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Company Name: NEWLYN

Company Type:

Non-Limited

Company Address:

NEWLYN
31-33 Northumberland Avenue
BLACKPOOL
FY2 9SA


Date:

26/11/2009

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



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Mortgage Register14/06/1994ZMORT REG
225 - Change of Accounting Referenc09/08/2006225
128(1) - Statement of rights attached to allotted shares21/10/1999128(1)
ORES16 - Redemption of shares - ordinary resolution30/01/2002ORES16
Registration as Friendly Society23/06/2006CERTIPS
4.19(SC) - Notice of vacation of office by Liquidator28/02/19994.19(SC)
Return delivered for registration of a branch of an oversea company09/01/1995BR1
2.3(scot) - Notice of dismissal of petition for administration order07/12/19972.3(scot)
ORESO5 - Decrease in nominal capital - ordinary resolution21/07/1996ORESO5
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/09/2005692(1)(b)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(22/11/19994.69
WRES13 - Other resolution - written resolution02/12/1998WRES13
Notice of courts order sisting proceedings in winding up by the court17/01/20034.27(SC)
Annual Return02/12/1998363
Notice of Receiver's report23/04/19963.5(scot)
2.4(scot) - Notice of discharge of administration order12/03/19962.4(scot)
ORES16 - Redemption of shares - ordinary resolution23/07/2001ORES16
BR1 - Return delivered for registration of a branch of an oversea company08/05/1993BR1
363b - Annual Return19/11/1998363b
362 - Notice of place where an oversea branch register is kept16/09/2004362
266(1) - Notice of intention to carry on business as an investment02/07/2004266(1)
SRES14 - Capital/bonus issue - special resolution18/12/2001SRES14
ERES14 - Capital/bonus issue - extraordinary resolution21/10/1996ERES14
363s - Annual Return21/08/1998363s
Order of Court granting Voluntary Liquidator leave to resign11/10/19994.35
43(3)e Declaration on application by a private company for re-registration as a public company18/10/199843(3)e
Notice by a holding or subsidiary company of a new accounting reference date given after the end of10/04/1997225(2)
Disapplication of pre-emption rights30/11/1997RES11
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/04/1998398
Instrument issued under Section 244(5)01/11/2005COAD
3.4(scot) - Notice of authorisation to dispose of secured property21/09/20043.4(scot)
4.26(SC) - Return of final meeting in a voluntary winding up27/12/19994.26(SC)
147 - Application by a public company for re-registration as a private company following cancellatio27/06/1995147
WRES07 - Financial assistance in shares acquisition - written resolution14/10/1995WRES07
680b - Application by a company which is not a joint stock company for registration under Part XXII05/10/1993680b
Notice of removal of Liquidator16/02/20024.11(SC)
Capital/bonus issue18/04/1994RES14
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac03/02/1995692(1)(b)
4.11(SC) - Notice of removal of Liquidator12/12/20044.11(SC)
2.19 - Notice of discharge of Administration Order12/07/20032.19
DISS40 - Notice of striking-off action disc21/12/2002DISS40
Purchase own shares - written resolution24/06/2006WRES08
Re-registration of a company from private to public with a change of name29/09/2003CERT7
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/03/1998ERES11
Second notification of strike-off action in London Gazette (Section 652)06/11/1995GAZ2
413a - Particulars of an issue of debentures out of a series of secured debentures16/01/1999413a
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/01/1994242
LRESSP - Ordinary resolution in members' voluntary liquidation24/04/2000LRESSP
2.12(scot) - Notice of variation of administration order28/09/20002.12(scot)
363 - Annual Return07/04/2000363
Notice of discharge of administration order11/09/19982.4(scot)
AAMD - Amended Accounts06/06/1996AAMD
2.20 - Notice of variation of Administration Order28/04/19982.20
Notice of closure of a branch of an oversea company11/11/2003LETT-CESS
Orders to rescind, defer or stay18/07/2004COLIQ
4.51 - Certificate that creditors have been paid in full28/01/19954.51
405(2) - Notice of ceasing to act of Receiver20/06/1998405(2)
Financial assistance in shares acquisition - ordinary resolution23/11/2002ORES07
Certificate of registration of order of court and minute on reduction of share capital20/08/2005CERT18
Notice of order to deal with secured property08/09/19992.11(scot)
2.11(scot) - Notice of order to deal with secured property05/01/20052.11(scot)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/10/2003224
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub02/06/200697
405(2) - Notice of ceasing to act of Receiver15/04/1997405(2)
Particulars of an issue of secured debentures in a series07/04/1997397a
EEIG4 - Notice of documents and particulars required to be filed06/04/2001EEIG4
2(scot) - Notice of appointment of a Receiver by the Court26/01/19992(scot)
2.9(SC) - Administrator's abstract of receipts and payments26/01/20012.9(SC)
Notice of appointment of a Liquidator of an oversea company28/07/1994703P(3)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1998122
4.70 - Declaration of Solvency11/03/19994.70
Certificate of registration of a resolution on reduction of share capital28/02/1994CERT14
362a - Notice of place where an oversea branch register is kept - register non-legible form27/07/1998362a
BUSADDCH - Business address changed14/12/1995BUSADDCH
Particulars of a charge subject to which property has been acquired by a company registered in Scotl16/03/2006416
Return by an oversea company on cessation of insolvency proceedings22/05/1996703Q(2)
Voluntary arrangement's supervisor's abstracts of receipts and payments23/07/19961.3
Cancellation of alteration to the objects of a company08/10/19976
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/01/1999ORES11
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional02/07/2003BR2
Location of directors' service contracts08/01/2003318
Notice of variation of administration order23/08/19992.12(scot)
4.25(SC) - Declaration of solvency08/10/19974.25(SC)
Business address changed14/09/2005BUSADDCH
WRES10 - Allotment of securities - written resolution25/12/1997WRES10
Notice to Official Receiver of winding-up order04/06/20064.13
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation11/10/2004COLIQ86
RES07 - Financial assistance in shares acquisition30/07/1997RES07
Increase in nominal capital29/07/2002RESO4
2.18 - Notice of Order to deal with charged property22/04/19942.18
L64.04 - Directions to defer dissolution25/08/1998L64.04
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio21/09/1998CERT20
2(scot) - Notice of appointment of a Receiver by the Court01/05/20032(scot)