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Company Name: NEWDAY CONSTRUCTION LIMITED

Company Type:

Limited Company

Company No:

04703284

Company Address:

NEWDAY CONSTRUCTION LIMITED
3 Manor Courtyard
Hughenden Avenue
HIGH WYCOMBE
HP13 5RE


Date:

27/11/2009

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

Email Address:
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NEWDAY CONSTRUCTION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200488(2)
6 - Cancellation of alteration to the objects of a company14/05/20026
Declaration in relation to the redemption or purchase of shares out of capital16/05/1993173
OCREREG - Order of Court for re-registration09/10/2005OCREREG
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)09/10/1995600
SRES02 - Resolution to re-register - special resolution12/10/2004SRES02
Memorandum and Articles22/08/1996MA
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/01/2005PUC2
Statement of name10/09/2001694(4)(b)
Statement of name19/04/2005694(4)(a)
2.18 - Notice of Order to deal with charged property12/08/19992.18
600 - Notice of appointment of Liquidator in a voluntary winding up13/01/1997600
318 - Location of directors' service con13/11/1997318
Notice of passing of resolution removing an auditor25/06/2004386
Members' assent to company being re-registered as unlimited28/10/199749(8)a
4.51 - Certificate that creditors have been paid in full24/07/20004.51
ORES13 - Other resolution - ordinary resolution11/12/1994ORES13
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/08/2005242
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub06/07/200597
128(1) - Statement of rights attached to allotted shares01/08/1994128(1)
Ordinary resolution in members' voluntary liquidation03/08/1997LRESSP
Extraordinary resolution in creditors; voluntary liquidation17/03/1997LRESEX
CERTNM - Change of name certificate04/11/1998CERTNM
363a - Annual Return22/02/2005363a
169(1B) - Return by a public company purchasing its own shares for holding i22/11/2002169(1B)
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/05/1995701(b)
Re-registration of a company from limited to unlimited05/03/1998CERT3
4.70 - Declaration of Solvency25/04/19974.70
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/02/2003GAZ2(A)
Disapplication of pre-emption rights - extraordinary resolution21/11/1993ERES11
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business24/05/2005244
Return and declaration delivered for registration of a place of business of an oversea company22/09/2006691
ERES11 - Disapplication of pre-emption rights - extraordinary resolution22/09/1999ERES11
L64.07 - Release of Official Receiver10/07/1997L64.07
Statement of Affairs in Administrative receivership following report to creditors12/11/19993.3
Letter to company regarding its request for an extension of time to deliver their annual accounts25/05/1997COADLETT
287 - Change in situation or address of Registered Office11/07/2003287
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/06/2006398
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/10/200188(3)
4.2(SC) - Notice of winding up order28/12/19974.2(SC)
Business address changed24/07/1996BUSADDCH
3.4 - Certificate of constitution of creditors28/09/19943.4
Mortgage Register20/07/2000ZMORT REG
287 - Change in situation or address of Registered Office23/10/2003287
3.8 - Notice of Order to dispose of charged property14/10/19953.8
ERESO4 - Increase in nominal capital - extraordinary resolution20/05/1995ERESO4
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/01/1996CERT21
Change of Name Special Resolution02/08/2006SRES15
Certificate of registration of order of court and minute on reduction of share capital and cancellat18/07/2000CERT17
Return of alteration in the charter25/07/1997692(1)(a)
ERES12 - Vary share rights/names - extraordinary resolution16/09/2004ERES12
362 - Notice of place where an oversea branch register is kept20/10/1994362
Location of register of directors' interests in shares etc04/07/1999325
DO2 - Notice of disqualification order against a body cor05/06/1995DO2
RES08 - Purchase own shares01/07/2002RES08
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/10/200649(8)b
2.20 - Notice of variation of Administration Order13/06/19982.20
Return of allotments of shares issued for other than cash - original document11/06/199888(2)O
WRES14 - Capital/bonus issue - written resolution23/07/1996WRES14
4.43 - Notice of final meeting of creditors21/07/20064.43
Purchase own shares - written resolution18/09/2001WRES08
Application by a public company for re-registration as a private company17/05/199353
4.46 - Notice of vacation of office by Voluntary Liquidator22/02/20044.46
Return of final meeting in a voluntary winding up13/07/19954.26(SC)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198815/05/2004PUC2
Redemption of shares - extraordinary resolution02/12/1994ERES16
Redemption of shares - extraordinary resolution20/06/2005ERES16
416 - Particulars of a charge subject to which property has been acquired by a company registered in28/04/2004416
DISS6 - Notice of striking-off action suspended08/01/1996DISS6
Declaration by the directors of a holding company in relation to assistance for the acquisition of s16/02/2002155(6)b
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a14/02/2004129(3)
363CYM - Annual Return (Welsh language form)20/09/1996363CYM
400 - Particulars of a mortgage or charge subject to which property has been acquired13/12/2004400
WRES09 - Confirmation of dissolution - written resolution12/05/1996WRES09
Capital/bonus issue - extraordinary resolution08/08/2002ERES14
EXLIQ - Request for dissolution of company where liquidator has ceased to act.08/09/1997EXLIQ
OC138 - Order of Court (Section 138)10/05/2006OC138
Certificate to entitle a public company to commence business and borrow27/12/2001CERT8
416 - Particulars of a charge subject to which property has been acquired by a company registered in08/07/1997416
MISC - Miscellaneous document30/12/1998MISC
Statement for the amount or rate per cent of any commission payable in connection with the subscript25/04/199797
Financial assistance in shares acquisition - written resolution21/09/2006WRES07
Return of allotments of shares issued for other than cash - original document18/09/199788(2)O
701(b) - Notice of new accounting reference date given during the course of an accounting reference02/02/1994701(b)
Notice of place where an oversea branch register is kept - register non-legible form16/02/1994362a
363CYM - Annual Return (Welsh language form)27/09/1996363CYM
ORES16 - Redemption of shares - ordinary resolution13/12/2000ORES16
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/05/1993225(1)
Change of name certificate03/02/1995CERTNM
401 - Register of Charges16/01/1998401
Application by an unlimited company to be re-registered as limited19/02/199851
4.20(SC) - Certificate of constitution of creditors/liquidation committee07/06/19964.20(SC)
2.18 - Notice of Order to deal with charged property30/10/19972.18