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Company Name: NEWBY MANOR INVESTMENTS LIMITED

Company Type:

Limited Company

Company No:

02474395

Company Address:

NEWBY MANOR INVESTMENTS LIMITED
Newby Manor
Huby
LEEDS
LS17 0EY


Date:

29/11/2009

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 MANOR INVESTMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business14/09/1993244
ORES14 - Capital/bonus issue - ordinary resolution17/06/1994ORES14
Notice of accounting reference date (to be delivered within 9 months of incorporation)17/12/2003224
RES06 - Reduction of issued capital17/01/2005RES06
401 - Register of Charges30/09/1993401
Notice of passing of resolution removing an auditor04/11/2003386
4.51 - Certificate that creditors have been paid in full08/09/20044.51
2.12(scot) - Notice of variation of administration order09/07/19992.12(scot)
Official Receiver's release15/08/1998RELREC
363x - Annual Return14/03/2001363x
BUSADDCH - Business address changed21/06/2001BUSADDCH
652C - Withdrawal of application for striking off11/01/2003652C
Bona Vacantia disclaimer01/06/1996BONA
2.12(scot) - Notice of variation of administration order27/06/20062.12(scot)
Disapplication of pre-emption rights - special resolution30/07/1998SRES11
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/05/1995701(b)
2.9(SC) - Administrator's abstract of receipts and payments03/12/20042.9(SC)
Notice of death of Liquidator04/06/19944.18(SC)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual17/05/1999COADLETT
Miscellaneous document21/11/1995MISC
L64.06 - Directions to defer dissolution15/05/1994L64.06
First notification of strike-off in London Gazette (Section 652A)10/05/1996GAZ1(A)
Administration Order28/07/20052.7
Report of a meeting approving voluntary arrangement04/12/19971.1(scot)
2.6 - Notice of Administration Order11/06/20012.6
SRES14 - Capital/bonus issue - special resolution30/03/2003SRES14
Striking-off action suspended (Section 652A)26/12/1997SOAS(A)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding22/08/2001157
Purchase own shares19/01/2006RES08
Declaration by the directors of a holding company in relation to assistance for the acquisition of s28/06/2005155(6)b
Redemption of shares05/04/1996RES16
Return of change of person authorised to accept service or to represent the branch of an oversea com24/11/1994BR6
CERTNM - Change of name certificate30/08/2001CERTNM
Memorandum and Articles - used in re-registration18/10/1998MAR
Extraordinary resolution in creditors' voluntary liquidation31/01/2005LRESEX
Liquidator's statement of accounts (for Scottish companies only)06/05/199592(SC)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp24/10/2003703(P)(5)
Application by a public company for re-registration as a private company following cancellation of s20/09/2004147
GAZ2 - Second notification of strike-off action in London Gazette (Section652)24/03/1996GAZ2
Notice of receiver's death22/01/20023.3(scot)
225CYM - Change of accounting reference date (Welsh form)14/12/1999225CYM
L64.07HC - Release of Official Receiver27/12/2003L64.07HC
Application by a public company for re-registration as a private company19/06/199753
123 - Notice of increase in nominal capital24/01/2006123
652A - Application for striking off16/06/2004652A
AUD - Auditor's letter of resignation22/07/1996AUD
Purchase own shares - special resolution30/11/2005SRES08
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/04/2000122
287CYM - Change in situation or address of Registered Office (Welsh language form)29/11/2004287CYM
Decrease in nominal capital - special resolution04/02/1995SRESO5
AA - Annual Accounts17/02/1995AA
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
Notice of appointment of Liquidator in a voluntary winding up12/12/1998600
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th24/12/2000225(2)
Instrument issued under Section 244(5)27/12/2001COAD
ORES09 - Confirmation of dissolution - ordinary resolution10/12/1998ORES09
53 - Application by a public company for re-registration as a private company05/07/200353
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio03/07/2001CERT20
Statement of name12/08/1995EEIG1
397 - Particulars for the registration of a charge to secure a series of debentures08/01/2000397
Statement of name20/11/1993EEIG6
Certificate of registration of a resolution on reduction of share capital19/03/2000CERT14
Particulars of a mortgage or charge subject to which property has been acquired25/08/1997400
Other resolution - ordinary resolution13/10/1993ORES13
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee09/08/20044.22(SC)
SRES15 - Change of Name Special Resolution14/03/2002SRES15
Declaration on application for registration11/12/200112
Release of Official Receiver06/11/1993L64.07HC
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/12/1995600
ERES11 - Disapplication of pre-emption rights - extraordinary resolution27/11/1996ERES11
WRESO4 - Increase in nominal capital - written resolution07/04/1998WRESO4
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any25/04/2002190a
123 - Notice of increase in nominal capital03/09/2000123
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/05/19944.27(SC)
AUDS - Auditor's statement08/09/1995AUDS
RES06 - Reduction of issued capital08/02/2006RES06