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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:

08/11/2009

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

Email Address:
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KEITH NEWBROOK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES09 - Confirmation of dissolution - extraordinary resolution26/02/2001ERES09
4.20 - Statement of company's affairs14/09/19954.20
BUSADDCH - Business address changed26/04/1994BUSADDCH
ORES03 - Exempt from appointment of auditor - ordinary resolution04/11/2004ORES03
685 - Declaration on application by a joint stock company for registration as a public c30/10/2004685
RES08 - Purchase own shares19/01/2006RES08
Decrease in nominal capital - extraordinary resolution12/04/2006ERESO5
155(6)a - Declaration in relation to assistance for the acquisition13/11/1994155(6)a
325a - Location of register of directors' interests in shares etc where the register is in non-legib22/06/2002325a
287 - Change in situation or address of Registered Office16/06/2003287
Disapplication of pre-emption rights - ordinary resolution28/04/2000ORES11
Decrease in nominal capital17/02/2003RESO5
691 - Return and decleration delivered for registration of a place of business of an oversea company31/05/2001691
Striking-off action discontinued (Section 652A)31/01/2002SOAD(A)
ORES10 - Allotment of securities - ordinary resolution17/11/2002ORES10
410 - Particulars of a charge created by a company registered in Scotland05/05/1999410
WRES03 - Exempt from appointment of auditor - written resolution06/07/1994WRES03
155(6)a - Declaration in relation to assistance for the acquisition27/04/2005155(6)a
SRES11 - Disapplication of pre-emption rights - special resolution02/12/1997SRES11
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for30/01/1999701(a)
ORES02 - Resolution to re-register - ordinary resolution06/03/1998ORES02
Confirmation of dissolution - written resolution06/10/1995WRES09
Change of Accounting Reference Date27/02/2006225
2.11(scot) - Notice of order to deal with secured property12/09/20032.11(scot)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/08/200088(3)
2.20 - Notice of variation of Administration Order24/10/20062.20
54 - Application to the Court for cancellation of resolution for re-registration11/12/200254
362a - Notice of place where an oversea branch register is kept - register non-legible form02/06/1996362a
RES03 - Exempt from appointment of auditor08/12/2000RES03
WRES09 - Confirmation of dissolution - written resolution28/12/2003WRES09
Purchase own shares12/04/1993RES08
652A - Application for striking off16/06/2004652A
Administrator's abstract of receipts and payments05/05/20062.9(SC)
Confirmation of dissolution11/09/1997RES09
325a - Location of register of directors' interests in shares etc where the register is in non-legib11/06/1996325a
Redemption of shares27/03/2005RES16
3(scot) - Notice of the Receiver ceasing to act or of his removal04/01/19953(scot)
2.7 - Administration Order07/06/20032.7
4.2(SC) - Notice of winding up order12/04/19984.2(SC)
F14 - Notice of wind up31/07/2006F14
413 - Particulars for the registration of a charge to secure a series of debentures12/09/2002413
Memorandum and Articles - used in re-registration28/03/1998MAR
600 - Notice of appointment of Liquidator in a voluntary winding up01/04/2005600
2.6 - Notice of Administration Order09/03/19952.6
SRES02 - Resolution to re-register - special resolution08/11/2002SRES02
ORES06 - Reduction of issued capital - ordinary resolution27/12/2001ORES06
RES02 - esolution to re-register09/03/2003RES02
4.19(SC) - Notice of vacation of office by Liquidator26/08/20034.19(SC)
Notice of ceasing to act as Voluntary Liquidator15/09/20034.40
Return by an oversea company of the branch at which the constitutional documents of the company have03/04/1999BR7
Resolution to re-register28/08/2006RES02
2.1(scot) - Notice of petition for administration order09/10/19932.1(scot)
129(1) - Statement by a company without share capital of rights attached to newly created class of m28/02/1998129(1)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/04/2004GAZ2(A)
49(1) - Application by a limited company to be re-registered as unlimited28/03/200349(1)
1.4 - Notice of completion of voluntary arrang17/12/20021.4
Memorandum and Articles - used in re-registration05/12/1996MAR
Notice of discharge of administration order01/07/20042.4(scot)
363CYM - Annual Return (Welsh language form)09/12/1993363CYM
685 - Declaration on application by a joint stock company for registration as a public c12/03/1999685
(W)ELRES - Written elective resolution16/02/1996(W)ELRES
353a - Register of members in non-legible form21/08/1994353a
1.1(scot) - Report of a meeting approving voluntary arrangement15/02/20061.1(scot)
410 - Particulars of a charge created by a company registered in Scotland16/07/2003410
Exempt from appointment of auditor - special resolution04/10/2006SRES03
Certificate of registration of order of court and minute on reduction of share capital and share pre06/02/1998CERT16
4.44 - Notice of death of Voluntary Liquidator08/02/20014.44
Vary share rights/names - written resolution11/06/1996WRES12
405(1) - Notice of appointment of Receiver25/05/2005405(1)
Abstract of receipt and payments in receivership08/01/19953.6
SRESO4 - Increase in nominal capital - special resolution09/09/2000SRESO4
Notice of petition for administration order08/05/19982.1(scot)
Notice of wind up09/10/1993F14
353 - Register of members01/03/2002353
Order of Court for re-registration to private company21/07/1995OC-PRI
ORES12 - Vary share rights/names - ordinary resolution06/05/2005ORES12
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/08/2006157
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/01/2000122
AUDS - Auditor's statement30/09/1999AUDS