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Company Name: NEW HOUSE CONSTRUCTION LIMITED

Company Type:

Limited Company

Company No:

05135821

Company Address:

NEW HOUSE CONSTRUCTION LIMITED
C/O Patel Khanderia & Co
9 Hitherwood Drive
LONDON
SE19 1XA


Date:

05/12/2009

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 HOUSE CONSTRUCTION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
401 - Register of Charges27/03/1999401
Notice of voluntary arrangement's supervisor's abstract of receipts and payments23/04/19961.3(scot)
Certificate of registration of order of court and minute on reduction of share capital26/07/1999CERT18
Vary share rights/names24/07/2000RES12
Memorandum and Articles04/04/1995MA
Notice of new accounting reference date given during the course of an accounting reference period fo06/07/1996701(b)
Notice of appointment of a Receiver by the holder of a floating charge27/04/19951(scot)
Application for striking off10/04/1995652A
WRES03 - Exempt from appointment of auditor - written resolution24/07/2004WRES03
Declaration on application for registration17/06/199412
Notice of vacation of office by Liquidator27/08/19974.19(SC)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)28/12/1995GAZ2(A)
Notice of appointment of a Liquidator of an oversea company15/03/1998703P(3)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/05/19944.27(SC)
694(4)(a) - Statement of name31/03/1994694(4)(a)
CLOSE - Scheme of Arrangement07/12/1994CLOSE
4.46 - Notice of vacation of office by Voluntary Liquidator30/10/19984.46
WRES06 - Reduction of issued capital - written resolution05/07/1997WRES06
397a -20/09/1993397a
3.3(scot) - Notice of receiver's death23/10/20013.3(scot)
Administration Order26/09/19952.7
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198801/01/2006PUC5
3.8 - Notice of Order to dispose of charged property25/05/20013.8
Annual Return30/09/2006363
Cancellation of alteration to the objects of a company10/04/19996
Re-registration of a company from limited to unlimited15/11/2001CERT3
363 - Annual Return21/10/1995363
Notice of winding up order12/08/19964.2(SC)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/10/1995PUC30
Allotment of securities - ordinary resolution22/04/2006ORES10
225(1) - Notice of new accounting reference date given during the course of an accounting reference25/07/1994225(1)
AUD - Auditor's letter of resignation07/12/1999AUD
SRES10 - Allotment of securities - special resolution13/07/2005SRES10
4.25(SC) - Declaration of solvency16/03/19984.25(SC)
4.71 - Return of final meeting in members' voluntary winding-up03/08/20034.71
1.2 - Order or revocation or suspension of voluntary arrangement27/11/19951.2
2.3(scot) - Notice of dismissal of petition for administration order14/12/19972.3(scot)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/01/20064.69
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/04/19973.5
225CYM - Change of accounting reference date (Welsh form)17/11/1999225CYM
2.20 - Notice of variation of Administration Order04/07/19972.20
Notice of completion of voluntary arrangement19/03/20041.4(scot)
CERT8 - Certificate to entitle a public company to commence business and borrow28/01/1998CERT8
Return of alteration in the charter19/02/1996692(1)(a)
Return of final meeting in a voluntary winding up15/07/19954.26(SC)
4.14(SC) - Certificate of release of Liquidator01/07/20034.14(SC)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)20/05/199592(SC)
Directions to defer dissolution27/09/1993L64.04
Certificate of registration of order of court on reduction of share premium account20/05/1997CERT19
49(1) - Application by a limited company to be re-registered as unlimited13/03/199849(1)
363b - Annual Return29/03/2000363b
Notice of death of Liquidator04/06/19944.18(SC)
OCREREG - Order of Court for re-registration15/02/2006OCREREG
169 - Return by a company purchasing its own08/07/1993169
3.10 - Administrative Receiver's report20/09/20043.10
4.13 - Notice to Official Receiver of winding-up order06/09/20014.13
ORES08 - Purchase own shares - ordinary resolution03/11/2002ORES08
362a - Notice of place where an oversea branch register is kept - register non-legible form12/11/2005362a
685 - Declaration on application by a joint stock company for registration as a public c14/10/2000685
ERES07 - Financial assistance in shares acquisition - extraordinary resolution27/07/2000ERES07
695A(3) - Notice of closure of a branch of an overse11/02/1994695A(3)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse03/08/2004701(a)
Capital/bonus issue - written resolution02/08/1994WRES14
WRES16 - Redemption of shares - written resolution21/09/1993WRES16
CERT11 - Re-registration of a company from public to private with a change of name08/11/1995CERT11
Particulars for the registration of a charge to secure a series of debentures21/09/2003397
Re-registration of a company from public to private29/01/2005CERT10
Annual Return05/06/2002363s
353 - Register of members11/10/1999353
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and05/02/2006CERT17
DO1 - Notice of disqualification of an indi11/06/1993DO1
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/04/1995LRESEX
L64.06HC - Directions to defer dissolution24/10/2002L64.06HC
Statement of company's affairs23/07/20044.20
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/12/20044.69
ERES16 - Redemption of shares - extraordinary resolution08/06/2004ERES16
Notice of wind up03/04/2005F14
L64.07 - Release of Official Receiver13/02/2000L64.07