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Company Name: NEWDEN PROPERTY SERVICES LIMITED

Company Type:

Limited Company

Company No:

05654217

Company Address:

NEWDEN PROPERTY SERVICES LIMITED
Sovereign Court
230 Upper Fifth Street
Central Milton Keynes
MILTON KEYNES
MK9 2HR


Date:

30/11/2009

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

Email Address:
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NEWDEN PROPERTY SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES08 - Purchase own shares - special resolution27/07/2002SRES08
Financial assistance in shares acquisition01/04/1998RES07
397a -17/04/2002397a
RES02 - esolution to re-register28/11/2003RES02
401 - Register of Charges16/01/1998401
Certificate that creditors have been paid in full16/07/19934.51
RES12 - Vary share rights/names30/12/2003RES12
6 - Cancellation of alteration to the objects of a company19/09/20036
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/08/2004BR2
4.26(SC) - Return of final meeting in a voluntary winding up07/03/19994.26(SC)
First notification of strike-off action in London Gazette (Section 652)22/04/1995GAZ1
SRES14 - Capital/bonus issue - special resolution23/06/2001SRES14
SRESO4 - Increase in nominal capital - special resolution16/11/1993SRESO4
DISS6 - Notice of striking-off action suspended02/04/1997DISS6
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/10/19974.27(SC)
Return of final meeting in members' voluntary winding-up24/09/20004.71
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a05/02/2003129(3)
Notice of documents and particulars required to be filed27/03/1995EEIG4
Notice of intention to carry on business as an investment company12/04/2006266(1)
L64.01 - Early dissolution request18/06/1996L64.01
363b - Annual Return06/11/1997363b
413a - Particulars of an issue of debentures out of a series of secured debentures23/09/2003413a
Exempt from appointment of auditor - ordinary resolution08/07/1997ORES03
Notice of Administration Order14/07/19982.6
Purchase own shares - special resolution05/08/1996SRES08
363 - Annual Return14/02/2001363
12CYM - Declaration on application for registration (Welsh language form).30/01/200512CYM
4.48 - Notice of constitution of liquidation committee17/07/20034.48
362 - Notice of place where an oversea branch register is kept07/08/2004362
363x - Annual Return24/06/1999363x
2.12(scot) - Notice of variation of administration order28/08/20042.12(scot)
3(scot) - Notice of the Receiver ceasing to act or of his removal29/04/19973(scot)
Disapplication of pre-emption rights - extraordinary resolution08/10/2004ERES11
12CYM - Declaration on application for registration (Welsh language form).12/04/200012CYM
Notice of constitution/continuance of liquidation/creditors committee15/10/20054.22(SC)
ORES12 - Vary share rights/names - ordinary resolution05/08/1994ORES12
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/01/20041.3
Striking-off action suspended (Section 652A)16/07/2004SOAS(A)
BR1 - Return delivered for registration of a branch of an oversea company31/01/2002BR1
Administrative Receiver's report28/07/19973.10
Statement of name27/04/1998694(4)(b)
51 - Application by an unlimited company to be re-registered as limited09/10/200451
Certificate of specific penalty16/10/1999SPECPEN
ERES08 - Purchase own shares - extraordinary resolution28/06/1994ERES08
Written elective resolution09/05/2005(W)ELRES
Notice of removal of Liquidator20/12/19954.11(SC)
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/05/19933.5
4.25(SC) - Declaration of solvency16/06/20014.25(SC)
LET-CESS - Notice of closure of a place of business of an oversea company11/09/1994LET-CESS
4.17(SC) - Notice of final meeting of creditors11/03/19974.17(SC)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/06/2002EXLIQ
287 - Change in situation or address of Registered Office01/09/2005287
SRES06 - Reduction of issued capital - special resolution13/10/1999SRES06
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/06/19964.20(SC)
2.20 - Notice of variation of Administration Order24/10/20062.20
WRES10 - Allotment of securities - written resolution08/07/2006WRES10
Statement of name07/03/2000694(4)(a)
Notice of constitution/continuance of liquidation/creditors committee09/12/20044.22(SC)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given23/08/1997701(c)
RESO5 - Decrease in nominal capital29/01/2000RESO5
Declaration on application for registration (Welsh language form).26/07/199512CYM
1.1(scot) - Report of a meeting approving voluntary arrangement14/08/20051.1(scot)
DO4 - Notice of a variation or cessation of a disqualification14/11/2002DO4
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/08/2004BR6
Notice of Order to dispose of charged property27/07/19953.8
49(8)a - Members' assent to company being re-registered as unlimited18/06/199349(8)a
SRES03 - Exempt from appointment of auditor - special resolution28/07/2002SRES03
Notice of petition for administration order01/11/20002.1(scot)
Declaration that part of the property or undertaking charges (a) has been released from the charge;22/11/1995403b
363s - Annual Return23/06/2001363s
Allotment of securities08/01/1995RES10
Other resolution15/11/1998RES13
Other resolution - written resolution27/04/2001WRES13
Return and declaration delivered for registration of a place of business of an oversea company15/10/2005691
363b - Annual Return10/05/1997363b
RES06 - Reduction of issued capital19/08/1993RES06
3.10 - Administrative Receiver's report04/11/20063.10
3.4 - Certificate of constitution of creditors13/03/20043.4
4.38 - Certificate of removal of Voluntary Liquidator30/07/19974.38
WRES16 - Redemption of shares - written resolution20/09/2001WRES16
117 - Application by a public company for certificate to commence business and statutory declaration26/08/1998117
694(4)(a) - Statement of name12/12/1999694(4)(a)
123 - Notice of increase in nominal capital09/03/2006123
Balance sheet10/07/2006BS
Statement of Administrator's proposals27/09/20032.21