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Company Name: NEWLOOK U P V C

Company Type:

Non-Limited

Company Address:

NEWLOOK U P V C
Tromagge
Fielden la
CROWBOROUGH
TN6 1TL


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 U P V C



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of discharge of Administration Order14/01/20002.19
(W)ELRES - Written elective resolution17/02/2002(W)ELRES
CERT19 - Certificate of registration of order of court on reduction of share premiu12/11/2003CERT19
L64.07 - Release of Official Receiver08/05/1995L64.07
363x - Annual Return25/07/1996363x
Notice of Administrative Receiver's death24/07/20043.7
2.4(scot) - Notice of discharge of administration order05/04/20042.4(scot)
413 - Particulars for the registration of a charge to secure a series of debentures27/07/1993413
Notice of accounting reference date (to be delivered within 9 months of incorporation)20/06/1994224
Other resolution21/12/2000RES13
WRES04 - Resolution to re-register - written resolution09/01/2003WRES02
288b - Notice of resignation of directors or secretaries16/05/2004288b
397a -20/04/2003397a
Return by an oversea company subject to branch registration21/07/1994BR3
Capital/bonus issue - written resolution13/10/2003WRES14
12 - Declaration on application for registration26/05/199912
Certificate of registration of order of court on reduction of share premium account10/05/1996CERT19
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/08/1996224
CERT6 - Re-registration of a company from unlimited to PLC21/11/1996CERT6
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/05/1993225(1)
4.20 - Statement of company's affairs04/02/20004.20
117 - Application by a public company for certificate to commence business and statutory declaration04/06/1993117
L64.04 - Directions to defer dissolution19/12/1995L64.04
Change of accounting reference date (Welsh form)24/04/2001225CYM
CERTNM - Change of name certificate14/10/2004CERTNM
CERT3 - Re-registration of a company from limited to unlimited10/02/1996CERT3
Notice by a company without share capital of assignment of a name or other designation to a class o04/06/1996129(3)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or13/08/2005176
Second notification of strike-off in London Gazette (Section 652A)25/11/2001GAZ2(A)
353 - Register of members01/03/2002353
4.20 - Statement of company's affairs05/03/20004.20
WRES16 - Redemption of shares - written resolution20/01/1996WRES16
ERES11 - Disapplication of pre-emption rights - extraordinary resolution27/11/1996ERES11
51 - Application by an unlimited company to be re-registered as limited27/07/200351
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/02/20004.20(SC)
(W)ELRES - Written elective resolution16/10/2003(W)ELRES
Statement of particulars of variation of rights attached to shares30/11/2000128(3)
2.20 - Notice of variation of Administration Order22/04/20032.20
Notice of new accounting reference date given during the course of an accounting reference period03/05/2005225(1)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines25/04/2000242
WRES09 - Confirmation of dissolution - written resolution31/12/1994WRES09
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/03/2004288cCYM
ZMORT REG - Mortgage Register09/05/1998ZMORT REG
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/07/1994BR4
4.71 - Return of final meeting in members' voluntary winding-up09/11/19974.71
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/06/1999155(6)b
Order of Court - dissolution void26/12/2002OC-DV
Notice of manager's particulars01/09/2000EEIG3
Auditor's report24/06/2005AUDR
Notice of documents and particulars required to be filed13/08/2003EEIG4
SRES03 - Exempt from appointment of auditor - special resolution18/02/1996SRES03
128(1) - Statement of rights attached to allotted shares18/05/2002128(1)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation20/05/2001703(P)(5)
OC - Order of Court07/01/1995OC
Register of members in non-legible form02/12/2002353a
ORES03 - Exempt from appointment of auditor - ordinary resolution04/11/2004ORES03
OC - Order of Court01/09/1993OC
Notice of disqualification of an individual12/12/2002DO1
Return by a public company purchasing its own shares for holding in treasury19/08/1997169(1B)
2.2(scot) - Notice of administration order18/03/19962.2(scot)
Statement by a company without share capital of rights attached to newly created class of members26/06/1998129(1)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).28/11/2000288bCYM
Notice of closure of a branch of an oversea company21/03/2003LETT-CESS
Notice of accounting reference date (to be delivered within 9 months of incorporation)19/03/2000224
Other resolution - ordinary resolution09/11/1999ORES13
410 - Particulars of a charge created by a company registered in Scotland29/05/1995410
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/03/2002701(b)
4.19(SC) - Notice of vacation of office by Liquidator10/10/19974.19(SC)
MA - Memorandum and Articles14/03/2004MA
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/07/200549(8)b
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/12/1998288cCYM
ERES10 - Allotment of securities - extraordinary resolution06/02/2002ERES10
Annual Return (Welsh language form)25/08/1997363CYM
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/08/2001CERT20
L64.07 - Release of Official Receiver26/04/2000L64.07
3.6 - Abstract of receipt and payments in receivership19/10/20013.6
RES11 - Disapplication of pre-emption rights15/12/2001RES11
COAD - Instrument issued under Section 244(5)06/03/2005COAD
WRESO4 - Increase in nominal capital - written resolution06/05/2005WRESO4
Statement of company's affairs06/09/20014.20