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Company Name: NEWDEV UK LIMITED

Company Type:

Limited Company

Company No:

05659912

Company Address:

NEWDEV UK LIMITED
52/54 Snowhill Industrial Estate
MELTON MOWBRAY
LE13 1PD


Date:

01/12/2009

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

Email Address:
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NEWDEV UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Amended Accounts11/11/1996AAMD
AUD - Auditor's letter of resignation14/01/1995AUD
Change of Accounting Reference Date30/06/1995225
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2003ERES09
EEIG3 - Notice of manager's particulars17/11/1993EEIG3
3.6 - Abstract of receipt and payments in receivership30/12/20013.6
CERTIPS - Registration as Friendly Society15/07/2005CERTIPS
Exempt from appointment of auditor - extraordinary resolution17/01/2004ERES03
ORES13 - Other resolution - ordinary resolution17/01/1998ORES13
Re-registration of a company from private to public with a change of name26/08/1995CERT7
Declaration on application for registration (Welsh language form).09/10/199812CYM
ERES14 - Capital/bonus issue - extraordinary resolution08/10/2004ERES14
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/06/2006224
OC425 - Order of Court (Section 425)18/04/1996OC425
CENT8 - Notice of closure of a place of business of an oversea company17/07/1996CENT8
694(4)(b) - Statement of name27/06/2004694(4)(b)
1.1(scot) - Report of a meeting approving voluntary arrangement30/03/19991.1(scot)
2.6 - Notice of Administration Order21/01/19952.6
LETT-CESS - Notice of closure of a branch of an oversea company12/10/2005LETT-CESS
Declaration by the directors of a holding company in relation to assistance for the acquisition of s07/05/2006155(6)b
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/07/1995129(1)
Change of name certificate11/06/2005CERTNM
1.4 - Notice of completion of voluntary arrang24/08/19981.4
CENT8 - Notice of closure of a place of business of an oversea company19/12/2000CENT8
ORESO4 - Increase in nominal capital - ordinary resolution13/09/2005ORESO4
Re-registration of a company from limited to unlimited with a change of name06/07/2005CERT4
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual16/08/1995COADLETT
CERTIPS - Registration as Friendly Society04/10/1996CERTIPS
WRES06 - Reduction of issued capital - written resolution05/12/2001WRES06
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/05/199788(3)
RESO4 - Increase in nominal capital14/10/2005RESO4
363s - Annual Return21/08/1998363s
413 - Particulars for the registration of a charge to secure a series of debentures13/09/2001413
363s - Annual Return08/06/1993363s
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation29/03/1999COLIQ86
Other resolution - written resolution27/08/2005WRES13
BS - Balance sheet02/06/1993BS
363a - Annual Return25/09/1994363a
ORES06 - Reduction of issued capital - ordinary resolution09/05/2006ORES06
Statement for the amount or rate per cent of any commission payable in connection with the subscript08/06/200097
Resolution to re-register - special resolution18/10/2004SRES02
SRESO5 - Decrease in nominal capital - special resolution01/07/2002SRESO5
3.5 - Administrative Receiver's report to change in membership of creditors' committee06/12/20043.5
Notice of closure of a place of business of an oversea company27/08/1994LET-CESS
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/08/2004692(1)(b)
225 - Change of Accounting Referenc22/11/1999225
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than13/05/199552
WRES16 - Redemption of shares - written resolution18/02/1995WRES16
225 - Change of Accounting Referenc21/03/1996225
Notice of completion of voluntary arrangement15/07/20001.4(scot)
WRES13 - Other resolution - written resolution02/12/1998WRES13
4.20(SC) - Certificate of constitution of creditors/liquidation committee10/05/19934.20(SC)
L64.01 - Early dissolution request18/09/2002L64.01
147 - Application by a public company for re-registration as a private company following cancellatio02/12/2002147
Notice of disqualification of an individual15/05/2003DO1
4.19(SC) - Notice of vacation of office by Liquidator02/04/20044.19(SC)
COCOMP - Order to wind up18/09/1998COCOMP
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/05/2001600
600 - Notice of appointment of Liquidator in a voluntary winding up12/12/1997600
CERT11 - Re-registration of a company from public to private with a change of name03/06/1993CERT11
RES06 - Reduction of issued capital21/01/1994RES06
225 - Change of Accounting Referenc30/07/2003225
OC138 - Order of Court (Section 138)26/03/2003OC138
2.9(SC) - Administrator's abstract of receipts and payments21/02/20042.9(SC)
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/02/1998129(1)
3.6 - Abstract of receipt and payments in receivership06/06/19993.6
2.4(scot) - Notice of discharge of administration order18/08/20022.4(scot)
123 - Notice of increase in nominal capital31/03/1999123
ORES09 - Confirmation of dissolution - ordinary resolution29/10/2003ORES09
ORESO5 - Decrease in nominal capital - ordinary resolution15/12/2003ORESO5
129(2) - Statement by a company without share capital of particulars of a variation of members' clas01/10/1998129(2)
Purchase own shares - special resolution09/05/1996SRES08
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/01/2002701(c)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or04/11/2005176
3.5(scot) - Notice of Receiver's report02/11/19983.5(scot)
MA - Memorandum and Articles25/06/2002MA
SRES14 - Capital/bonus issue - special resolution05/04/1993SRES14
287CYM - Change in situation or address of Registered Office (Welsh language form)08/01/1996287CYM
Abstract of receipt and payments in receivership09/11/19953.6
405(1) - Notice of appointment of Receiver14/11/2000405(1)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/08/1998176
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/03/2000BR6
Financial assistance in shares acquisition - special resolution29/01/1998SRES07
DO3 - Notice of leave granted in relation to a disqualification04/10/2002DO3
2.9(SC) - Administrator's abstract of receipts and payments21/04/20012.9(SC)
ORES10 - Allotment of securities - ordinary resolution22/01/2002ORES10
ERESO5 - Decrease in nominal capital - extraordinary resolution12/09/2002ERESO5
4.31 - Notice of Appointment of Liquidator in winding up by the Court19/04/19974.31
Change of name certificate16/07/2006CERTNM
ORES13 - Other resolution - ordinary resolution03/01/1998ORES13
PROSP - Prospectus07/09/1997PROSP
4.16(SC) - Notice of resignation of Liquidator21/05/19984.16(SC)
4.9(SC) - Notice of appointment of Liquidator29/04/19984.9(SC)
694(4)(a) - Statement of name26/02/1996694(4)(a)
169 - Return by a company purchasing its own04/09/2000169
Notice of appointment of a Receiver by the Court29/08/19942(scot)
405(2) - Notice of ceasing to act of Receiver20/06/1998405(2)
288a - Notice of appointment of directors or secretaries08/08/2004288a
703P(3) - Notice of appointment of a Liquidator of an overse22/02/1996703P(3)
Administrative Receiver's report28/07/19973.10