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Company Name: NEW BUSINESS INTERIORS UK LIMITED

Company Type:

Limited Company

Company No:

05734710

Company Address:

NEW BUSINESS INTERIORS UK LIMITED
Gable House 239 Regents Park
Road Finchley
LONDON
N3 3LF


Date:

22/11/2009

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 INTERIORS UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.1 - Report of meeting approving voluntary arran17/03/20051.1
410 - Particulars of a charge created by a company registered in Scotland14/05/1996410
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation11/10/2004COLIQ86
ERES16 - Redemption of shares - extraordinary resolution28/12/1996ERES16
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/08/1997155(6)b
RES14 - Capital/bonus issue30/07/2004RES14
400 - Particulars of a mortgage or charge subject to which property has been acquired05/02/2002400
1.2 - Order or revocation or suspension of voluntary arrangement13/04/20011.2
362 - Notice of place where an oversea branch register is kept01/05/2004362
WRES16 - Redemption of shares - written resolution10/05/1996WRES16
Notice of intention to carry on business as an investment company17/08/1994266(1)
ERES02 - Resolution to re-register - extraordinary resolution12/12/2003ERES02
Extraordinary resolution in creditors; voluntary liquidation19/01/2001LRESEX
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver17/11/1993122
Annual Accounts21/06/2003AA
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/08/2004BR2
SRES15 - Change of Name Special Resolution01/04/2001SRES15
WRES10 - Allotment of securities - written resolution07/03/2003WRES10
RES08 - Purchase own shares31/01/2004RES08
ORES07 - Financial assistance in shares acquisition - ordinary resolution13/05/2003ORES07
2.23 - Notice of result of meeting of creditors24/10/19972.23
363CYM - Annual Return (Welsh language form)17/05/1999363CYM
SRES15 - Change of Name Special Resolution02/11/1993SRES15
4.71 - Return of final meeting in members' voluntary winding-up27/08/20024.71
117 - Application by a public company for certificate to commence business and statutory declaration08/11/1997117
4.48 - Notice of constitution of liquidation committee02/10/20014.48
LET-CESS - Notice of closure of a place of business of an oversea company02/12/2005LET-CESS
397 - Particulars for the registration of a charge to secure a series of debentures26/04/1997397
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp26/04/2005703(P)(5)
CERT18 - Certificate of registration of order of court and minute on reduction of shar06/06/1995CERT18
397 - Particulars for the registration of a charge to secure a series of debentures18/08/1996397
Mortgage Register20/07/2000ZMORT REG
Application by a private company for re-registration as a public company24/08/200543(3)
ORES14 - Capital/bonus issue - ordinary resolution21/03/2006ORES14
288a - Notice of appointment of directors or secretaries02/10/1994288a
Notice of vacation of office by Voluntary Liquidator16/09/19964.46
SA - Shares agreement12/11/2005SA
Financial assistance in shares acquisition28/12/2000RES07
Resolution to re-register - ordinary resolution25/11/2004ORES02
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/02/1999129(3)
Statement of name25/07/2005EEIG6
Notice of closure of a place of business of an oversea company13/07/1997CENT8
3.3(scot) - Notice of receiver's death01/06/20013.3(scot)
2.4(scot) - Notice of discharge of administration order03/03/19952.4(scot)
WRES09 - Confirmation of dissolution - written resolution11/11/1995WRES09
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments18/07/19981.3(scot)
3.5 - Administrative Receiver's report to change in membership of creditors' committee12/04/19943.5
Report of a meeting approving voluntary arrangement31/03/19961.1(scot)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/04/1999CERT20
Statement of name17/11/2000EEIG1
Return of final meeting in a voluntary winding up20/02/19974.26(SC)
Return by a public company cancelling or selling shares from treasury13/06/1994169A(2)
225 - Change of Accounting Referenc28/07/2005225
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/07/2005403a
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/09/2002680a
652A - Application for striking off12/03/1999652A