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Company Name: NEW BUSINESS GENERATION ACADEMY LIMITED

Company Type:

Limited Company

Company No:

04231894

Company Address:

NEW BUSINESS GENERATION ACADEMY LIMITED
The Haybarn Upton End Farm
Business Park Meppershall Road
Shillington
HITCHIN
SG5 3PF


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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NEW BUSINESS GENERATION ACADEMY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/04/1994BR7
MISC - Miscellaneous document11/09/2002MISC
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat23/05/1993398
LET-CESS - Notice of closure of a place of business of an oversea company02/12/2005LET-CESS
12 - Declaration on application for registration29/11/199612
691-REREG - Registration of a place of business of an oversea company previously registered as22/06/1998691-REREG
2.23 - Notice of result of meeting of creditors07/06/19942.23
10 - First Directors and secretary and intended situation of Registered Office20/10/199610
Notice of appointment of Liquidator in a voluntary winding up12/06/2001600
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given21/12/1995701(c)
BR1 - Return delivered for registration of a branch of an oversea company02/07/2006BR1
703P(3) - Notice of appointment of a Liquidator of an overse26/05/2005703P(3)
266(3) - Notice that a company no longer wishes to be an investment29/06/2001266(3)
SRES16 - Redemption of shares - special resolution18/08/1998SRES16
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c08/08/200288(3)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/09/1994CERT17
WRES06 - Reduction of issued capital - written resolution25/01/1998WRES06
ERES09 - Confirmation of dissolution - extraordinary resolution03/11/2004ERES09
10 - First Directors and secretary and intended situation of Registered Office18/08/199910
L64.07HC - Release of Official Receiver27/02/2005L64.07HC
CENT8 - Notice of closure of a place of business of an oversea company30/10/1999CENT8
Notice of striking-off action discontinued01/07/2004DISS40
LRESSP - Ordinary resolution in members' voluntary liquidation15/01/1998LRESSP
SRES10 - Allotment of securities - special resolution25/08/1998SRES10
Extraordinary resolution in creditors' voluntary liquidation31/01/2005LRESEX
6 - Cancellation of alteration to the objects of a company03/02/20006
Declaration that part of the property or undertaking charges (a) has been released from the charge;27/05/1997403b
401 - Register of Charges26/08/1994401
WRES13 - Other resolution - written resolution10/04/1998WRES13
ORES02 - Resolution to re-register - ordinary resolution01/09/1994ORES02
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/04/20004.72
Financial assistance in shares acquisition - special resolution07/06/2004SRES07
Notice of variation of administration order10/08/19982.12(scot)
ORESO4 - Increase in nominal capital - ordinary resolution10/09/1996ORESO4
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs06/12/2006BR6
Register of members in non-legible form26/05/1993353a
Auditor's report27/10/2004AUDR
4.46 - Notice of vacation of office by Voluntary Liquidator16/09/20054.46
363x - Annual Return17/08/2001363x
691 - Return and decleration delivered for registration of a place of business of an oversea company20/12/1997691
LRESEX - Extraordinary resolution in creditors' voluntary liquidation24/06/1996LRESEX
691-REREG - Registration of a place of business of an oversea company previously registered as07/09/2002691-REREG
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/10/200592(SC)
10 - First Directors and secretary and intended situation of Registered Office17/05/200010
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/10/200510CYM
405(1) - Notice of appointment of Receiver30/11/1995405(1)
Register of members02/12/1998353
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court25/12/20004.27(SC)
1.1 - Report of meeting approving voluntary arran30/12/20011.1
3.4(scot) - Notice of authorisation to dispose of secured property31/07/19973.4(scot)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/10/1996190
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/09/199752
BONA - Bona Vacantia disclaimer27/12/1997BONA
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo28/01/200188(2)R
ERES12 - Vary share rights/names - extraordinary resolution09/05/1994ERES12
Certificate of release of Liquidator01/04/19944.14(SC)
L64.06HC - Directions to defer dissolution01/03/1996L64.06HC
DO3 - Notice of leave granted in relation to a disqualification19/10/2002DO3
325 - Location of register of directors' interests in shares etc07/01/2001325
RESO5 - Decrease in nominal capital09/01/2003RESO5
173 - Declaration in relation to the redemption or purchase of shares out of capital07/03/2000173
363CYM - Annual Return (Welsh language form)17/11/1999363CYM
WQRES08 - Purchase own shares - written resolution30/06/2003WRES08
Confirmation of dissolution - ordinary resolution14/02/2003ORES09
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/11/2005190
WRES16 - Redemption of shares - written resolution19/10/1995WRES16
SRES12 - Vary share rights/names - special resolution26/12/1997SRES12
Notice of new accounting reference date given during the course of an accounting reference period fo23/06/2005701(b)
PROSP - Prospectus14/04/2005PROSP
129(2) - Statement by a company without share capital of particulars of a variation of members' clas06/04/1995129(2)
129(1) - Statement by a company without share capital of rights attached to newly created class of m02/07/1995129(1)
SA - Shares agreement03/04/1995SA
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/04/2004703(P)(5)
SRES15 - Change of Name Special Resolution07/06/1999SRES15
Application by a private company for re-registration as a public company18/02/200343(3)
SOAS(A) - Striking-off action suspended (Section 652A)17/06/2000SOAS(A)
4.43 - Notice of final meeting of creditors24/03/20054.43
2(scot) - Notice of appointment of a Receiver by the Court28/05/19992(scot)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/03/2005CERT16
600 - Notice of appointment of Liquidator in a voluntary winding up17/10/1998600
Application for registration of a memorandum of satisfaction in full or in part of a registered char21/05/2001419a
Re-registration of a company from public to private with a change of name05/03/2003CERT11
Notice of accounting reference date (to be delivered within 9 months of incorporation)17/12/2003224
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee12/03/19954.22(SC)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse20/10/1994701(a)
43(3) - Application by a private company for re-registration as a public company24/11/199543(3)
ZMORT REG - Mortgage Register14/02/2006ZMORT REG
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/02/1999BR7
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t16/05/2004139
695A(3) - Notice of closure of a branch of an overse07/03/2003695A(3)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe04/05/2004686
12CYM - Declaration on application for registration (Welsh language form).03/06/199312CYM
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/11/20024.72
Early dissolution request22/02/2003L64.01HC
CERTIPS - Registration as Friendly Society23/05/1997CERTIPS
Location of directors' service contracts09/01/1997318
DISS6 - Notice of striking-off action suspended08/04/2003DISS6
225CYM - Change of accounting reference date (Welsh form)20/10/2000225CYM
169A(2) - Return by a public company cancelling or selling shares fro13/10/2005169A(2)