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Company Name: NEWDIGATE HOUSE LIMITED

Company Type:

Limited Company

Company No:

00842624

Company Address:

NEWDIGATE HOUSE LIMITED
Flat 5 Saint Albans House
176 Leigham Court Road
LONDON
SW16 2RF


Date:

23/11/2009

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

Email Address:
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NEWDIGATE HOUSE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES16 - Redemption of shares - ordinary resolution12/02/1999ORES16
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/200597
RESO4 - Increase in nominal capital14/10/2005RESO4
Capital/bonus issue - extraordinary resolution29/04/1998ERES14
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-15/06/2002122
Annual Return24/06/2001363x
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha25/12/1996419b
SRES03 - Exempt from appointment of auditor - special resolution04/05/1995SRES03
Application to the Court for cancellation of resolution for re-registration01/05/200354
Financial assistance in shares acquisition - special resolution06/03/1998SRES07
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/04/1993190
Notice of wind up07/05/1997F14
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge25/08/19931(scot)
2.3(scot) - Notice of dismissal of petition for administration order26/10/19952.3(scot)
4.28(SC) - Notice under sections 204(6) or 205(6)22/04/20004.28(SC)
RES02 - esolution to re-register19/11/2004RES02
DO3 - Notice of leave granted in relation to a disqualification05/07/2000DO3
4.28(SC) - Notice under sections 204(6) or 205(6)16/09/20054.28(SC)
F14 - Notice of wind up15/07/2002F14
WRES06 - Reduction of issued capital - written resolution22/12/2003WRES06
OC138 - Order of Court (Section 138)02/06/2005OC138
ERES13 - Other resolution - extraordinary resolution04/04/1996ERES13
Notice of completion of voluntary arrangement31/07/20041.4(scot)
Notice of resignation of directors or secretaries02/07/1995288b
386 - Notice of passing of resolution removing an auditor10/12/2003386
123 - Notice of increase in nominal capital31/10/1999123
2.21 - Statement of Administrator's proposals01/07/19942.21
117 - Application by a public company for certificate to commence business and statutory declaration16/06/2000117
Certificate of registration of order of court and minute on reduction of share capital and cancellat02/12/1993CERT17
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver01/04/1997122
MISC - Miscellaneous document08/09/1995MISC
Notice of closure of a branch of an oversea company07/12/1997LETT-CESS
Allotment of securities - written resolution02/02/2001WRES10
1.4(scot) - Notice of completion of voluntary arrangement27/02/19941.4(scot)
Liquidator's statement of accounts (for Scottish companies only)12/07/200692(SC)
Reduction of issued capital - special resolution27/03/2001SRES06
53 - Application by a public company for re-registration as a private company11/10/200653
WRES10 - Allotment of securities - written resolution07/05/2006WRES10
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/04/199388(2)R
Return by an oversea company that the company is being wound up09/08/2005703P(1)
Certificate of release of Liquidator28/12/19934.14(SC)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b03/10/1994242
Notice by an oversea holding or subsidiary company of new accounting reference date given after the12/12/2002701(c)
4.18(SC) - Notice of death of Liquidator27/06/20054.18(SC)
3.5(scot) - Notice of Receiver's report06/06/20013.5(scot)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/06/199652
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/06/2003190
Administrative Receiver's report10/09/19983.10
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha09/01/1996176
287CYM - Change in situation or address of Registered Office (Welsh language form)01/02/2001287CYM
RES10 - Allotment of securities07/11/2003RES10
Second notification of strike-off action in London Gazette (Section 652)25/04/2001GAZ2
SOAS(A) - Striking-off action suspended (Section 652A)04/05/2002SOAS(A)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/06/20044.27(SC)
Notice of dismissal of petition for administration order07/11/20032.3(scot)
Second notification of strike-off action in London Gazette (Section 652)26/07/1997GAZ2
4.16(SC) - Notice of resignation of Liquidator01/11/20014.16(SC)
Liquidator's statement of receipts and payments31/03/19944.68