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Company Name: NEWLYME CONTROLS LIMITED

Company Type:

Limited Company

Company No:

04978989

Company Address:

NEWLYME CONTROLS LIMITED
37-39 George Street
NEWCASTLE
ST5 1JU


Date:

01/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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NEWLYME CONTROLS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.44 - Notice of death of Voluntary Liquidator08/09/19964.44
4.40 - Notice of ceasing to act as Voluntary Liqu01/12/20014.40
SRES16 - Redemption of shares - special resolution27/11/2000SRES16
2.1(scot) - Notice of petition for administration order10/02/20002.1(scot)
4.19(SC) - Notice of vacation of office by Liquidator02/04/20044.19(SC)
SRES08 - Purchase own shares - special resolution19/12/1995SRES08
Abstract of receipt and payments in receivership22/10/20053.6
Certificate of registration of order of court on reduction of share capital and cancellation of capi21/05/2006CERT20
Notice of documents and particulars required to be filed21/09/1999EEIG4
Annual Return16/05/1996363
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo24/10/199910CYM
691-REREG - Registration of a place of business of an oversea company previously registered as23/02/1998691-REREG
3.8 - Notice of Order to dispose of charged property06/10/19953.8
First notification of strike-off in London Gazette (Section 652A)16/09/2006GAZ1(A)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/01/1995398
LRESSP - Ordinary resolution in members' voluntary liquidation03/01/2006LRESSP
Notice of closure of a branch of an oversea company03/04/1994LETT-CESS
SRES13 - Other resolution - special resolution29/03/1999SRES13
363a - Annual Return06/09/2003363a
Notice of order to deal with secured property04/06/19982.11(scot)
AA - Annual Accounts05/05/2005AA
Striking-off action suspended (Section 652A)01/07/1997SOAS(A)
AUDR - Auditor's report01/07/1993AUDR
2.9(SC) - Administrator's abstract of receipts and payments02/07/19972.9(SC)
WRES04 - Resolution to re-register - written resolution21/09/1997WRES02
Notice of closure of a branch of an oversea company11/04/2001LETT-CESS
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan16/06/2003BR7
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)06/02/2000GAZ1(A)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/05/1996BR6
Disapplication of pre-emption rights - special resolution11/12/1996SRES11
129(2) - Statement by a company without share capital of particulars of a variation of members' clas30/05/1995129(2)
Auditor's letter of resignation17/03/1996AUD
2.7 - Administration Order08/09/19972.7
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).09/09/1993288aCYM
Re-registration of a company from public to private05/04/2005CERT10
4.70 - Declaration of Solvency06/09/20004.70
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/05/20054.20(SC)
4.13 - Notice to Official Receiver of winding-up order04/02/19984.13
L64.01 - Early dissolution request27/03/2003L64.01
CERT8 - Certificate to entitle a public company to commence business and borrow15/05/2001CERT8
4.51 - Certificate that creditors have been paid in full20/09/19954.51
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/20044.27(SC)
3.4(scot) - Notice of authorisation to dispose of secured property01/07/19963.4(scot)
1.2 - Order or revocation or suspension of voluntary arrangement05/07/20001.2
RELREC - Official Receiver's release19/01/1998RELREC
Purchase own shares - written resolution18/09/2001WRES08
LETT-CESS - Notice of closure of a branch of an oversea company02/07/2002LETT-CESS
353 - Register of members10/12/2004353
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio17/10/2000CERT20
695A(3) - Notice of closure of a branch of an overse22/03/1999695A(3)
Notice of constitution/continuance of liquidation/creditors committee19/04/20044.22(SC)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/08/2001122
ELRES - Elective resolution14/07/1997ELRES
BUSADDCH - Business address changed14/03/1995BUSADDCH
Auditor's statement28/08/2006AUDS
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/01/200552
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo09/10/200288(2)R
Change of Accounting Reference Date16/08/2002225
4.70 - Declaration of Solvency25/04/19974.70
SRES02 - Resolution to re-register - special resolution25/05/1993SRES02
ORES07 - Financial assistance in shares acquisition - ordinary resolution02/08/1995ORES07
ERES10 - Allotment of securities - extraordinary resolution25/07/2005ERES10
4.71 - Return of final meeting in members' voluntary winding-up11/06/19964.71
173 - Declaration in relation to the redemption or purchase of shares out of capital19/05/1995173
ORES13 - Other resolution - ordinary resolution10/02/2004ORES13
ERES12 - Vary share rights/names - extraordinary resolution09/04/2004ERES12
128(3) - Statement of particulars of variation of rights attached to shares09/09/1999128(3)
363a - Annual Return07/06/1999363a
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or06/08/1997PUC30
1.1(scot) - Report of a meeting approving voluntary arrangement08/08/20021.1(scot)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/01/2001CERT20
225CYM - Change of accounting reference date (Welsh form)25/07/1995225CYM
Notice of change of directors or secretaries or in their particulars31/07/1998288c
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/2004LRESEX
652C - Withdrawal of application for striking off15/08/2006652C
173 - Declaration in relation to the redemption or purchase of shares out of capital25/09/2002173
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given23/08/1997701(c)
Return of alteration in the directors or secretary of an oversea company subject to place of busines06/09/1996692(1)(b)
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/05/20064.35
Prospectus26/09/2000PROSP
NEWINC - New Incorporation documents26/08/1997NEWINC
Notice of order of revocation or suspension of voluntary arrangement14/08/19971.2(scot)
WRESO4 - Increase in nominal capital - written resolution01/05/1998WRESO4
RELREC - Official Receiver's release16/10/2004RELREC
EEIG2 - Statement of name26/02/1998EEIG2