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Company Name: NEWARK INVESTMENTS LIMITED

Company Type:

Limited Company

Company No:

00765069

Company Address:

NEWARK INVESTMENTS LIMITED
New Burlington House
1075 Finchley Road
LONDON
NW11 0PU


Date:

02/12/2009

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 INVESTMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
397 - Particulars for the registration of a charge to secure a series of debentures01/07/2001397
CENT8 - Notice of closure of a place of business of an oversea company29/12/2002CENT8
Notice of wind up02/08/1994F14
49(8)a - Members' assent to company being re-registered as unlimited08/01/200549(8)a
WRES06 - Reduction of issued capital - written resolution24/08/2003WRES06
1.1(scot) - Report of a meeting approving voluntary arrangement18/04/20011.1(scot)
Balance sheet01/08/2000BS
Re-registration of a company from unlimited to limited with a change of name22/07/2002CERT2
2.6 - Notice of Administration Order13/08/19992.6
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/04/1993ORES11
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than18/06/200252
12 - Declaration on application for registration17/07/200512
RES11 - Disapplication of pre-emption rights06/01/1998RES11
Notice of closure of a place of business of an oversea company13/07/1998LET-CESS
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/05/1998BR5
362 - Notice of place where an oversea branch register is kept16/09/2004362
363s - Annual Return10/12/1996363s
703Q(2) - Return by an oversea company on cessation of insolvency p22/04/1993703Q(2)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation16/10/2004COLIQ
Notice of appointment of a Receiver by the holder of a floating charge17/08/20011(scot)
WRES03 - Exempt from appointment of auditor - written resolution22/05/2002WRES03
DO4 - Notice of a variation or cessation of a disqualification03/06/2005DO4
2.11(scot) - Notice of order to deal with secured property30/12/19972.11(scot)
SRES15 - Change of Name Special Resolution30/03/2003SRES15
2.3(scot) - Notice of dismissal of petition for administration order05/05/20012.3(scot)
2.9(SC) - Administrator's abstract of receipts and payments13/09/20012.9(SC)
Application by a private company for re-registration as a public company10/06/200343(3)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/08/19951.2(scot)
WRES03 - Exempt from appointment of auditor - written resolution30/12/1996WRES03
EEIG2 - Statement of name02/09/1994EEIG2
AUDS - Auditor's statement24/01/1996AUDS
ORES14 - Capital/bonus issue - ordinary resolution14/09/2001ORES14
169 - Return by a company purchasing its own25/01/2000169
2(scot) - Notice of appointment of a Receiver by the Court19/10/19932(scot)
43(3)e Declaration on application by a private company for re-registration as a public company04/11/199743(3)e
DO4 - Notice of a variation or cessation of a disqualification14/10/1994DO4
Particulars of an issue of secured debentures in a series07/11/2002397a
703Q(2) - Return by an oversea company on cessation of insolvency p28/09/2000703Q(2)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth23/02/2002692(1)(c)
ERES16 - Redemption of shares - extraordinary resolution31/05/1998ERES16
COAD - Instrument issued under Section 244(5)08/02/1998COAD
AUDS - Auditor's statement12/01/2004AUDS
403a - Declaration of satisfaction in full or in part of a mortgage or charge13/08/2001403a
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/11/1997684
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/05/19994.20(SC)
Reduction of issued capital - written resolution26/12/2002WRES06
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/199652
WRES10 - Allotment of securities - written resolution06/05/2000WRES10
363CYM - Annual Return (Welsh language form)01/07/2003363CYM
4.51 - Certificate that creditors have been paid in full30/10/20044.51
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/11/2003692(1)(b)
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/2005CERT2
353 - Register of members01/06/2000353
363s - Annual Return21/09/2006363s
Decrease in nominal capital - ordinary resolution03/02/2005ORESO5
CERT1 - Re-registration of a company from unlimited to limited23/01/2005CERT1
3(scot) - Notice of the Receiver ceasing to act or of his removal14/08/20063(scot)
43(3)e Declaration on application by a private company for re-registration as a public company14/11/200443(3)e
Notice of appointment of Receiver02/06/2003405(1)
Register of members in non-legible form26/07/2000353a
129(1) - Statement by a company without share capital of rights attached to newly created class of m23/02/2004129(1)
Certificate of registration of order of court on reduction of share capital and cancellation of capi28/12/1996CERT20
SRES06 - Reduction of issued capital - special resolution18/01/1999SRES06
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/09/1995466
266(1) - Notice of intention to carry on business as an investment13/07/2004266(1)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues26/08/200688(2)
Scheme of Arrangement16/11/2003CLOSE
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/05/2000GAZ2(A)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th16/12/2001225(2)
362a - Notice of place where an oversea branch register is kept - register non-legible form10/03/1995362a
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th10/04/1993225(2)
Prospectus03/03/1997PROSP
1.4(scot) - Notice of completion of voluntary arrangement22/06/20051.4(scot)
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/10/19943.5
Allotment of securities - special resolution01/05/1993SRES10
157 - Notice of application made to the Court for the cancellation of a special resolution regarding10/05/1993157
363a - Annual Return24/03/1998363a
Redemption of shares - written resolution30/11/2004WRES16
Location of register of directors' interests in shares etc where the register is in non-legible form13/09/2002325a
CERT8 - Certificate to entitle a public company to commence business and borrow16/06/1999CERT8
4.71 - Return of final meeting in members' voluntary winding-up26/08/20054.71