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Company Name: NEWLOOK STEAMVAC CLEANERS

Company Type:

Non-Limited

Company Address:

NEWLOOK STEAMVAC CLEANERS
Oakwell House
23 Oakwell Cl
STEVENAGE
SG2 8UG


Date:

30/11/2009

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

Email Address:


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NEWLOOK STEAMVAC CLEANERS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of new accounting reference date given during the course of an accounting reference period02/11/1997225(1)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/08/200249(8)b
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(05/12/20044.69
SOAS(A) - Striking-off action suspended (Section 652A)19/03/2004SOAS(A)
363b - Annual Return10/06/2003363b
ORESO4 - Increase in nominal capital - ordinary resolution21/03/1998ORESO4
403a - Declaration of satisfaction in full or in part of a mortgage or charge01/09/2003403a
Notice of new accounting reference date given during the course of an accounting reference period24/02/2005225(1)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and01/02/2004CERT17
Increase in nominal capital - extraordinary resolution26/01/2006ERESO4
RES07 - Financial assistance in shares acquisition27/11/1994RES07
RESO4 - Increase in nominal capital18/06/1993RESO4
SRES08 - Purchase own shares - special resolution19/12/1995SRES08
Withdrawal of application for striking off17/08/2001652C
Auditor's report27/10/2004AUDR
Certificate of registration of order of court and minute on reduction of share capital13/07/2004CERT15
BR1 - Return delivered for registration of a branch of an oversea company24/06/1994BR1
ORES07 - Financial assistance in shares acquisition - ordinary resolution11/04/1993ORES07
ERES14 - Capital/bonus issue - extraordinary resolution07/04/1999ERES14
2.20 - Notice of variation of Administration Order09/07/19992.20
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/11/2005157
363 - Annual Return24/04/1998363
Certificate of registration of order of court on reduction of share premium account13/08/2004CERT19
Notice of constitution/continuance of liquidation/creditors committee09/12/20044.22(SC)
362 - Notice of place where an oversea branch register is kept04/08/2006362
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t23/07/2002139
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu03/06/199888(2)
Scheme of Arrangement14/09/1995CLOSE
3(scot) - Notice of the Receiver ceasing to act or of his removal14/03/19943(scot)
ERES13 - Other resolution - extraordinary resolution27/01/1997ERES13
288b - Notice of resignation of directors or secretaries04/03/2004288b
Declaration on application by a private company for re-registration as a public company05/08/200043(3)e
466 - Particulars of an instrument of alteration to a floating charge created by a company register18/06/2000466
SA - Shares agreement18/12/2000SA
703Q(1) - Return by an oversea company which becomes subject to insolvency p21/08/1996703Q(1)
EEIG1 - Statement of name16/01/2002EEIG1
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/01/2005PUC2
51 - Application by an unlimited company to be re-registered as limited25/12/200251
4.26(SC) - Return of final meeting in a voluntary winding up22/07/19984.26(SC)
2.15 - Administrator's Abstract of receipts and payments02/10/20032.15
49(8)a - Members' assent to company being re-registered as unlimited05/04/200649(8)a
4.26(SC) - Return of final meeting in a voluntary winding up12/02/20004.26(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation15/12/2001LRESSP
CERT10 - Re-registration of a company from public to private20/03/1998CERT10
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/06/1999225(2)
ORES09 - Confirmation of dissolution - ordinary resolution27/01/2005ORES09
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/01/200688(3)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/08/2002703(P)(5)
ORES10 - Allotment of securities - ordinary resolution22/08/2006ORES10
Notice of appointment of directors or secretaries (Welsh language form).27/02/1999288aCYM
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before19/01/1998PUC30
703P(1) - Return by an oversea company that the company is bei23/06/2004703P(1)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/09/2002BR5
MAR - Memorandum and Articles - used in re-registration15/07/2003MAR
Notice of passing of resolution removing an auditor28/05/1995386
Return by an oversea company that the company is being wound up09/08/2005703P(1)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/06/2001EXLIQ
SRES13 - Other resolution - special resolution25/11/1994SRES13
Statement of particulars of variation of rights attached to shares23/02/2005128(3)
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2001701(b)
SRES02 - Resolution to re-register - special resolution09/12/2000SRES02
Certificate of constitution of creditors15/11/20013.4
AUDR - Auditor's report15/07/1999AUDR
ERES16 - Redemption of shares - extraordinary resolution16/02/1994ERES16
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
Business address changed18/08/1994BUSADDCH
NEWINC - New Incorporation documents08/01/2005NEWINC
3.4 - Certificate of constitution of creditors01/05/20003.4
COAD - Instrument issued under Section 244(5)11/08/1995COAD
RES06 - Reduction of issued capital09/12/2006RES06
CERT19 - Certificate of registration of order of court on reduction of share premiu16/07/2000CERT19
LRESEX - Extraordinary resolution in creditors' voluntary liquidation05/07/1997LRESEX
Exempt from appointment of auditor - extraordinary resolution09/09/1999ERES03
2.18 - Notice of Order to deal with charged property20/07/19972.18
BUSADDCH - Business address changed10/09/2006BUSADDCH
Notice of Appointment of Liquidator in winding up by the Court20/08/19974.31
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/11/2002CERT16
Statement of name06/06/1995694(4)(a)
Capital/bonus issue - ordinary resolution24/11/1993ORES14
Notice of order to deal with secured property11/01/20022.11(scot)
117 - Application by a public company for certificate to commence business and statutory declaration31/03/1998117
4.31 - Notice of Appointment of Liquidator in winding up by the Court12/03/19984.31
129(2) - Statement by a company without share capital of particulars of a variation of members' clas26/01/2001129(2)
Declaration that part of the property or undertaking charges (a) has been released from the charge;17/11/2002403b
694(4)(a) - Statement of name11/01/2000694(4)(a)
416 - Particulars of a charge subject to which property has been acquired by a company registered in31/03/2005416
WRES10 - Allotment of securities - written resolution10/01/1996WRES10