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Company Name: WEST END AND CITY HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

04755261

Company Address:

WEST END AND CITY HOLDINGS LIMITED
32 Station Parade
LONDON
NW2 4NX


Date:

02/12/2009

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 AND CITY HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Register of Charges28/02/2001401
AUDS - Auditor's statement13/04/2004AUDS
147 - Application by a public company for re-registration as a private company following cancellatio05/11/1993147
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a30/03/2000129(3)
Increase in nominal capital14/01/2001RESO4
ERES10 - Allotment of securities - extraordinary resolution06/02/2004ERES10
2.23 - Notice of result of meeting of creditors31/10/19932.23
SRES09 - Confirmation of dissolution - special resolution25/01/2006SRES09
SRESO4 - Increase in nominal capital - special resolution26/10/1994SRESO4
Notice of change of directors or secretaries or in their particulars06/02/1996288c
53 - Application by a public company for re-registration as a private company30/05/200553
Notice of appointment of a Liquidator of an oversea company05/02/2005703P(3)
4.2(SC) - Notice of winding up order23/05/19974.2(SC)
147 - Application by a public company for re-registration as a private company following cancellatio02/03/2003147
WRES12 - Vary share rights/names - written resolution06/04/2002WRES12
Certificate of registration of order of court and minute on reduction of share capital19/11/2004CERT18
353a - Register of members in non-legible form04/10/2003353a
4.46 - Notice of vacation of office by Voluntary Liquidator06/07/20034.46
WRES14 - Capital/bonus issue - written resolution21/05/2004WRES14
4.17(SC) - Notice of final meeting of creditors15/06/20014.17(SC)
Exempt from appointment of auditor - extraordinary resolution06/02/2001ERES03
405(1) - Notice of appointment of Receiver22/10/1998405(1)
680b - Application by a company which is not a joint stock company for registration under Part XXII06/10/2001680b
Particulars of a charge created by a company registered in Scotland03/06/2000410
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b20/04/2001242
Notice of appointment of Liquidator in a voluntary winding up16/11/1998600
2.3(scot) - Notice of dismissal of petition for administration order14/06/20042.3(scot)
Bona Vacantia disclaimer21/03/2001BONA
Reduction of issued capital09/12/1993RES06
694(4)(a) - Statement of name29/01/2006694(4)(a)
Notice of courts order sisting proceedings in winding up by the court17/01/20034.27(SC)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/12/20044.69
ERES08 - Purchase own shares - extraordinary resolution21/05/2004ERES08
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for27/03/1998701(a)
318 - Location of directors' service con18/08/2003318
4.25(SC) - Declaration of solvency03/03/19994.25(SC)
RES08 - Purchase own shares11/05/1995RES08
Notice of documents and particulars required to be filed27/03/2001EEIG4
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/11/20034.33
Exempt from appointment of auditor - ordinary resolution15/04/1997ORES03
Exempt from appointment of auditor - special resolution22/03/2001SRES03
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property20/07/2005398
Notice of discharge of Administration Order24/02/20062.19
Notice of appointment of directors or secretaries (Welsh language form).23/07/1996288aCYM
363b - Annual Return17/08/2004363b
Allotment of securities - ordinary resolution06/08/1994ORES10
266(1) - Notice of intention to carry on business as an investment09/01/2004266(1)
Administrative Receiver's report21/12/19943.10
2.21 - Statement of Administrator's proposals26/10/20012.21
4.9(SC) - Notice of appointment of Liquidator02/04/19974.9(SC)
Reduction of issued capital - written resolution04/03/1998WRES06
4.48 - Notice of constitution of liquidation committee09/12/19964.48
ERES07 - Financial assistance in shares acquisition - extraordinary resolution03/02/1998ERES07
L64.01 - Early dissolution request19/02/2003L64.01
SRESO4 - Increase in nominal capital - special resolution16/03/1997SRESO4
12CYM - Declaration on application for registration (Welsh language form).03/06/199312CYM
2.2(scot) - Notice of administration order22/11/20062.2(scot)
2.7(scot) - Notice of statement of administrator's proposals27/05/20032.7(scot)
691 - Return and decleration delivered for registration of a place of business of an oversea company08/04/1998691
4.51 - Certificate that creditors have been paid in full14/02/19954.51
Ordinary resolution in members' voluntary liquidation23/11/1995LRESSP
287CYM - Change in situation or address of Registered Office (Welsh language form)07/10/2003287CYM
169 - Return by a company purchasing its own16/07/1997169
Statement of name08/09/2006694(4)(a)
Second notification of strike-off action in London Gazette (Section 652)19/07/2006GAZ2
EEIG5 - Notice of setting up or closure of an establishment of an EEIG24/09/2005EEIG5
VAL - Valuation Report18/01/2001VAL
Purchase own shares - special resolution04/01/2004SRES08
Certificate to entitle a public company to commence business and borrow20/09/2004CERT8
147 - Application by a public company for re-registration as a private company following cancellatio15/07/2004147
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement15/11/19981.2(scot)
WRES10 - Allotment of securities - written resolution23/06/1999WRES10
ERES11 - Disapplication of pre-emption rights - extraordinary resolution16/07/1998ERES11
225 - Change of Accounting Referenc09/08/2006225
ERES09 - Confirmation of dissolution - extraordinary resolution22/01/2006ERES09
123 - Notice of increase in nominal capital15/04/1995123
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/199397
LRESEX - Extraordinary resolution in creditors' voluntary liquidation21/07/1997LRESEX
3.3(scot) - Notice of receiver's death18/07/19973.3(scot)
CO4.2S - Court Order for notice of wind up13/02/1995CO4.2S
RELREC - Official Receiver's release08/11/2001RELREC
SRESO4 - Increase in nominal capital - special resolution11/03/2001SRESO4
Redemption of shares19/07/2000RES16
Notice of discharge of administration order23/02/19992.4(scot)