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Company Name: NEWBY HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

00344599

Company Address:

NEWBY HOLDINGS LIMITED
Smith Road
WEDNESBURY
WS10 0PB


Date:

30/11/2009

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 HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars of a mortgage or charge subject to which property has been acquired07/11/1997400
Notice of order of revocation or suspension of voluntary arrangement14/02/20051.2(scot)
ORES16 - Redemption of shares - ordinary resolution04/08/1996ORES16
RES11 - Disapplication of pre-emption rights20/01/2004RES11
PROSP - Prospectus10/06/2005PROSP
3.5(scot) - Notice of Receiver's report02/12/20033.5(scot)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha10/07/199688(3)
1.4 - Notice of completion of voluntary arrang09/08/19931.4
ORES03 - Exempt from appointment of auditor - ordinary resolution12/12/1996ORES03
ORES02 - Resolution to re-register - ordinary resolution30/06/1997ORES02
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay11/04/20011.3
Particulars for the registration of a charge to secure a series of debentures05/02/1999413
MA - Memorandum and Articles01/01/2000MA
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/05/19954.33
Location of directors' service contracts09/03/1997318
92(SC) - Liquidator's statement of accounts (for Scottish companies only)10/12/199692(SC)
Directions to defer dissolution19/12/2002L64.06
2.6 - Notice of Administration Order05/08/20042.6
363 - Annual Return27/09/2006363
Re-registration of a company from public to private08/05/1994CERT10
49(8)a - Members' assent to company being re-registered as unlimited01/06/200649(8)a
RES08 - Purchase own shares12/03/2000RES08
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge09/02/20021(scot)
1.1 - Report of meeting approving voluntary arran17/09/19941.1
Return of final meeting in a voluntary winding up04/06/20054.26(SC)
ORESO5 - Decrease in nominal capital - ordinary resolution21/07/1996ORESO5
SRES07 - Financial assistance in shares acquisition - special resolution05/11/2000SRES07
363a - Annual Return17/11/1997363a
652A - Application for striking off01/07/2003652A
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/04/1999680a
DO2 - Notice of disqualification order against a body cor18/07/2002DO2
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse08/09/1996701(a)
Increase in nominal capital - ordinary resolution06/05/2005ORESO4
3.4 - Certificate of constitution of creditors18/07/19953.4
Notice to Official Receiver of winding-up order08/08/20044.13
123 - Notice of increase in nominal capital24/01/2006123
4.20 - Statement of company's affairs21/10/20024.20
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/09/1994ERES03
WRESO5 - Decrease in nominal capital - written resolution03/08/2003WRESO5
4.48 - Notice of constitution of liquidation committee15/12/19964.48
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/08/2004224
LETT-CESS - Notice of closure of a branch of an oversea company22/07/1997LETT-CESS
Change in situation or address of Registered Office (Welsh language form)10/11/2004287CYM
Decrease in nominal capital24/09/2004RESO5
BONA - Bona Vacantia disclaimer02/02/1995BONA
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu20/09/2005CERT21
Liquidator's statement of receipts and payment09/06/20044.6(SC)
NEWINC - New Incorporation documents23/06/2003NEWINC
363a - Annual Return05/12/2006363a
MAR - Memorandum and Articles - used in re-registration01/08/1994MAR
Memorandum and Articles05/01/2002MA
ERES11 - Disapplication of pre-emption rights - extraordinary resolution06/01/2001ERES11
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/12/2003416
GAZ2 - Second notification of strike-off action in London Gazette (Section652)06/07/1996GAZ2
SRES07 - Financial assistance in shares acquisition - special resolution02/01/2005SRES07
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198622/05/20044.33
1.2 - Order or revocation or suspension of voluntary arrangement23/07/19931.2
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/08/1999129(1)
AUDS - Auditor's statement29/07/2005AUDS
Order of Court for re-registration09/09/1993OCREREG
BS - Balance sheet18/03/2005BS
2.12(scot) - Notice of variation of administration order28/02/19942.12(scot)
4.51 - Certificate that creditors have been paid in full07/11/19964.51
Notice of completion of voluntary arrangement06/08/19981.4(scot)
L64.04 - Directions to defer dissolution26/06/1994L64.04
ORES12 - Vary share rights/names - ordinary resolution31/01/1996ORES12
Particulars of an instrument of alteration to a floating charge created by a company registered in07/06/1997466
L64.01 - Early dissolution request09/02/1994L64.01
Notice of ceasing to act of Receiver15/02/2003405(2)
53 - Application by a public company for re-registration as a private company06/12/199353
Statement of name21/07/2005EEIG1
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/09/19934.69
EXLIQ - Request for dissolution of company where liquidator has ceased to act.13/12/1999EXLIQ
401 - Register of Charges12/12/2002401
43(3) - Application by a private company for re-registration as a public company29/05/200443(3)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee03/09/20044.22(SC)
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/02/20024.31