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Company Name: NEW ROAD LIMITED

Company Type:

Limited Company

Company No:

01232181

Company Address:

NEW ROAD LIMITED
The Precinct
Cathedral Close
ROCHESTER
ME1 1SZ


Date:

05/12/2009

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 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/07/19934.27(SC)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa18/02/1994684
405(1) - Notice of appointment of Receiver13/05/2001405(1)
Memorandum and Articles - used in re-registration20/08/1995MAR
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/11/20024.72
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay11/04/20011.3
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/05/199688(2)
2.12(scot) - Notice of variation of administration order22/11/20062.12(scot)
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/01/2006ORES11
Confirmation of dissolution - special resolution25/04/1997SRES09
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/09/1993ERES11
3.8 - Notice of Order to dispose of charged property16/08/19933.8
DISS6 - Notice of striking-off action suspended30/04/1996DISS6
410 - Particulars of a charge created by a company registered in Scotland01/03/1994410
AUDS - Auditor's statement25/09/2005AUDS
600 - Notice of appointment of Liquidator in a voluntary winding up01/02/2006600
Declaration of satisfaction in full or in part of a mortgage or charge17/01/1994403a
Declaration of satisfaction in full or in part of a mortgage or charge11/05/1999403a
RES11 - Disapplication of pre-emption rights21/12/1995RES11
400 - Particulars of a mortgage or charge subject to which property has been acquired29/09/2001400
3.7 - Notice of Administrative Receiver's death17/07/20023.7
652C - Withdrawal of application for striking off09/05/1994652C
Early dissolution request22/02/2003L64.01HC
Return of allotments of shares issued for other than cash - original document19/04/200288(2)O
128(3) - Statement of particulars of variation of rights attached to shares04/09/2004128(3)
L64.04 - Directions to defer dissolution30/12/1993L64.04
Certificate of registration of order of court on reduction of share premium account08/06/1996CERT19
4.2(SC) - Notice of winding up order15/07/19944.2(SC)
10 - First Directors and secretary and intended situation of Registered Office28/06/200110
Purchase own shares - special resolution28/04/1993SRES08
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio28/07/20044.69
2.6 - Notice of Administration Order27/04/19942.6
4.2(SC) - Notice of winding up order10/02/19944.2(SC)
Official Receiver's release12/01/2003RELREC
Reduction of issued capital09/12/1993RES06
Increase in nominal capital - written resolution03/08/2005WRESO4
ORES08 - Purchase own shares - ordinary resolution08/02/1995ORES08
4.46 - Notice of vacation of office by Voluntary Liquidator01/04/19984.46
Statement of Affairs in Administrative receivership following report to creditors28/01/20003.3
128(4) - Notice of assignment of name or new name to any class of shares25/06/1998128(4)
Administrative Receiver's report to change in membership of creditors' committee19/05/19953.5
RES16 - Redemption of shares09/05/1997RES16
BR1 - Return delivered for registration of a branch of an oversea company19/11/1994BR1
Notice of Receiver's report15/06/19933.5(scot)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha26/10/2000419b
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/05/19994.20(SC)
SRES07 - Financial assistance in shares acquisition - special resolution28/12/2003SRES07
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/02/199410CYM
CERT19 - Certificate of registration of order of court on reduction of share premiu12/02/1996CERT19
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/06/200652
128(1) - Statement of rights attached to allotted shares17/11/2001128(1)
Exempt from appointment of auditor - written resolution06/03/2000WRES03
325 - Location of register of directors' interests in shares etc20/11/1995325
ERESO5 - Decrease in nominal capital - extraordinary resolution09/05/1996ERESO5
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/2003CERT17
Particulars for the registration of a charge to secure a series of debentures01/08/2002413
3.10 - Administrative Receiver's report28/02/20053.10
Notice of appointment of directors or secretaries (Welsh language form).23/07/1996288aCYM
225(1) - Notice of new accounting reference date given during the course of an accounting reference23/03/2001225(1)
EEIG4 - Notice of documents and particulars required to be filed13/01/2005EEIG4
129(2) - Statement by a company without share capital of particulars of a variation of members' clas26/06/1998129(2)
Notice of discharge of Administration Order31/01/19992.19
RES11 - Disapplication of pre-emption rights26/11/1993RES11
4.26(SC) - Return of final meeting in a voluntary winding up12/02/20004.26(SC)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth16/06/1998692(1)(c)
Bona Vacantia disclaimer15/07/1995BONA
ORES12 - Vary share rights/names - ordinary resolution09/02/1999ORES12
4.18(SC) - Notice of death of Liquidator30/07/19934.18(SC)
Return delivered for registration of a branch of an oversea company07/04/2005BR1
652A - Application for striking off25/01/2002652A
2.20 - Notice of variation of Administration Order27/06/19972.20
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/04/1997600
2.8(scot) - Notice of result of meeting of creditors08/09/20062.8(scot)
Increase in nominal capital - special resolution10/03/2000SRESO4
SRES07 - Financial assistance in shares acquisition - special resolution01/11/1999SRES07
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/01/2006ERES07
419a - Application for registration of a memorandum of satisfaction in full or in part of a register12/05/1999419a
ERES02 - Resolution to re-register - extraordinary resolution01/08/1998ERES02
Notice of receiver's death03/12/19953.3(scot)