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Company Name: NEW HOUSE OAK LIMITED

Company Type:

Limited Company

Company No:

04470983

Company Address:

NEW HOUSE OAK LIMITED
Unit 5 the Old Police Station
Market Hall Street
KINGTON
HR5 3DP


Date:

28/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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NEW HOUSE OAK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of constitution of liquidation committee25/03/20044.48
CERT11 - Re-registration of a company from public to private with a change of name31/01/2006CERT11
43(3)e Declaration on application by a private company for re-registration as a public company04/05/199943(3)e
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200488(2)
DISS6 - Notice of striking-off action suspended23/08/1999DISS6
Change of Name Special Resolution02/01/1997SRES15
Notice of Order to dispose of charged property27/07/19953.8
12CYM - Declaration on application for registration (Welsh language form).07/01/200112CYM
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/2001CERT21
4.26(SC) - Return of final meeting in a voluntary winding up23/05/19994.26(SC)
Statement of name27/10/1995EEIG6
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs27/04/1997BR6
SRES06 - Reduction of issued capital - special resolution10/04/1998SRES06
SRES11 - Disapplication of pre-emption rights - special resolution01/08/1996SRES11
12 - Declaration on application for registration13/07/199512
CO4.2S - Court Order for notice of wind up07/01/2005CO4.2S
363a - Annual Return22/08/1995363a
SRESO4 - Increase in nominal capital - special resolution30/03/1998SRESO4
Notice of Administration Order22/06/20002.6
4.14(SC) - Certificate of release of Liquidator14/07/19944.14(SC)
692(1)(a) - Return of alteration in the charter13/02/2003692(1)(a)
695A(3) - Notice of closure of a branch of an overse28/11/2002695A(3)
Other resolution - extraordinary resolution07/11/1993ERES13
Exempt from appointment of auditor - extraordinary resolution09/09/1999ERES03
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/11/1998CERT20
4.31 - Notice of Appointment of Liquidator in winding up by the Court24/02/19974.31
Disapplication of pre-emption rights30/11/1997RES11
EEIG1 - Statement of name10/01/2000EEIG1
L64.01 - Early dissolution request16/06/1996L64.01
128(4) - Notice of assignment of name or new name to any class of shares08/02/1996128(4)
Notice of passing of resolution removing an auditor04/11/2003386
Notice of variation of Administration Order26/12/19952.20
ORES10 - Allotment of securities - ordinary resolution22/08/2006ORES10
3.4(scot) - Notice of authorisation to dispose of secured property07/01/19973.4(scot)
Capital/bonus issue23/09/2004RES14
Notice of result of meeting of creditors21/01/19982.23
Change of accounting reference date (Welsh form)31/07/2000225CYM
SOAD(A) - Striking-off action discontinued (Section 652A)15/10/1997SOAD(A)
Resolution to re-register - special resolution19/07/1996SRES02
3.4 - Certificate of constitution of creditors19/08/20003.4
4.71 - Return of final meeting in members' voluntary winding-up20/02/20054.71
Financial assistance in shares acquisition12/12/2003RES07
652A - Application for striking off20/08/1997652A
Reduction of issued capital12/07/2001RES06
4.48 - Notice of constitution of liquidation committee17/02/20044.48
SRES03 - Exempt from appointment of auditor - special resolution22/04/1994SRES03
2.7(scot) - Notice of statement of administrator's proposals22/11/19942.7(scot)
ERESO5 - Decrease in nominal capital - extraordinary resolution20/11/2002ERESO5
Notice of place where an oversea branch register is kept - register non-legible form18/06/1997362a
ORES07 - Financial assistance in shares acquisition - ordinary resolution11/04/1993ORES07
Notice of vacation of office by Liquidator14/04/19994.19(SC)
169 - Return by a company purchasing its own21/02/2003169
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)23/06/1998600
Capital/bonus issue - written resolution20/11/2004WRES14
LRESSP - Ordinary resolution in members' voluntary liquidation14/02/2000LRESSP
695A(3) - Notice of closure of a branch of an overse20/06/1997695A(3)
BR1 - Return delivered for registration of a branch of an oversea company20/01/2001BR1
Return by an oversea company subject to branch registration of change of address or other branch par27/12/1993BR5
Increase in nominal capital - written resolution28/06/1998WRESO4
3.7 - Notice of Administrative Receiver's death06/03/19973.7
Return of final meeting in a voluntary winding up16/04/19944.26(SC)
2.9(SC) - Administrator's abstract of receipts and payments04/05/20022.9(SC)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any22/08/1997190a
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/08/2004BR5
2.21 - Statement of Administrator's proposals03/12/19942.21
Notice of change of directors or secretaries or in their particulars15/11/1999288c
CLOSE - Scheme of Arrangement25/01/1999CLOSE
ORES08 - Purchase own shares - ordinary resolution08/02/1995ORES08
Statement of rights attached to allotted shares05/12/1999128(1)
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/03/1994CERT18
169A(2) - Return by a public company cancelling or selling shares fro19/10/2004169A(2)
CERT11 - Re-registration of a company from public to private with a change of name27/01/1999CERT11
ORES09 - Confirmation of dissolution - ordinary resolution17/11/2006ORES09
2.2(scot) - Notice of administration order13/07/20012.2(scot)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation26/05/1994COLIQ86
Re-registration of a company from limited to unlimited with a change of name21/12/1998CERT4
SRES08 - Purchase own shares - special resolution13/01/2001SRES08
288c - Notice of change of directors or secretaries or in their particulars07/04/2004288c
MAR - Memorandum and Articles - used in re-registration14/01/2000MAR
ERES10 - Allotment of securities - extraordinary resolution29/05/1997ERES10
WRES06 - Reduction of issued capital - written resolution22/12/2003WRES06
2.1(scot) - Notice of petition for administration order11/01/19942.1(scot)
3(scot) - Notice of the Receiver ceasing to act or of his removal24/07/20063(scot)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/12/1996692(1)(b)
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/06/19983.5