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Company Name: NEWBURY TRADING LIMITED

Company Type:

Limited Company

Company No:

05241177

Company Address:

NEWBURY TRADING LIMITED
Suite 401
302 Regent Street
LONDON
W1B 3HH


Date:

06/12/2009

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

Email Address:
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NEWBURY TRADING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
129(2) - Statement by a company without share capital of particulars of a variation of members' clas06/04/1995129(2)
Location of directors' service contracts27/02/2001318
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/11/200388(2)R
BR5 - Return by an oversea company subject to branch registration of change of address or other bran28/03/2004BR5
WRES14 - Capital/bonus issue - written resolution16/04/2001WRES14
692(1)(a) - Return of alteration in the charter08/01/2003692(1)(a)
400 - Particulars of a mortgage or charge subject to which property has been acquired18/01/2005400
Prospectus20/01/1996PROSP
Change of Accounting Reference Date14/08/1999225
692(1)(a) - Return of alteration in the charter08/01/1999692(1)(a)
SRES02 - Resolution to re-register - special resolution09/10/1997SRES02
MA - Memorandum and Articles31/07/1995MA
ORES16 - Redemption of shares - ordinary resolution23/04/2000ORES16
Change in situation or address of Registered Office28/07/1993287
MAR - Memorandum and Articles - used in re-registration04/10/1994MAR
Declaration on application for registration12/05/200412
ORES03 - Exempt from appointment of auditor - ordinary resolution28/03/2000ORES03
266(1) - Notice of intention to carry on business as an investment07/03/1999266(1)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/11/2003692(1)(b)
ERES10 - Allotment of securities - extraordinary resolution30/09/1993ERES10
Amended Accounts15/02/2004AAMD
128(1) - Statement of rights attached to allotted shares13/08/1995128(1)
Application for registration of a memorandum of satisfaction in full or in part of a registered char16/07/1996419a
3.6 - Abstract of receipt and payments in receivership27/10/20013.6
WRES03 - Exempt from appointment of auditor - written resolution09/07/1999WRES03
DO3 - Notice of leave granted in relation to a disqualification21/04/1994DO3
288a - Notice of appointment of directors or secretaries09/03/2003288a
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/08/200388(3)
SRES11 - Disapplication of pre-emption rights - special resolution30/07/1993SRES11
Certificate of constitution of creditors/liquidation committee23/02/20064.20(SC)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation11/10/1994LRESEX
Re-registration of a company from private to public06/07/1997CERT5
AA - Annual Accounts14/06/2000AA
CERT11 - Re-registration of a company from public to private with a change of name19/08/1995CERT11
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/2005CERT2
2.23 - Notice of result of meeting of creditors29/09/20002.23
CERT14 - Certificate of registration of a resolution on reduction of share capital17/10/1997CERT14
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments30/12/20021.3(scot)
Certificate of registration of order of court and minute on reduction of share capital14/05/1997CERT18
2.18 - Notice of Order to deal with charged property21/08/20062.18
4.70 - Declaration of Solvency24/04/20064.70
2.23 - Notice of result of meeting of creditors14/03/20022.23
4.70 - Declaration of Solvency29/12/19974.70
WRES14 - Capital/bonus issue - written resolution22/04/1997WRES14
Location of register of directors' interests in shares etc30/10/1996325
Notice of assignment of name or new name to any class of shares27/02/2000128(4)
SRES14 - Capital/bonus issue - special resolution11/05/1997SRES14
Reduction of issued capital - written resolution04/07/2002WRES06
WRES12 - Vary share rights/names - written resolution14/11/1995WRES12
L64.01 - Early dissolution request03/12/1994L64.01
ORESO4 - Increase in nominal capital - ordinary resolution22/06/1994ORESO4
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
SRES16 - Redemption of shares - special resolution03/08/1993SRES16
Other resolution - special resolution11/09/2002SRES13
AAMD - Amended Accounts28/04/2000AAMD
1.4 - Notice of completion of voluntary arrang05/11/19981.4
Increase in nominal capital - written resolution26/07/2003WRESO4
4.20 - Statement of company's affairs18/01/19984.20
401 - Register of Charges23/08/2005401
419a - Application for registration of a memorandum of satisfaction in full or in part of a register14/04/1995419a
Notice of discharge of Administration Order25/04/19962.19
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/04/20034.35
Reduction of issued capital - special resolution26/05/1994SRES06
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation29/01/2001703(P)(5)
WRES13 - Other resolution - written resolution30/10/2000WRES13
AAMD - Amended Accounts17/11/1996AAMD
LRESSP - Ordinary resolution in members' voluntary liquidation11/06/1995LRESSP
MISC - Miscellaneous document13/11/1996MISC
Mortgage Register27/03/2002ZMORT REG
2.21 - Statement of Administrator's proposals01/10/20012.21
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/05/1995EEIG5
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/11/2003686
Redemption of shares - ordinary resolution13/08/1994ORES16
Exempt from appointment of auditor - written resolution06/05/1996WRES03
Notice of voluntary arrangement's supervisor's abstract of receipts and payments10/08/20061.3(scot)
405(1) - Notice of appointment of Receiver12/12/2000405(1)
ORES10 - Allotment of securities - ordinary resolution10/03/1999ORES10
RES02 - esolution to re-register23/08/1993RES02
CERT15 - Certificate of registration of order of court and minute on reduction of share capital04/06/2002CERT15
Application by a public company for re-registration as a private company following cancellation of s04/10/2000147
ERES16 - Redemption of shares - extraordinary resolution24/03/1994ERES16
652A - Application for striking off11/12/1994652A
CERT6 - Re-registration of a company from unlimited to PLC30/01/1998CERT6
363b - Annual Return14/03/2000363b
EEIG2 - Statement of name13/08/1997EEIG2
PROSP - Prospectus07/04/2001PROSP
4.19(SC) - Notice of vacation of office by Liquidator17/06/20034.19(SC)