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Company Name: NEW ROAD INVESTMENTS GRAVESEND LIMITED

Company Type:

Limited Company

Company No:

04620810

Company Address:

NEW ROAD INVESTMENTS GRAVESEND LIMITED
25 Gosfield Street
LONDON
W1W 6HQ


Date:

03/12/2009

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 ROAD INVESTMENTS GRAVESEND LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/03/2003419a
Statement of company's affairs23/03/19984.20
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio28/10/2006CERT20
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/04/1996129(1)
53 - Application by a public company for re-registration as a private company29/06/200053
466 - Particulars of an instrument of alteration to a floating charge created by a company register19/05/2005466
EEIG3 - Notice of manager's particulars24/06/1996EEIG3
694(4)(a) - Statement of name17/10/2000694(4)(a)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)15/07/20064.72
Administrator's Abstract of receipts and payments08/07/19992.15
SRES16 - Redemption of shares - special resolution08/04/2004SRES16
BONA - Bona Vacantia disclaimer27/12/1997BONA
Certificate of registration of order of court on reduction of share capital and cancellation of capi29/09/1998CERT20
Liquidator's statement of accounts (for Scottish companies only)13/06/200292(SC)
SRES14 - Capital/bonus issue - special resolution29/06/2001SRES14
Capital/bonus issue - written resolution05/01/1995WRES14
Certificate of constitution of creditors/liquidation committee17/10/19984.20(SC)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/06/1995ERES11
L64.01 - Early dissolution request03/04/2005L64.01
128(1) - Statement of rights attached to allotted shares21/07/2006128(1)
Declaration of Solvency11/06/19994.70
363s - Annual Return26/07/2000363s
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/1997CERT2
694(4)(b) - Statement of name06/03/2005694(4)(b)
Registration of a place of business of an oversea company previously registered as a branch31/08/1999691-REREG
COAD - Instrument issued under Section 244(5)10/04/1997COAD
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199310CYM
49(8)a - Members' assent to company being re-registered as unlimited19/07/200249(8)a
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/11/19971.2(scot)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)07/02/1997GAZ2
ORES03 - Exempt from appointment of auditor - ordinary resolution12/11/2004ORES03
Notice of appointment of directors or secretaries (Welsh language form).08/03/1995288aCYM
WRES14 - Capital/bonus issue - written resolution21/03/2000WRES14
SRESO5 - Decrease in nominal capital - special resolution10/04/1996SRESO5
353a - Register of members in non-legible form23/09/2003353a
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)17/04/19984.72
DO1 - Notice of disqualification of an indi16/05/2005DO1
DO1 - Notice of disqualification of an indi10/01/1996DO1
SA - Shares agreement28/12/1994SA
Administrative Receiver's report to change in membership of creditors' committee20/02/19943.5
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/08/2004686
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement20/08/19941.2(scot)
4.11(SC) - Notice of removal of Liquidator23/10/19994.11(SC)
SRES03 - Exempt from appointment of auditor - special resolution27/08/1997SRES03
325 - Location of register of directors' interests in shares etc23/03/2005325
401 - Register of Charges14/03/2002401
169A(2) - Return by a public company cancelling or selling shares fro26/05/2001169A(2)
L64.06 - Directions to defer dissolution02/02/2006L64.06
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/07/1994703(P)(5)
287CYM - Change in situation or address of Registered Office (Welsh language form)25/05/2006287CYM
SRES15 - Change of Name Special Resolution13/02/2003SRES15