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Company Name: NEW BUSINESS DELIVERED LIMITED

Company Type:

Limited Company

Company No:

05385326

Company Address:

NEW BUSINESS DELIVERED LIMITED
Home Idover Farm
Dauntsey
CHIPPENHAM
SN15 4JJ


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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NEW BUSINESS DELIVERED LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
173 - Declaration in relation to the redemption or purchase of shares out of capital29/08/1998173
2.18 - Notice of Order to deal with charged property29/05/20062.18
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198514/03/1998680a
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business12/03/2005244
Notice that a company no longer wishes to be an investment company15/12/2000266(3)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/04/200549(8)b
ERES09 - Confirmation of dissolution - extraordinary resolution22/11/1997ERES09
Notice of disqualification of an individual01/12/2005DO1
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/10/2005EEIG5
Decrease in nominal capital28/10/2005RESO5
Members' assent to company being re-registered as unlimited19/04/199749(8)a
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/07/1996190
397a -05/08/1994397a
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/02/1996ERES07
ORES08 - Purchase own shares - ordinary resolution16/03/1999ORES08
Certificate of specific penalty16/10/1999SPECPEN
600 - Notice of appointment of Liquidator in a voluntary winding up05/12/2003600
Ordinary resolution in members' voluntary liquidation15/01/2000LRESSP
COAD - Instrument issued under Section 244(5)30/06/1993COAD
Striking-off action suspended (Section 652A)06/05/2003SOAS(A)
L64.06HC - Directions to defer dissolution04/04/2005L64.06HC
325a - Location of register of directors' interests in shares etc where the register is in non-legib12/12/1995325a
COAD - Instrument issued under Section 244(5)06/11/2003COAD
Certificate of release of Liquidator12/08/20044.14(SC)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19941(scot)
Instrument issued under Section 244(5)04/10/1997COAD
WRESO5 - Decrease in nominal capital - written resolution03/02/1995WRESO5
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/10/1993325a
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/10/2006684
Notice of death of Liquidator23/05/20064.18(SC)
SPECPEN - Certificate of specific penalty21/07/2004SPECPEN
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat25/01/2006398
WRES09 - Confirmation of dissolution - written resolution10/02/1997WRES09
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/10/1995CERT4
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation17/12/2004COLIQ86
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation18/01/2003COLIQ
(W)ELRES - Written elective resolution27/08/2002(W)ELRES
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/02/19944.33
AAMD - Amended Accounts28/02/2005AAMD
288b - Notice of resignation of directors or secretaries13/10/2005288b
WRES12 - Vary share rights/names - written resolution15/09/1999WRES12
Notice of completion of voluntary arrangement28/07/19951.4(scot)
128(4) - Notice of assignment of name or new name to any class of shares23/01/1995128(4)
416 - Particulars of a charge subject to which property has been acquired by a company registered in15/09/2000416
AAMD - Amended Accounts09/04/2006AAMD
RELREC - Official Receiver's release10/03/1999RELREC
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/19964.31
363 - Annual Return11/08/2001363
Return of alteration in the charter19/02/1996692(1)(a)
RES16 - Redemption of shares01/07/1999RES16
Register of Charges27/07/2000401
Particulars of an issue of debentures out of a series of secured debentures29/01/2006413a
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/05/199988(2)R
Return of final meeting in a voluntary winding up15/07/19954.26(SC)
CENT8 - Notice of closure of a place of business of an oversea company05/08/1994CENT8
PROSP - Prospectus04/12/1996PROSP
RES10 - Allotment of securities24/02/2003RES10
3(scot) - Notice of the Receiver ceasing to act or of his removal29/12/19983(scot)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/04/1999244
363x - Annual Return01/05/2001363x
362a - Notice of place where an oversea branch register is kept - register non-legible form12/07/1999362a
Release of Official Receiver20/02/1997L64.07
CERT6 - Re-registration of a company from unlimited to PLC29/03/2001CERT6
Change of Accounting Reference Date29/06/1999225
Cancellation of alteration to the objects of a company10/06/20056
51 - Application by an unlimited company to be re-registered as limited24/11/199351
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/03/2004BR7
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change24/08/1993190a
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/05/2004692(1)(c)
43(3) - Application by a private company for re-registration as a public company30/08/199543(3)
2.9(SC) - Administrator's abstract of receipts and payments07/06/19952.9(SC)
4.43 - Notice of final meeting of creditors06/11/19994.43
Return by a public company cancelling or selling shares from treasury06/05/1993169A(2)
ORES10 - Allotment of securities - ordinary resolution13/07/1994ORES10
Notice of vacation of office by Voluntary Liquidator28/10/19974.46
Allotment of securities - ordinary resolution29/05/1995ORES10
L64.07 - Release of Official Receiver20/04/2005L64.07
4.6(SC) - Liquidator's statement of receipts and payment06/07/20004.6(SC)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation10/04/2000703(P)(5)
Written elective resolution06/08/1998(W)ELRES
SRES06 - Reduction of issued capital - special resolution20/01/1995SRES06
WRES07 - Financial assistance in shares acquisition - written resolution12/03/2006WRES07
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement04/11/19991.2(scot)
12 - Declaration on application for registration18/05/200212
169 - Return by a company purchasing its own13/05/1996169
652C - Withdrawal of application for striking off03/06/1996652C
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1998ERESO5
Purchase own shares - extraordinary resolution26/05/2001ERES08
ORESO5 - Decrease in nominal capital - ordinary resolution23/10/2003ORESO5
L64.04 - Directions to defer dissolution16/11/1995L64.04
Statement of name25/07/2005EEIG6
Notice of final meeting of creditors27/05/19944.17(SC)
Confirmation of dissolution - extraordinary resolution27/07/2003ERES09
363a - Annual Return21/05/2003363a
Decrease in nominal capital - special resolution24/02/1995SRESO5
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/05/1998BR5
Notice of Receiver's report07/09/20013.5(scot)