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Company Name: FORBIDDEN CITY NEWCASTLE LIMITED

Company Type:

Limited Company

Company No:

05977555

Company Address:

FORBIDDEN CITY NEWCASTLE LIMITED
117 Honewall Penkull
STOKE-ON-TRENT
ST4 7HP


Date:

30/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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FORBIDDEN CITY NEWCASTLE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
169(1B) - Return by a public company purchasing its own shares for holding i19/01/1996169(1B)
COLIQ - Orders to rescind, defer or stay12/06/1996COLIQ
386 - Notice of passing of resolution removing an auditor27/12/1998386
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/09/19973.5
Change of accounting reference date (Welsh form)03/01/2005225CYM
4.51 - Certificate that creditors have been paid in full02/12/19954.51
2.3(scot) - Notice of dismissal of petition for administration order26/10/19952.3(scot)
CERT19 - Certificate of registration of order of court on reduction of share premiu28/02/2000CERT19
3.8 - Notice of Order to dispose of charged property20/02/20063.8
Declaration on application for registration (Welsh language form).01/12/199712CYM
CERT15 - Certificate of registration of order of court and minute on reduction of share capital14/11/1996CERT15
397a -05/08/1994397a
CERT19 - Certificate of registration of order of court on reduction of share premiu16/02/1999CERT19
288c - Notice of change of directors or secretaries or in their particulars06/08/1996288c
4.11(SC) - Notice of removal of Liquidator19/05/20004.11(SC)
Notice of disqualification of an individual23/08/2005DO1
WQRES08 - Purchase own shares - written resolution23/03/1996WRES08
ERES14 - Capital/bonus issue - extraordinary resolution27/11/2003ERES14
Application by a private company for re-registration as a public company06/01/200543(3)
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/11/1994129(1)
88(2)0 - Return of allotments of shares issued for other than cash - original document15/09/199788(2)O
ORES12 - Vary share rights/names - ordinary resolution22/10/2006ORES12
New Incorporation documents02/01/2002NEWINC
SRES12 - Vary share rights/names - special resolution16/04/2006SRES12
SRES06 - Reduction of issued capital - special resolution14/12/1996SRES06
DISS40 - Notice of striking-off action disc03/01/1996DISS40
Particulars of a mortgage or charge10/08/2000395
Certificate of registration of order of court and minute on reduction of share capital18/09/2006CERT15
L64.06 - Directions to defer dissolution28/06/2001L64.06
3.3(scot) - Notice of receiver's death23/11/20023.3(scot)
RES16 - Redemption of shares07/10/1995RES16
4.25(SC) - Declaration of solvency14/11/20024.25(SC)
287CYM - Change in situation or address of Registered Office (Welsh language form)09/09/2002287CYM
3.5 - Administrative Receiver's report to change in membership of creditors' committee06/12/20043.5
266(1) - Notice of intention to carry on business as an investment18/09/2002266(1)
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/05/1993225(1)
12 - Declaration on application for registration19/03/200312
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/10/20021(scot)
CLOSE - Scheme of Arrangement20/10/1996CLOSE
2.7(scot) - Notice of statement of administrator's proposals21/10/19982.7(scot)
DISS40 - Notice of striking-off action disc30/03/2005DISS40
DO4 - Notice of a variation or cessation of a disqualification31/10/2003DO4
EEIG6 - Statement of name21/11/1993EEIG6
RES12 - Vary share rights/names20/03/1998RES12
362 - Notice of place where an oversea branch register is kept24/06/1994362
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a11/01/2003129(3)
ERES12 - Vary share rights/names - extraordinary resolution18/03/2002ERES12
400 - Particulars of a mortgage or charge subject to which property has been acquired06/11/1998400
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/07/19984.27(SC)
353a - Register of members in non-legible form23/09/2003353a
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/04/2003701(b)
SRES14 - Capital/bonus issue - special resolution11/11/2002SRES14
Particulars of a mortgage or charge subject to which property has been acquired22/11/2005400
RES16 - Redemption of shares03/05/1994RES16
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)19/06/19974.72
703P(1) - Return by an oversea company that the company is bei05/03/1997703P(1)
Notice of Appointment of Liquidator in winding up by the Court01/10/19934.31
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before23/08/1993PUC30
397 - Particulars for the registration of a charge to secure a series of debentures15/11/1995397
4.40 - Notice of ceasing to act as Voluntary Liqu25/05/19934.40
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/01/19954.22(SC)
CERT8 - Certificate to entitle a public company to commence business and borrow26/10/2006CERT8
ORES10 - Allotment of securities - ordinary resolution03/12/2000ORES10
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a05/02/2003129(3)
3.5(scot) - Notice of Receiver's report14/04/20003.5(scot)
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/08/1993325a
692(1)(a) - Return of alteration in the charter22/12/2001692(1)(a)
Members' assent to company being re-registered as unlimited12/08/199449(8)a
4.51 - Certificate that creditors have been paid in full13/07/20064.51
401 - Register of Charges22/12/2003401
Return and declaration delivered for registration of a place of business of an oversea company30/06/1993691
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee11/11/20054.22(SC)
386 - Notice of passing of resolution removing an auditor08/08/2004386
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub30/04/199597
703Q(1) - Return by an oversea company which becomes subject to insolvency p04/10/2000703Q(1)
RES11 - Disapplication of pre-emption rights06/01/1998RES11
Declaration on application for registration (Welsh language form).15/02/200412CYM
SRES12 - Vary share rights/names - special resolution12/06/1994SRES12
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/09/2006225(1)
AUD - Auditor's letter of resignation31/05/2001AUD
SRES07 - Financial assistance in shares acquisition - special resolution02/01/2005SRES07
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio05/11/1994CERT20
10 - First Directors and secretary and intended situation of Registered Office17/05/200010
Notice of voluntary arrangement's supervisor's abstract of receipts and payments26/04/20061.3(scot)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(20/02/19964.69
692(1)(a) - Return of alteration in the charter10/10/1998692(1)(a)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/10/2002ERES07
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/08/2006COADLETT
Certificate of specific penalty08/07/2004SPECPEN
Notice of increase in nominal capital21/05/2004123
Other resolution - ordinary resolution23/03/2006ORES13
Notice of accounting reference date (to be delivered within 9 months of incorporation)17/12/2003224
BR5 - Return by an oversea company subject to branch registration of change of address or other bran08/06/1997BR5
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/02/2003GAZ2(A)
49(1) - Application by a limited company to be re-registered as unlimited20/07/200449(1)
ORES09 - Confirmation of dissolution - ordinary resolution04/01/1994ORES09
RES11 - Disapplication of pre-emption rights05/05/2003RES11
Notice of petition for administration order24/08/19952.1(scot)
Exempt from appointment of auditor - extraordinary resolution17/01/2004ERES03
4.43 - Notice of final meeting of creditors14/07/19974.43