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Company Name: NEWDICE LIMITED

Company Type:

Limited Company

Company No:

05038072

Company Address:

NEWDICE LIMITED
5 Elstree Gate
Elstree Way
BOREHAMWOOD
WD6 1JD


Date:

02/12/2009

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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NEWDICE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OC138 - Order of Court (Section 138)24/03/2005OC138
EEIG4 - Notice of documents and particulars required to be filed19/07/2004EEIG4
CERT19 - Certificate of registration of order of court on reduction of share premiu21/09/1996CERT19
169(1B) - Return by a public company purchasing its own shares for holding i01/06/2003169(1B)
Written elective resolution28/01/1994(W)ELRES
Notice of dismissal of petition for administration order01/04/20042.3(scot)
694(4)(a) - Statement of name04/02/1997694(4)(a)
WRES14 - Capital/bonus issue - written resolution25/03/2005WRES14
Decrease in nominal capital - ordinary resolution25/02/2003ORESO5
EEIG4 - Notice of documents and particulars required to be filed28/01/2006EEIG4
SPECPEN - Certificate of specific penalty06/03/2004SPECPEN
Bona Vacantia disclaimer02/03/1997BONA
4.44 - Notice of death of Voluntary Liquidator21/04/20024.44
Application by a public company for re-registration as a private company27/12/200153
ORES09 - Confirmation of dissolution - ordinary resolution31/08/2000ORES09
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19983.3
Notice of ceasing to act as Voluntary Liquidator23/05/19974.40
Order of Court (Section 138)08/12/2002OC138
CERT19 - Certificate of registration of order of court on reduction of share premiu29/11/2003CERT19
DISS6 - Notice of striking-off action suspended03/04/2003DISS6
CLOSE - Scheme of Arrangement25/03/2000CLOSE
RES09 - Confirmation of dissolution28/06/2000RES09
2.23 - Notice of result of meeting of creditors04/07/20012.23
363a - Annual Return04/09/1998363a
DISS6 - Notice of striking-off action suspended23/10/2000DISS6
Particulars of an instrument of alteration to a floating charge created by a company registered in10/12/1993466
WRES16 - Redemption of shares - written resolution10/05/1996WRES16
49(1) - Application by a limited company to be re-registered as unlimited20/06/200449(1)
SOAS(A) - Striking-off action suspended (Section 652A)17/06/2000SOAS(A)
Reduction of issued capital12/07/2001RES06
2.18 - Notice of Order to deal with charged property20/07/19972.18
DO2 - Notice of disqualification order against a body cor02/10/2004DO2
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/01/2000COADLETT
Prospectus03/08/2004PROSP
2.15 - Administrator's Abstract of receipts and payments25/04/20052.15
Re-registration of a company from public to private with a change of name04/08/1993CERT11
88(2)0 - Return of allotments of shares issued for other than cash - original document27/07/199688(2)O
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/01/1998244
Amended Accounts02/05/2001AAMD
NEWINC - New Incorporation documents26/08/1997NEWINC
RES02 - esolution to re-register09/03/2003RES02
Notice of administration order29/01/19962.2(scot)
Administrator's abstract of receipts and payments22/12/20052.9(SC)
ERES08 - Purchase own shares - extraordinary resolution31/08/2004ERES08
BR1 - Return delivered for registration of a branch of an oversea company01/05/2004BR1
SOAS(A) - Striking-off action suspended (Section 652A)22/07/2001SOAS(A)
4.68 - Liquidator's statement of receipts and payments01/12/19944.68
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/02/199688(2)R
4.26(SC) - Return of final meeting in a voluntary winding up03/06/20054.26(SC)
Statement of name05/11/1997EEIG2
Re-registration of a company from limited to unlimited with a change of name24/08/2004CERT4
COCOMP - Order to wind up24/03/2001COCOMP
128(1) - Statement of rights attached to allotted shares27/06/2000128(1)
ORES09 - Confirmation of dissolution - ordinary resolution04/01/1994ORES09
4.9(SC) - Notice of appointment of Liquidator17/11/20004.9(SC)
Annual Return26/02/1995363b
PROSP - Prospectus03/08/2000PROSP
SRESO5 - Decrease in nominal capital - special resolution11/02/2005SRESO5
AA - Annual Accounts02/05/2000AA
BR1 - Return delivered for registration of a branch of an oversea company25/12/2005BR1
LRESEX - Extraordinary resolution in creditors' voluntary liquidation24/06/1996LRESEX
Notice of resignation of directors or secretaries (Welsh language form).04/07/1995288bCYM
51 - Application by an unlimited company to be re-registered as limited07/01/200051
Vary share rights/names - written resolution01/02/2001WRES12
ORES03 - Exempt from appointment of auditor - ordinary resolution07/01/2001ORES03
ERES14 - Capital/bonus issue - extraordinary resolution10/12/2003ERES14
Return of allotments of shares issued for other than cash - original document18/09/199788(2)O
Declaration in relation to the redemption or purchase of shares out of capital20/06/1997173
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs16/10/2004BR6
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).02/05/1999288aCYM
Statement of Administrator's proposals10/03/19962.21
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)11/04/1993GAZ1(A)
Confirmation of dissolution - special resolution19/02/1995SRES09
BR1 - Return delivered for registration of a branch of an oversea company27/04/1999BR1
Release of Official Receiver21/05/2003L64.07HC
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b26/09/2004242
RES08 - Purchase own shares18/10/2000RES08
Return of allotments of shares issued for other than cash - original document15/09/200388(2)O
MISC - Miscellaneous document14/06/1999MISC
4.40 - Notice of ceasing to act as Voluntary Liqu03/05/19934.40
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation25/11/2003COLIQ
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)30/12/2000GAZ1(A)
Allotment of securities - written resolution26/04/2004WRES10
3(scot) - Notice of the Receiver ceasing to act or of his removal04/01/19953(scot)