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Company Name: KEITH NEWTON LIMITED

Company Type:

Limited Company

Company No:

04476523

Company Address:

KEITH NEWTON LIMITED
5 Crownfield Avenue
Newbury Park
ILFORD
IG2 7RP


Date:

09/11/2009

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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KEITH NEWTON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any02/03/1999190a
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/10/2006BR5
LRESSP - Ordinary resolution in members' voluntary liquidation04/07/1994LRESSP
2.18 - Notice of Order to deal with charged property28/11/20062.18
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
3.4(scot) - Notice of authorisation to dispose of secured property14/05/19933.4(scot)
RES03 - Exempt from appointment of auditor25/09/2002RES03
WRES11 - Disapplication of pre-emption rights - written resolution12/10/1998WRES11
SRES13 - Other resolution - special resolution25/08/1993SRES13
WRES16 - Redemption of shares - written resolution28/02/2005WRES16
Vary share rights/names03/01/1999RES12
363b - Annual Return08/10/1998363b
Capital/bonus issue - ordinary resolution29/05/2000ORES14
Return by an oversea company of the branch at which the constitutional documents of the company have09/04/1993BR7
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/06/2004PUC30
Register of Charges27/07/2000401
Re-registration of a company from private to public with a change of name22/12/2002CERT7
1.2 - Order or revocation or suspension of voluntary arrangement22/12/19961.2
403a - Declaration of satisfaction in full or in part of a mortgage or charge24/04/1994403a
SOAD(A) - Striking-off action discontinued (Section 652A)27/05/1994SOAD(A)
4.11(SC) - Notice of removal of Liquidator24/08/20054.11(SC)
2.3(scot) - Notice of dismissal of petition for administration order20/05/19942.3(scot)
ERES10 - Allotment of securities - extraordinary resolution06/02/2004ERES10
Certificate of registration of order of court and minute on reduction of share capital17/11/1995CERT18
4.48 - Notice of constitution of liquidation committee27/12/20004.48
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/11/1999680a
Administration Order16/07/20022.7
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/05/199492(SC)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198817/11/1995PUC5
Vary share rights/names - extraordinary resolution01/10/2003ERES12
Other resolution - extraordinary resolution29/03/2004ERES13
Notice of Administration Order14/07/19982.6
LRESSP - Ordinary resolution in members' voluntary liquidation20/09/1996LRESSP
397 - Particulars for the registration of a charge to secure a series of debentures05/05/2006397
6 - Cancellation of alteration to the objects of a company29/10/19976
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee08/08/19944.22(SC)
ORESO4 - Increase in nominal capital - ordinary resolution10/11/2003ORESO4
694(4)(b) - Statement of name13/10/2006694(4)(b)
2.7(scot) - Notice of statement of administrator's proposals24/11/19942.7(scot)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/10/2001122
CERT1 - Re-registration of a company from unlimited to limited27/05/1999CERT1
SA - Shares agreement23/03/2004SA
L64.01 - Early dissolution request25/07/2003L64.01
363 - Annual Return11/11/1996363
AUDR - Auditor's report16/12/1997AUDR
403a - Declaration of satisfaction in full or in part of a mortgage or charge09/09/2005403a
ORES13 - Other resolution - ordinary resolution23/10/2003ORES13
2.6 - Notice of Administration Order09/06/20062.6
Exempt from appointment of auditor - special resolution28/12/1995SRES03
3.5(scot) - Notice of Receiver's report30/09/20053.5(scot)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/08/2001ERES07
VAL - Valuation Report18/07/2005VAL
CERT5 - Re-registration of a company from private to public09/08/1998CERT5
Notice of place where an oversea branch register is kept17/04/1996362
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/07/2003692(2)
SRES10 - Allotment of securities - special resolution18/05/2005SRES10
Purchase own shares - special resolution16/05/1998SRES08
ORES08 - Purchase own shares - ordinary resolution08/09/1999ORES08
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines07/05/2000242
Annual Return22/09/1999363a
SA - Shares agreement16/07/2001SA
Second notification of strike-off in London Gazette (Section 652A)21/05/2004GAZ2(A)
225CYM - Change of accounting reference date (Welsh form)13/08/1999225CYM
Application by a public company for re-registration as a private company12/05/200153
Notice of place where an oversea branch register is kept05/01/1994362
Notice of death of Liquidator07/10/19964.18(SC)
RES16 - Redemption of shares20/04/2002RES16
363b - Annual Return23/01/1998363b
Notice by an oversea holding or subsidiary company of new accounting reference date given after the01/08/2005701(c)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation25/01/2004LRESEX
OC425 - Order of Court (Section 425)21/02/1999OC425
2.8(scot) - Notice of result of meeting of creditors08/07/20032.8(scot)
Registration of a place of business of an oversea company previously registered as a branch27/03/2002691-REREG
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha05/01/2000419b
AUDS - Auditor's statement26/02/2005AUDS
266(3) - Notice that a company no longer wishes to be an investment13/07/1996266(3)
AA - Annual Accounts19/11/1995AA
Particulars of an instrument of alteration to a floating charge created by a company registered in07/06/1997466
4.48 - Notice of constitution of liquidation committee25/09/20054.48
Notice of completion of voluntary arrangement11/11/19931.4
WRES07 - Financial assistance in shares acquisition - written resolution11/05/1994WRES07
CERT15 - Certificate of registration of order of court and minute on reduction of share capital07/04/2003CERT15
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/09/1997155(6)b