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Company Name: NE1 DIRECTORIES.COM LTD

Company Type:

Limited Company

Company No:

05893284

Company Address:

NE1 DIRECTORIES.COM LTD
Argyle House
Argyle Street
NEWCASTLE UPON TYNE
NE1 6PF


Date:

27/11/2009

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

Email Address:
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NE1 DIRECTORIES.COM LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AA - Annual Accounts20/05/2000AA
LRESEX - Extraordinary resolution in creditors; voluntary liquidation17/12/1998LRESEX
288a - Notice of appointment of directors or secretaries14/09/1994288a
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch11/08/1995190
ELRES - Elective resolution22/09/2003ELRES
Scheme of Arrangement04/01/1996CLOSE
RES06 - Reduction of issued capital04/01/1997RES06
Notice of final meeting of creditors28/03/20014.17(SC)
COCOMP - Order to wind up21/12/1997COCOMP
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines13/10/1999242
2.21 - Statement of Administrator's proposals03/12/19942.21
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation28/12/1997COLIQ86
SRES13 - Other resolution - special resolution08/09/1993SRES13
4.11(SC) - Notice of removal of Liquidator05/03/20024.11(SC)
155(6)a - Declaration in relation to assistance for the acquisition17/08/2003155(6)a
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/04/2000ERES07
RESO5 - Decrease in nominal capital06/08/2006RESO5
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo01/04/199510CYM
CERT4 - Re-registration of a company from limited to unlimited with a change of name26/07/2006CERT4
Location of register of directors' interests in shares etc30/10/1996325
ORES06 - Reduction of issued capital - ordinary resolution10/10/2001ORES06
ORES03 - Exempt from appointment of auditor - ordinary resolution06/01/1998ORES03
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/06/19963.5
SRES15 - Change of Name Special Resolution01/04/2001SRES15
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/01/2005PUC2
Notice of Administration Order12/02/20062.6
12CYM - Declaration on application for registration (Welsh language form).14/01/199512CYM
Abstract of receipt and payments in receivership05/10/19953.6
400 - Particulars of a mortgage or charge subject to which property has been acquired22/06/2003400
Certificate of registration of order of court and minute on reduction of share capital26/07/1999CERT18
AA - Annual Accounts12/09/2002AA
2.6 - Notice of Administration Order14/07/20002.6
Statement for the amount or rate per cent of any commission payable in connection with the subscript12/03/200197
VAL - Valuation Report01/11/2005VAL
CERT3 - Re-registration of a company from limited to unlimited26/04/1997CERT3
703P(3) - Notice of appointment of a Liquidator of an overse15/04/1995703P(3)
Resolution to re-register28/08/2006RES02
600 - Notice of appointment of Liquidator in a voluntary winding up16/06/2002600
405(2) - Notice of ceasing to act of Receiver31/05/1998405(2)
Certificate of registration of order of court and minute on reduction of share capital01/02/2000CERT15
Re-registration of a company from unlimited to limited11/06/1996CERT1
EEIG3 - Notice of manager's particulars18/09/1998EEIG3
Notice of change of directors or secretaries or in their particulars31/07/1998288c
692(2) - Return of change in the corporate name of an oversea company subject to place of business r14/12/2005692(2)
Purchase own shares - ordinary resolution25/08/1993ORES08
Notice of order of revocation or suspension of voluntary arrangement26/07/20051.2(scot)
RESO5 - Decrease in nominal capital29/01/2000RESO5
4.17(SC) - Notice of final meeting of creditors11/03/19974.17(SC)
OC425 - Order of Court (Section 425)04/05/2005OC425
SRES16 - Redemption of shares - special resolution08/04/2004SRES16
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199310CYM
RES13 - Other resolution30/01/2004RES13
4.51 - Certificate that creditors have been paid in full18/10/19994.51
Disapplication of pre-emption rights - ordinary resolution11/05/2000ORES11
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues30/06/199588(2)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee02/01/19964.22(SC)
WQRES08 - Purchase own shares - written resolution24/12/2000WRES08
Abstract of receipt and payments in receivership08/05/19963.6
EEIG1 - Statement of name02/01/1997EEIG1
Return delivered for registration of a branch of an oversea company07/09/2002BR1
4.40 - Notice of ceasing to act as Voluntary Liqu13/09/19934.40
WRES13 - Other resolution - written resolution02/12/1998WRES13
Return delivered for registration of a branch of an oversea company05/02/2006BR1
Instrument issued under Section 244(5)24/03/1996COAD
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/03/1998190
RES06 - Reduction of issued capital04/04/2004RES06
Application by a public company for re-registration as a private company following a Court Order red29/07/1996139
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/04/1998COADLETT
Notice of Appointment of Liquidator in winding up by the Court21/03/20004.31
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver16/04/2004122
Financial assistance in shares acquisition - extraordinary resolution13/11/2005ERES07
1.4(scot) - Notice of completion of voluntary arrangement13/04/19981.4(scot)
Orders to rescind, defer or stay13/06/1993COLIQ