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Company Name: NEWBURY TRANSMISSIONS

Company Type:

Non-Limited

Company Address:

NEWBURY TRANSMISSIONS
Unit 3
Boundary Rd
NEWBURY
RG14 5RR


Date:

06/12/2009

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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NEWBURY TRANSMISSIONS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/11/1995LRESEX
RES07 - Financial assistance in shares acquisition29/10/1994RES07
Statement by a company without share capital of rights attached to newly created class of members20/03/2000129(1)
12CYM - Declaration on application for registration (Welsh language form).27/07/200612CYM
4.11(SC) - Notice of removal of Liquidator04/11/19964.11(SC)
CERTNM - Change of name certificate01/08/1995CERTNM
128(3) - Statement of particulars of variation of rights attached to shares03/08/1999128(3)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/08/200310CYM
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-05/11/1997122
225 - Change of Accounting Referenc20/11/1999225
694(4)(b) - Statement of name16/03/1994694(4)(b)
ORES07 - Financial assistance in shares acquisition - ordinary resolution28/09/2003ORES07
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198817/09/2002PUC5
Release of Official Receiver02/11/2005L64.07
Ordinary resolution in members' voluntary liquidation13/10/2003LRESSP
Declaration on application by a private company for re-registration as a public company05/09/200643(3)e
225 - Change of Accounting Referenc09/08/2006225
466 - Particulars of an instrument of alteration to a floating charge created by a company register24/07/1994466
3.10 - Administrative Receiver's report13/04/20033.10
3.7 - Notice of Administrative Receiver's death21/07/19953.7
695A(3) - Notice of closure of a branch of an overse28/06/1994695A(3)
3(scot) - Notice of the Receiver ceasing to act or of his removal24/07/20063(scot)
LETT-CESS - Notice of closure of a branch of an oversea company05/05/1996LETT-CESS
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/09/19993.3
Purchase own shares20/05/2000RES08
397 - Particulars for the registration of a charge to secure a series of debentures20/07/2003397
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi27/07/200549(8)b
L64.07 - Release of Official Receiver13/02/2000L64.07
405(2) - Notice of ceasing to act of Receiver17/04/1994405(2)
WRES09 - Confirmation of dissolution - written resolution28/01/1994WRES09
Particulars of a mortgage or charge subject to which property has been acquired08/06/2006400
DO4 - Notice of a variation or cessation of a disqualification21/03/2005DO4
Report of a meeting approving voluntary arrangement30/08/20041.1(scot)
128(1) - Statement of rights attached to allotted shares10/09/1994128(1)
703P(3) - Notice of appointment of a Liquidator of an overse26/05/2005703P(3)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines26/10/2003242
ELRES - Elective resolution16/10/1994ELRES
Return of change in the corporate name of an oversea company subject to place of business registrati27/07/2003692(2)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues16/02/199588(2)
3.6 - Abstract of receipt and payments in receivership02/05/19973.6
2.7 - Administration Order03/01/19952.7
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat27/12/2000398
BS - Balance sheet30/08/2002BS
287CYM - Change in situation or address of Registered Office (Welsh language form)06/06/1997287CYM
Particulars for the registration of a charge to secure a series of debentures21/03/2004397
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/09/1999288aCYM
363CYM - Annual Return (Welsh language form)25/07/1999363CYM
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo06/11/199588(2)R
Statement of particulars of variation of rights attached to shares04/10/1993128(3)
EEIG1 - Statement of name03/08/1993EEIG1
128(1) - Statement of rights attached to allotted shares23/05/1996128(1)
CERT19 - Certificate of registration of order of court on reduction of share premiu21/10/1995CERT19
Declaration on application for registration (Welsh language form).19/04/200012CYM
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/05/19954.33
4.16(SC) - Notice of resignation of Liquidator08/06/19994.16(SC)
288b - Notice of resignation of directors or secretaries03/07/2000288b
Notice of resignation of directors or secretaries (Welsh language form).09/09/1998288bCYM
49(8)a - Members' assent to company being re-registered as unlimited18/02/200549(8)a
ORES16 - Redemption of shares - ordinary resolution13/12/2000ORES16
Notice of receiver's death04/11/19943.3(scot)
173 - Declaration in relation to the redemption or purchase of shares out of capital20/10/1997173
Memorandum and Articles - used in re-registration12/11/2002MAR
Annual Return17/07/2004363
2.4(scot) - Notice of discharge of administration order31/01/19992.4(scot)
SRES06 - Reduction of issued capital - special resolution18/02/2002SRES06
Annual Return24/06/2001363x
DO4 - Notice of a variation or cessation of a disqualification20/03/1998DO4
RES06 - Reduction of issued capital08/05/1995RES06
ERES11 - Disapplication of pre-emption rights - extraordinary resolution01/01/1994ERES11
ERES16 - Redemption of shares - extraordinary resolution01/10/2005ERES16
SRES14 - Capital/bonus issue - special resolution24/12/1999SRES14
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/09/2001139
Exempt from appointment of auditor17/07/1993RES03
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional03/05/1994BR2
Administrator's abstract of receipts and payments09/07/19942.9(SC)
691-REREG - Registration of a place of business of an oversea company previously registered as17/08/2003691-REREG
397a -01/03/2001397a
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/09/2005403b
Application by an unlimited company to be re-registered as limited04/07/200351
2(scot) - Notice of appointment of a Receiver by the Court04/10/20042(scot)
ERES08 - Purchase own shares - extraordinary resolution25/02/1997ERES08
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/02/1998PUC5
2.9(SC) - Administrator's abstract of receipts and payments07/03/19982.9(SC)
(W)ELRES - Written elective resolution21/07/1999(W)ELRES
4.17(SC) - Notice of final meeting of creditors03/01/20034.17(SC)
3(scot) - Notice of the Receiver ceasing to act or of his removal13/06/20013(scot)
155(6)a - Declaration in relation to assistance for the acquisition13/11/1994155(6)a