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Company Name: NEWLYN WARE LIMITED

Company Type:

Limited Company

Company No:

05673949

Company Address:

NEWLYN WARE LIMITED
Willow
Wetherden Road
Haughley Green
STOWMARKET
IP14 3RF


Date:

27/11/2009

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 WARE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES10 - Allotment of securities - written resolution04/04/2004WRES10
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation08/12/2000COLIQ
Notice of order to deal with secured property26/04/20062.11(scot)
Statement by a company without share capital of particulars of a variation of members' class rights16/08/1995129(2)
353 - Register of members11/10/1999353
1.4 - Notice of completion of voluntary arrang05/10/20001.4
53 - Application by a public company for re-registration as a private company04/09/199553
Other resolution - ordinary resolution31/10/1995ORES13
EEIG4 - Notice of documents and particulars required to be filed14/05/1997EEIG4
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar22/02/2003BR4
L64.01 - Early dissolution request01/08/2000L64.01
Directions to defer dissolution25/12/2003L64.04
4.16(SC) - Notice of resignation of Liquidator15/02/20054.16(SC)
225(1) - Notice of new accounting reference date given during the course of an accounting reference13/03/1998225(1)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement13/02/20001.2(scot)
652A - Application for striking off25/01/2002652A
Instrument issued under Section 244(5)31/05/2006COAD
Notice of death of Voluntary Liquidator27/02/20064.44
SRES14 - Capital/bonus issue - special resolution23/02/1998SRES14
Other resolution16/02/2005RES13
SPECPEN - Certificate of specific penalty16/04/2004SPECPEN
Resolution to re-register26/07/1993RES02
3.10 - Administrative Receiver's report13/04/20033.10
L64.01HC - Early dissolution request26/02/1999L64.01HC
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/09/1997701(b)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)19/04/2006GAZ2
2.1(scot) - Notice of petition for administration order19/02/19952.1(scot)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/07/1997225(2)
3.4 - Certificate of constitution of creditors23/10/20063.4
ORES11 - Disapplication of pre-emption rights - ordinary resolution16/07/2001ORES11
4.26(SC) - Return of final meeting in a voluntary winding up06/02/20044.26(SC)
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/04/1999CERT2
L64.06HC - Directions to defer dissolution12/11/1996L64.06HC
397 - Particulars for the registration of a charge to secure a series of debentures18/04/1994397
Purchase own shares - ordinary resolution22/07/2002ORES08
4.20 - Statement of company's affairs19/04/20054.20
4.9(SC) - Notice of appointment of Liquidator20/06/20014.9(SC)
266(3) - Notice that a company no longer wishes to be an investment14/05/2002266(3)
SA - Shares agreement12/11/2005SA
287 - Change in situation or address of Registered Office26/12/1996287
AUDS - Auditor's statement06/10/1997AUDS
266(3) - Notice that a company no longer wishes to be an investment04/09/2001266(3)
4.43 - Notice of final meeting of creditors05/05/20004.43
Re-registration of a company from unlimited to limited01/03/2003CERT1
703Q(1) - Return by an oversea company which becomes subject to insolvency p29/05/1998703Q(1)
RES12 - Vary share rights/names20/12/2003RES12
2(scot) - Notice of appointment of a Receiver by the Court24/01/19942(scot)
Certificate of registration of order of court and minute on reduction of share capital10/07/1994CERT15
ERES12 - Vary share rights/names - extraordinary resolution11/03/1996ERES12
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/07/200652
ORES16 - Redemption of shares - ordinary resolution15/09/2001ORES16
SA - Shares agreement10/12/2005SA
Application by joint stock company for registration under Part XXII of the Companies Act 198529/11/1993680a
694(4)(b) - Statement of name24/02/2006694(4)(b)
363s - Annual Return22/12/2000363s
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b10/01/1994242
First notification of strike-off in London Gazette (Section 652A)16/09/2006GAZ1(A)
OC425 - Order of Court (Section 425)10/04/1995OC425
Application by a private company for re-registration as a public company21/01/199543(3)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register03/09/2005419a
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or07/08/1994PUC30
Particulars of an instrument of alteration to a floating charge created by a company registered in19/07/2002466
Capital/bonus issue - special resolution21/06/1995SRES14
Statement of rights attached to allotted shares25/08/1993128(1)
EEIG6 - Statement of name08/12/2003EEIG6
362 - Notice of place where an oversea branch register is kept03/03/1995362
SRES12 - Vary share rights/names - special resolution10/11/2002SRES12
4.19(SC) - Notice of vacation of office by Liquidator06/03/19954.19(SC)
691 - Return and decleration delivered for registration of a place of business of an oversea company27/05/1998691
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/12/2003GAZ2(A)
363b - Annual Return19/11/1998363b
Re-registration of a company from unlimited to PLC17/11/1995CERT6
ERES12 - Vary share rights/names - extraordinary resolution19/06/1998ERES12
SRES13 - Other resolution - special resolution17/01/2005SRES13
694(4)(b) - Statement of name14/06/2006694(4)(b)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/07/1994BR4
PROSP - Prospectus14/04/2005PROSP
405(2) - Notice of ceasing to act of Receiver29/07/2002405(2)
363CYM - Annual Return (Welsh language form)20/01/2002363CYM
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/03/19964.72
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/04/1999EXLIQ
129(1) - Statement by a company without share capital of rights attached to newly created class of m09/11/1999129(1)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)05/10/1998GAZ1(A)
SA - Shares agreement30/06/2001SA
43(3) - Application by a private company for re-registration as a public company03/01/199943(3)
SOAD(A) - Striking-off action discontinued (Section 652A)23/09/2004SOAD(A)
CENT8 - Notice of closure of a place of business of an oversea company18/11/2004CENT8
SRES09 - Confirmation of dissolution - special resolution16/12/2001SRES09
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/2004CERT2
2.18 - Notice of Order to deal with charged property23/06/19952.18