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Company Name: NEWARK GROUP EMPLOYEE SHARE SCHEME LIMITED

Company Type:

Limited Company

Company No:

05458986

Company Address:

NEWARK GROUP EMPLOYEE SHARE SCHEME LIMITED
Old Great North Road
Sutton-on-Trent
NEWARK
NG23 6QN


Date:

01/12/2009

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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NEWARK GROUP EMPLOYEE SHARE SCHEME LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT11 - Re-registration of a company from public to private with a change of name20/06/1993CERT11
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/06/2000CERT20
1.4 - Notice of completion of voluntary arrang09/08/19931.4
287 - Change in situation or address of Registered Office19/05/1997287
2.12(scot) - Notice of variation of administration order30/03/19942.12(scot)
Disapplication of pre-emption rights - ordinary resolution02/07/2005ORES11
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac22/09/1998692(1)(c)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)14/01/1999GAZ1
RES11 - Disapplication of pre-emption rights02/09/2001RES11
128(1) - Statement of rights attached to allotted shares17/11/2001128(1)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and16/05/1997CERT17
ORES03 - Exempt from appointment of auditor - ordinary resolution28/09/2005ORES03
WRES14 - Capital/bonus issue - written resolution16/08/1997WRES14
397a -03/10/2001397a
413 - Particulars for the registration of a charge to secure a series of debentures17/09/2003413
692(1)(a) - Return of alteration in the charter10/10/1998692(1)(a)
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/10/19934.35
287 - Change in situation or address of Registered Office16/08/1993287
(W)ELRES - Written elective resolution04/08/1995(W)ELRES
SRES07 - Financial assistance in shares acquisition - special resolution17/08/2002SRES07
Notice of application made to the Court for the cancellation of a special resolution regarding finan24/12/1994157
CERT3 - Re-registration of a company from limited to unlimited21/09/1998CERT3
DO3 - Notice of leave granted in relation to a disqualification02/02/2004DO3
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/19974.72
703Q(2) - Return by an oversea company on cessation of insolvency p13/11/1998703Q(2)
Exempt from appointment of auditor - special resolution28/12/1995SRES03
L64.06 - Directions to defer dissolution02/02/2006L64.06
2.12(scot) - Notice of variation of administration order03/02/19992.12(scot)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation29/07/2004COLIQ86
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha23/09/2000419b
Particulars of a mortgage or charge20/02/2002395
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/05/2000129(1)
691 - Return and decleration delivered for registration of a place of business of an oversea company09/10/2006691
43(3) - Application by a private company for re-registration as a public company25/02/200343(3)
RESO4 - Increase in nominal capital30/12/1994RESO4
403a - Declaration of satisfaction in full or in part of a mortgage or charge24/04/1994403a
CERTNM - Change of name certificate18/09/2006CERTNM
AA - Annual Accounts17/05/2001AA
Increase in nominal capital - written resolution02/04/2003WRESO4
2.18 - Notice of Order to deal with charged property12/08/19992.18
1.1(scot) - Report of a meeting approving voluntary arrangement01/05/20061.1(scot)
L64.07HC - Release of Official Receiver13/03/2001L64.07HC
ORES13 - Other resolution - ordinary resolution09/08/1999ORES13
BR3 - Return by an oversea company subject to branch registration12/08/1996BR3
3.3(scot) - Notice of receiver's death09/04/19973.3(scot)
Reduction of issued capital - written resolution22/09/1997WRES06
VAL - Valuation Report05/12/2000VAL
WRESO5 - Decrease in nominal capital - written resolution28/06/1997WRESO5
4.43 - Notice of final meeting of creditors10/12/20064.43
4.26(SC) - Return of final meeting in a voluntary winding up03/06/20054.26(SC)
Increase in nominal capital07/11/1993RESO4
LRESSP - Ordinary resolution in members' voluntary liquidation21/06/1998LRESSP
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/10/2006BR5
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines25/04/2000242
Notice of statement of administrator's proposals03/06/20012.7(scot)
Administrative Receiver's report28/04/19963.10
DO2 - Notice of disqualification order against a body cor07/09/1999DO2
ERESO4 - Increase in nominal capital - extraordinary resolution11/05/2000ERESO4
363x - Annual Return04/08/2005363x
ERES08 - Purchase own shares - extraordinary resolution13/11/1996ERES08
88(2)0 - Return of allotments of shares issued for other than cash - original document02/05/200288(2)O
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/08/2005BR5
COCOMP - Order to wind up15/12/1994COCOMP
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property09/11/2005398
Notice of variation of administration order09/11/19982.12(scot)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/05/199988(2)R
Declaration in relation to the redemption or purchase of shares out of capital30/07/2003173
3.8 - Notice of Order to dispose of charged property07/11/19963.8
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/05/1993155(6)b
123 - Notice of increase in nominal capital19/07/1996123
ERES16 - Redemption of shares - extraordinary resolution10/05/1995ERES16
CERTNM - Change of name certificate24/10/2006CERTNM
Purchase own shares - special resolution16/11/1999SRES08
WRESO4 - Increase in nominal capital - written resolution27/02/2005WRESO4
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio10/11/1993CERT20
Administration Order20/09/20022.7
4.38 - Certificate of removal of Voluntary Liquidator09/02/20014.38
SRES13 - Other resolution - special resolution20/01/1997SRES13
RES03 - Exempt from appointment of auditor17/09/1995RES03
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee27/10/19974.22(SC)
SOAS(A) - Striking-off action suspended (Section 652A)22/05/2003SOAS(A)
Reduction of issued capital - special resolution02/08/1993SRES06
Directions to defer dissolution05/07/2004L64.06HC
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/04/20064.72
54 - Application to the Court for cancellation of resolution for re-registration26/11/200254
AA - Annual Accounts27/08/1994AA
266(1) - Notice of intention to carry on business as an investment07/02/1996266(1)
12CYM - Declaration on application for registration (Welsh language form).23/02/199512CYM
Certificate to entitle a public company to commence business and borrow04/07/1995CERT8