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Company Name: NEWLYN PLC

Company Type:

Public Limited Company

Company No:

03770985

Company Address:

NEWLYN PLC
32-36 Bath Road
HOUNSLOW
TW3 3EF


Date:

25/11/2009

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

Email Address:
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NEWLYN PLC



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OCREREG - Order of Court for re-registration20/04/2001OCREREG
169A(2) - Return by a public company cancelling or selling shares fro26/05/2001169A(2)
43(3) - Application by a private company for re-registration as a public company24/06/200443(3)
ERES08 - Purchase own shares - extraordinary resolution22/11/2003ERES08
3.6 - Abstract of receipt and payments in receivership07/07/20043.6
413a - Particulars of an issue of debentures out of a series of secured debentures08/05/2001413a
MISC - Miscellaneous document14/06/1999MISC
ERES14 - Capital/bonus issue - extraordinary resolution10/12/2003ERES14
VAL - Valuation Report09/04/1998VAL
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19974.35
AAMD - Amended Accounts26/01/1999AAMD
4.2(SC) - Notice of winding up order07/11/19964.2(SC)
Ordinary resolution in members' voluntary liquidation27/08/2003LRESSP
Exempt from appointment of auditor - ordinary resolution30/04/1994ORES03
Notice of discharge of Administration Order13/12/20012.19
Change of name certificate10/09/2003CERTNM
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha22/09/2000176
ORES08 - Purchase own shares - ordinary resolution08/02/1995ORES08
RES10 - Allotment of securities06/06/1993RES10
4.40 - Notice of ceasing to act as Voluntary Liqu04/03/19984.40
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu07/08/2001244
BS - Balance sheet19/02/2002BS
325a - Location of register of directors' interests in shares etc where the register is in non-legib13/09/2003325a
Increase in nominal capital - special resolution25/08/2005SRESO4
Notice under sections 204(6) or 205(6)22/01/20064.28(SC)
DO4 - Notice of a variation or cessation of a disqualification20/12/2003DO4
BR5 - Return by an oversea company subject to branch registration of change of address or other bran12/04/1998BR5
652A - Application for striking off23/07/2002652A
Reduction of issued capital - special resolution04/12/2000SRES06
Purchase own shares - written resolution20/01/2006WRES08
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/05/2003692(2)
BR1 - Return delivered for registration of a branch of an oversea company23/03/1999BR1
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/02/1996CERT21
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/09/2003225(1)
SRES12 - Vary share rights/names - special resolution17/01/2000SRES12
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis28/01/1996155(6)b
395 - Particulars of a mortgage or charge19/03/2004395
600 - Notice of appointment of Liquidator in a voluntary winding up30/05/1993600
Notice of Order to dispose of charged property05/03/20003.8
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation19/09/2004COLIQ86
New Incorporation documents21/02/2000NEWINC
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/01/2006GAZ1
49(1) - Application by a limited company to be re-registered as unlimited09/04/199449(1)
ORES09 - Confirmation of dissolution - ordinary resolution21/06/2000ORES09
(W)ELRES - Written elective resolution13/05/1996(W)ELRES
RES13 - Other resolution18/03/2001RES13
695A(3) - Notice of closure of a branch of an overse12/10/2004695A(3)
Annual Return18/05/2003363x
AAMD - Amended Accounts01/06/1998AAMD
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/05/2002PUC5
MISC - Miscellaneous document17/04/2004MISC
Return of change of person authorised to accept service or to represent the branch of an oversea com24/06/1997BR6
3.4(scot) - Notice of authorisation to dispose of secured property05/04/19933.4(scot)
362a - Notice of place where an oversea branch register is kept - register non-legible form20/03/2006362a
2.21 - Statement of Administrator's proposals12/08/19992.21
703Q(2) - Return by an oversea company on cessation of insolvency p06/11/2005703Q(2)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/05/199810CYM
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or30/11/2002176
OC - Order of Court29/10/1999OC
CERTNM - Change of name certificate03/03/1994CERTNM
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/07/199910CYM
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/06/20054.33
Notice of striking-off action discontinued24/06/1999DISS40
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/10/1999684
ERES13 - Other resolution - extraordinary resolution19/12/1997ERES13
3.3 - Statement of Affairs in Administrative receivership following report to creditors15/10/19983.3
363x - Annual Return31/03/1996363x
OCREREG - Order of Court for re-registration03/08/1999OCREREG
Notice of appointment of a Receiver by the holder of a floating charge09/11/19951(scot)
Voluntary arrangement's supervisor's abstracts of receipts and payments02/10/19971.3
BR3 - Return by an oversea company subject to branch registration18/03/2002BR3
Notice of resignation of Liquidator28/01/19994.16(SC)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/07/2005BR6
Disapplication of pre-emption rights - special resolution26/03/2004SRES11
Statement by a company without share capital of particulars of a variation of members' class rights24/03/1996129(2)
225 - Change of Accounting Referenc14/07/2002225
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp23/08/2000703(P)(5)
395 - Particulars of a mortgage or charge01/06/1994395
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge04/08/19961(scot)
DO2 - Notice of disqualification order against a body cor14/05/1999DO2
ERES03 - Exempt from appointment of auditor - extraordinary resolution14/10/1998ERES03
405(1) - Notice of appointment of Receiver06/07/2002405(1)
413a - Particulars of an issue of debentures out of a series of secured debentures24/11/1994413a
Vary share rights/names24/07/2000RES12
RES03 - Exempt from appointment of auditor24/04/1994RES03
OC-DV - Order of Court - dissolution void16/12/1995OC-DV
Notice of change of directors or secretaries or in their particulars10/10/2005288c
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/08/1995EXLIQ
12 - Declaration on application for registration25/08/200012
WRES11 - Disapplication of pre-emption rights - written resolution20/10/1994WRES11
EEIG3 - Notice of manager's particulars28/06/1995EEIG3
703Q(1) - Return by an oversea company which becomes subject to insolvency p30/12/2001703Q(1)