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Company Name: NEW CALEDONIAN INTERIORS LIMITED

Company Type:

Limited Company

Company No:

04899738

Company Address:

NEW CALEDONIAN INTERIORS LIMITED
1 York House
LOUGHTON
IG10 3GQ


Date:

24/11/2009

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

Email Address:


To view the most up to date company information on new caledonian interiors limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on new caledonian interiors limited, please click on the link below:

NEW CALEDONIAN INTERIORS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/09/1995680a
43(3)e Declaration on application by a private company for re-registration as a public company18/10/199843(3)e
Statement for the amount or rate per cent of any commission payable in connection with the subscript11/04/200297
MISC - Miscellaneous document19/11/1998MISC
Order of Court granting Voluntary Liquidator leave to resign27/03/19964.35
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).29/09/2000288bCYM
12CYM - Declaration on application for registration (Welsh language form).22/05/200612CYM
Location of register of directors' interests in shares etc where the register is in non-legible form30/09/2003325a
4.43 - Notice of final meeting of creditors14/07/19974.43
WRES12 - Vary share rights/names - written resolution28/08/1993WRES12
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b06/02/2006242
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/07/1994ORES07
4.2(SC) - Notice of winding up order12/04/19984.2(SC)
1.4(scot) - Notice of completion of voluntary arrangement26/08/20061.4(scot)
2.23 - Notice of result of meeting of creditors27/03/19942.23
ZMORT REG - Mortgage Register21/05/2002ZMORT REG
SRES14 - Capital/bonus issue - special resolution16/09/2006SRES14
Return by an oversea company of the branch at which the constitutional documents of the company have15/08/2000BR7
L64.06 - Directions to defer dissolution15/05/1994L64.06
ERES03 - Exempt from appointment of auditor - extraordinary resolution10/06/2003ERES03
ERES02 - Resolution to re-register - extraordinary resolution01/08/1998ERES02
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/04/1998466
CERTNM - Change of name certificate08/04/2003CERTNM
Notice of administration order09/03/19972.2(scot)
MISC - Miscellaneous document30/12/1998MISC
Early dissolution request24/04/2004L64.01HC
51 - Application by an unlimited company to be re-registered as limited07/01/200051
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock05/09/1994684
43(3) - Application by a private company for re-registration as a public company08/02/199443(3)
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/02/2001466
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1996147
WQRES08 - Purchase own shares - written resolution02/09/2004WRES08
Notice of receiver's death30/10/20063.3(scot)
Notice of appointment of a Receiver by the holder of a floating charge04/09/19981(scot)
4.11(SC) - Notice of removal of Liquidator19/05/20004.11(SC)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).04/03/1996288aCYM
ERES11 - Disapplication of pre-emption rights - extraordinary resolution03/10/1995ERES11
Statement by a company without share capital of particulars of a variation of members' class rights27/08/2004129(2)
128(4) - Notice of assignment of name or new name to any class of shares15/08/1995128(4)
CERT10 - Re-registration of a company from public to private25/02/1995CERT10
Notice of removal of Liquidator09/06/19934.11(SC)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given19/04/1996701(c)
703Q(2) - Return by an oversea company on cessation of insolvency p10/12/1995703Q(2)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca05/08/200652
DISS6 - Notice of striking-off action suspended26/06/2004DISS6
RELREC - Official Receiver's release31/12/2005RELREC
Other resolution - extraordinary resolution05/09/1999ERES13
LETT-CESS - Notice of closure of a branch of an oversea company02/09/2001LETT-CESS
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/11/2003403b
CERT6 - Re-registration of a company from unlimited to PLC06/02/2005CERT6
BUSADDCH - Business address changed28/07/1999BUSADDCH
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/05/1995403a
ERES08 - Purchase own shares - extraordinary resolution01/01/2005ERES08
Certificate of registration of order of court on reduction of share capital and cancellation of capi11/05/1995CERT20
OCREREG - Order of Court for re-registration16/11/2005OCREREG
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/04/1996686
4.13 - Notice to Official Receiver of winding-up order04/02/19984.13
Exempt from appointment of auditor10/06/1994RES03
Decrease in nominal capital - written resolution08/04/2001WRESO5
4.40 - Notice of ceasing to act as Voluntary Liqu14/05/19994.40
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/09/2003403a
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch17/02/1999190
4.25(SC) - Declaration of solvency03/03/20064.25(SC)
2.20 - Notice of variation of Administration Order07/02/19962.20
3.7 - Notice of Administrative Receiver's death30/05/20033.7
EEIG1 - Statement of name24/07/1993EEIG1
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue17/07/199488(2)R
400 - Particulars of a mortgage or charge subject to which property has been acquired22/06/2003400
266(3) - Notice that a company no longer wishes to be an investment14/05/2002266(3)
4.44 - Notice of death of Voluntary Liquidator21/07/19974.44
Notice of resignation of Liquidator07/07/19984.16(SC)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/10/1999LRESEX
Financial assistance in shares acquisition30/12/2002RES07
Official Receiver's release15/08/1998RELREC
Confirmation of dissolution18/08/1994RES09
EEIG2 - Statement of name29/05/2002EEIG2
Re-registration of a company from limited to unlimited21/11/1999CERT3
Vary share rights/names24/07/2000RES12