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Company Name: HARRY KINDRED NEWCASTLE LIMITED

Company Type:

Limited Company

Company No:

00468652

Company Address:

HARRY KINDRED NEWCASTLE LIMITED
371 West Rd
NEWCASTLE UPON TYNE
NE15 7PU


Date:

09/11/2009

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

Email Address:


To view the most up to date company information on harry kindred newcastle limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on harry kindred newcastle limited, please click on the link below:

HARRY KINDRED NEWCASTLE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.4(scot) - Notice of authorisation to dispose of secured property29/01/19983.4(scot)
L64.01 - Early dissolution request03/12/1994L64.01
ORESO4 - Increase in nominal capital - ordinary resolution13/09/2005ORESO4
Application by a public company for re-registration as a private company19/06/199753
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198629/06/19944.33
CENT8 - Notice of closure of a place of business of an oversea company18/11/1995CENT8
Change of Name Special Resolution28/01/1999SRES15
Notice of Order to deal with charged property22/08/20042.18
Declaration on application by a private company for re-registration as a public company05/09/200643(3)e
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198518/09/1997680a
Notice of appointment of directors or secretaries (Welsh language form).08/03/1995288aCYM
RES09 - Confirmation of dissolution28/06/2000RES09
ERES13 - Other resolution - extraordinary resolution17/07/1999ERES13
OC - Order of Court02/07/1994OC
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/04/1995686
Court order to dissolve in a pre 29/12/86 compulsory liquidation24/01/2006COLIQ86
43(3)e Declaration on application by a private company for re-registration as a public company26/03/200143(3)e
362a - Notice of place where an oversea branch register is kept - register non-legible form18/09/2000362a
ERESO5 - Decrease in nominal capital - extraordinary resolution07/01/2005ERESO5
Application by a public company for certificate to commence business and statutory declaration in su11/09/2004117
EEIG1 - Statement of name23/02/1999EEIG1
ERES08 - Purchase own shares - extraordinary resolution24/04/1996ERES08
419a - Application for registration of a memorandum of satisfaction in full or in part of a register01/11/1995419a
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/10/1998PUC30
2.18 - Notice of Order to deal with charged property20/07/19972.18
123 - Notice of increase in nominal capital28/10/2005123
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/10/19934.27(SC)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran07/03/2006BR5
Declaration of solvency22/09/19964.25(SC)
DISS6 - Notice of striking-off action suspended07/01/2006DISS6
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1994224
Order of Court - dissolution void21/10/1997OC-DV
10 - First Directors and secretary and intended situation of Registered Office18/07/199610
Ordinary resolution in members' voluntary liquidation23/11/1995LRESSP
Return of alteration in the charter17/08/1998692(1)(a)
43(3)e Declaration on application by a private company for re-registration as a public company04/01/200143(3)e
Change of accounting reference date (Welsh form)06/01/2006225CYM
325 - Location of register of directors' interests in shares etc29/07/2001325
Statement of name28/06/2000694(4)(b)
(W)ELRES - Written elective resolution17/05/2002(W)ELRES
288b - Notice of resignation of directors or secretaries08/05/2004288b
DO3 - Notice of leave granted in relation to a disqualification10/11/2000DO3
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/04/199310CYM
ORES14 - Capital/bonus issue - ordinary resolution05/07/1993ORES14
4.40 - Notice of ceasing to act as Voluntary Liqu25/05/19934.40
WRES13 - Other resolution - written resolution25/08/2001WRES13
3.5 - Administrative Receiver's report to change in membership of creditors' committee06/12/20043.5
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs25/03/2003BR6
ERES08 - Purchase own shares - extraordinary resolution10/01/1994ERES08
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/05/2002CERT17
BUSADDCH - Business address changed17/04/1995BUSADDCH
2.20 - Notice of variation of Administration Order19/05/20062.20
Exempt from appointment of auditor - ordinary resolution14/10/2003ORES03
Certificate of registration of order of court and minute on reduction of share capital07/10/1999CERT18
LETT-CESS - Notice of closure of a branch of an oversea company18/11/2001LETT-CESS
Other resolution25/08/1994RES13
AAMD - Amended Accounts17/04/2000AAMD
363x - Annual Return06/05/2006363x
155(6)a - Declaration in relation to assistance for the acquisition04/03/2006155(6)a
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar14/08/2001BR4
54 - Application to the Court for cancellation of resolution for re-registration04/03/200354
694(4)(a) - Statement of name11/10/1998694(4)(a)
Notice of appointment of a Receiver by the holder of a floating charge17/08/20011(scot)
694(4)(a) - Statement of name21/04/2005694(4)(a)
3.3(scot) - Notice of receiver's death27/10/19983.3(scot)
Order to wind up20/06/2000COCOMP
4.46 - Notice of vacation of office by Voluntary Liquidator18/03/19994.46
ERES12 - Vary share rights/names - extraordinary resolution14/02/1999ERES12