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Company Name: NEWLORDS INTERNATIONAL U.K. LIMITED

Company Type:

Limited Company

Company No:

01987012

Company Address:

NEWLORDS INTERNATIONAL U.K. LIMITED
71 Duke Street
Mayfair
LONDON
W1K 5NY


Date:

24/11/2009

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

Email Address:


To view the most up to date company information on newlords international u.k. limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on newlords international u.k. limited, please click on the link below:

NEWLORDS INTERNATIONAL U.K. LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Change of Name Special Resolution24/05/2002SRES15
Other resolution - ordinary resolution27/10/2006ORES13
Capital/bonus issue - special resolution21/06/1995SRES14
363b - Annual Return06/11/1997363b
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/11/1994CERT4
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(06/06/20024.69
Certificate of constitution of creditors05/02/19983.4
MAR - Memorandum and Articles - used in re-registration03/01/1998MAR
288c - Notice of change of directors or secretaries or in their particulars21/05/2001288c
RES16 - Redemption of shares01/12/1999RES16
Return by an oversea company on cessation of insolvency proceedings25/09/1997703Q(2)
169A(2) - Return by a public company cancelling or selling shares fro25/11/2000169A(2)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo15/04/200310CYM
Confirmation of dissolution - ordinary resolution02/08/1998ORES09
Ordinary resolution in members' voluntary liquidation13/02/1997LRESSP
363 - Annual Return28/02/1999363
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional18/08/1996BR2
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/01/19984.35
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/08/1993122
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/04/2000122
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19994.35
Other resolution - ordinary resolution25/11/1994ORES13
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation06/03/1996703(P)(5)
2.9(SC) - Administrator's abstract of receipts and payments02/07/19972.9(SC)
363x - Annual Return02/12/2001363x
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than01/09/199952
EEIG3 - Notice of manager's particulars14/03/2006EEIG3
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock29/10/2004684
128(4) - Notice of assignment of name or new name to any class of shares04/11/1996128(4)
Notice of Order to dispose of charged property19/08/20023.8
RELREC - Official Receiver's release16/05/2004RELREC
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/08/1998176
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/2006ERES11
4.19(SC) - Notice of vacation of office by Liquidator12/04/19944.19(SC)
Return delivered for registration of a branch of an oversea company08/10/1993BR1
CENT8 - Notice of closure of a place of business of an oversea company20/03/2006CENT8
Vary share rights/names - written resolution17/09/1995WRES12
WRES07 - Financial assistance in shares acquisition - written resolution23/11/1995WRES07
RES10 - Allotment of securities02/08/1997RES10
Return by an oversea company subject to branch registration of an alteration to constitutional docum18/06/2002BR2
363b - Annual Return10/04/2003363b
4.14(SC) - Certificate of release of Liquidator12/11/19994.14(SC)
2(scot) - Notice of appointment of a Receiver by the Court29/11/20062(scot)