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Company Name: NEWDEAN LIMITED

Company Type:

Limited Company

Company No:

03292213

Company Address:

NEWDEAN LIMITED
6 Spring Hill
LONDON
E5 9BE


Date:

26/11/2009

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

Email Address:
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NEWDEAN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
12 - Declaration on application for registration04/12/199512
EEIG1 - Statement of name30/10/2004EEIG1
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/03/19984.20(SC)
Memorandum and Articles - used in re-registration19/08/1999MAR
Increase in nominal capital - written resolution02/04/2003WRESO4
Certificate of registration of order of court on reduction of share premium account31/05/1996CERT19
49(1) - Application by a limited company to be re-registered as unlimited17/04/199749(1)
Notice of ceasing to act of Receiver30/10/2003405(2)
CERT18 - Certificate of registration of order of court and minute on reduction of shar22/03/1996CERT18
Notice of completion of voluntary arrangement06/08/19981.4(scot)
4.25(SC) - Declaration of solvency03/03/19994.25(SC)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/03/20014.22(SC)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/10/19931(scot)
Increase in nominal capital - special resolution29/11/1999SRESO4
3.10 - Administrative Receiver's report04/11/20063.10
Redemption of shares - extraordinary resolution22/08/2005ERES16
CERT3 - Re-registration of a company from limited to unlimited13/03/1994CERT3
RES09 - Confirmation of dissolution06/02/2006RES09
Notice of death of Liquidator04/06/19944.18(SC)
410 - Particulars of a charge created by a company registered in Scotland24/04/2002410
Certificate of registration of order of court and minute on reduction of share capital and cancellat10/11/1996CERT17
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/10/19974.27(SC)
49(8)a - Members' assent to company being re-registered as unlimited30/06/200249(8)a
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac22/09/1998692(1)(c)
Certificate of specific penalty11/11/1998SPECPEN
397 - Particulars for the registration of a charge to secure a series of debentures07/04/1993397
Miscellaneous document06/04/2006MISC
Voluntary arrangement's supervisor's abstracts of receipts and payments21/11/20031.3
OC425 - Order of Court (Section 425)01/03/2004OC425
51 - Application by an unlimited company to be re-registered as limited30/09/200151
169 - Return by a company purchasing its own25/01/2000169
225 - Change of Accounting Referenc20/11/1999225
COCOMP - Order to wind up24/06/2001COCOMP
WRESO4 - Increase in nominal capital - written resolution22/06/1998WRESO4
703P(3) - Notice of appointment of a Liquidator of an overse24/10/1996703P(3)
Notice of appointment of Liquidator in a voluntary winding up12/12/1998600
Auditor's report25/01/2005AUDR
Reduction of issued capital09/12/1993RES06
2.15 - Administrator's Abstract of receipts and payments13/04/19992.15
Statement of rights attached to allotted shares23/10/2004128(1)
SRES07 - Financial assistance in shares acquisition - special resolution27/04/1997SRES07
1.1 - Report of meeting approving voluntary arran10/09/19951.1
Orders to rescind, defer or stay18/07/2004COLIQ
325 - Location of register of directors' interests in shares etc07/09/2005325
2.8(scot) - Notice of result of meeting of creditors02/08/20012.8(scot)
AA - Annual Accounts16/02/1999AA
PROSP - Prospectus06/04/2000PROSP
2.6 - Notice of Administration Order11/06/20012.6
ERES09 - Confirmation of dissolution - extraordinary resolution02/05/1993ERES09
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio03/09/20024.69
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/03/1994CERT17
EEIG5 - Notice of setting up or closure of an establishment of an EEIG24/09/2005EEIG5
WRES06 - Reduction of issued capital - written resolution08/08/2006WRES06
Re-registration of a company from private to public07/11/2000CERT5
Administrative Receiver's report to change in membership of creditors' committee14/12/19953.5
363 - Annual Return21/01/2002363
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/02/200649(8)b
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/07/200688(2)
SRESO5 - Decrease in nominal capital - special resolution09/09/2001SRESO5
4.6(SC) - Liquidator's statement of receipts and payment05/02/20054.6(SC)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/02/1996ERES07
Certificate of removal of Voluntary Liquidator20/11/20014.38
2.20 - Notice of variation of Administration Order15/09/19992.20
Declaration of solvency28/08/20064.25(SC)
Order of Court (Section 138)08/12/2002OC138
4.18(SC) - Notice of death of Liquidator07/03/19954.18(SC)
Certificate to entitle a public company to commence business and borrow27/06/2000CERT8
L64.07HC - Release of Official Receiver14/08/2000L64.07HC
363b - Annual Return30/11/2002363b
SRESO4 - Increase in nominal capital - special resolution16/03/1997SRESO4
Statement by a company without share capital of rights attached to newly created class of members11/10/2004129(1)
Increase in nominal capital - extraordinary resolution21/04/2002ERESO4
405(1) - Notice of appointment of Receiver15/07/1997405(1)
128(4) - Notice of assignment of name or new name to any class of shares11/04/2002128(4)
DO2 - Notice of disqualification order against a body cor17/02/2000DO2
4.2(SC) - Notice of winding up order07/11/19964.2(SC)
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/09/20004.35
2.21 - Statement of Administrator's proposals01/10/20012.21
Change of Name Special Resolution20/01/1996SRES15
287 - Change in situation or address of Registered Office19/05/1997287
10 - First Directors and secretary and intended situation of Registered Office05/10/199310
CERT10 - Re-registration of a company from public to private07/01/2000CERT10
Notice of disqualification of an individual25/02/1994DO1
Allotment of securities - written resolution29/05/1995WRES10
WQRES08 - Purchase own shares - written resolution16/09/1999WRES08
Certificate of registration of order of court and minute on reduction of share capital28/07/2001CERT18
Statement of name27/11/2001EEIG1
Certificate of removal of Voluntary Liquidator08/09/19954.38
288a - Notice of appointment of directors or secretaries04/10/1994288a
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp24/10/2003703(P)(5)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/10/2003COLIQ86