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Company Name: NEW DAY COMPUTING LIMITED

Company Type:

Limited Company

Company No:

03779639

Company Address:

NEW DAY COMPUTING LIMITED
6 Chiltern Road
Burnham
Slough
SLOUGH
SL1 7NQ


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 DAY COMPUTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Capital/bonus issue23/09/2004RES14
Vary share rights/names - special resolution05/06/2003SRES12
2(scot) - Notice of appointment of a Receiver by the Court03/09/19982(scot)
4.28(SC) - Notice under sections 204(6) or 205(6)22/07/19944.28(SC)
CO4.2S - Court Order for notice of wind up24/10/2002CO4.2S
2.21 - Statement of Administrator's proposals04/03/20062.21
Capital/bonus issue21/06/2004RES14
MISC - Miscellaneous document18/05/1998MISC
CERT19 - Certificate of registration of order of court on reduction of share premiu12/11/2003CERT19
Disapplication of pre-emption rights13/04/2005RES11
SA - Shares agreement24/10/1999SA
54 - Application to the Court for cancellation of resolution for re-registration02/01/199454
SRES10 - Allotment of securities - special resolution02/08/2003SRES10
173 - Declaration in relation to the redemption or purchase of shares out of capital12/10/2006173
Early dissolution request15/04/2004L64.01
Return of alteration in the charter12/02/2000692(1)(a)
L64.07HC - Release of Official Receiver17/11/2001L64.07HC
4.13 - Notice to Official Receiver of winding-up order20/02/20054.13
288a - Notice of appointment of directors or secretaries19/10/2005288a
Vary share rights/names - written resolution08/02/2000WRES12
Allotment of securities - ordinary resolution03/10/1999ORES10
12CYM - Declaration on application for registration (Welsh language form).22/05/200612CYM
Striking-off action suspended (Section 652A)28/08/1994SOAS(A)
AAMD - Amended Accounts06/06/1996AAMD
397a -17/04/2002397a
405(1) - Notice of appointment of Receiver15/07/1997405(1)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/11/2001701(a)
2.2(scot) - Notice of administration order24/02/20022.2(scot)
4.2(SC) - Notice of winding up order08/02/19944.2(SC)
Application by a public company for re-registration as a private company following cancellation of s07/07/1998147
117 - Application by a public company for certificate to commence business and statutory declaration08/10/1994117
Notice of dismissal of petition for administration order04/06/20042.3(scot)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).28/09/2004288aCYM
EEIG2 - Statement of name20/02/2003EEIG2
L64.07 - Release of Official Receiver26/04/2000L64.07
Re-registration of a company from public to private22/09/2004CERT10
L64.01 - Early dissolution request07/03/2000L64.01
EEIG6 - Statement of name10/05/1998EEIG6
BR1 - Return delivered for registration of a branch of an oversea company21/11/1995BR1
3.8 - Notice of Order to dispose of charged property03/04/20003.8
3.6 - Abstract of receipt and payments in receivership06/12/20003.6
12 - Declaration on application for registration25/08/200012
ORES02 - Resolution to re-register - ordinary resolution19/06/1995ORES02
Particulars of an instrument of alteration to a floating charge created by a company registered in07/06/1997466
WRESO4 - Increase in nominal capital - written resolution08/10/2004WRESO4
Cancellation of alteration to the objects of a company13/05/19936
405(2) - Notice of ceasing to act of Receiver20/06/1998405(2)
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1999ORES11
SRES08 - Purchase own shares - special resolution14/01/1997SRES08
2.18 - Notice of Order to deal with charged property22/04/19942.18
RESO5 - Decrease in nominal capital28/07/2006RESO5
CERT6 - Re-registration of a company from unlimited to PLC11/04/1997CERT6
Disapplication of pre-emption rights - ordinary resolution29/12/1997ORES11
4.46 - Notice of vacation of office by Voluntary Liquidator24/04/19954.46
4.51 - Certificate that creditors have been paid in full13/07/20004.51
Purchase own shares - ordinary resolution25/07/1999ORES08
Bona Vacantia disclaimer20/03/1995BONA
Reduction of issued capital - written resolution20/07/1996WRES06
1.4 - Notice of completion of voluntary arrang09/06/20041.4
Confirmation of dissolution - written resolution15/10/1997WRES09
2.1(scot) - Notice of petition for administration order09/07/20052.1(scot)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/09/19991.3(scot)
ERES16 - Redemption of shares - extraordinary resolution06/01/1995ERES16
2.2(scot) - Notice of administration order11/12/19982.2(scot)
266(1) - Notice of intention to carry on business as an investment16/07/1994266(1)
Capital/bonus issue - special resolution23/04/1998SRES14
AUD - Auditor's letter of resignation31/03/1995AUD
363a - Annual Return15/10/1998363a
Particulars of a charge created by a company registered in Scotland22/07/1993410
AAMD - Amended Accounts22/06/1994AAMD
6 - Cancellation of alteration to the objects of a company16/10/20016
CERT5 - Re-registration of a company from private to public18/04/2003CERT5
Financial assistance in shares acquisition - special resolution11/11/1996SRES07
363s - Annual Return22/03/1996363s
4.31 - Notice of Appointment of Liquidator in winding up by the Court11/12/19954.31
Notice of death of Liquidator07/10/19964.18(SC)
4.71 - Return of final meeting in members' voluntary winding-up17/10/20044.71
Re-registration of a company from private to public with a change of name13/02/1994CERT7
Other resolution - extraordinary resolution02/04/1994ERES13
694(4)(b) - Statement of name01/12/1998694(4)(b)
2.4(scot) - Notice of discharge of administration order12/03/20032.4(scot)
4.44 - Notice of death of Voluntary Liquidator19/07/19964.44
Abstract of receipt and payments in receivership17/12/19963.6
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198822/05/2002PUC5
600 - Notice of appointment of Liquidator in a voluntary winding up20/10/2000600
1.2 - Order or revocation or suspension of voluntary arrangement15/12/20001.2
Resolution to re-register25/06/1993RES02
First Directors and secretary and intended situation of Registered Office (Welsh language form).19/07/200410CYM
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/10/1993325a