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Company Name: NEWARK GLASS COMPANY LIMITED

Company Type:

Limited Company

Company No:

01973292

Company Address:

NEWARK GLASS COMPANY LIMITED
Oak Tree House Brunel Drive
NEWARK
NG24 2EG


Date:

27/11/2009

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 GLASS COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES06 - Reduction of issued capital - written resolution24/08/1999WRES06
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac18/06/2002692(1)(c)
Reduction of issued capital - ordinary resolution03/06/2001ORES06
362 - Notice of place where an oversea branch register is kept01/05/2004362
Other resolution - extraordinary resolution24/04/2004ERES13
Return of final meeting in a voluntary winding up03/04/19984.26(SC)
Notice of ceasing to act as Voluntary Liquidator13/03/19944.40
WRES06 - Reduction of issued capital - written resolution22/12/2003WRES06
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/08/200649(8)b
Reduction of issued capital11/08/2003RES06
117 - Application by a public company for certificate to commence business and statutory declaration03/08/2005117
318 - Location of directors' service con30/12/2005318
4.44 - Notice of death of Voluntary Liquidator08/02/20014.44
Notice of Appointment of Liquidator in winding up by the Court08/10/20064.31
WRESO5 - Decrease in nominal capital - written resolution07/11/1997WRESO5
Allotment of securities - ordinary resolution26/06/2003ORES10
Particulars of a charge created by a company registered in Scotland24/01/2004410
401 - Register of Charges30/11/1997401
12 - Declaration on application for registration04/12/199512
Return of allotments of shares issued for other than cash - original document03/11/199588(2)O
43(3) - Application by a private company for re-registration as a public company16/03/199743(3)
CERT8 - Certificate to entitle a public company to commence business and borrow06/07/1998CERT8
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/11/1995225(2)
L64.04 - Directions to defer dissolution29/11/1996L64.04
652C - Withdrawal of application for striking off11/01/2003652C
2.3(scot) - Notice of dismissal of petition for administration order20/05/20012.3(scot)
BS - Balance sheet06/10/2003BS
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/08/2000139
L64.06 - Directions to defer dissolution30/11/2003L64.06
Return of final meeting in a voluntary winding up20/02/19974.26(SC)
363 - Annual Return29/04/1993363
Registration of a place of business of an oversea company previously registered as a branch27/01/2003691-REREG
L64.01HC - Early dissolution request27/06/2002L64.01HC
Reduction of issued capital - written resolution15/10/2001WRES06
Decrease in nominal capital - special resolution31/12/2000SRESO5
Re-registration of a company from limited to unlimited20/11/2000CERT3
Vary share rights/names - special resolution13/12/2000SRES12
COCOMP - Order to wind up03/07/1995COCOMP
413 - Particulars for the registration of a charge to secure a series of debentures23/01/1994413
Change of Name Special Resolution13/12/1994SRES15
ERES06 - Reduction of issued capital - extraordinary resolution19/02/2004ERES06
325 - Location of register of directors' interests in shares etc03/07/1996325
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and16/05/1997CERT17
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/12/2003684
Directions to defer dissolution23/08/1995L64.04
Ordinary resolution in members' voluntary liquidation03/04/1993LRESSP
WRES13 - Other resolution - written resolution12/10/2006WRES13
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/09/19944.22(SC)
RES16 - Redemption of shares07/10/1995RES16
Notice of appointment of a Receiver by the Court09/01/20022(scot)
703P(1) - Return by an oversea company that the company is bei01/07/2005703P(1)
4.20(SC) - Certificate of constitution of creditors/liquidation committee27/12/20004.20(SC)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue29/04/199888(2)R
EEIG4 - Notice of documents and particulars required to be filed13/01/2005EEIG4
Notice of appointment of directors or secretaries03/02/2004288a
CERT15 - Certificate of registration of order of court and minute on reduction of share capital21/11/2004CERT15
Release of Official Receiver06/11/1993L64.07HC
Location of directors' service contracts24/08/2001318
ERES12 - Vary share rights/names - extraordinary resolution19/12/2003ERES12
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/07/2000701(b)
Court order to dissolve in a pre 29/12/86 compulsory liquidation19/10/2001COLIQ86
ERESO4 - Increase in nominal capital - extraordinary resolution16/04/1997ERESO4
4.44 - Notice of death of Voluntary Liquidator06/10/19954.44
BR1 - Return delivered for registration of a branch of an oversea company19/11/1994BR1
WRES13 - Other resolution - written resolution13/08/1993WRES13
ORES03 - Exempt from appointment of auditor - ordinary resolution21/02/1996ORES03
Disapplication of pre-emption rights - extraordinary resolution02/11/1996ERES11
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/07/2000GAZ1
4.17(SC) - Notice of final meeting of creditors08/02/20054.17(SC)
ORES11 - Disapplication of pre-emption rights - ordinary resolution09/03/1997ORES11
Notice of resignation of directors or secretaries09/02/2004288b
Particulars of a charge subject to which property has been acquired by a company registered in Scotl02/12/1998416
Notice of death of Liquidator04/06/19944.18(SC)
CERT3 - Re-registration of a company from limited to unlimited19/04/2002CERT3
RELREC - Official Receiver's release02/11/2005RELREC
AUD - Auditor's letter of resignation06/04/1998AUD
Order of Court for re-registration21/07/2004OCREREG