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Company Name: NEWLORDS LIMITED

Company Type:

Limited Company

Company No:

01241641

Company Address:

NEWLORDS LIMITED
71 Duke Street
Mayfair
LONDON
W1K 5NY


Date:

28/11/2009

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

Email Address:
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NEWLORDS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.12(scot) - Notice of variation of administration order01/01/20022.12(scot)
4.25(SC) - Declaration of solvency16/10/20064.25(SC)
Allotment of securities23/01/2000RES10
Notice to Official Receiver of winding-up order01/06/19944.13
6 - Cancellation of alteration to the objects of a company01/04/20006
WRES11 - Disapplication of pre-emption rights - written resolution27/08/1995WRES11
WRES09 - Confirmation of dissolution - written resolution24/02/2005WRES09
Notice of closure of a branch of an oversea company07/12/1997LETT-CESS
COLIQ - Orders to rescind, defer or stay07/01/1999COLIQ
129(2) - Statement by a company without share capital of particulars of a variation of members' clas19/04/2000129(2)
Certificate of constitution of creditors/liquidation committee16/08/19994.20(SC)
2.11(scot) - Notice of order to deal with secured property21/01/20022.11(scot)
Notice of order of revocation or suspension of voluntary arrangement26/07/20051.2(scot)
ORESO4 - Increase in nominal capital - ordinary resolution10/11/2003ORESO4
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/08/2003CERT20
CERT7 - Re-registration of a company from private to public with a change of name02/07/2000CERT7
ORES13 - Other resolution - ordinary resolution23/10/2003ORES13
363s - Annual Return07/12/1995363s
VAL - Valuation Report05/05/2005VAL
Notice of administration order29/01/19962.2(scot)
225 - Change of Accounting Referenc28/12/2001225
Notice of death of Liquidator04/06/19944.18(SC)
363b - Annual Return06/03/1994363b
Certificate of registration of order of court on reduction of share premium account23/05/1996CERT19
OC138 - Order of Court (Section 138)06/05/2003OC138
L64.01HC - Early dissolution request24/02/2004L64.01HC
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/06/1996BR2
Re-registration of a company from private to public with a change of name29/12/2000CERT7
Notice of discharge of Administration Order08/08/19932.19
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/07/1995129(1)
Notice of authorisation to dispose of secured property18/03/20033.4(scot)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan05/08/1993BR7
288b - Notice of resignation of directors or secretaries01/04/1997288b
ERES12 - Vary share rights/names - extraordinary resolution27/09/1993ERES12
Auditor's letter of resignation04/10/1995AUD
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/08/1997155(6)b
LRESSP - Ordinary resolution in members' voluntary liquidation19/06/1999LRESSP
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/12/199588(2)R
353 - Register of members14/06/1996353
EEIG4 - Notice of documents and particulars required to be filed28/05/2005EEIG4
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198622/09/19944.33
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth19/12/2002692(1)(c)
ORES16 - Redemption of shares - ordinary resolution23/11/1993ORES16
MAR - Memorandum and Articles - used in re-registration10/05/1994MAR
2.7 - Administration Order24/01/19952.7
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and16/05/1997CERT17