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Company Name: NEWBURY V.E. LIMITED

Company Type:

Limited Company

Company No:

03621596

Company Address:

NEWBURY V.E. LIMITED
Abbeyfield Road
Lenton
NOTTINGHAM
NG7 2SP


Date:

24/11/2009

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 V.E. LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Vary share rights/names - written resolution22/04/2006WRES12
353 - Register of members08/07/1997353
DO3 - Notice of leave granted in relation to a disqualification04/01/1999DO3
4.9(SC) - Notice of appointment of Liquidator27/03/20054.9(SC)
353 - Register of members13/02/1999353
3.7 - Notice of Administrative Receiver's death22/01/20013.7
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio08/05/2003CERT20
Financial assistance in shares acquisition - special resolution11/11/1996SRES07
Annual Return05/05/2005363a
AAMD - Amended Accounts26/01/1999AAMD
2.9(SC) - Administrator's abstract of receipts and payments23/07/20012.9(SC)
Court Order for notice of wind up18/04/2002CO4.2S
Notice of completion of voluntary arrangement17/03/20001.4(scot)
Change of name certificate02/11/1996CERTNM
Purchase own shares - ordinary resolution01/08/1996ORES08
OC425 - Order of Court (Section 425)01/10/1993OC425
L64.01HC - Early dissolution request29/08/2000L64.01HC
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha18/10/1994176
695A(3) - Notice of closure of a branch of an overse01/03/1995695A(3)
COCOMP - Order to wind up27/08/2002COCOMP
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198506/06/1993680a
PROSP - Prospectus10/06/2005PROSP
SRES13 - Other resolution - special resolution29/11/2006SRES13
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/12/200588(2)R
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/07/2004COADLETT
ERESO4 - Increase in nominal capital - extraordinary resolution24/09/2004ERESO4
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/02/1994225(2)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/05/2002BR6
Notice of completion of voluntary arrangement30/01/20031.4(scot)
Annual Return17/07/2003363x
Notice by a company without share capital of assignment of a name or other designation to a class o20/11/2003129(3)
410 - Particulars of a charge created by a company registered in Scotland24/07/1994410
BONA - Bona Vacantia disclaimer23/03/2005BONA
EEIG1 - Statement of name17/10/2005EEIG1
225(1) - Notice of new accounting reference date given during the course of an accounting reference14/07/1994225(1)
363s - Annual Return22/09/1993363s
2.19 - Notice of discharge of Administration Order03/12/19952.19
LRESSP - Ordinary resolution in members' voluntary liquidation24/05/1995LRESSP
Return by an oversea company on cessation of insolvency proceedings12/09/1999703Q(2)
Notice of resignation of Liquidator04/11/20034.16(SC)
3.5(scot) - Notice of Receiver's report12/07/19993.5(scot)
SRESO4 - Increase in nominal capital - special resolution05/11/1996SRESO4
COCOMP - Order to wind up25/07/1998COCOMP
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t16/05/2004139
Certificate of registration of order of court on reduction of share premium account20/05/1997CERT19
Auditor's statement30/11/1993AUDS
Location of directors' service contracts10/02/2005318
2.4(scot) - Notice of discharge of administration order03/03/19952.4(scot)
Redemption of shares - extraordinary resolution23/01/2000ERES16
4.38 - Certificate of removal of Voluntary Liquidator27/07/19954.38
10 - First Directors and secretary and intended situation of Registered Office20/04/199910
BUSADDCH - Business address changed12/08/1995BUSADDCH
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).22/03/1995288bCYM
Release of Official Receiver29/09/1995L64.07HC
Allotment of securities - special resolution22/10/1998SRES10
Reduction of issued capital - special resolution21/05/1999SRES06
Other resolution - extraordinary resolution30/06/1993ERES13
2.15 - Administrator's Abstract of receipts and payments02/10/20032.15