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Company Name: NEW CAPITAL

Company Type:

Non-Limited

Company Address:

NEW CAPITAL
718 London Road
SUTTON
SM3 9BY


Date:

30/11/2009

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 capital or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on new capital, please click on the link below:

NEW CAPITAL



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application by a public company for re-registration as a private company22/12/200553
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/11/2000225(1)
ERES12 - Vary share rights/names - extraordinary resolution13/09/2002ERES12
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/08/2005PUC5
Notice of final meeting of creditors22/11/19964.43
Notice of completion of voluntary arrangement06/08/19981.4(scot)
397a -29/09/1993397a
363s - Annual Return14/02/1994363s
Redemption of shares - written resolution10/06/1998WRES16
Written elective resolution11/10/2005(W)ELRES
49(8)a - Members' assent to company being re-registered as unlimited04/04/200549(8)a
703Q(1) - Return by an oversea company which becomes subject to insolvency p20/02/1995703Q(1)
SA - Shares agreement14/11/1996SA
First Directors and secretary and intended situation of Registered Office16/04/200410
OC - Order of Court21/03/1998OC
Return of final meeting in creditors' voluntary winding-up04/12/20044.72
AUD - Auditor's letter of resignation06/04/1998AUD
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/12/1998680a
3(scot) - Notice of the Receiver ceasing to act or of his removal21/08/20033(scot)
405(2) - Notice of ceasing to act of Receiver23/06/2005405(2)
4.44 - Notice of death of Voluntary Liquidator19/07/19964.44
Declaration of satisfaction in full or in part of a mortgage or charge29/09/1999403a
43(3) - Application by a private company for re-registration as a public company03/01/199943(3)
SRES13 - Other resolution - special resolution04/03/2006SRES13
DO1 - Notice of disqualification of an indi09/08/1997DO1
SRES16 - Redemption of shares - special resolution23/05/1993SRES16
L64.04 - Directions to defer dissolution14/05/1999L64.04
Notice of voluntary arrangement's supervisor's abstract of receipts and payments10/08/20061.3(scot)
288c - Notice of change of directors or secretaries or in their particulars04/07/2006288c
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/12/2005225(2)
Notice of striking-off action suspended29/11/1998DISS6
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/09/2002BR2
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch19/12/1993190
Notice of new accounting reference date given during the course of an accounting reference period fo28/10/1995701(b)
SRES10 - Allotment of securities - special resolution25/08/1998SRES10
WRES06 - Reduction of issued capital - written resolution05/12/2001WRES06
123 - Notice of increase in nominal capital09/03/2006123
Notice of completion of voluntary arrangement07/02/20011.4(scot)
1.1 - Report of meeting approving voluntary arran16/12/20051.1
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/06/19961.2(scot)
RES07 - Financial assistance in shares acquisition29/12/1998RES07
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198626/01/20024.33
L64.04 - Directions to defer dissolution01/11/1995L64.04
128(1) - Statement of rights attached to allotted shares21/10/1999128(1)
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/05/20013.3
RES12 - Vary share rights/names10/11/2005RES12
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/10/1998403b
410 - Particulars of a charge created by a company registered in Scotland07/07/2001410
Vary share rights/names - extraordinary resolution12/10/2001ERES12
703Q(1) - Return by an oversea company which becomes subject to insolvency p09/03/1998703Q(1)
2.1(scot) - Notice of petition for administration order23/05/19992.1(scot)
Prospectus19/11/2005PROSP
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/05/2005225(2)
Notice of result of meeting of creditors12/05/20022.8(scot)
CERT3 - Re-registration of a company from limited to unlimited01/06/2003CERT3
COCOMP - Order to wind up03/07/1995COCOMP
3.3 - Statement of Affairs in Administrative receivership following report to creditors16/08/19993.3
OC138 - Order of Court (Section 138)19/01/1994OC138
ORES02 - Resolution to re-register - ordinary resolution18/11/2002ORES02
Vary share rights/names - special resolution06/12/1998SRES12
1.1 - Report of meeting approving voluntary arran01/03/20011.1
129(2) - Statement by a company without share capital of particulars of a variation of members' clas19/04/2000129(2)
ORES10 - Allotment of securities - ordinary resolution13/07/1994ORES10
Purchase own shares - ordinary resolution27/07/1997ORES08
BR1 - Return delivered for registration of a branch of an oversea company19/11/1994BR1
Change of Name Special Resolution29/06/2002SRES15
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/03/2002LRESEX
Register of members in non-legible form14/06/2002353a
ORES10 - Allotment of securities - ordinary resolution23/06/2000ORES10
ERES09 - Confirmation of dissolution - extraordinary resolution31/01/2001ERES09
LRESSP - Ordinary resolution in members' voluntary liquidation02/10/1993LRESSP
DISS40 - Notice of striking-off action disc13/07/1996DISS40
652A - Application for striking off05/07/2006652A
Certificate of registration of order of court and minute on reduction of share capital and cancellat19/02/2001CERT17
Notice of result of meeting of creditors09/03/20052.8(scot)
4.17(SC) - Notice of final meeting of creditors30/09/19984.17(SC)
BS - Balance sheet05/09/1996BS
2.11(scot) - Notice of order to deal with secured property02/12/20012.11(scot)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/07/2003692(2)
363 - Annual Return30/06/2000363
ERESO4 - Increase in nominal capital - extraordinary resolution17/07/1995ERESO4
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/09/2003BR7
Notice of disqualification of an individual23/08/2005DO1
Register of members25/11/2004353
Notice of intention to carry on business as an investment company23/07/1994266(1)
ERESO4 - Increase in nominal capital - extraordinary resolution24/01/2006ERESO4
Notice of appointment of a Receiver by the Court16/07/20012(scot)
ORES10 - Allotment of securities - ordinary resolution10/08/1994ORES10
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo30/05/199588(2)R
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/06/2000190a
4.14(SC) - Certificate of release of Liquidator18/01/20064.14(SC)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198814/02/1996PUC2