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Company Name: NEW DAY ENERGY LIMITED

Company Type:

Limited Company

Company No:

04140561

Company Address:

NEW DAY ENERGY LIMITED
3RD Floor Windsor House
55 St James Street
LONDON
SW1A 1LA


Date:

27/11/2009

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

Email Address:
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NEW DAY ENERGY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.51 - Certificate that creditors have been paid in full10/08/20014.51
4.11(SC) - Notice of removal of Liquidator05/03/20024.11(SC)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198801/07/1996PUC2
2.12(scot) - Notice of variation of administration order04/09/19992.12(scot)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and30/07/1998CERT17
AA - Annual Accounts21/11/1993AA
SOAD(A) - Striking-off action discontinued (Section 652A)10/02/2006SOAD(A)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/03/20001.2(scot)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/06/1995225(2)
SRES09 - Confirmation of dissolution - special resolution26/11/2000SRES09
12CYM - Declaration on application for registration (Welsh language form).30/01/200512CYM
Notice of variation of administration order15/05/19952.12(scot)
L64.01 - Early dissolution request19/04/2006L64.01
LRESSP - Ordinary resolution in members' voluntary liquidation20/01/1996LRESSP
3.6 - Abstract of receipt and payments in receivership14/07/19933.6
Purchase own shares - extraordinary resolution14/10/2005ERES08
157 - Notice of application made to the Court for the cancellation of a special resolution regarding30/12/1995157
Particulars of a charge created by a company registered in Scotland24/01/2004410
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation26/11/1994COLIQ
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/09/2002PUC5
Disapplication of pre-emption rights20/10/2000RES11
Order to wind up20/06/2000COCOMP
Annual Accounts13/02/1995AA
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2006ORES07
RES12 - Vary share rights/names10/04/1997RES12
Administrator's abstract of receipts and payments15/09/19982.9(SC)
WRES09 - Confirmation of dissolution - written resolution04/07/2004WRES09
CERT5 - Re-registration of a company from private to public02/02/1995CERT5
OC - Order of Court19/01/1994OC
RES09 - Confirmation of dissolution04/02/2005RES09
DISS40 - Notice of striking-off action disc25/01/1996DISS40
(W)ELRES - Written elective resolution06/05/2003(W)ELRES
L64.01 - Early dissolution request14/06/1996L64.01
WRES07 - Financial assistance in shares acquisition - written resolution28/11/2006WRES07
AUDR - Auditor's report19/07/1999AUDR
Change of accounting reference date (Welsh form)24/11/2004225CYM
ORES02 - Resolution to re-register - ordinary resolution26/08/1996ORES02
GAZ1 - First notification of strike-off action in London Gazette (Section 652)04/10/1997GAZ1
1.1 - Report of meeting approving voluntary arran26/02/20051.1
43(3) - Application by a private company for re-registration as a public company22/03/199743(3)
169(1B) - Return by a public company purchasing its own shares for holding i27/10/1996169(1B)
Extraordinary resolution in creditors; voluntary liquidation09/06/2005LRESEX
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/08/1993288bCYM
RESO4 - Increase in nominal capital27/07/2002RESO4
128(4) - Notice of assignment of name or new name to any class of shares12/12/2005128(4)
4.31 - Notice of Appointment of Liquidator in winding up by the Court09/01/19944.31
CERT10 - Re-registration of a company from public to private04/12/2001CERT10
Application by a public company for re-registration as a private company01/05/200153
2.6 - Notice of Administration Order01/03/19972.6
Notice of closure of a branch of an oversea company11/11/2003LETT-CESS
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan04/10/1996BR7
Statement of rights attached to allotted shares14/08/1997128(1)
Exempt from appointment of auditor - extraordinary resolution11/06/2002ERES03
RES07 - Financial assistance in shares acquisition09/04/2003RES07
49(1) - Application by a limited company to be re-registered as unlimited31/08/199349(1)
Notice of place where an oversea branch register is kept17/04/1996362
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/05/1999157
Vary share rights/names25/09/1999RES12
RES07 - Financial assistance in shares acquisition29/09/2005RES07
Valuation Report06/04/2002VAL
169 - Return by a company purchasing its own16/03/2004169
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth15/12/1995692(1)(c)
Notice of change of directors or secretaries or in their particulars27/08/1996288c
ORES09 - Confirmation of dissolution - ordinary resolution02/10/2000ORES09
1.1(scot) - Report of a meeting approving voluntary arrangement28/10/19941.1(scot)
363x - Annual Return08/05/2004363x
2.2(scot) - Notice of administration order12/05/20002.2(scot)
CO4.2S - Court Order for notice of wind up01/12/2005CO4.2S
L64.06 - Directions to defer dissolution23/09/2006L64.06