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Company Name: JOHN BAXTER & COMPANY NEWCASTLE LIMITED

Company Type:

Limited Company

Company No:

00151164

Company Address:

JOHN BAXTER & COMPANY NEWCASTLE LIMITED
Bulman House
Regent Centre
Gosforth
NEWCASTLE UPON TYNE
NE3 3LS


Date:

24/11/2009

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

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

JOHN BAXTER & COMPANY NEWCASTLE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.06 - Directions to defer dissolution20/12/1997L64.06
2.18 - Notice of Order to deal with charged property11/02/20052.18
413a - Particulars of an issue of debentures out of a series of secured debentures04/07/2004413a
ERES02 - Resolution to re-register - extraordinary resolution21/05/2006ERES02
Increase in nominal capital - special resolution09/10/1995SRESO4
AA - Annual Accounts09/07/1999AA
RES09 - Confirmation of dissolution20/12/1995RES09
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge09/05/19961(scot)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and24/02/2003CERT17
ERES10 - Allotment of securities - extraordinary resolution17/02/2003ERES10
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198607/03/19974.33
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth28/09/1999692(1)(c)
WRES09 - Confirmation of dissolution - written resolution02/04/2002WRES09
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/09/1994692(2)
363s - Annual Return02/02/2002363s
4.28(SC) - Notice under sections 204(6) or 205(6)21/10/19994.28(SC)
2.15 - Administrator's Abstract of receipts and payments18/04/19932.15
OC425 - Order of Court (Section 425)11/11/1994OC425
Notice of vacation of office by Voluntary Liquidator31/07/20024.46
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/10/1993ORES07
Reduction of issued capital - ordinary resolution10/07/2005ORES06
CERT11 - Re-registration of a company from public to private with a change of name12/06/1998CERT11
Vary share rights/names - extraordinary resolution12/10/2001ERES12
4.2(SC) - Notice of winding up order23/06/19984.2(SC)
MAR - Memorandum and Articles - used in re-registration10/05/1994MAR
2.11(scot) - Notice of order to deal with secured property26/02/20062.11(scot)
466 - Particulars of an instrument of alteration to a floating charge created by a company register11/04/1993466
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch31/03/2002190
3.8 - Notice of Order to dispose of charged property23/06/19983.8
Decrease in nominal capital - written resolution22/05/1996WRESO5
SRES03 - Exempt from appointment of auditor - special resolution22/04/1994SRES03
Court order to dissolve in a pre 29/12/86 compulsory liquidation22/04/1997COLIQ86
Exempt from appointment of auditor - written resolution07/03/1999WRES03
Return delivered for registration of a branch of an oversea company08/10/1993BR1
RES13 - Other resolution12/07/2001RES13
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/09/19984.33
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/02/20054.20(SC)
128(1) - Statement of rights attached to allotted shares27/06/2000128(1)
Financial assistance in shares acquisition - special resolution17/04/1998SRES07
4.16(SC) - Notice of resignation of Liquidator21/05/19984.16(SC)
WRES07 - Financial assistance in shares acquisition - written resolution15/04/1998WRES07
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor28/03/1998224
Return by an oversea company subject to branch registration02/06/2004BR3
92(SC) - Liquidator's statement of accounts (for Scottish companies only)26/08/199992(SC)
Resolution to re-register - special resolution09/05/2002SRES02
WQRES08 - Purchase own shares - written resolution28/10/1997WRES08
Notice of a variation or cessation of a disqualification order07/04/1997DO4
401 - Register of Charges27/07/2001401
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198629/06/19944.33
GAZ2 - Second notification of strike-off action in London Gazette (Section652)18/03/1996GAZ2
SRESO4 - Increase in nominal capital - special resolution14/05/2003SRESO4
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu08/04/2004244
43(3)e Declaration on application by a private company for re-registration as a public company20/10/200043(3)e
OC-DV - Order of Court - dissolution void16/12/1995OC-DV
Certificate of registration of order of court and minute on cancellation of share premium account23/03/1995CERT21
363a - Annual Return17/10/1993363a
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/01/1995ORES11
128(3) - Statement of particulars of variation of rights attached to shares21/10/2006128(3)
363CYM - Annual Return (Welsh language form)08/06/2005363CYM
Particulars for the registration of a charge to secure a series of debentures26/06/1997397
4.13 - Notice to Official Receiver of winding-up order24/06/20064.13
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines07/05/2000242
2.7 - Administration Order17/01/20032.7
ORES11 - Disapplication of pre-emption rights - ordinary resolution16/07/2001ORES11
4.35 - Order of Court granting Voluntary Liquidator leave to resign23/08/20064.35
288b - Notice of resignation of directors or secretaries30/10/1996288b
OC425 - Order of Court (Section 425)17/07/2004OC425
Cancellation of alteration to the objects of a company08/10/19976
157 - Notice of application made to the Court for the cancellation of a special resolution regarding10/12/1993157
ORES06 - Reduction of issued capital - ordinary resolution07/04/1998ORES06
Declaration on application by a private company for re-registration as a public company05/08/200043(3)e
Notice of Order to dispose of charged property16/06/20003.8
397 - Particulars for the registration of a charge to secure a series of debentures09/07/1993397
Declaration in relation to the redemption or purchase of shares out of capital08/06/2004173
695A(3) - Notice of closure of a branch of an overse22/06/1997695A(3)
Change in situation or address of Registered Office (Welsh language form)15/11/2000287CYM
Increase in nominal capital - extraordinary resolution28/11/1998ERESO4
AUD - Auditor's letter of resignation01/02/1996AUD
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19983.3
Official Receiver's release31/08/1994RELREC
AAMD - Amended Accounts20/04/1994AAMD
2.3(scot) - Notice of dismissal of petition for administration order26/10/19952.3(scot)
RES12 - Vary share rights/names14/02/2006RES12