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Company Name: NEWBY & SON

Company Type:

Non-Limited

Company Address:

NEWBY & SON
15 Dashwood Road
LONDON
N8 9AD


Date:

05/12/2009

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

NEWBY & SON



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/12/2002684
155(6)a - Declaration in relation to assistance for the acquisition24/03/2006155(6)a
4.43 - Notice of final meeting of creditors24/03/20054.43
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).05/07/2000288aCYM
Notice of Receiver's report21/10/19953.5(scot)
691-REREG - Registration of a place of business of an oversea company previously registered as13/01/2000691-REREG
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac10/04/1998692(1)(b)
ORES08 - Purchase own shares - ordinary resolution19/07/1996ORES08
680b - Application by a company which is not a joint stock company for registration under Part XXII10/09/2004680b
SRES02 - Resolution to re-register - special resolution23/01/1997SRES02
694(4)(b) - Statement of name14/06/2006694(4)(b)
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/07/2003403a
395 - Particulars of a mortgage or charge22/12/2005395
AA - Annual Accounts29/12/1999AA
4.68 - Liquidator's statement of receipts and payments14/05/20014.68
Miscellaneous document27/11/1997MISC
RES06 - Reduction of issued capital29/09/2004RES06
SRESO5 - Decrease in nominal capital - special resolution15/08/2001SRESO5
Notice of administration order26/02/19952.2(scot)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement20/08/19941.2(scot)
353a - Register of members in non-legible form12/06/1999353a
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu19/06/2006244
ZMORT REG - Mortgage Register01/03/2002ZMORT REG
SRES12 - Vary share rights/names - special resolution21/04/2005SRES12
Redemption of shares27/03/2005RES16
43(3)e Declaration on application by a private company for re-registration as a public company30/07/200243(3)e
ORES10 - Allotment of securities - ordinary resolution11/12/2004ORES10
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/11/2005190
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and12/02/1998CERT16
225(1) - Notice of new accounting reference date given during the course of an accounting reference14/07/1994225(1)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/08/19974.69
ORESO5 - Decrease in nominal capital - ordinary resolution30/10/2003ORESO5
AA - Annual Accounts17/07/1997AA
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual29/12/2001COADLETT
Return by an oversea company subject to branch registration19/11/1993BR3
3.3 - Statement of Affairs in Administrative receivership following report to creditors15/10/19983.3
ORES11 - Disapplication of pre-emption rights - ordinary resolution23/10/2005ORES11
ERES08 - Purchase own shares - extraordinary resolution20/04/1996ERES08
287CYM - Change in situation or address of Registered Office (Welsh language form)23/11/2000287CYM
410 - Particulars of a charge created by a company registered in Scotland24/07/1994410
AUDS - Auditor's statement11/09/2003AUDS
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)28/12/1995GAZ2(A)
ORES02 - Resolution to re-register - ordinary resolution01/09/1994ORES02
Certificate of constitution of creditors/liquidation committee11/10/20004.20(SC)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines01/07/1993242
363b - Annual Return30/11/2005363b
Capital/bonus issue - extraordinary resolution29/04/1998ERES14
BR1 - Return delivered for registration of a branch of an oversea company02/07/2006BR1
173 - Declaration in relation to the redemption or purchase of shares out of capital14/04/2003173
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/05/2003PUC5
3.4 - Certificate of constitution of creditors06/09/20013.4
L64.04 - Directions to defer dissolution14/05/1999L64.04
Disapplication of pre-emption rights13/07/1994RES11
1.4(scot) - Notice of completion of voluntary arrangement07/10/20001.4(scot)
ERESO4 - Increase in nominal capital - extraordinary resolution24/08/1996ERESO4
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change30/08/1999190a
Other resolution - special resolution07/12/2004SRES13
ZMORT REG - Mortgage Register16/12/2001ZMORT REG
363a - Annual Return31/03/2004363a
363CYM - Annual Return (Welsh language form)02/12/2006363CYM
AUDR - Auditor's report19/06/1999AUDR
419a - Application for registration of a memorandum of satisfaction in full or in part of a register01/11/1995419a
4.17(SC) - Notice of final meeting of creditors15/02/20024.17(SC)
4.43 - Notice of final meeting of creditors04/02/20024.43
Change in situation or address of Registered Office17/11/2004287
Particulars of an issue of secured debentures in a series16/05/2003397a
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).09/09/1993288aCYM
363s - Annual Return30/03/2002363s
Allotment of securities28/06/2003RES10
OC425 - Order of Court (Section 425)30/06/2002OC425
Vary share rights/names - special resolution19/11/2006SRES12
703P(1) - Return by an oversea company that the company is bei04/10/1995703P(1)
Application by a company which is not a joint stock company for registration under Part XXII of the21/10/1998680b
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199610CYM
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before19/01/1998PUC30
Notice of appointment of Liquidator22/08/20054.9(SC)
363 - Annual Return24/11/1996363
WRES16 - Redemption of shares - written resolution12/11/1994WRES16
4.20(SC) - Certificate of constitution of creditors/liquidation committee13/01/19984.20(SC)
First notification of strike-off in London Gazette (Section 652A)28/11/2006GAZ1(A)
ERES02 - Resolution to re-register - extraordinary resolution01/08/1998ERES02
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/01/200688(3)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments02/07/20001.3(scot)
Registration as Friendly Society26/05/1993CERTIPS
Declaration in relation to assistance for the acquisition of shares30/03/1995155(6)a
2(scot) - Notice of appointment of a Receiver by the Court26/11/20002(scot)
4.31 - Notice of Appointment of Liquidator in winding up by the Court24/05/20064.31
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay23/07/20051.3
CO4.2S - Court Order for notice of wind up11/10/1996CO4.2S
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/01/200110CYM