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Company Name: NEWBY FUN FACTORY LIMITED

Company Type:

Limited Company

Company No:

04258025

Company Address:

NEWBY FUN FACTORY LIMITED
The Green
SCARBOROUGH
YO12 5JA


Date:

24/11/2009

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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NEWBY FUN FACTORY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Auditor's statement31/10/2006AUDS
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/08/2003190a
4.43 - Notice of final meeting of creditors14/12/20004.43
703P(3) - Notice of appointment of a Liquidator of an overse14/08/2006703P(3)
CERT5 - Re-registration of a company from private to public03/08/1996CERT5
703Q(2) - Return by an oversea company on cessation of insolvency p16/10/2004703Q(2)
WRES11 - Disapplication of pre-emption rights - written resolution18/06/2002WRES11
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/06/1999BR4
L64.01 - Early dissolution request11/11/1996L64.01
RESO5 - Decrease in nominal capital27/05/2006RESO5
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or30/11/2002176
Liquidator's statement of receipts and payment24/02/20014.6(SC)
Vary share rights/names - special resolution20/12/1999SRES12
363b - Annual Return10/06/2003363b
Court order to dissolve in a pre 29/12/86 compulsory liquidation11/12/1996COLIQ86
NEWINC - New Incorporation documents03/10/2001NEWINC
Notice of accounting reference date (to be delivered within 9 months of incorporation)19/08/2003224
Declaration on application by a private company for re-registration as a public company21/12/200243(3)e
147 - Application by a public company for re-registration as a private company following cancellatio08/02/1995147
SRES03 - Exempt from appointment of auditor - special resolution30/12/1995SRES03
413a - Particulars of an issue of debentures out of a series of secured debentures20/11/2004413a
694(4)(a) - Statement of name17/10/2000694(4)(a)
Increase in nominal capital25/11/1999RESO4
EEIG4 - Notice of documents and particulars required to be filed13/11/1994EEIG4
3.3(scot) - Notice of receiver's death17/11/20043.3(scot)
Notice of striking-off action suspended22/07/1997DISS6
12 - Declaration on application for registration19/03/200312
Notice of Receiver's report21/10/19953.5(scot)
Particulars of a mortgage or charge subject to which property has been acquired07/11/1997400
CLOSE - Scheme of Arrangement19/11/2001CLOSE
WRES04 - Resolution to re-register - written resolution30/11/1993WRES02
Notice of appointment of directors or secretaries07/11/2000288a
Notice of closure of a branch of an oversea company03/04/1994LETT-CESS
325 - Location of register of directors' interests in shares etc17/09/2004325
Location of register of directors' interests in shares etc23/03/1995325
Notice of administration order27/02/20052.2(scot)
1.2 - Order or revocation or suspension of voluntary arrangement06/07/20061.2
Miscellaneous document28/08/2001MISC
325a - Location of register of directors' interests in shares etc where the register is in non-legib22/06/2002325a
EEIG3 - Notice of manager's particulars18/10/1996EEIG3
COLIQ - Orders to rescind, defer or stay07/01/1999COLIQ
ORESO4 - Increase in nominal capital - ordinary resolution16/12/1996ORESO4
Instrument issued under Section 244(5)01/11/2005COAD
Notice of intention to carry on business as an investment company26/04/2000266(1)
Reduction of issued capital - written resolution04/03/1998WRES06
128(1) - Statement of rights attached to allotted shares21/10/1999128(1)
RESO4 - Increase in nominal capital23/01/1997RESO4
Notice of vacation of office by Liquidator19/06/20064.19(SC)
2.2(scot) - Notice of administration order02/03/19972.2(scot)
401 - Register of Charges26/12/1997401
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines25/04/2000242
3.4(scot) - Notice of authorisation to dispose of secured property04/12/20043.4(scot)
Other resolution - written resolution19/10/1997WRES13
WRES03 - Exempt from appointment of auditor - written resolution22/11/2005WRES03
Certificate of registration of order of court and minute on reduction of share capital and share pre16/02/2006CERT16
4.40 - Notice of ceasing to act as Voluntary Liqu25/05/19934.40
AUD - Auditor's letter of resignation05/01/1996AUD
RES11 - Disapplication of pre-emption rights16/12/1999RES11
RES02 - esolution to re-register18/08/1994RES02
ERESO4 - Increase in nominal capital - extraordinary resolution20/05/1995ERESO4
288b - Notice of resignation of directors or secretaries19/08/2002288b
54 - Application to the Court for cancellation of resolution for re-registration23/11/200654
SRES09 - Confirmation of dissolution - special resolution26/11/2000SRES09
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar05/06/1998BR4
4.31 - Notice of Appointment of Liquidator in winding up by the Court11/12/19954.31
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b03/10/1994242
363CYM - Annual Return (Welsh language form)17/05/1999363CYM
363CYM - Annual Return (Welsh language form)10/07/2003363CYM
WRES12 - Vary share rights/names - written resolution07/04/1995WRES12
397 - Particulars for the registration of a charge to secure a series of debentures09/07/1993397
Notice of appointment of Liquidator in a voluntary winding up25/06/1995600
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/12/1995CERT15
Notice of vacation of office by Voluntary Liquidator16/09/19964.46
Notice of variation of administration order10/08/19982.12(scot)
2.6 - Notice of Administration Order02/06/19982.6
4.38 - Certificate of removal of Voluntary Liquidator03/09/19994.38
Purchase own shares - extraordinary resolution27/05/1994ERES08
Notice of vacation of office by Liquidator13/05/19994.19(SC)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/01/200110CYM
CLOSE - Scheme of Arrangement26/04/2004CLOSE
RES13 - Other resolution20/07/2006RES13