.51
WQRES08 - Purchase own shares - written resolution20/12/2004WRES08
ORES10 - Allotment of securities - ordinary resolution24/07/1994ORES10