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Company Name: NEW-TEC AIR SUSPENSIONS LIMITED

Company Type:

Limited Company

Company No:

03829561

Company Address:

NEW-TEC AIR SUSPENSIONS LIMITED
Corona Park Unit 1
Sandford Street
NEWCASTLE
ST5 7ED


Date:

29/11/2009

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-TEC AIR SUSPENSIONS LIMITED



Companies House documents and credit reports
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4.51 - Certificate that creditors have been paid in full24/04/19994.51
403b - Declaration that part of the property or undertaking charges (a) has been released from the c27/05/2006403b
287CYM - Change in situation or address of Registered Office (Welsh language form)07/10/2003287CYM
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/02/1999129(3)
SA - Shares agreement23/11/1997SA
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/01/1995398
Order to wind up21/08/2003COCOMP
363CYM - Annual Return (Welsh language form)23/07/2005363CYM
680b - Application by a company which is not a joint stock company for registration under Part XXII05/03/1998680b
AAMD - Amended Accounts01/06/1998AAMD
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/06/1993692(1)(c)
4.43 - Notice of final meeting of creditors07/04/20034.43
117 - Application by a public company for certificate to commence business and statutory declaration07/07/2000117
L64.04 - Directions to defer dissolution17/02/1996L64.04
Administrative Receiver's report to change in membership of creditors' committee27/08/19993.5
ORES11 - Disapplication of pre-emption rights - ordinary resolution02/12/1995ORES11
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs06/12/2006BR6
COCOMP - Order to wind up11/08/1999COCOMP
Financial assistance in shares acquisition - ordinary resolution02/10/1993ORES07
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo31/08/200110CYM
LRESEX - Extraordinary resolution in creditors' voluntary liquidation15/08/2002LRESEX
CERT6 - Re-registration of a company from unlimited to PLC15/07/1996CERT6
4.40 - Notice of ceasing to act as Voluntary Liqu28/07/19984.40
397a -24/10/2005397a
Redemption of shares - written resolution20/04/2006WRES16
SOAD(A) - Striking-off action discontinued (Section 652A)26/02/1998SOAD(A)
12 - Declaration on application for registration14/07/200312
51 - Application by an unlimited company to be re-registered as limited16/11/199351
Return by an oversea company subject to branch registration of change of directors or secretary or o19/04/2004BR4
SRES15 - Change of Name Special Resolution15/03/1995SRES15
2.7(scot) - Notice of statement of administrator's proposals16/12/20002.7(scot)
Cancellation of alteration to the objects of a company10/04/19996
Location of register of directors' interests in shares etc20/10/2005325
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a28/06/1994129(3)
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/10/1996701(b)
4.13 - Notice to Official Receiver of winding-up order24/07/20054.13
Administrative Receiver's report12/01/20043.10
4.70 - Declaration of Solvency18/01/19974.70
4.28(SC) - Notice under sections 204(6) or 205(6)09/12/20014.28(SC)
4.18(SC) - Notice of death of Liquidator10/01/20034.18(SC)
Court Order for notice of wind up20/02/2001CO4.2S
COLIQ - Orders to rescind, defer or stay28/04/1996COLIQ
BS - Balance sheet02/02/1998BS
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/02/2001466
L64.06 - Directions to defer dissolution26/03/2005L64.06
Second notification of strike-off in London Gazette (Section 652A)14/12/2004GAZ2(A)
288b - Notice of resignation of directors or secretaries01/04/1997288b
53 - Application by a public company for re-registration as a private company05/09/199453
128(1) - Statement of rights attached to allotted shares21/07/2001128(1)
Order of Court (Section 138)15/02/2000OC138
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20001.2(scot)
Application by joint stock company for registration under Part XXII of the Companies Act 198530/08/1999680a
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198517/07/1998680a
F14 - Notice of wind up31/01/2000F14
Administration Order08/01/19972.7
3.6 - Abstract of receipt and payments in receivership06/06/19993.6
WRESO5 - Decrease in nominal capital - written resolution27/12/1994WRESO5
Return by an oversea company subject to branch registration of change of address or other branch par02/06/2004BR5
Statement of rights attached to allotted shares05/12/1999128(1)
Declaration on application by a joint stock company for registration as a public company04/12/1994685
RES03 - Exempt from appointment of auditor04/09/2006RES03
Memorandum and Articles - used in re-registration18/10/1998MAR
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu19/06/2006244
363 - Annual Return24/04/1998363
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and24/11/2002CERT16
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/10/2006BR5
DO4 - Notice of a variation or cessation of a disqualification26/06/1995DO4
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/2000LRESSP
225CYM - Change of accounting reference date (Welsh form)21/05/2001225CYM
363a - Annual Return07/10/2000363a
Report of meeting approving voluntary arrangement26/05/20011.1
Application by a private company for re-registration as a public company24/08/200543(3)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-15/06/2002122
4.44 - Notice of death of Voluntary Liquidator25/10/19994.44
692(1)(a) - Return of alteration in the charter19/10/1996692(1)(a)
Reduction of issued capital - ordinary resolution21/04/1996ORES06
BUSADDCH - Business address changed26/01/1996BUSADDCH
Particulars of an issue of secured debentures in a series18/02/2005397a
Certificate of release of Liquidator14/10/20014.14(SC)
Notice of resignation of directors or secretaries (Welsh language form).03/10/2003288bCYM
4.28(SC) - Notice under sections 204(6) or 205(6)20/04/20044.28(SC)
362a - Notice of place where an oversea branch register is kept - register non-legible form26/04/2004362a
SRESO4 - Increase in nominal capital - special resolution08/08/2002SRESO4
652C - Withdrawal of application for striking off27/04/2000652C
4.51 - Certificate that creditors have been paid in full02/12/19954.51
2.21 - Statement of Administrator's proposals22/11/19992.21
Registration as Friendly Society26/05/1993CERTIPS
Memorandum and Articles07/10/1997MA
BONA - Bona Vacantia disclaimer20/02/1996BONA
ERES02 - Resolution to re-register - extraordinary resolution14/04/2002ERES02
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/09/1999190
COAD - Instrument issued under Section 244(5)08/06/2002COAD
(W)ELRES - Written elective resolution22/01/1999(W)ELRES
403a - Declaration of satisfaction in full or in part of a mortgage or charge06/04/1998403a