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Company Name: NEWARK LABORATORIES LIMITED

Company Type:

Limited Company

Company No:

03914100

Company Address:

NEWARK LABORATORIES LIMITED
The Quarry
Bowbridge la
New Balderton
NEWARK
NG24 3BZ


Date:

04/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


To view the most up to date company information on newark laboratories limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on newark laboratories limited, please click on the link below:

NEWARK LABORATORIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Annual Return25/11/1996363x
225 - Change of Accounting Referenc18/02/2006225
4.31 - Notice of Appointment of Liquidator in winding up by the Court03/12/20034.31
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/08/20004.27(SC)
Other resolution - extraordinary resolution24/04/2004ERES13
155(6)a - Declaration in relation to assistance for the acquisition04/03/2006155(6)a
3.3 - Statement of Affairs in Administrative receivership following report to creditors19/08/20043.3
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/02/20031.3
4.9(SC) - Notice of appointment of Liquidator06/01/19974.9(SC)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu06/10/1998CERT21
Certificate of removal of Voluntary Liquidator01/04/19944.38
3.5(scot) - Notice of Receiver's report02/12/20033.5(scot)
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/01/2006ORES11
L64.07 - Release of Official Receiver05/04/1996L64.07
225CYM - Change of accounting reference date (Welsh form)14/08/2000225CYM
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court23/12/20004.27(SC)
49(8)a - Members' assent to company being re-registered as unlimited28/10/200349(8)a
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/01/2004416
397a -17/06/1998397a
ERESO5 - Decrease in nominal capital - extraordinary resolution24/06/2006ERESO5
53 - Application by a public company for re-registration as a private company23/11/199753
CERTIPS - Registration as Friendly Society25/12/1995CERTIPS
CERT8 - Certificate to entitle a public company to commence business and borrow31/03/2000CERT8
WRES13 - Other resolution - written resolution26/02/1999WRES13
CERT8 - Certificate to entitle a public company to commence business and borrow31/08/2006CERT8
ORES14 - Capital/bonus issue - ordinary resolution31/07/1996ORES14
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub26/09/199997
SRES07 - Financial assistance in shares acquisition - special resolution28/12/2003SRES07
Location of register of directors' interests in shares etc where the register is in non-legible form12/09/2001325a
419a - Application for registration of a memorandum of satisfaction in full or in part of a register31/12/1997419a
Notice of discharge of administration order03/11/20002.4(scot)
2.9(SC) - Administrator's abstract of receipts and payments01/11/20022.9(SC)
Financial assistance in shares acquisition - special resolution06/03/1998SRES07
363b - Annual Return25/01/2001363b
4.2(SC) - Notice of winding up order23/06/19984.2(SC)
Redemption of shares09/03/2001RES16
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation20/11/2003703(P)(5)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/09/19934.22(SC)
287 - Change in situation or address of Registered Office26/12/1996287
BONA - Bona Vacantia disclaimer16/03/2000BONA
397 - Particulars for the registration of a charge to secure a series of debentures14/07/2003397
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/10/2005190
3.3(scot) - Notice of receiver's death01/02/20033.3(scot)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th22/04/1995225(2)
Resolution to re-register - extraordinary resolution01/01/1996ERES02
Return of change in the corporate name of an oversea company subject to place of business registrati06/01/1995692(2)
CERT14 - Certificate of registration of a resolution on reduction of share capital17/07/1998CERT14
266(3) - Notice that a company no longer wishes to be an investment14/05/2002266(3)
147 - Application by a public company for re-registration as a private company following cancellatio11/02/1995147
2.21 - Statement of Administrator's proposals22/05/20032.21
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor28/01/1998224
363s - Annual Return06/01/2002363s
363x - Annual Return19/08/2004363x
ERES03 - Exempt from appointment of auditor - extraordinary resolution02/05/1995ERES03
Notice of passing of resolution removing an auditor27/11/1995386
WQRES08 - Purchase own shares - written resolution10/02/2002WRES08
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/06/199788(3)
BR1 - Return delivered for registration of a branch of an oversea company14/11/1997BR1
1.2 - Order or revocation or suspension of voluntary arrangement07/09/20031.2
LRESEX - Extraordinary resolution in creditors' voluntary liquidation08/10/1995LRESEX
Certificate of registration of a resolution on reduction of share capital28/02/1994CERT14
Declaration on application for registration (Welsh language form).26/07/199512CYM
318 - Location of directors' service con21/03/2003318
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual16/08/1995COADLETT
NEWINC - New Incorporation documents17/08/1994NEWINC
Notice of vacation of office by Liquidator13/07/20064.19(SC)
3.8 - Notice of Order to dispose of charged property12/04/19983.8
RES12 - Vary share rights/names19/10/1993RES12
Notice of order of revocation or suspension of voluntary arrangement16/03/19991.2(scot)
PROSP - Prospectus29/07/2000PROSP
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/08/20004.20(SC)
Order of Court08/10/2000OC
MA - Memorandum and Articles09/07/1996MA
353 - Register of members01/01/1996353
Notice under sections 204(6) or 205(6)28/04/20004.28(SC)
Declaration on application by a private company for re-registration as a public company24/11/199443(3)e
466 - Particulars of an instrument of alteration to a floating charge created by a company register20/12/1995466
600 - Notice of appointment of Liquidator in a voluntary winding up05/12/2003600
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any18/05/2005190a
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac03/02/1995692(1)(b)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19951(scot)
169A(2) - Return by a public company cancelling or selling shares fro25/11/2000169A(2)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/03/1994CERT17
RES09 - Confirmation of dissolution30/06/2003RES09
Notice of manager's particulars11/09/2000EEIG3
SRES09 - Confirmation of dissolution - special resolution10/06/2005SRES09
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/03/2002242
Application for registration of a memorandum of satisfaction in full or in part of a registered char11/07/2001419a
CO4.2S - Court Order for notice of wind up03/04/2005CO4.2S
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than24/08/200352
4.11(SC) - Notice of removal of Liquidator17/10/19944.11(SC)
RES07 - Financial assistance in shares acquisition19/04/1997RES07