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Company Name: NEW DAWN TECHNOLOGIES LIMITED

Company Type:

Limited Company

Company No:

05611827

Company Address:

NEW DAWN TECHNOLOGIES LIMITED
1 Wesley Gate 70 Queens Road
READING
RG1 4AP


Date:

30/11/2009

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.


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NEW DAWN TECHNOLOGIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.11(scot) - Notice of order to deal with secured property29/10/19972.11(scot)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/03/199492(SC)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/11/20034.33
WRES13 - Other resolution - written resolution23/01/1998WRES13
4.68 - Liquidator's statement of receipts and payments25/07/20004.68
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation31/08/2004COLIQ86
288b - Notice of resignation of directors or secretaries01/04/1997288b
RES13 - Other resolution27/10/1995RES13
403b - Declaration that part of the property or undertaking charges (a) has been released from the c25/08/2003403b
Notice of discharge of administration order23/02/19992.4(scot)
Certificate to entitle a public company to commence business and borrow04/07/1995CERT8
Redemption of shares - extraordinary resolution24/05/1997ERES16
L64.04 - Directions to defer dissolution25/11/1999L64.04
SRES03 - Exempt from appointment of auditor - special resolution10/07/2005SRES03
Notice of Receiver's report07/09/20013.5(scot)
4.35 - Order of Court granting Voluntary Liquidator leave to resign30/09/19944.35
First notification of strike-off in London Gazette (Section 652A)16/09/2006GAZ1(A)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/05/1994703(P)(5)
RELREC - Official Receiver's release03/02/2003RELREC
CERT2 - Re-registration of a company from unlimited to limited with a change of name01/04/1996CERT2
2.19 - Notice of discharge of Administration Order20/01/19982.19
OCREREG - Order of Court for re-registration18/05/2004OCREREG
First Directors and secretary and intended situation of Registered Office18/05/200410
Return of allotments of shares issued for other than cash - original document24/07/199388(2)O
Certificate of constitution of creditors26/12/19953.4
Striking-off action discontinued (Section 652A)13/09/2000SOAD(A)
4.51 - Certificate that creditors have been paid in full14/02/19954.51
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a02/12/2004129(3)
363a - Annual Return24/07/1994363a
ORES10 - Allotment of securities - ordinary resolution01/07/2006ORES10
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/03/2003419a
Notice of closure of a place of business of an oversea company21/02/2006LET-CESS
Annual Return02/11/2000363x
Directions to defer dissolution30/11/1993L64.06
Statement of company's affairs12/01/19954.20
4.43 - Notice of final meeting of creditors12/08/19944.43
405(2) - Notice of ceasing to act of Receiver28/11/1999405(2)
3.8 - Notice of Order to dispose of charged property13/03/19943.8
ERES09 - Confirmation of dissolution - extraordinary resolution26/08/2004ERES09
4.20 - Statement of company's affairs30/11/20034.20
RES08 - Purchase own shares25/04/1999RES08
WRES06 - Reduction of issued capital - written resolution07/07/2005WRES06
BR1 - Return delivered for registration of a branch of an oversea company30/08/1995BR1
Administrator's Abstract of receipts and payments07/11/20042.15
4.14(SC) - Certificate of release of Liquidator07/09/19964.14(SC)
Notice of accounting reference date (to be delivered within 9 months of incorporation)19/08/2003224
325a - Location of register of directors' interests in shares etc where the register is in non-legib22/06/1997325a
128(1) - Statement of rights attached to allotted shares03/09/1993128(1)
AA - Annual Accounts19/10/2006AA
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/08/200249(8)b
CERT7 - Re-registration of a company from private to public with a change of name15/07/2002CERT7
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge04/10/19931(scot)
Notice of manager's particulars04/02/2003EEIG3
266(3) - Notice that a company no longer wishes to be an investment03/06/2001266(3)
Release of Official Receiver21/05/2003L64.07HC
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/05/2002CERT17
Confirmation of dissolution - ordinary resolution03/12/1997ORES09
Return of change in the corporate name of an oversea company subject to place of business registrati27/09/1995692(2)
Memorandum and Articles24/09/1999MA
Notice of statement of administrator's proposals21/07/19972.7(scot)
Court Order for notice of wind up20/02/2001CO4.2S
WRES09 - Confirmation of dissolution - written resolution16/10/1996WRES09
Valuation Report21/07/2006VAL
43(3)e Declaration on application by a private company for re-registration as a public company30/08/199743(3)e
157 - Notice of application made to the Court for the cancellation of a special resolution regarding16/12/2000157
L64.01HC - Early dissolution request03/04/1998L64.01HC