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Company Name: NEWARK AND SONS LIMITED

Company Type:

Limited Company

Company No:

04931977

Company Address:

NEWARK AND SONS LIMITED
17 Selwyn Road
NEW MALDEN
KT3 5AU


Date:

22/11/2009

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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NEWARK AND SONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CO4.2S - Court Order for notice of wind up02/01/2002CO4.2S
Extraordinary resolution in creditors' voluntary liquidation20/12/2002LRESEX
Change of Name Special Resolution02/08/2006SRES15
386 - Notice of passing of resolution removing an auditor02/05/2006386
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional22/01/2000BR2
(W)ELRES - Written elective resolution17/05/2002(W)ELRES
Striking-off action discontinued (Section 652A)12/12/2000SOAD(A)
600 - Notice of appointment of Liquidator in a voluntary winding up15/06/1998600
Certificate of registration of order of court and minute on cancellation of share premium account30/12/1997CERT21
Notice of ceasing to act of Receiver15/05/1994405(2)
RES09 - Confirmation of dissolution09/06/1999RES09
WRES06 - Reduction of issued capital - written resolution24/08/1999WRES06
363s - Annual Return27/01/2005363s
SRESO5 - Decrease in nominal capital - special resolution06/10/2004SRESO5
325a - Location of register of directors' interests in shares etc where the register is in non-legib22/06/1997325a
OCREREG - Order of Court for re-registration30/10/1994OCREREG
703P(3) - Notice of appointment of a Liquidator of an overse16/03/2001703P(3)
ORES06 - Reduction of issued capital - ordinary resolution09/05/2006ORES06
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch11/05/1996190
Notice of Order to deal with charged property06/03/19992.18
49(8)a - Members' assent to company being re-registered as unlimited20/11/199649(8)a
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than10/01/200552
Re-registration of a company from public to private29/01/2005CERT10
WQRES08 - Purchase own shares - written resolution29/11/2004WRES08
LRESSP - Ordinary resolution in members' voluntary liquidation28/11/1995LRESSP
RESO4 - Increase in nominal capital04/01/1995RESO4
395 - Particulars of a mortgage or charge26/05/1999395
Administrative Receiver's report19/03/20053.10
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/09/2004PUC5
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/08/2004692(1)(b)
2(scot) - Notice of appointment of a Receiver by the Court02/06/19952(scot)
Disapplication of pre-emption rights20/10/2000RES11
363s - Annual Return14/09/2006363s
Allotment of securities16/03/1999RES10
EEIG1 - Statement of name29/05/1994EEIG1
Decrease in nominal capital - extraordinary resolution30/06/2004ERESO5
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/1999BR2
Resolution to re-register - extraordinary resolution18/03/2005ERES02
SOAD(A) - Striking-off action discontinued (Section 652A)19/01/1996SOAD(A)
54 - Application to the Court for cancellation of resolution for re-registration16/10/200554
SRES14 - Capital/bonus issue - special resolution11/07/2002SRES14
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/03/199949(8)b
363a - Annual Return16/03/2003363a
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given17/04/1999701(c)
225CYM - Change of accounting reference date (Welsh form)02/12/1994225CYM
363a - Annual Return08/03/2006363a
288b - Notice of resignation of directors or secretaries29/12/1994288b
353 - Register of members26/07/1993353
Notice of appointment of a Receiver by the Court13/01/19962(scot)
2.7(scot) - Notice of statement of administrator's proposals22/11/19942.7(scot)
2.9(SC) - Administrator's abstract of receipts and payments26/10/20032.9(SC)
Early dissolution request14/10/2001L64.01HC
Registration as Friendly Society26/05/1993CERTIPS
SRES02 - Resolution to re-register - special resolution11/09/1997SRES02
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/04/2000CERT17
BS - Balance sheet02/11/1994BS
225CYM - Change of accounting reference date (Welsh form)27/04/1997225CYM
363x - Annual Return30/12/2002363x
288c - Notice of change of directors or secretaries or in their particulars14/04/1998288c
ERES16 - Redemption of shares - extraordinary resolution15/05/2006ERES16
3.8 - Notice of Order to dispose of charged property17/05/19953.8
416 - Particulars of a charge subject to which property has been acquired by a company registered in01/06/1998416
Scheme of Arrangement23/06/2005CLOSE