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Company Name: NEWBY LEISURE LIMITED

Company Type:

Limited Company

Company No:

04384025

Company Address:

NEWBY LEISURE LIMITED
Unit 6 Bradleys Corner
Jackson Place Wilton Road
Humberston
GRIMSBY
DN36 4BG


Date:

25/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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NEWBY LEISURE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198511/02/1998680a
4.31 - Notice of Appointment of Liquidator in winding up by the Court14/03/19954.31
169(1B) - Return by a public company purchasing its own shares for holding i03/03/1995169(1B)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution30/03/2002ERES11
4.70 - Declaration of Solvency19/10/20064.70
169A(2) - Return by a public company cancelling or selling shares fro06/10/1998169A(2)
Bona Vacantia disclaimer10/11/1999BONA
4.43 - Notice of final meeting of creditors03/12/19994.43
Re-registration of a company from public to private23/04/1998CERT10
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat02/10/2004398
PROSP - Prospectus07/04/2001PROSP
Purchase own shares - special resolution29/10/1994SRES08
Notice of new accounting reference date given during the course of an accounting reference period16/02/2004225(1)
4.44 - Notice of death of Voluntary Liquidator06/10/19954.44
EEIG2 - Statement of name20/02/2003EEIG2
266(1) - Notice of intention to carry on business as an investment03/06/1998266(1)
AAMD - Amended Accounts05/05/2003AAMD
Release of Official Receiver04/10/1994L64.07
RES12 - Vary share rights/names30/12/2003RES12
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/07/2004CERT18
2.19 - Notice of discharge of Administration Order15/06/19932.19
Notice of appointment of Liquidator13/07/20014.9(SC)
Letter to company regarding its request for an extension of time to deliver their annual accounts24/01/1998COADLETT
RES14 - Capital/bonus issue26/02/2002RES14
225 - Change of Accounting Referenc11/07/2006225
L64.06HC - Directions to defer dissolution02/12/1996L64.06HC
WRES11 - Disapplication of pre-emption rights - written resolution01/12/1993WRES11
4.44 - Notice of death of Voluntary Liquidator02/03/20044.44
Voluntary arrangement's supervisor's abstracts of receipts and payments03/04/19971.3
First Directors and secretary and intended situation of Registered Office26/07/199510
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs24/03/2005BR6
RES12 - Vary share rights/names20/11/1995RES12
401 - Register of Charges10/03/1994401
Release of Official Receiver08/12/2006L64.07HC
Certificate of release of Liquidator31/01/20044.14(SC)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/08/19954.33
Particulars for the registration of a charge to secure a series of debentures07/08/2000397
CO4.2S - Court Order for notice of wind up08/02/2002CO4.2S
363b - Annual Return28/04/2006363b
RESO4 - Increase in nominal capital27/02/1998RESO4
Statement of company's affairs17/02/20054.20
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu17/06/2005244
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1993GAZ2
Notice of appointment of a Receiver by the Court12/01/20032(scot)
WRES13 - Other resolution - written resolution12/10/2006WRES13
SRESO4 - Increase in nominal capital - special resolution10/09/1998SRESO4
2.23 - Notice of result of meeting of creditors27/03/19942.23
363x - Annual Return24/06/1999363x
386 - Notice of passing of resolution removing an auditor20/04/1993386
Re-registration of a company from private to public with a change of name11/06/2005CERT7
LET-CESS - Notice of closure of a place of business of an oversea company10/05/1997LET-CESS
4.43 - Notice of final meeting of creditors07/04/19964.43
BR3 - Return by an oversea company subject to branch registration05/12/2005BR3
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or20/09/1994176
ERES09 - Confirmation of dissolution - extraordinary resolution25/08/1995ERES09
4.51 - Certificate that creditors have been paid in full29/11/20004.51
Capital/bonus issue - ordinary resolution06/03/2002ORES14
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan24/09/1996BR7
362 - Notice of place where an oversea branch register is kept10/04/1996362
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/09/2006416