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Company Name: NEW BUYWELL LIMITED

Company Type:

Limited Company

Company No:

05356330

Company Address:

NEW BUYWELL LIMITED
Unit T 2
Biz Space Greenlane
Felling
GATESHEAD
NE10 0LQ


Date:

30/11/2009

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 BUYWELL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Memorandum and Articles - used in re-registration12/11/2002MAR
3.5(scot) - Notice of Receiver's report07/01/20043.5(scot)
ORESO4 - Increase in nominal capital - ordinary resolution19/05/1993ORESO4
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa19/12/2002684
410 - Particulars of a charge created by a company registered in Scotland16/10/1996410
SPECPEN - Certificate of specific penalty06/01/1997SPECPEN
Prospectus03/08/2004PROSP
ORES16 - Redemption of shares - ordinary resolution23/07/2001ORES16
4.28(SC) - Notice under sections 204(6) or 205(6)22/04/20004.28(SC)
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/09/1994157
AUD - Auditor's letter of resignation06/11/2004AUD
Notice of increase in nominal capital14/03/2005123
SRES08 - Purchase own shares - special resolution03/05/1995SRES08
157 - Notice of application made to the Court for the cancellation of a special resolution regarding13/12/2000157
287CYM - Change in situation or address of Registered Office (Welsh language form)23/11/2000287CYM
SRES13 - Other resolution - special resolution17/06/1997SRES13
CERT2 - Re-registration of a company from unlimited to limited with a change of name06/07/2004CERT2
WRES04 - Resolution to re-register - written resolution15/08/1996WRES02
BR5 - Return by an oversea company subject to branch registration of change of address or other bran31/12/1999BR5
169A(2) - Return by a public company cancelling or selling shares fro08/02/2000169A(2)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu02/11/1994CERT21
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/03/1994CERT18
BR1 - Return delivered for registration of a branch of an oversea company09/09/2005BR1
ORES14 - Capital/bonus issue - ordinary resolution25/04/2000ORES14
Application by joint stock company for registration under Part XXII of the Companies Act 198506/05/1995680a
MISC - Miscellaneous document17/05/2005MISC
Decrease in nominal capital - ordinary resolution25/02/2003ORESO5
ORES16 - Redemption of shares - ordinary resolution08/11/1994ORES16
RES10 - Allotment of securities29/09/2003RES10
CLOSE - Scheme of Arrangement21/07/2004CLOSE
Return by an oversea company of the branch at which the constitutional documents of the company have05/11/2004BR7
Location of directors' service contracts09/03/1997318
Return by an oversea company of the branch at which the constitutional documents of the company have01/03/2000BR7
WRES16 - Redemption of shares - written resolution26/12/2001WRES16
L64.07 - Release of Official Receiver17/06/1997L64.07
Decrease in nominal capital - written resolution13/05/2006WRESO5
L64.01 - Early dissolution request25/03/2005L64.01
GAZ2 - Second notification of strike-off action in London Gazette (Section652)24/03/1996GAZ2
Disapplication of pre-emption rights - written resolution22/05/2001WRES11
10 - First Directors and secretary and intended situation of Registered Office15/02/200310
BS - Balance sheet10/09/1996BS
Confirmation of dissolution - written resolution15/08/1995WRES09
F14 - Notice of wind up29/12/1998F14
685 - Declaration on application by a joint stock company for registration as a public c20/10/2002685
Return by an oversea company of the branch at which the constitutional documents of the company have14/07/2000BR7
DO3 - Notice of leave granted in relation to a disqualification19/10/2000DO3
Order to wind up13/05/2001COCOMP
Second notification of strike-off in London Gazette (Section 652A)12/08/1999GAZ2(A)
2.15 - Administrator's Abstract of receipts and payments17/09/19962.15
4.20 - Statement of company's affairs21/11/19984.20
Application by a public company for re-registration as a private company22/11/199653
Administration Order21/01/19972.7
2.23 - Notice of result of meeting of creditors13/11/20022.23
ERES13 - Other resolution - extraordinary resolution27/01/1997ERES13
ORES07 - Financial assistance in shares acquisition - ordinary resolution18/02/1994ORES07
Notice of the Receiver ceasing to act or of his removal31/08/19943(scot)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t09/04/1996139
Report of meeting approving voluntary arrangement21/07/19991.1
Return by a company purchasing its own shares19/08/2002169
694(4)(b) - Statement of name21/06/2002694(4)(b)
Annual Return05/03/1994363
Notice of result of meeting of creditors02/06/19932.23