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Company Name: NEWMAC CARPENTRY LIMITED

Company Type:

Limited Company

Company No:

02579230

Company Address:

NEWMAC CARPENTRY LIMITED
10 Station Road
Belmont
SUTTON
SM2 6BH


Date:

27/11/2009

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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NEWMAC CARPENTRY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/12/2001CERT21
2.3(scot) - Notice of dismissal of petition for administration order18/05/20042.3(scot)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/01/2000692(1)(c)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any18/05/2005190a
RESO5 - Decrease in nominal capital19/09/1996RESO5
ORES09 - Confirmation of dissolution - ordinary resolution01/01/2005ORES09
Capital/bonus issue - written resolution10/05/2003WRES14
12CYM - Declaration on application for registration (Welsh language form).23/02/199512CYM
Ordinary resolution in members' voluntary liquidation26/03/1995LRESSP
RES08 - Purchase own shares03/05/1993RES08
SRES15 - Change of Name Special Resolution30/05/2002SRES15
703P(3) - Notice of appointment of a Liquidator of an overse15/07/1996703P(3)
EEIG1 - Statement of name14/10/2000EEIG1
4.38 - Certificate of removal of Voluntary Liquidator27/05/20034.38
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-15/06/2002122
692(2) - Return of change in the corporate name of an oversea company subject to place of business r01/06/2001692(2)
SA - Shares agreement18/12/2000SA
Location of register of directors' interests in shares etc04/07/1999325
RES09 - Confirmation of dissolution04/06/1995RES09
ERES06 - Reduction of issued capital - extraordinary resolution04/01/2000ERES06
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/04/2003600
419a - Application for registration of a memorandum of satisfaction in full or in part of a register14/01/1999419a
WRESO4 - Increase in nominal capital - written resolution18/04/2005WRESO4
Notice of variation of administration order31/10/20022.12(scot)
BR3 - Return by an oversea company subject to branch registration19/12/1997BR3
Particulars of an issue of secured debentures in a series22/03/2005397a
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).22/03/1995288bCYM
Other resolution - ordinary resolution09/11/1999ORES13
363b - Annual Return06/11/1997363b
SRES09 - Confirmation of dissolution - special resolution18/01/1999SRES09
1.1 - Report of meeting approving voluntary arran06/04/19991.1
RES02 - esolution to re-register17/08/2000RES02
363x - Annual Return26/07/2006363x
CO4.2S - Court Order for notice of wind up18/11/2004CO4.2S
SRES10 - Allotment of securities - special resolution02/08/2003SRES10
Exempt from appointment of auditor - written resolution16/04/2002WRES03
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/05/2004703(P)(5)
Redemption of shares - written resolution20/09/1996WRES16
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/08/1998692(2)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-31/12/1998122
SA - Shares agreement12/01/2002SA
4.31 - Notice of Appointment of Liquidator in winding up by the Court24/05/20064.31
695A(3) - Notice of closure of a branch of an overse11/02/1994695A(3)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual04/02/1999COADLETT
Exempt from appointment of auditor - ordinary resolution20/11/1997ORES03
225CYM - Change of accounting reference date (Welsh form)06/11/2006225CYM
Notice of resignation of directors or secretaries (Welsh language form).08/01/1995288bCYM
ORES08 - Purchase own shares - ordinary resolution05/06/2003ORES08
43(3)e Declaration on application by a private company for re-registration as a public company18/05/199943(3)e
288c - Notice of change of directors or secretaries or in their particulars22/07/1994288c
Application by a public company for certificate to commence business and statutory declaration in su10/06/2006117
Release of Official Receiver20/02/1997L64.07
Extraordinary resolution in creditors' voluntary liquidation08/03/2004LRESEX
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2000403b
SOAD(A) - Striking-off action discontinued (Section 652A)10/06/1996SOAD(A)
353a - Register of members in non-legible form04/05/1994353a
600 - Notice of appointment of Liquidator in a voluntary winding up25/02/2005600
Notice of resignation of directors or secretaries (Welsh language form).23/11/1998288bCYM
12CYM - Declaration on application for registration (Welsh language form).17/07/200012CYM
Order of Court - dissolution void24/12/1994OC-DV
6 - Cancellation of alteration to the objects of a company08/11/19946
225(1) - Notice of new accounting reference date given during the course of an accounting reference25/03/2000225(1)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/02/199488(2)R
Return by an oversea company that the company is being wound up12/03/2006703P(1)
Return delivered for registration of a branch of an oversea company28/12/1994BR1
SRESO5 - Decrease in nominal capital - special resolution15/07/2005SRESO5
Return by an oversea company of the branch at which the constitutional documents of the company have14/07/2000BR7
Register of members in non-legible form27/06/2004353a
703P(1) - Return by an oversea company that the company is bei20/12/2000703P(1)
Notice of wind up15/03/1999F14
ERES12 - Vary share rights/names - extraordinary resolution05/04/1998ERES12
703Q(1) - Return by an oversea company which becomes subject to insolvency p02/05/1996703Q(1)
BR3 - Return by an oversea company subject to branch registration18/03/2002BR3
DISS40 - Notice of striking-off action disc13/07/1996DISS40
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/06/2002ERES07
466 - Particulars of an instrument of alteration to a floating charge created by a company register19/05/2005466
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/11/1998686
Miscellaneous document28/05/1999MISC
4.38 - Certificate of removal of Voluntary Liquidator09/07/20014.38
BS - Balance sheet01/01/2006BS
2.2(scot) - Notice of administration order11/12/19982.2(scot)
225 - Change of Accounting Referenc30/11/1997225
RESO4 - Increase in nominal capital09/11/2002RESO4
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and30/07/1998CERT17
WRES06 - Reduction of issued capital - written resolution08/08/2006WRES06
RES03 - Exempt from appointment of auditor21/04/1995RES03
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/05/2003190
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/12/20004.27(SC)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement29/07/19951.2(scot)