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Company Name: NEW HORIZONS OVERSEAS PROPERTY SERVICES LTD

Company Type:

Limited Company

Company No:

05486765

Company Address:

NEW HORIZONS OVERSEAS PROPERTY SERVICES LTD
15 Grafton Road
WORTHING
BN11 1QR


Date:

02/12/2009

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 HORIZONS OVERSEAS PROPERTY SERVICES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COCOMP - Order to wind up18/10/1997COCOMP
RES13 - Other resolution14/11/2000RES13
CERT15 - Certificate of registration of order of court and minute on reduction of share capital05/03/1994CERT15
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation23/01/2003COLIQ
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2003ERESO5
Notice of wind up25/12/2005F14
Declaration in relation to assistance for the acquisition of shares31/10/1998155(6)a
CERT5 - Re-registration of a company from private to public16/02/1996CERT5
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation27/03/2002COLIQ86
SRESO5 - Decrease in nominal capital - special resolution02/04/1998SRESO5
Disapplication of pre-emption rights - written resolution23/04/1996WRES11
CENT8 - Notice of closure of a place of business of an oversea company27/12/1999CENT8
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/09/1999686
ERES12 - Vary share rights/names - extraordinary resolution12/09/2004ERES12
RES03 - Exempt from appointment of auditor01/09/1998RES03
PROSP - Prospectus06/04/2000PROSP
CLOSE - Scheme of Arrangement25/07/2001CLOSE
WRES16 - Redemption of shares - written resolution26/10/1996WRES16
Letter to company regarding its request for an extension of time to deliver their annual accounts29/11/2006COADLETT
CERT1 - Re-registration of a company from unlimited to limited18/04/1997CERT1
Order to wind up26/01/1994COCOMP
225(1) - Notice of new accounting reference date given during the course of an accounting reference07/04/2005225(1)
CERT14 - Certificate of registration of a resolution on reduction of share capital16/08/1994CERT14
SRES03 - Exempt from appointment of auditor - special resolution20/01/2000SRES03
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any18/05/2005190a
Notice of striking-off action discontinued28/06/2005DISS40
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/08/2004325a
NEWINC - New Incorporation documents29/04/2001NEWINC
Disapplication of pre-emption rights - special resolution30/07/1998SRES11
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac15/08/1995692(1)(b)
Return by an oversea company which becomes subject to insolvency proceedings07/11/1998703Q(1)
Statement of company's affairs23/03/19984.20
VAL - Valuation Report25/07/1997VAL
SRES12 - Vary share rights/names - special resolution05/10/2000SRES12
4.48 - Notice of constitution of liquidation committee17/06/19994.48
Decrease in nominal capital - ordinary resolution05/06/1993ORESO5
MA - Memorandum and Articles14/03/2004MA
Confirmation of dissolution10/05/1995RES09
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/04/1993ERES03
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/04/1996PUC2
EXLIQ - Request for dissolution of company where liquidator has ceased to act.22/10/1995EXLIQ
49(8)a - Members' assent to company being re-registered as unlimited10/10/200349(8)a
First Directors and secretary and intended situation of Registered Office26/05/199610
Orders to rescind, defer or stay28/05/1994COLIQ
Notice of new accounting reference date given during the course of an accounting reference period24/02/2005225(1)
Notice of removal of Liquidator27/04/19954.11(SC)
WRES10 - Allotment of securities - written resolution03/06/1995WRES10
Particulars of an issue of secured debentures in a series16/05/2003397a
12 - Declaration on application for registration26/03/200412
Ordinary resolution in members' voluntary liquidation20/05/2001LRESSP
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).02/04/2004288bCYM
WRES09 - Confirmation of dissolution - written resolution13/05/1995WRES09
2.11(scot) - Notice of order to deal with secured property20/08/19982.11(scot)
AUDR - Auditor's report10/10/2003AUDR
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues12/12/199688(2)
Notice of intention to carry on business as an investment company08/01/2003266(1)
1.1(scot) - Report of a meeting approving voluntary arrangement25/04/19971.1(scot)
ERES10 - Allotment of securities - extraordinary resolution14/09/1993ERES10
Redemption of shares - special resolution31/05/1999SRES16
Redemption of shares - written resolution06/04/1996WRES16
318 - Location of directors' service con13/11/1997318
ERES12 - Vary share rights/names - extraordinary resolution31/12/2004ERES12
RESO5 - Decrease in nominal capital29/09/1996RESO5
CERTNM - Change of name certificate29/02/2004CERTNM
2.19 - Notice of discharge of Administration Order18/04/20052.19
Declaration by the directors of a holding company in relation to assistance for the acquisition of s17/08/2003155(6)b
Vary share rights/names - ordinary resolution26/10/2003ORES12
12CYM - Declaration on application for registration (Welsh language form).24/08/200112CYM
Return and declaration delivered for registration of a place of business of an oversea company15/10/2005691
Notice of application made to the Court for the cancellation of a special resolution regarding finan31/12/1993157
EEIG2 - Statement of name03/03/2001EEIG2
4.18(SC) - Notice of death of Liquidator25/08/19934.18(SC)
4.38 - Certificate of removal of Voluntary Liquidator09/02/20024.38
4.17(SC) - Notice of final meeting of creditors08/02/20054.17(SC)
288c - Notice of change of directors or secretaries or in their particulars06/03/1998288c
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio26/12/20054.69
Notice of appointment of Liquidator in a voluntary winding up12/12/1998600
2.6 - Notice of Administration Order11/05/20062.6
RES06 - Reduction of issued capital09/12/2006RES06
BONA - Bona Vacantia disclaimer08/06/1997BONA
266(3) - Notice that a company no longer wishes to be an investment10/09/1997266(3)
692(1)(a) - Return of alteration in the charter08/01/1999692(1)(a)
CERT5 - Re-registration of a company from private to public19/05/1995CERT5
Notice of dismissal of petition for administration order25/12/20052.3(scot)
RES07 - Financial assistance in shares acquisition29/10/1994RES07
695A(3) - Notice of closure of a branch of an overse07/06/1999695A(3)
4.25(SC) - Declaration of solvency18/12/19944.25(SC)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran27/12/1995BR5
DO3 - Notice of leave granted in relation to a disqualification18/04/1996DO3
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/04/19994.35
ELRES - Elective resolution19/11/1993ELRES
AA - Annual Accounts29/12/1999AA
225 - Change of Accounting Referenc20/09/1994225
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/06/1999155(6)b
288b - Notice of resignation of directors or secretaries30/10/1996288b
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu29/01/199688(2)
397 - Particulars for the registration of a charge to secure a series of debentures05/05/2006397
318 - Location of directors' service con12/09/2006318
SRES09 - Confirmation of dissolution - special resolution17/12/1999SRES09