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Company Name: NEWNOBLE LIMITED

Company Type:

Limited Company

Company No:

00872087

Company Address:

NEWNOBLE LIMITED
61 Chandos Place
LONDON
WC2N 4HG


Date:

06/12/2009

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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NEWNOBLE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DO2 - Notice of disqualification order against a body cor22/01/2006DO2
Release of Official Receiver09/01/2000L64.07
SPECPEN - Certificate of specific penalty06/06/1993SPECPEN
Report of a meeting approving voluntary arrangement22/08/20051.1(scot)
Notice of change of directors or secretaries or in their particulars (Welsh language form).14/12/2005288cCYM
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha26/01/2006419b
ERESO4 - Increase in nominal capital - extraordinary resolution26/07/1998ERESO4
Notice of courts order sisting proceedings in winding up by the court06/02/19974.27(SC)
Notice of Order to dispose of charged property08/05/19953.8
AUDS - Auditor's statement11/08/2000AUDS
CERT6 - Re-registration of a company from unlimited to PLC30/04/1994CERT6
Financial assistance in shares acquisition - extraordinary resolution19/12/2002ERES07
Reduction of issued capital - written resolution04/03/1998WRES06
ERES08 - Purchase own shares - extraordinary resolution28/06/1994ERES08
386 - Notice of passing of resolution removing an auditor14/03/1996386
Mortgage Register27/03/2002ZMORT REG
401 - Register of Charges06/09/2004401
ERES10 - Allotment of securities - extraordinary resolution09/04/1995ERES10
EEIG5 - Notice of setting up or closure of an establishment of an EEIG02/06/2001EEIG5
694(4)(a) - Statement of name03/03/1999694(4)(a)
Administration Order08/01/19952.7
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/07/2002BR2
129(1) - Statement by a company without share capital of rights attached to newly created class of m05/04/1994129(1)
BUSADDCH - Business address changed21/06/2001BUSADDCH
Court order to dissolve in post 29/12/86 compulsory liquidation05/05/1993COLIQ
4.51 - Certificate that creditors have been paid in full14/02/20024.51
ERES10 - Allotment of securities - extraordinary resolution13/02/2000ERES10
2.6 - Notice of Administration Order15/08/20062.6
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/10/1996CERT4
Notice of striking-off action suspended08/04/1995DISS6
DISS40 - Notice of striking-off action disc31/03/1994DISS40
Notice of appointment of Liquidator17/04/20024.9(SC)
WRES14 - Capital/bonus issue - written resolution13/08/1994WRES14
Particulars of a mortgage or charge subject to which property has been acquired26/09/2004400
OC - Order of Court29/04/1994OC
363x - Annual Return06/12/1997363x
3.8 - Notice of Order to dispose of charged property24/11/20013.8
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues17/03/200688(2)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth03/07/1994692(1)(c)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/04/2001225(2)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register03/09/2005419a
1.2 - Order or revocation or suspension of voluntary arrangement06/07/20061.2
OC-DV - Order of Court - dissolution void05/07/1996OC-DV
Application by a public company for re-registration as a private company12/05/200153
Vary share rights/names12/10/1996RES12
Administrator's Abstract of receipts and payments31/07/19942.15
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/09/1999701(b)
CERT6 - Re-registration of a company from unlimited to PLC30/04/1997CERT6
(W)ELRES - Written elective resolution07/06/2000(W)ELRES
SPECPEN - Certificate of specific penalty23/02/1995SPECPEN
Register of members in non-legible form06/01/1996353a
2.20 - Notice of variation of Administration Order25/07/20052.20
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/12/2003LRESEX
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/06/1999225(2)
WRES16 - Redemption of shares - written resolution11/07/2006WRES16
CERT11 - Re-registration of a company from public to private with a change of name09/03/1997CERT11
RES14 - Capital/bonus issue17/11/2003RES14
CERT3 - Re-registration of a company from limited to unlimited05/01/2000CERT3
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for31/07/2006701(a)
2.20 - Notice of variation of Administration Order01/03/20042.20
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/08/200388(3)
363s - Annual Return17/03/2004363s
3.5 - Administrative Receiver's report to change in membership of creditors' committee31/12/19933.5
Notice of dismissal of petition for administration order28/07/19932.3(scot)
1.4(scot) - Notice of completion of voluntary arrangement20/03/19961.4(scot)
363CYM - Annual Return (Welsh language form)04/11/1996363CYM
Return by an oversea company subject to branch registration of an alteration to constitutional docum23/04/2004BR2
ORES14 - Capital/bonus issue - ordinary resolution07/01/2000ORES14