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Company Name: KEITH NEWBROOK LIMITED

Company Type:

Limited Company

Company No:

04604552

Company Address:

KEITH NEWBROOK LIMITED
C/O the McFarlane Partnership
Knowles Cottage the Knowles
Whickham
NEWCASTLE UPON TYNE
NE16 4SN


Date:

01/12/2009

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

Email Address:
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KEITH NEWBROOK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application by a public company for re-registration as a private company following cancellation of s20/09/2004147
Orders to rescind, defer or stay20/11/1993COLIQ
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac15/08/1995692(1)(b)
363 - Annual Return27/07/1996363
43(3)e Declaration on application by a private company for re-registration as a public company02/01/199843(3)e
Disapplication of pre-emption rights - written resolution04/07/1993WRES11
Notice of statement of administrator's proposals15/10/19962.7(scot)
2.8(scot) - Notice of result of meeting of creditors02/11/19962.8(scot)
OC425 - Order of Court (Section 425)11/11/1994OC425
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/12/19984.20(SC)
51 - Application by an unlimited company to be re-registered as limited05/04/199351
4.26(SC) - Return of final meeting in a voluntary winding up16/08/20014.26(SC)
4.11(SC) - Notice of removal of Liquidator17/05/19934.11(SC)
Certificate to entitle a public company to commence business and borrow31/01/2006CERT8
2.18 - Notice of Order to deal with charged property23/12/19982.18
ERES08 - Purchase own shares - extraordinary resolution20/04/1996ERES08
ERES02 - Resolution to re-register - extraordinary resolution24/08/2000ERES02
ZMORT REG - Mortgage Register09/06/2002ZMORT REG
2.11(scot) - Notice of order to deal with secured property15/08/19962.11(scot)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/02/2003398
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/1994684
ERES14 - Capital/bonus issue - extraordinary resolution23/06/2006ERES14
RES09 - Confirmation of dissolution18/04/1999RES09
First notification of strike-off in London Gazette (Section 652A)27/10/1998GAZ1(A)
Directions to defer dissolution13/11/1993L64.06HC
ERESO4 - Increase in nominal capital - extraordinary resolution22/01/2000ERESO4
363 - Annual Return24/11/1996363
155(6)a - Declaration in relation to assistance for the acquisition14/08/1996155(6)a
Annual Return17/08/1998363b
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/03/2003692(1)(c)
173 - Declaration in relation to the redemption or purchase of shares out of capital12/10/2006173
COLIQ - Orders to rescind, defer or stay22/09/1998COLIQ
363CYM - Annual Return (Welsh language form)27/09/1996363CYM
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/08/1995157
Certificate of registration of order of court and minute on cancellation of share premium account16/06/1996CERT21
SOAS(A) - Striking-off action suspended (Section 652A)12/02/2002SOAS(A)
RES03 - Exempt from appointment of auditor11/11/2002RES03
Decrease in nominal capital21/10/2002RESO5
2.11(scot) - Notice of order to deal with secured property09/10/19962.11(scot)
Notice of Administration Order12/02/20062.6
2.3(scot) - Notice of dismissal of petition for administration order15/03/19992.3(scot)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/10/1996398
Reduction of issued capital - ordinary resolution03/06/2001ORES06
Redemption of shares27/03/2005RES16
169(1B) - Return by a public company purchasing its own shares for holding i09/10/2004169(1B)
Notice of completion of voluntary arrangement15/07/20001.4(scot)
3.5(scot) - Notice of Receiver's report06/10/20053.5(scot)
2.7 - Administration Order10/09/20022.7
AUD - Auditor's letter of resignation22/07/1996AUD
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual30/05/1993COADLETT
Confirmation of dissolution - written resolution07/12/2000WRES09
Change in situation or address of Registered Office06/06/1993287
4.17(SC) - Notice of final meeting of creditors17/02/19974.17(SC)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or09/02/2000PUC30
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/05/1999157
413a - Particulars of an issue of debentures out of a series of secured debentures12/09/1996413a
Decrease in nominal capital16/09/1994RESO5
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/08/2003PUC30
288a - Notice of appointment of directors or secretaries02/10/1994288a
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/09/2004PUC5
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any22/08/1997190a
Notice to Official Receiver of winding-up order05/10/20034.13
DISS40 - Notice of striking-off action disc22/12/2001DISS40
WRES06 - Reduction of issued capital - written resolution19/05/2002WRES06
Notice of vacation of office by Liquidator14/04/19994.19(SC)
Request for dissolution of company where liquidator has ceased to act.10/09/1997EXLIQ
WRES13 - Other resolution - written resolution10/04/1998WRES13
Re-registration of a company from unlimited to limited12/04/2001CERT1
BS - Balance sheet02/06/1993BS
L64.07HC - Release of Official Receiver21/11/1995L64.07HC
AAMD - Amended Accounts13/03/2002AAMD
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/05/200510CYM
1.1(scot) - Report of a meeting approving voluntary arrangement29/10/19971.1(scot)
Certificate of registration of order of court on reduction of share premium account28/07/2005CERT19
49(8)a - Members' assent to company being re-registered as unlimited28/10/200349(8)a
169(1B) - Return by a public company purchasing its own shares for holding i03/03/1995169(1B)
SA - Shares agreement03/04/1995SA
Redemption of shares - special resolution12/03/1997SRES16
Notice of documents and particulars required to be filed28/02/1995EEIG4
Capital/bonus issue - written resolution21/03/1994WRES14
COCOMP - Order to wind up18/04/2005COCOMP
4.43 - Notice of final meeting of creditors10/10/20064.43