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Company Name: NEWDEC

Company Type:

Non-Limited

Company Address:

NEWDEC
22 Beath View Rd
COWDENBEATH
KY4 9RJ


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

NEWDEC



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement for the amount or rate per cent of any commission payable in connection with the subscript04/05/200297
466 - Particulars of an instrument of alteration to a floating charge created by a company register07/08/1994466
4.68 - Liquidator's statement of receipts and payments22/07/19974.68
Return by a company purchasing its own shares31/07/1994169
Balance sheet01/08/2000BS
2.12(scot) - Notice of variation of administration order22/11/20062.12(scot)
2.11(scot) - Notice of order to deal with secured property07/02/20052.11(scot)
Shares agreement21/08/1996SA
RES12 - Vary share rights/names26/04/2002RES12
ORES16 - Redemption of shares - ordinary resolution13/12/2000ORES16
BONA - Bona Vacantia disclaimer16/08/1998BONA
400 - Particulars of a mortgage or charge subject to which property has been acquired15/09/2000400
692(1)(a) - Return of alteration in the charter12/05/1999692(1)(a)
L64.01HC - Early dissolution request24/02/2004L64.01HC
4.20 - Statement of company's affairs21/10/20024.20
Notice of variation of administration order09/11/19982.12(scot)
Notice of final meeting of creditors18/09/19964.43
Statement of name27/11/2001EEIG1
Notice of dismissal of petition for administration order07/11/20032.3(scot)
Increase in nominal capital - special resolution01/10/2005SRESO4
169 - Return by a company purchasing its own10/01/2006169
BR1 - Return delivered for registration of a branch of an oversea company24/12/1995BR1
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198515/11/1996680a
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change17/08/2003190a
1.4(scot) - Notice of completion of voluntary arrangement31/05/20041.4(scot)
Declaration of solvency18/08/20004.25(SC)
ORES02 - Resolution to re-register - ordinary resolution08/03/1997ORES02
3.10 - Administrative Receiver's report05/10/20043.10
701(b) - Notice of new accounting reference date given during the course of an accounting reference21/08/1996701(b)
SRES14 - Capital/bonus issue - special resolution19/09/1994SRES14
LRESSP - Ordinary resolution in members' voluntary liquidation31/01/1994LRESSP
Increase in nominal capital - extraordinary resolution01/08/2003ERESO4
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/11/200388(2)R
WRES14 - Capital/bonus issue - written resolution13/02/1999WRES14
RESO5 - Decrease in nominal capital25/09/2004RESO5
Notice of change of directors or secretaries or in their particulars (Welsh language form).21/07/1995288cCYM
WRESO4 - Increase in nominal capital - written resolution24/10/1999WRESO4
F14 - Notice of wind up15/07/2002F14
413a - Particulars of an issue of debentures out of a series of secured debentures20/11/2004413a
CERT6 - Re-registration of a company from unlimited to PLC30/04/1994CERT6
AUD - Auditor's letter of resignation13/01/2003AUD
Location of directors' service contracts09/03/1997318
Notice of change of directors or secretaries or in their particulars (Welsh language form).15/09/1993288cCYM
266(3) - Notice that a company no longer wishes to be an investment03/12/1998266(3)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c10/12/2003403b
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/04/1995288cCYM
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee09/08/20044.22(SC)
Notice of change of directors or secretaries or in their particulars (Welsh language form).14/12/2005288cCYM
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)23/09/2004288cCYM
Ordinary resolution in members' voluntary liquidation20/05/2001LRESSP
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/10/2006684
RES11 - Disapplication of pre-emption rights29/09/1994RES11
SRESO4 - Increase in nominal capital - special resolution30/03/1998SRESO4
NEWINC - New Incorporation documents10/03/2005NEWINC
4.18(SC) - Notice of death of Liquidator15/05/19994.18(SC)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu31/03/2006CERT21
SRES14 - Capital/bonus issue - special resolution14/08/2003SRES14
363CYM - Annual Return (Welsh language form)23/08/1997363CYM
BUSADDCH - Business address changed03/04/2005BUSADDCH
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/04/1995LRESEX
WRESO4 - Increase in nominal capital - written resolution25/06/1996WRESO4
Return by an oversea company subject to branch registration of an alteration to constitutional docum18/06/2002BR2
Notice of order of revocation or suspension of voluntary arrangement08/05/20011.2(scot)
353 - Register of members16/09/1995353
4.20(SC) - Certificate of constitution of creditors/liquidation committee28/09/20014.20(SC)
Certificate of registration of order of court and minute on cancellation of share premium account14/06/2005CERT21
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or06/08/1997PUC30
AUD - Auditor's letter of resignation01/08/1997AUD
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/01/2001COLIQ86
1.4 - Notice of completion of voluntary arrang24/08/19981.4
DO3 - Notice of leave granted in relation to a disqualification20/08/2005DO3
53 - Application by a public company for re-registration as a private company04/04/199753
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/07/1994CERT4
397 - Particulars for the registration of a charge to secure a series of debentures08/01/2000397
2.8(scot) - Notice of result of meeting of creditors02/08/20012.8(scot)
ERES02 - Resolution to re-register - extraordinary resolution11/10/1999ERES02
Return of alteration in the charter03/10/1993692(1)(a)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/05/1994692(1)(b)
Return by an oversea company subject to branch registration02/06/2004BR3
2.11(scot) - Notice of order to deal with secured property26/06/20032.11(scot)
3.5(scot) - Notice of Receiver's report20/08/20013.5(scot)
Change of Name Special Resolution24/05/2002SRES15
Notice of closure of a place of business of an oversea company23/12/2000CENT8
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199943(3)e
WRES09 - Confirmation of dissolution - written resolution16/10/1996WRES09
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca06/04/199352
362 - Notice of place where an oversea branch register is kept10/01/2002362
Certificate of registration of order of court and minute on reduction of share capital and share pre04/10/2005CERT16
Prospectus26/01/1995PROSP
3.5 - Administrative Receiver's report to change in membership of creditors' committee24/10/19993.5
Notice of Order to dispose of charged property07/07/20003.8
128(1) - Statement of rights attached to allotted shares16/06/2005128(1)
Decrease in nominal capital - extraordinary resolution21/02/1996ERESO5
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/09/1998190a