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Company Name: NEWBURYBOOKS LIMITED

Company Type:

Limited Company

Company No:

05896254

Company Address:

NEWBURYBOOKS LIMITED
22 Aintree Close
Greenham
NEWBURY
RG14 7TX


Date:

28/11/2009

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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NEWBURYBOOKS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES16 - Redemption of shares24/05/2001RES16
266(3) - Notice that a company no longer wishes to be an investment03/12/1997266(3)
SRES15 - Change of Name Special Resolution17/09/1999SRES15
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/05/2005225(2)
Certificate of registration of order of court and minute on reduction of share capital17/11/1995CERT18
397 - Particulars for the registration of a charge to secure a series of debentures26/05/1993397
NEWINC - New Incorporation documents03/08/1996NEWINC
RES13 - Other resolution01/03/2002RES13
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/11/1997684
Order of Court (Section 425)14/09/1993OC425
SRES11 - Disapplication of pre-emption rights - special resolution02/12/1997SRES11
Notice of statement of administrator's proposals21/07/19972.7(scot)
Re-registration of a company from limited to unlimited with a change of name09/03/1996CERT4
LET-CESS - Notice of closure of a place of business of an oversea company15/02/2002LET-CESS
4.46 - Notice of vacation of office by Voluntary Liquidator26/06/19944.46
SRES02 - Resolution to re-register - special resolution01/09/2001SRES02
Re-registration of a company from limited to unlimited25/01/2001CERT3
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/08/1997190
Location of register of directors' interests in shares etc where the register is in non-legible form09/11/1997325a
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/12/1996692(1)(b)
4.18(SC) - Notice of death of Liquidator15/08/19994.18(SC)
6 - Cancellation of alteration to the objects of a company24/12/20006
LET-CESS - Notice of closure of a place of business of an oversea company09/06/1999LET-CESS
Redemption of shares24/02/2004RES16
WRES04 - Resolution to re-register - written resolution22/06/2003WRES02
695A(3) - Notice of closure of a branch of an overse07/06/1999695A(3)
Certificate of registration of order of court and minute on reduction of share capital and share pre13/08/2001CERT16
SRES12 - Vary share rights/names - special resolution14/09/1993SRES12
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of26/06/1995686
Annual Return17/08/1998363b
363 - Annual Return27/07/1996363
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/10/2002600
363CYM - Annual Return (Welsh language form)13/11/1993363CYM
CERT3 - Re-registration of a company from limited to unlimited05/01/2000CERT3
Allotment of securities - extraordinary resolution20/06/2001ERES10
ORES12 - Vary share rights/names - ordinary resolution31/01/1996ORES12
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b03/10/1994242
ERESO4 - Increase in nominal capital - extraordinary resolution14/06/2002ERESO4
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/04/200588(2)
Return of change of person authorised to accept service or to represent the branch of an oversea com14/05/2000BR6
2.20 - Notice of variation of Administration Order25/07/20052.20
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)02/05/2002GAZ2(A)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/07/2001GAZ1
Notice of ceasing to act of Receiver13/09/1995405(2)
CENT8 - Notice of closure of a place of business of an oversea company20/08/1998CENT8
128(1) - Statement of rights attached to allotted shares01/01/1998128(1)
128(3) - Statement of particulars of variation of rights attached to shares02/06/1996128(3)
CERT14 - Certificate of registration of a resolution on reduction of share capital04/07/1995CERT14
403a - Declaration of satisfaction in full or in part of a mortgage or charge30/05/2004403a
SA - Shares agreement13/01/2006SA
LRESSP - Ordinary resolution in members' voluntary liquidation03/12/2002LRESSP
Certificate of registration of order of court on reduction of share premium account09/12/2002CERT19
RESO5 - Decrease in nominal capital01/02/2000RESO5
RES16 - Redemption of shares01/09/2000RES16
692(2) - Return of change in the corporate name of an oversea company subject to place of business r12/01/1996692(2)
ORESO5 - Decrease in nominal capital - ordinary resolution13/03/1995ORESO5
4.40 - Notice of ceasing to act as Voluntary Liqu30/08/19964.40
Exempt from appointment of auditor02/01/1997RES03
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation18/04/1994COLIQ
4.38 - Certificate of removal of Voluntary Liquidator17/09/20034.38
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/09/2006600
ORES02 - Resolution to re-register - ordinary resolution24/12/1999ORES02
CERT3 - Re-registration of a company from limited to unlimited02/03/1994CERT3
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement24/08/19991.2(scot)
L64.01HC - Early dissolution request02/07/1998L64.01HC
OC-DV - Order of Court - dissolution void04/10/2001OC-DV
ERESO4 - Increase in nominal capital - extraordinary resolution09/01/2002ERESO4
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198514/03/1998680a
First Directors and secretary and intended situation of Registered Office27/05/199410
Ordinary resolution in members' voluntary liquidation30/05/1996LRESSP
DISS40 - Notice of striking-off action disc19/01/2004DISS40
Notice of Receiver's report16/07/20063.5(scot)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual30/10/2005COADLETT
CERTNM - Change of name certificate14/02/2005CERTNM
49(8)a - Members' assent to company being re-registered as unlimited10/10/200349(8)a
RES10 - Allotment of securities03/01/2006RES10
DO2 - Notice of disqualification order against a body cor22/11/2001DO2
Notice of resignation of Liquidator28/01/19994.16(SC)
4.46 - Notice of vacation of office by Voluntary Liquidator18/06/19934.46
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/03/1998CERT4
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2004147
287 - Change in situation or address of Registered Office13/07/1997287
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/05/19954.33
Notice of wind up24/04/1995F14
EEIG5 - Notice of setting up or closure of an establishment of an EEIG29/09/1997EEIG5
Particulars of a mortgage or charge subject to which property has been acquired17/10/2006400
SPECPEN - Certificate of specific penalty25/12/1996SPECPEN
Notice of final meeting of creditors27/08/20034.43
128(4) - Notice of assignment of name or new name to any class of shares23/01/1995128(4)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)06/02/2000GAZ1(A)
288c - Notice of change of directors or secretaries or in their particulars07/04/2004288c
410 - Particulars of a charge created by a company registered in Scotland20/11/2003410
Register of members in non-legible form01/03/1995353a
1.2 - Order or revocation or suspension of voluntary arrangement26/08/20001.2
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay04/06/20011.3