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Company Name: NEWDAY GROUP LIMITED

Company Type:

Limited Company

Company No:

01963141

Company Address:

NEWDAY GROUP LIMITED
Clifton House
Bunnian Place
BASINGSTOKE
RG21 7JE


Date:

29/11/2009

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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NEWDAY GROUP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288c - Notice of change of directors or secretaries or in their particulars04/07/2005288c
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/02/2001PUC30
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation31/12/2001COLIQ
703Q(1) - Return by an oversea company which becomes subject to insolvency p29/04/1999703Q(1)
4.38 - Certificate of removal of Voluntary Liquidator21/07/20014.38
4.70 - Declaration of Solvency07/06/20064.70
Notice of receiver's death30/04/19933.3(scot)
Balance sheet14/06/2000BS
4.17(SC) - Notice of final meeting of creditors07/08/19944.17(SC)
386 - Notice of passing of resolution removing an auditor14/03/2003386
Re-registration of a company from limited to unlimited with a change of name05/08/2001CERT4
Application by a company which is not a joint stock company for registration under Part XXII of the19/02/2003680b
CERT5 - Re-registration of a company from private to public19/01/1995CERT5
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio02/08/20044.69
ERESO4 - Increase in nominal capital - extraordinary resolution10/10/1993ERESO4
ELRES - Elective resolution19/11/1993ELRES
Declaration on application for registration27/02/200612
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/07/2004COLIQ86
Members' assent to company being re-registered as unlimited02/03/199849(8)a
Capital/bonus issue - ordinary resolution06/03/2002ORES14
123 - Notice of increase in nominal capital09/03/2006123
AUDR - Auditor's report15/07/1999AUDR
LRESSP - Ordinary resolution in members' voluntary liquidation24/12/2000LRESSP
Redemption of shares - extraordinary resolution08/06/1995ERES16
ORES09 - Confirmation of dissolution - ordinary resolution17/05/1997ORES09
Statement of name27/11/2001EEIG1
Application to the Court for cancellation of resolution for re-registration04/12/199854
Administrative Receiver's report30/01/20063.10
2.6 - Notice of Administration Order09/06/20062.6
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu31/10/199888(2)
Capital/bonus issue - ordinary resolution28/12/2004ORES14
SRESO5 - Decrease in nominal capital - special resolution11/02/1995SRESO5
3.5 - Administrative Receiver's report to change in membership of creditors' committee26/10/20013.5
Annual Return (Welsh language form)25/08/1997363CYM
Capital/bonus issue - written resolution23/10/1996WRES14
694(4)(b) - Statement of name16/03/1994694(4)(b)
LETT-CESS - Notice of closure of a branch of an oversea company09/07/1999LETT-CESS
EEIG1 - Statement of name21/03/1995EEIG1
MISC - Miscellaneous document30/04/1993MISC
43(3) - Application by a private company for re-registration as a public company10/05/200043(3)
Withdrawal of application for striking off30/05/2004652C
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/12/1994CERT18
AAMD - Amended Accounts30/11/1994AAMD
173 - Declaration in relation to the redemption or purchase of shares out of capital11/09/1996173
4.70 - Declaration of Solvency08/03/20044.70
703Q(2) - Return by an oversea company on cessation of insolvency p15/04/1994703Q(2)
Notice of the Receiver ceasing to act or of his removal20/03/20013(scot)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)20/11/2002GAZ2(A)
Notice of death of Liquidator13/01/20054.18(SC)
Return of allotments of shares issued for other than cash - original document05/08/199888(2)O
ZMORT REG - Mortgage Register01/03/2002ZMORT REG
LET-CESS - Notice of closure of a place of business of an oversea company02/12/2005LET-CESS
695A(3) - Notice of closure of a branch of an overse05/06/1999695A(3)
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
288a - Notice of appointment of directors or secretaries16/07/2000288a
Statement of rights attached to allotted shares28/02/1999128(1)
685 - Declaration on application by a joint stock company for registration as a public c08/05/2003685
3.5(scot) - Notice of Receiver's report05/08/20043.5(scot)
397 - Particulars for the registration of a charge to secure a series of debentures05/12/2001397
2.8(scot) - Notice of result of meeting of creditors26/07/20052.8(scot)
Order of Court for re-registration23/03/1999OCREREG
410 - Particulars of a charge created by a company registered in Scotland24/04/2002410
BONA - Bona Vacantia disclaimer26/08/2003BONA
4.46 - Notice of vacation of office by Voluntary Liquidator09/09/19954.46
403b - Declaration that part of the property or undertaking charges (a) has been released from the c10/12/2003403b
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/08/2004692(1)(b)
128(4) - Notice of assignment of name or new name to any class of shares29/03/2003128(4)
CERT1 - Re-registration of a company from unlimited to limited16/03/1999CERT1
92(SC) - Liquidator's statement of accounts (for Scottish companies only)24/12/199892(SC)
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/02/20054.20(SC)
353a - Register of members in non-legible form17/11/2006353a
225CYM - Change of accounting reference date (Welsh form)17/11/1999225CYM
ERESO5 - Decrease in nominal capital - extraordinary resolution17/01/1999ERESO5
ERES12 - Vary share rights/names - extraordinary resolution05/06/1999ERES12
NEWINC - New Incorporation documents03/09/2003NEWINC
WRESO5 - Decrease in nominal capital - written resolution07/11/1997WRESO5
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/06/19963.5
Certificate of registration of order of court and minute on cancellation of share premium account08/02/2002CERT21
Reduction of issued capital - ordinary resolution19/09/2001ORES06
Notice of wind up15/03/1999F14
Re-registration of a company from unlimited to limited11/06/1996CERT1
Declaration in relation to the redemption or purchase of shares out of capital16/10/2001173
COAD - Instrument issued under Section 244(5)19/07/1995COAD
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(27/02/20034.69
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19941(scot)
703Q(1) - Return by an oversea company which becomes subject to insolvency p02/07/2001703Q(1)
Location of directors' service contracts17/10/1993318
Scheme of Arrangement02/05/1995CLOSE
225 - Change of Accounting Referenc28/12/2001225
3.6 - Abstract of receipt and payments in receivership24/11/20053.6
288b - Notice of resignation of directors or secretaries24/10/2000288b
CERT11 - Re-registration of a company from public to private with a change of name28/11/1999CERT11
2.9(SC) - Administrator's abstract of receipts and payments05/01/20012.9(SC)
Particulars of a mortgage or charge05/06/1998395
VAL - Valuation Report07/10/1998VAL
128(3) - Statement of particulars of variation of rights attached to shares26/05/2000128(3)
WRESO4 - Increase in nominal capital - written resolution05/12/1996WRESO4