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Company Name: NEWDENE CONSULTING LIMITED

Company Type:

Limited Company

Company No:

04437933

Company Address:

NEWDENE CONSULTING LIMITED
5 Limes Avenue
LONDON
SW13 0HG


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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NEWDENE CONSULTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198506/06/1993680a
SOAS(A) - Striking-off action suspended (Section 652A)04/05/2002SOAS(A)
363a - Annual Return27/10/1996363a
Capital/bonus issue - written resolution23/10/1996WRES14
OC425 - Order of Court (Section 425)10/04/1995OC425
Disapplication of pre-emption rights - ordinary resolution20/10/2001ORES11
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t19/01/1994139
EEIG5 - Notice of setting up or closure of an establishment of an EEIG30/08/2003EEIG5
288b - Notice of resignation of directors or secretaries29/12/1994288b
128(4) - Notice of assignment of name or new name to any class of shares12/08/1995128(4)
Application by a public company for re-registration as a private company following cancellation of s27/11/1993147
RES06 - Reduction of issued capital15/03/2003RES06
ORES08 - Purchase own shares - ordinary resolution26/04/1996ORES08
363a - Annual Return28/06/1993363a
88(2)0 - Return of allotments of shares issued for other than cash - original document03/03/200288(2)O
BUSADDCH - Business address changed19/12/2004BUSADDCH
Declaration on application for registration (Welsh language form).05/11/200312CYM
Capital/bonus issue22/04/2006RES14
ERES02 - Resolution to re-register - extraordinary resolution28/08/2001ERES02
Increase in nominal capital - special resolution04/12/1994SRESO4
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).14/02/1995288bCYM
4.18(SC) - Notice of death of Liquidator15/05/19994.18(SC)
SRESO5 - Decrease in nominal capital - special resolution04/11/2004SRESO5
4.46 - Notice of vacation of office by Voluntary Liquidator24/03/20054.46
4.38 - Certificate of removal of Voluntary Liquidator30/07/19974.38
3.4 - Certificate of constitution of creditors16/11/19953.4
L64.07 - Release of Official Receiver20/04/2005L64.07
AA - Annual Accounts05/05/2005AA
4.44 - Notice of death of Voluntary Liquidator12/10/20054.44
ERES07 - Financial assistance in shares acquisition - extraordinary resolution17/11/1996ERES07
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/10/19943.5
ERES09 - Confirmation of dissolution - extraordinary resolution15/04/2003ERES09
363x - Annual Return02/04/2003363x
BUSADDCH - Business address changed29/03/2002BUSADDCH
405(2) - Notice of ceasing to act of Receiver15/04/1997405(2)
266(3) - Notice that a company no longer wishes to be an investment25/12/2003266(3)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).17/07/1993288aCYM
3.4(scot) - Notice of authorisation to dispose of secured property31/07/19973.4(scot)
173 - Declaration in relation to the redemption or purchase of shares out of capital03/07/1995173
2.4(scot) - Notice of discharge of administration order14/12/20012.4(scot)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/11/2001701(a)
MAR - Memorandum and Articles - used in re-registration18/09/1993MAR
DISS6 - Notice of striking-off action suspended18/07/1994DISS6
Decrease in nominal capital06/05/2005RESO5
386 - Notice of passing of resolution removing an auditor19/05/1993386
Allotment of securities - ordinary resolution09/08/2003ORES10
Return of alteration in the charter23/04/2002692(1)(a)
413 - Particulars for the registration of a charge to secure a series of debentures25/06/2003413
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/2005CERT2
2.18 - Notice of Order to deal with charged property25/11/19962.18
SRESO5 - Decrease in nominal capital - special resolution28/12/2004SRESO5
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/08/1996288bCYM
Striking-off action suspended (Section 652A)23/02/2006SOAS(A)
363 - Annual Return24/02/1996363
4.9(SC) - Notice of appointment of Liquidator10/07/19944.9(SC)
2.19 - Notice of discharge of Administration Order29/03/20052.19
Return by an oversea company which becomes subject to insolvency proceedings16/05/1998703Q(1)
ERES02 - Resolution to re-register - extraordinary resolution11/11/2001ERES02
Particulars of an issue of debentures out of a series of secured debentures09/02/1999413a
SRES06 - Reduction of issued capital - special resolution21/12/2001SRES06
3.4 - Certificate of constitution of creditors12/01/19943.4
169(1B) - Return by a public company purchasing its own shares for holding i06/02/2003169(1B)
4.25(SC) - Declaration of solvency18/10/20014.25(SC)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation12/08/1994COLIQ
ORES03 - Exempt from appointment of auditor - ordinary resolution11/04/2000ORES03
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property11/04/1997398