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Company Name: NEW HOUSE INN LIMITED

Company Type:

Limited Company

Company No:

04676093

Company Address:

NEW HOUSE INN LIMITED
10-12 Dunraven Place
BRIDGEND
CF31 1JD


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 HOUSE INN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
First Directors and secretary and intended situation of Registered Office10/02/199510
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/08/2005PUC5
4.25(SC) - Declaration of solvency07/04/19934.25(SC)
Extraordinary resolution in creditors' voluntary liquidation22/02/1996LRESEX
4.38 - Certificate of removal of Voluntary Liquidator10/02/20014.38
WRES10 - Allotment of securities - written resolution08/07/2006WRES10
Notice of leave granted in relation to a disqualification order20/01/2003DO3
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/06/2000190a
Notice of Administrative Receiver's death28/01/20053.7
173 - Declaration in relation to the redemption or purchase of shares out of capital14/04/2003173
Confirmation of dissolution - written resolution07/11/2001WRES09
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198815/05/2004PUC2
129(1) - Statement by a company without share capital of rights attached to newly created class of m09/11/1999129(1)
4.38 - Certificate of removal of Voluntary Liquidator20/06/19984.38
RES03 - Exempt from appointment of auditor01/09/1998RES03
4.70 - Declaration of Solvency03/04/20044.70
RES08 - Purchase own shares10/02/1996RES08
Allotment of securities - written resolution18/08/2004WRES10
GAZ1 - First notification of strike-off action in London Gazette (Section 652)29/05/2002GAZ1
703P(1) - Return by an oversea company that the company is bei13/08/1995703P(1)
WRES10 - Allotment of securities - written resolution28/02/1994WRES10
Notice of death of Liquidator10/07/20014.18(SC)
MAR - Memorandum and Articles - used in re-registration01/08/1994MAR
CERT15 - Certificate of registration of order of court and minute on reduction of share capital24/03/1994CERT15
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/19964.31
WRESO5 - Decrease in nominal capital - written resolution07/11/1997WRESO5
BR1 - Return delivered for registration of a branch of an oversea company24/07/2002BR1
703Q(1) - Return by an oversea company which becomes subject to insolvency p15/12/1996703Q(1)
Capital/bonus issue - written resolution21/11/2001WRES14
4.18(SC) - Notice of death of Liquidator12/07/20054.18(SC)
CERT6 - Re-registration of a company from unlimited to PLC14/06/2001CERT6
416 - Particulars of a charge subject to which property has been acquired by a company registered in31/03/2005416
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio05/03/1999CERT20
Statement by a company without share capital of particulars of a variation of members' class rights10/07/1994129(2)
Auditor's report02/06/2000AUDR
ORES16 - Redemption of shares - ordinary resolution04/05/1998ORES16
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/02/1997CERT18
692(1)(a) - Return of alteration in the charter28/08/2006692(1)(a)
ORESO4 - Increase in nominal capital - ordinary resolution17/06/1999ORESO4
EEIG2 - Statement of name18/09/2001EEIG2
288a - Notice of appointment of directors or secretaries04/10/1994288a
401 - Register of Charges23/11/1997401
2.7 - Administration Order07/01/19942.7
CERT15 - Certificate of registration of order of court and minute on reduction of share capital11/11/1997CERT15
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation12/10/2006703(P)(5)
Return by an oversea company which becomes subject to insolvency proceedings17/05/2004703Q(1)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/08/1995600
2.9(SC) - Administrator's abstract of receipts and payments02/01/20052.9(SC)
2.23 - Notice of result of meeting of creditors28/01/19942.23
266(3) - Notice that a company no longer wishes to be an investment13/05/2005266(3)
363CYM - Annual Return (Welsh language form)21/01/1999363CYM
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)21/08/1994GAZ1(A)
288a - Notice of appointment of directors or secretaries17/01/2006288a
ERES02 - Resolution to re-register - extraordinary resolution11/10/1999ERES02
BUSADDCH - Business address changed04/10/2002BUSADDCH
DO2 - Notice of disqualification order against a body cor05/06/1995DO2
VAL - Valuation Report15/04/2005VAL
CERT6 - Re-registration of a company from unlimited to PLC16/01/1994CERT6
Notice of Receiver's report07/09/20013.5(scot)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge10/06/20021(scot)
RES12 - Vary share rights/names26/12/1993RES12
Return by an oversea company of the branch at which the constitutional documents of the company have12/07/2001BR7
395 - Particulars of a mortgage or charge19/03/2004395
4.20 - Statement of company's affairs19/03/19944.20
Register of members23/05/1995353
2.6 - Notice of Administration Order02/06/19982.6
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/06/19971.2(scot)
ORES09 - Confirmation of dissolution - ordinary resolution09/05/2005ORES09
Resolution to re-register - special resolution20/05/2000SRES02
RES02 - esolution to re-register09/09/2003RES02
6 - Cancellation of alteration to the objects of a company24/12/20006
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/03/20014.33
Return of allotments of shares issued for cash on or before 15/3/198806/08/2004PUC2
ERES10 - Allotment of securities - extraordinary resolution03/09/2000ERES10
363a - Annual Return16/03/2003363a
First notification of strike-off action in London Gazette (Section 652)08/10/1999GAZ1
Notice of Administration Order03/11/19962.6
353 - Register of members28/10/1996353
Notice of a variation or cessation of a disqualification order04/10/1998DO4
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/08/1993BR4