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Company Name: NEWDAY MARKETING LIMITED

Company Type:

Limited Company

Company No:

04296552

Company Address:

NEWDAY MARKETING LIMITED
42 Merrion Avenue
STANMORE
HA7 4RT


Date:

27/11/2009

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 MARKETING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/10/1998419b
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t12/07/1996139
695A(3) - Notice of closure of a branch of an overse22/03/1999695A(3)
2.1(scot) - Notice of petition for administration order18/09/19942.1(scot)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/01/19954.22(SC)
Court order to dissolve in post 29/12/86 compulsory liquidation01/10/2003COLIQ
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe11/11/2002686
L64.07HC - Release of Official Receiver18/11/1999L64.07HC
Reduction of issued capital - ordinary resolution19/09/2001ORES06
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/01/20034.69
ORES09 - Confirmation of dissolution - ordinary resolution28/10/1995ORES09
RES07 - Financial assistance in shares acquisition19/01/1995RES07
Re-registration of a company from unlimited to limited19/08/2000CERT1
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/09/1994176
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/04/1993CERT4
Application to the Court for cancellation of resolution for re-registration01/05/200354
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge25/08/19931(scot)
ERES13 - Other resolution - extraordinary resolution05/01/1997ERES13
4.43 - Notice of final meeting of creditors03/11/19984.43
2.9(SC) - Administrator's abstract of receipts and payments11/06/20002.9(SC)
Re-registration of a company from public to private with a change of name06/08/2001CERT11
ORES12 - Vary share rights/names - ordinary resolution20/04/1994ORES12
CERT5 - Re-registration of a company from private to public09/08/1998CERT5
CERT11 - Re-registration of a company from public to private with a change of name21/05/1993CERT11
692(1)(a) - Return of alteration in the charter19/10/1996692(1)(a)
386 - Notice of passing of resolution removing an auditor14/10/1993386
Change in situation or address of Registered Office06/11/1993287
53 - Application by a public company for re-registration as a private company13/10/200253
WRES10 - Allotment of securities - written resolution04/04/2004WRES10
ORES12 - Vary share rights/names - ordinary resolution10/11/1999ORES12
325 - Location of register of directors' interests in shares etc10/02/1996325
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/06/1994692(2)
Second notification of strike-off action in London Gazette (Section 652)26/07/1997GAZ2
287 - Change in situation or address of Registered Office23/04/1999287
4.38 - Certificate of removal of Voluntary Liquidator20/02/20014.38
Written elective resolution11/10/2005(W)ELRES
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation26/05/1994COLIQ86
RESO5 - Decrease in nominal capital21/03/1997RESO5
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/02/1997157
AUDR - Auditor's report20/12/2004AUDR
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver04/06/2002122
COLIQ - Orders to rescind, defer or stay01/03/1996COLIQ
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/08/1997692(1)(c)
Exempt from appointment of auditor - written resolution19/09/2002WRES03
Administrator's abstract of receipts and payments10/05/20022.9(SC)
ORES02 - Resolution to re-register - ordinary resolution09/05/2001ORES02
703P(1) - Return by an oversea company that the company is bei15/09/2003703P(1)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/02/19951.2(scot)
Notice of vacation of office by Voluntary Liquidator28/10/19974.46
Balance sheet01/08/2000BS
Early dissolution request22/02/2003L64.01HC
RES16 - Redemption of shares18/08/2001RES16
Notice by an oversea holding or subsidiary company of new accounting reference date given after the01/04/1999701(c)
SRES11 - Disapplication of pre-emption rights - special resolution21/09/1999SRES11
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/07/2001190a
Directions to defer dissolution27/09/1993L64.04
AUD - Auditor's letter of resignation17/03/1998AUD
RES03 - Exempt from appointment of auditor25/01/1997RES03
SRES10 - Allotment of securities - special resolution07/09/2003SRES10
2.9(SC) - Administrator's abstract of receipts and payments23/02/20052.9(SC)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation16/05/2006COLIQ
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property04/06/1993398
Notice of closure of a branch of an oversea company07/12/2004LETT-CESS
WRES07 - Financial assistance in shares acquisition - written resolution24/06/2003WRES07
ERES14 - Capital/bonus issue - extraordinary resolution23/07/1997ERES14
ERES02 - Resolution to re-register - extraordinary resolution13/06/1998ERES02
Notice of increase in nominal capital25/05/2000123
Miscellaneous document27/01/2002MISC
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation08/09/2002COLIQ
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat06/04/1997398
2.7(scot) - Notice of statement of administrator's proposals06/12/20052.7(scot)
Application by a public company for re-registration as a private company27/10/200253
10 - First Directors and secretary and intended situation of Registered Office11/11/200310
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/09/2005692(1)(b)
Notice of Order to dispose of charged property03/11/20043.8
COAD - Instrument issued under Section 244(5)07/11/2001COAD
652A - Application for striking off02/09/1999652A
Change of Accounting Reference Date30/06/1995225
L64.04 - Directions to defer dissolution16/11/1995L64.04
F14 - Notice of wind up28/03/1998F14
685 - Declaration on application by a joint stock company for registration as a public c16/07/2001685
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat02/10/2004398
AUDR - Auditor's report22/12/1999AUDR
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).22/03/1995288bCYM
Notice of striking-off action discontinued28/06/2005DISS40
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/05/19954.33
ERESO4 - Increase in nominal capital - extraordinary resolution19/06/2001ERESO4