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Company Name: NEW FOREST LIVING LIMITED

Company Type:

Limited Company

Company No:

05202076

Company Address:

NEW FOREST LIVING LIMITED
Roger Smallman & Co Ltd
30A Bedford Place
SOUTHAMPTON
SO15 2DG


Date:

04/12/2009

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 FOREST LIVING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of allotments of shares issued for cash on or before 15/3/198829/05/1997PUC2
L64.06HC - Directions to defer dissolution05/11/2001L64.06HC
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/05/2003225(2)
L64.07HC - Release of Official Receiver03/08/1998L64.07HC
652C - Withdrawal of application for striking off24/11/1995652C
123 - Notice of increase in nominal capital12/12/1999123
SRESO4 - Increase in nominal capital - special resolution27/05/1994SRESO4
Notice that a company no longer wishes to be an investment company15/12/2000266(3)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/09/1999BR7
CERT8 - Certificate to entitle a public company to commence business and borrow11/10/1993CERT8
362 - Notice of place where an oversea branch register is kept03/03/1995362
703P(1) - Return by an oversea company that the company is bei10/01/1995703P(1)
Annual Return08/11/1994363x
BR3 - Return by an oversea company subject to branch registration30/01/2005BR3
CERT14 - Certificate of registration of a resolution on reduction of share capital14/11/1998CERT14
L64.01HC - Early dissolution request13/07/2006L64.01HC
AA - Annual Accounts02/09/1993AA
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/03/1994BR5
Reduction of issued capital07/02/1994RES06
Notice of accounting reference date (to be delivered within 9 months of incorporation)26/11/2004224
405(2) - Notice of ceasing to act of Receiver09/11/2006405(2)
ERES13 - Other resolution - extraordinary resolution19/12/1997ERES13
353 - Register of members06/10/1998353
ELRES - Elective resolution23/08/1995ELRES
Disapplication of pre-emption rights - ordinary resolution07/01/2003ORES11
CERT7 - Re-registration of a company from private to public with a change of name02/02/1995CERT7
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/05/2003288bCYM
Certificate of constitution of creditors/liquidation committee11/12/19954.20(SC)
CERTNM - Change of name certificate02/10/2004CERTNM
318 - Location of directors' service con13/01/2005318
EEIG4 - Notice of documents and particulars required to be filed06/11/2001EEIG4
147 - Application by a public company for re-registration as a private company following cancellatio31/12/1993147
SRES08 - Purchase own shares - special resolution27/06/2004SRES08
3.6 - Abstract of receipt and payments in receivership08/04/20043.6
4.48 - Notice of constitution of liquidation committee25/09/20054.48
SRES10 - Allotment of securities - special resolution24/01/1997SRES10
Notice of appointment of Liquidator08/05/20014.9(SC)
2.19 - Notice of discharge of Administration Order25/11/20002.19
SRESO5 - Decrease in nominal capital - special resolution28/12/2004SRESO5
169A(2) - Return by a public company cancelling or selling shares fro27/05/2001169A(2)
WRES16 - Redemption of shares - written resolution26/10/1996WRES16
1.1 - Report of meeting approving voluntary arran11/09/19961.1
2.15 - Administrator's Abstract of receipts and payments23/11/19962.15
SRES08 - Purchase own shares - special resolution25/07/1995SRES08
Change in situation or address of Registered Office (Welsh language form)28/05/1993287CYM
Orders to rescind, defer or stay13/06/1993COLIQ
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth11/03/1997692(1)(c)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca13/12/200352
Application by a company which is not a joint stock company for registration under Part XXII of the22/05/1994680b
WRES09 - Confirmation of dissolution - written resolution27/10/1994WRES09
413 - Particulars for the registration of a charge to secure a series of debentures05/01/2006413
BUSADDCH - Business address changed28/12/2005BUSADDCH
Register of members in non-legible form27/06/2004353a
3.3(scot) - Notice of receiver's death29/07/20053.3(scot)
BUSADDCH - Business address changed29/11/2006BUSADDCH
BONA - Bona Vacantia disclaimer22/06/2003BONA
Confirmation of dissolution - extraordinary resolution24/09/1994ERES09
SOAS(A) - Striking-off action suspended (Section 652A)06/06/1998SOAS(A)
Application by a public company for re-registration as a private company following cancellation of s12/12/1997147
Notice of appointment of directors or secretaries (Welsh language form).06/11/2002288aCYM
692(1)(a) - Return of alteration in the charter25/06/1996692(1)(a)
Return by a public company purchasing its own shares for holding in treasury14/09/2006169(1B)
10 - First Directors and secretary and intended situation of Registered Office11/02/200010
CERT10 - Re-registration of a company from public to private02/11/2001CERT10
Return of final meeting in creditors' voluntary winding-up11/11/20034.72
4.51 - Certificate that creditors have been paid in full07/11/19964.51
CERT11 - Re-registration of a company from public to private with a change of name01/05/1996CERT11
410 - Particulars of a charge created by a company registered in Scotland01/03/1994410
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/01/200588(3)
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/03/1994CERT18
CERT19 - Certificate of registration of order of court on reduction of share premiu04/01/1995CERT19
2.23 - Notice of result of meeting of creditors12/03/19952.23
GAZ1 - First notification of strike-off action in London Gazette (Section 652)21/09/2001GAZ1
SRES14 - Capital/bonus issue - special resolution18/12/2001SRES14
SOAS(A) - Striking-off action suspended (Section 652A)03/08/1999SOAS(A)
Official Receiver's release20/07/1998RELREC
Notice of constitution of liquidation committee22/02/20054.48
2(scot) - Notice of appointment of a Receiver by the Court12/01/19942(scot)