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Company Name: NEW HORIZONS UK LTD

Company Type:

Limited Company

Company No:

05745915

Company Address:

NEW HORIZONS UK LTD
30 Harborough Road
Kingsthorpe
NORTHAMPTON
NN2 7AZ


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 HORIZONS UK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AUD - Auditor's letter of resignation27/02/2001AUD
Notice of Administration Order03/11/19962.6
ERES10 - Allotment of securities - extraordinary resolution17/01/2000ERES10
DO1 - Notice of disqualification of an indi19/11/2001DO1
88(2)0 - Return of allotments of shares issued for other than cash - original document12/08/200688(2)O
EXLIQ - Request for dissolution of company where liquidator has ceased to act.10/03/2005EXLIQ
128(3) - Statement of particulars of variation of rights attached to shares14/03/1996128(3)
Annual Return (Welsh language form)20/04/2003363CYM
DO1 - Notice of disqualification of an indi23/07/1995DO1
363 - Annual Return21/01/2002363
Second notification of strike-off in London Gazette (Section 652A)06/06/2004GAZ2(A)
405(2) - Notice of ceasing to act of Receiver07/02/1999405(2)
4.48 - Notice of constitution of liquidation committee13/02/19974.48
4.20 - Statement of company's affairs15/12/20034.20
Exempt from appointment of auditor - extraordinary resolution06/02/2001ERES03
Annual Accounts01/07/2006AA
Redemption of shares01/05/1996RES16
CERT7 - Re-registration of a company from private to public with a change of name21/09/1996CERT7
51 - Application by an unlimited company to be re-registered as limited08/10/199851
Application by joint stock company for registration under Part XXII of the Companies Act 198501/09/1998680a
ORES14 - Capital/bonus issue - ordinary resolution12/01/2001ORES14
Statement of name08/10/2000694(4)(a)
386 - Notice of passing of resolution removing an auditor26/09/2005386
Balance sheet10/10/2002BS
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/04/2005701(b)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/10/1995ERES07
3.4(scot) - Notice of authorisation to dispose of secured property08/04/19993.4(scot)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/08/1993ERES07
ORES03 - Exempt from appointment of auditor - ordinary resolution12/12/1996ORES03
SRES03 - Exempt from appointment of auditor - special resolution23/02/1997SRES03
CERTIPS - Registration as Friendly Society28/04/2000CERTIPS
LET-CESS - Notice of closure of a place of business of an oversea company02/12/2005LET-CESS
OC138 - Order of Court (Section 138)17/02/2003OC138
ERES12 - Vary share rights/names - extraordinary resolution31/12/2004ERES12
Return by a public company cancelling or selling shares from treasury30/09/2004169A(2)
2.7(scot) - Notice of statement of administrator's proposals05/07/20042.7(scot)
Certificate of registration of order of court and minute on reduction of share capital and share pre27/11/1996CERT16
4.38 - Certificate of removal of Voluntary Liquidator24/07/20004.38
Notice to Official Receiver of winding-up order22/05/20034.13
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given13/03/1995701(c)
Statement for the amount or rate per cent of any commission payable in connection with the subscript12/03/200197
BUSADDCH - Business address changed29/11/2006BUSADDCH
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/02/2003157
Balance sheet21/09/2003BS
WRESO5 - Decrease in nominal capital - written resolution16/01/1999WRESO5
Notice of striking-off action discontinued19/02/2005DISS40
ELRES - Elective resolution27/12/1999ELRES
ERES03 - Exempt from appointment of auditor - extraordinary resolution06/03/1995ERES03
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/05/1999129(2)
2.18 - Notice of Order to deal with charged property29/05/20062.18
12 - Declaration on application for registration28/01/200612
Particulars for the registration of a charge to secure a series of debentures05/02/1999413
ORES13 - Other resolution - ordinary resolution11/08/1995ORES13
EEIG2 - Statement of name28/09/2001EEIG2
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/04/2005190a
Auditor's statement31/10/2006AUDS
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock17/05/1993684
Notice of wind up19/04/1996F14
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/12/199552
Extraordinary resolution in creditors' voluntary liquidation13/09/2006LRESEX
318 - Location of directors' service con13/06/1997318
SRES12 - Vary share rights/names - special resolution21/04/2005SRES12
4.70 - Declaration of Solvency25/04/19974.70
3.3 - Statement of Affairs in Administrative receivership following report to creditors18/07/19933.3
405(2) - Notice of ceasing to act of Receiver28/03/1995405(2)
CERT18 - Certificate of registration of order of court and minute on reduction of shar22/10/2000CERT18
325 - Location of register of directors' interests in shares etc20/11/2004325
Memorandum and Articles07/10/1997MA
4.70 - Declaration of Solvency11/03/19994.70
Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/07/19941.3(scot)
Letter to company regarding its request for an extension of time to deliver their annual accounts25/05/1997COADLETT
4.2(SC) - Notice of winding up order06/03/19994.2(SC)
SOAD(A) - Striking-off action discontinued (Section 652A)07/07/2004SOAD(A)
RES08 - Purchase own shares16/02/2002RES08
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any11/11/1993190a
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/04/2004244
Notice of leave granted in relation to a disqualification order23/09/1995DO3
Striking-off action suspended (Section 652A)26/12/1997SOAS(A)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/1999CERT16
WRES14 - Capital/bonus issue - written resolution09/11/1994WRES14
1.4(scot) - Notice of completion of voluntary arrangement05/07/19991.4(scot)
WRES09 - Confirmation of dissolution - written resolution27/10/1994WRES09
RES12 - Vary share rights/names23/05/1999RES12
Bona Vacantia disclaimer15/07/1995BONA
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/09/19973.5
386 - Notice of passing of resolution removing an auditor17/07/2006386
2.21 - Statement of Administrator's proposals16/04/20032.21
Particulars for the registration of a charge to secure a series of debentures13/05/2005397
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub17/07/200397
RES11 - Disapplication of pre-emption rights21/12/1995RES11
L64.04 - Directions to defer dissolution25/11/1999L64.04
703Q(1) - Return by an oversea company which becomes subject to insolvency p15/01/2003703Q(1)
Miscellaneous document06/04/2006MISC
680b - Application by a company which is not a joint stock company for registration under Part XXII20/06/1996680b