creditgate.com - online business credit check, companies house documents, company search, company director, company informationRegister for access to online business credit check, companies house documents, company search, company director, company informationProduct Overview - online business credit check, companies house documents, company search, company director, company informationFunctionality Overview - online business credit check, companies house documents, company search, company director, company informationFound out about creditgate.com - online business credit check, companies house documents, company search, company director, company informationContact us regarding online business credit check, companies house documents, company search, company director, company informationHelp with online business credit check, companies house documents, company search, company director, company information



Company Name: NEW CANAAN INVESTMENTS LIMITED

Company Type:

Limited Company

Company No:

03745632

Company Address:

NEW CANAAN INVESTMENTS LIMITED
76 Hagley Road
BIRMINGHAM
B16 8LU


Date:

28/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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

NEW CANAAN INVESTMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return by a public company purchasing its own shares for holding in treasury10/11/2006169(1B)
AUD - Auditor's letter of resignation02/05/1995AUD
Request for dissolution of company where liquidator has ceased to act.31/08/1998EXLIQ
OC-DV - Order of Court - dissolution void25/02/2003OC-DV
Capital/bonus issue - written resolution07/07/1999WRES14
ERESO5 - Decrease in nominal capital - extraordinary resolution04/06/1994ERESO5
RES02 - esolution to re-register16/07/1998RES02
Return by an oversea company subject to branch registration08/10/2002BR3
RES09 - Confirmation of dissolution25/01/2003RES09
ORES14 - Capital/bonus issue - ordinary resolution14/09/2001ORES14
EEIG5 - Notice of setting up or closure of an establishment of an EEIG23/02/2005EEIG5
Ordinary resolution in members' voluntary liquidation03/07/2002LRESSP
CERT1 - Re-registration of a company from unlimited to limited17/08/2004CERT1
EEIG6 - Statement of name04/02/2005EEIG6
325 - Location of register of directors' interests in shares etc23/03/2005325
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198617/08/19954.33
2.21 - Statement of Administrator's proposals11/09/19932.21
128(3) - Statement of particulars of variation of rights attached to shares17/01/1997128(3)
CERT4 - Re-registration of a company from limited to unlimited with a change of name14/12/1997CERT4
WRES12 - Vary share rights/names - written resolution02/03/2000WRES12
EEIG5 - Notice of setting up or closure of an establishment of an EEIG11/07/1993EEIG5
43(3)e Declaration on application by a private company for re-registration as a public company06/02/200443(3)e
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/02/2002155(6)b
225CYM - Change of accounting reference date (Welsh form)14/08/2000225CYM
SRES07 - Financial assistance in shares acquisition - special resolution09/10/2006SRES07
Notice of intention to carry on business as an investment company07/10/1993266(1)
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/02/1994CERT18
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/07/2001466
Certificate of constitution of creditors26/12/19953.4
Statement of Affairs in Administrative receivership following report to creditors16/07/20063.3
4.11(SC) - Notice of removal of Liquidator04/02/19954.11(SC)
CERT6 - Re-registration of a company from unlimited to PLC11/04/1997CERT6
4.11(SC) - Notice of removal of Liquidator01/03/19954.11(SC)
RES16 - Redemption of shares14/02/1997RES16
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/12/1998242
Notice of change of directors or secretaries or in their particulars27/08/1996288c
1.2 - Order or revocation or suspension of voluntary arrangement14/11/19991.2
Notice of appointment of Receiver03/07/1998405(1)
600 - Notice of appointment of Liquidator in a voluntary winding up26/04/1993600
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/06/2005129(1)
DISS6 - Notice of striking-off action suspended02/04/1997DISS6
COCOMP - Order to wind up03/12/1999COCOMP
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/08/1997155(6)b
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock15/11/1999684
53 - Application by a public company for re-registration as a private company20/05/200053
Statement for the amount or rate per cent of any commission payable in connection with the subscript23/06/200297
3.10 - Administrative Receiver's report08/03/19993.10
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/10/2001225(2)
RES06 - Reduction of issued capital04/04/2004RES06
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198804/07/2000PUC5
EEIG3 - Notice of manager's particulars27/12/1997EEIG3
L64.01HC - Early dissolution request31/01/1996L64.01HC
1.4 - Notice of completion of voluntary arrang10/12/19991.4
3.3(scot) - Notice of receiver's death21/06/19993.3(scot)
Declaration of solvency19/09/20004.25(SC)
Location of register of directors' interests in shares etc10/05/1997325
Certificate of release of Liquidator16/12/20054.14(SC)
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/02/2000129(1)
RES02 - esolution to re-register04/03/2006RES02
Vary share rights/names - special resolution22/12/1995SRES12
Statement of company's affairs08/12/20044.20
4.68 - Liquidator's statement of receipts and payments19/11/19984.68
49(8)a - Members' assent to company being re-registered as unlimited02/12/200349(8)a
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198515/01/2000680a
EEIG6 - Statement of name01/08/2002EEIG6
Annual Return (Welsh language form)23/04/2004363CYM
353a - Register of members in non-legible form25/06/1997353a
287CYM - Change in situation or address of Registered Office (Welsh language form)31/05/1994287CYM
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/09/1997155(6)b
ORES16 - Redemption of shares - ordinary resolution05/11/2000ORES16
ORESO5 - Decrease in nominal capital - ordinary resolution22/04/1998ORESO5
4.46 - Notice of vacation of office by Voluntary Liquidator18/06/19934.46
Particulars for the registration of a charge to secure a series of debentures31/12/1997413
3.3 - Statement of Affairs in Administrative receivership following report to creditors06/02/20013.3
ORES03 - Exempt from appointment of auditor - ordinary resolution21/02/1996ORES03
COCOMP - Order to wind up27/08/2002COCOMP
2.1(scot) - Notice of petition for administration order28/01/19962.1(scot)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/07/1998701(a)
Statement of rights attached to allotted shares06/08/2005128(1)
287CYM - Change in situation or address of Registered Office (Welsh language form)21/03/2004287CYM
COAD - Instrument issued under Section 244(5)11/08/1995COAD
WRES10 - Allotment of securities - written resolution21/08/2006WRES10
Re-registration of a company from limited to unlimited with a change of name05/08/2001CERT4
4.38 - Certificate of removal of Voluntary Liquidator02/06/19954.38
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198609/04/19994.33
WRES11 - Disapplication of pre-emption rights - written resolution03/11/2005WRES11
2.12(scot) - Notice of variation of administration order22/11/20062.12(scot)
2.4(scot) - Notice of discharge of administration order01/07/19932.4(scot)
EEIG2 - Statement of name20/02/2003EEIG2
703P(1) - Return by an oversea company that the company is bei01/03/2004703P(1)
WRES13 - Other resolution - written resolution15/03/2000WRES13
SOAS(A) - Striking-off action suspended (Section 652A)05/10/1999SOAS(A)
117 - Application by a public company for certificate to commence business and statutory declaration09/10/1994117
128(4) - Notice of assignment of name or new name to any class of shares25/11/1996128(4)
Vary share rights/names16/08/1997RES12