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Company Name: NEWLYNE LIMITED

Company Type:

Limited Company

Company No:

03364766

Company Address:

NEWLYNE LIMITED
9A Glengall Grove
LONDON
E14 6NE


Date:

01/12/2009

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

Email Address:
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NEWLYNE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
325 - Location of register of directors' interests in shares etc18/10/1997325
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/09/2003COADLETT
2.6 - Notice of Administration Order14/08/19972.6
EXLIQ - Request for dissolution of company where liquidator has ceased to act.27/01/2004EXLIQ
ERES08 - Purchase own shares - extraordinary resolution13/11/1996ERES08
Return delivered for registration of a branch of an oversea company07/09/2002BR1
Declaration in relation to assistance for the acquisition of shares23/02/2005155(6)a
600 - Notice of appointment of Liquidator in a voluntary winding up01/02/2006600
WRES06 - Reduction of issued capital - written resolution07/03/1996WRES06
4.19(SC) - Notice of vacation of office by Liquidator12/04/19944.19(SC)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments15/04/19981.3(scot)
Administration Order24/02/19972.7
CERT7 - Re-registration of a company from private to public with a change of name21/10/1995CERT7
2.18 - Notice of Order to deal with charged property25/11/19962.18
Return delivered for registration of a branch of an oversea company04/06/1994BR1
128(4) - Notice of assignment of name or new name to any class of shares24/04/1999128(4)
Memorandum and Articles - used in re-registration18/10/1998MAR
51 - Application by an unlimited company to be re-registered as limited24/11/199351
OC-DV - Order of Court - dissolution void25/02/1994OC-DV
Extraordinary resolution in creditors; voluntary liquidation30/11/2002LRESEX
Notice of appointment of Liquidator15/06/19954.9(SC)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/01/2001692(1)(b)
Increase in nominal capital - extraordinary resolution29/09/1999ERESO4
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/09/1996157
Auditor's statement18/03/2005AUDS
Striking-off action discontinued (Section 652A)18/07/2004SOAD(A)
169 - Return by a company purchasing its own19/06/1995169
Statement of name28/06/2000694(4)(b)
Application to the Court for cancellation of resolution for re-registration11/08/200654
54 - Application to the Court for cancellation of resolution for re-registration26/11/200254
CERT1 - Re-registration of a company from unlimited to limited03/08/2002CERT1
Certificate of constitution of creditors05/03/19973.4
WRES06 - Reduction of issued capital - written resolution27/01/1999WRES06
WRES07 - Financial assistance in shares acquisition - written resolution28/07/1997WRES07
Liquidator's statement of receipts and payment18/10/20054.6(SC)
DISS6 - Notice of striking-off action suspended30/04/1996DISS6
Instrument issued under Section 244(5)05/11/1996COAD
SRES02 - Resolution to re-register - special resolution09/12/2000SRES02
ERES16 - Redemption of shares - extraordinary resolution19/08/1999ERES16
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/01/20034.69
Register of Charges22/05/2004401
RES12 - Vary share rights/names03/11/2006RES12
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/02/19964.72
RES11 - Disapplication of pre-emption rights29/09/1994RES11
Return by an oversea company of the branch at which the constitutional documents of the company have19/12/2003BR7
225CYM - Change of accounting reference date (Welsh form)21/05/2001225CYM
363s - Annual Return10/01/2001363s
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/02/1997157
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).21/04/1998288aCYM
Notice of documents and particulars required to be filed13/08/2003EEIG4
First notification of strike-off in London Gazette (Section 652A)30/06/1996GAZ1(A)
CERT11 - Re-registration of a company from public to private with a change of name01/05/1996CERT11
RES11 - Disapplication of pre-emption rights06/01/1998RES11
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)03/03/19944.72
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/08/2006ORES11
Notice of completion of voluntary arrangement15/07/20001.4(scot)
12CYM - Declaration on application for registration (Welsh language form).17/07/200012CYM
Release of Official Receiver11/12/1995L64.07HC
325 - Location of register of directors' interests in shares etc06/09/2004325
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu02/10/1993244
Financial assistance in shares acquisition - special resolution01/02/1999SRES07
Capital/bonus issue - special resolution27/12/1994SRES14
3.4 - Certificate of constitution of creditors04/02/20033.4
287CYM - Change in situation or address of Registered Office (Welsh language form)06/06/1997287CYM
129(1) - Statement by a company without share capital of rights attached to newly created class of m15/05/2002129(1)