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Company Name: NEWBY AUTOMATICS LIMITED

Company Type:

Limited Company

Company No:

01083200

Company Address:

NEWBY AUTOMATICS LIMITED
Unit 1
Donaghey Industrial Estate
Moor Lane
BIRMINGHAM
B6 7HH


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 newby automatics limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on newby automatics limited, please click on the link below:

NEWBY AUTOMATICS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
691 - Return and decleration delivered for registration of a place of business of an oversea company17/03/2003691
652C - Withdrawal of application for striking off04/11/2001652C
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/07/2003176
Confirmation of dissolution - extraordinary resolution04/08/1996ERES09
Return of allotments of shares issued for other than cash - original document30/07/199388(2)O
225CYM - Change of accounting reference date (Welsh form)27/04/1997225CYM
4.14(SC) - Certificate of release of Liquidator01/07/20034.14(SC)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/10/1999122
Re-registration of a company from private to public22/06/2004CERT5
169(1B) - Return by a public company purchasing its own shares for holding i22/11/2002169(1B)
318 - Location of directors' service con24/08/1999318
ERES09 - Confirmation of dissolution - extraordinary resolution16/06/1999ERES09
3.10 - Administrative Receiver's report30/10/19993.10
CERT7 - Re-registration of a company from private to public with a change of name28/06/2005CERT7
OC425 - Order of Court (Section 425)13/06/2003OC425
363s - Annual Return16/10/1997363s
Reduction of issued capital - ordinary resolution21/04/1996ORES06
117 - Application by a public company for certificate to commence business and statutory declaration18/06/2003117
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha07/06/2003419b
ERES08 - Purchase own shares - extraordinary resolution13/09/2002ERES08
Application to the Court for cancellation of resolution for re-registration02/05/200054
363s - Annual Return22/06/2004363s
Order of Court23/02/2004OC
43(3)e Declaration on application by a private company for re-registration as a public company02/01/199843(3)e
EEIG3 - Notice of manager's particulars24/06/1996EEIG3
OC - Order of Court19/07/2006OC
CERTNM - Change of name certificate04/11/1998CERTNM
54 - Application to the Court for cancellation of resolution for re-registration04/03/200554
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/06/199997
397 - Particulars for the registration of a charge to secure a series of debentures01/07/2001397
Return by an oversea company subject to branch registration22/11/1996BR3
691-REREG - Registration of a place of business of an oversea company previously registered as07/05/2006691-REREG
ERES16 - Redemption of shares - extraordinary resolution07/01/2006ERES16
600 - Notice of appointment of Liquidator in a voluntary winding up15/06/1998600
Reduction of issued capital - extraordinary resolution30/12/1995ERES06
Administrative Receiver's report to change in membership of creditors' committee27/08/19993.5
1.1 - Report of meeting approving voluntary arran07/04/19951.1
VAL - Valuation Report09/04/1998VAL
4.26(SC) - Return of final meeting in a voluntary winding up06/10/20024.26(SC)
266(1) - Notice of intention to carry on business as an investment16/07/1994266(1)
Auditor's statement20/06/2004AUDS
WRES14 - Capital/bonus issue - written resolution24/12/2004WRES14
Administrator's abstract of receipts and payments21/04/19982.9(SC)
L64.04 - Directions to defer dissolution14/02/2005L64.04
Statement of name17/11/2000EEIG1
691-REREG - Registration of a place of business of an oversea company previously registered as27/10/2000691-REREG
RES14 - Capital/bonus issue14/07/2002RES14
MAR - Memorandum and Articles - used in re-registration03/05/1999MAR
2.1(scot) - Notice of petition for administration order07/05/20022.1(scot)
Notice of documents and particulars required to be filed14/07/2006EEIG4
ERES07 - Financial assistance in shares acquisition - extraordinary resolution18/12/1996ERES07
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)29/10/2002GAZ1(A)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/06/20054.33
685 - Declaration on application by a joint stock company for registration as a public c13/12/1996685
SA - Shares agreement25/01/2005SA
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/10/2000288cCYM
Return by a public company purchasing its own shares for holding in treasury13/03/1994169(1B)
Financial assistance in shares acquisition - written resolution06/01/2006WRES07
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/01/2003LRESEX
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/06/19994.72
OC-DV - Order of Court - dissolution void25/02/1994OC-DV
600 - Notice of appointment of Liquidator in a voluntary winding up28/08/1993600
ORESO4 - Increase in nominal capital - ordinary resolution21/11/1997ORESO4
3.8 - Notice of Order to dispose of charged property06/09/19983.8
Official Receiver's release25/11/2003RELREC
ERESO5 - Decrease in nominal capital - extraordinary resolution09/05/1996ERESO5
SRES16 - Redemption of shares - special resolution26/07/2003SRES16
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/03/200288(3)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of04/03/2003225(2)
4.9(SC) - Notice of appointment of Liquidator22/08/19954.9(SC)
Reduction of issued capital - written resolution04/03/1998WRES06
3.5(scot) - Notice of Receiver's report09/04/20013.5(scot)
2.9(SC) - Administrator's abstract of receipts and payments17/11/19992.9(SC)
Declaration of Solvency11/05/19944.70
3.3(scot) - Notice of receiver's death11/05/19933.3(scot)
SA - Shares agreement10/12/2005SA
Disapplication of pre-emption rights - special resolution04/07/1996SRES11
ERES10 - Allotment of securities - extraordinary resolution26/06/1993ERES10