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Company Name: NEWLOOK PROPERTY DEVELOPMENT LIMITED

Company Type:

Limited Company

Company No:

04951556

Company Address:

NEWLOOK PROPERTY DEVELOPMENT LIMITED
1 Woodcombe Close
BRIERLEY HILL
DY5 3PQ


Date:

06/12/2009

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

Email Address:
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NEWLOOK PROPERTY DEVELOPMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/01/1999CERT18
288c - Notice of change of directors or secretaries or in their particulars02/04/2004288c
Return delivered for registration of a branch of an oversea company20/06/1999BR1
LETT-CESS - Notice of closure of a branch of an oversea company22/07/1997LETT-CESS
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu20/09/2005CERT21
Change of Name Special Resolution29/04/2006SRES15
128(1) - Statement of rights attached to allotted shares10/10/2004128(1)
SRES08 - Purchase own shares - special resolution28/08/1997SRES08
RES07 - Financial assistance in shares acquisition26/02/1995RES07
288a - Notice of appointment of directors or secretaries04/04/2005288a
400 - Particulars of a mortgage or charge subject to which property has been acquired21/11/2002400
Court order to dissolve in post 29/12/86 compulsory liquidation19/09/1993COLIQ
BR1 - Return delivered for registration of a branch of an oversea company31/03/1999BR1
Notice of order to deal with secured property17/09/20062.11(scot)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).09/02/2001288aCYM
F14 - Notice of wind up28/03/1998F14
2.20 - Notice of variation of Administration Order24/05/20042.20
363a - Annual Return21/05/2003363a
Notice of dismissal of petition for administration order09/04/20022.3(scot)
ERES06 - Reduction of issued capital - extraordinary resolution22/04/2004ERES06
RES16 - Redemption of shares01/07/1999RES16
Vary share rights/names - special resolution04/11/1993SRES12
Notice of courts order sisting proceedings in winding up by the court31/12/19974.27(SC)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/09/2001244
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for09/01/1998701(a)
413 - Particulars for the registration of a charge to secure a series of debentures03/09/2002413
173 - Declaration in relation to the redemption or purchase of shares out of capital07/03/2000173
Declaration on application by a joint stock company for registration as a public company18/06/1993685
2.8(scot) - Notice of result of meeting of creditors11/08/19962.8(scot)
12CYM - Declaration on application for registration (Welsh language form).07/06/200612CYM
ERES08 - Purchase own shares - extraordinary resolution28/06/2006ERES08
Return of final meeting in creditors' voluntary winding-up08/05/19984.72
49(8)a - Members' assent to company being re-registered as unlimited28/10/199749(8)a
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/19933.3
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)04/04/2002288cCYM
DO2 - Notice of disqualification order against a body cor27/12/2001DO2
OC - Order of Court04/11/2003OC
Declaration on application for registration12/05/200412
Financial assistance in shares acquisition - special resolution16/05/2006SRES07
LET-CESS - Notice of closure of a place of business of an oversea company19/01/2004LET-CESS
157 - Notice of application made to the Court for the cancellation of a special resolution regarding17/02/1995157
BR1 - Return delivered for registration of a branch of an oversea company30/07/2003BR1
EEIG4 - Notice of documents and particulars required to be filed10/09/2005EEIG4
EXLIQ - Request for dissolution of company where liquidator has ceased to act.09/10/2005EXLIQ
Return of allotments of shares issued for cash on or before 15/3/198818/05/2005PUC2
169 - Return by a company purchasing its own04/09/2000169
Notice of Order to dispose of charged property06/01/20013.8
Financial assistance in shares acquisition - ordinary resolution23/11/2002ORES07
386 - Notice of passing of resolution removing an auditor14/03/2003386
SOAD(A) - Striking-off action discontinued (Section 652A)20/05/1999SOAD(A)
Re-registration of a company from private to public05/12/1995CERT5
ERES10 - Allotment of securities - extraordinary resolution01/01/1996ERES10
410 - Particulars of a charge created by a company registered in Scotland11/01/2005410
Notice of Appointment of Liquidator in winding up by the Court08/10/20064.31
WRES14 - Capital/bonus issue - written resolution16/08/1997WRES14
Directions to defer dissolution22/08/2005L64.04
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/11/1995416
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t06/05/1993139
4.43 - Notice of final meeting of creditors06/07/19984.43
WRESO4 - Increase in nominal capital - written resolution08/07/1998WRESO4
703P(1) - Return by an oversea company that the company is bei11/06/2002703P(1)
BS - Balance sheet20/07/1995BS
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/06/1996139
1.4(scot) - Notice of completion of voluntary arrangement04/10/19971.4(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)12/09/1996600
Reduction of issued capital - special resolution21/05/1999SRES06
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/04/2006GAZ2(A)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).26/02/2000288aCYM
266(3) - Notice that a company no longer wishes to be an investment04/09/2001266(3)
DISS6 - Notice of striking-off action suspended24/06/2005DISS6
Application by a company which is not a joint stock company for registration under Part XXII of the22/05/1994680b
Statement of company's affairs06/09/20014.20
Notice of final meeting of creditors27/11/20004.17(SC)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/11/2006686
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/04/1999CERT20
Application by a public company for re-registration as a private company following a Court Order red04/03/1998139
BR5 - Return by an oversea company subject to branch registration of change of address or other bran31/12/1999BR5
413 - Particulars for the registration of a charge to secure a series of debentures22/11/1993413
ORES02 - Resolution to re-register - ordinary resolution03/12/1993ORES02
Allotment of securities - special resolution09/10/1997SRES10