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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:

10/11/2009

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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NEWNOBLE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice under sections 204(6) or 205(6)10/01/19994.28(SC)
Notice of increase in nominal capital01/05/1995123
Elective resolution11/05/1994ELRES
2.11(scot) - Notice of order to deal with secured property28/12/19992.11(scot)
BUSADDCH - Business address changed04/10/2002BUSADDCH
3.3(scot) - Notice of receiver's death21/04/19983.3(scot)
Resolution to re-register - ordinary resolution23/02/2005ORES02
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/10/1995686
ERES08 - Purchase own shares - extraordinary resolution13/09/2002ERES08
Order of Court - dissolution void19/02/1995OC-DV
4.9(SC) - Notice of appointment of Liquidator29/07/19934.9(SC)
Striking-off action suspended (Section 652A)18/01/2005SOAS(A)
Statement of Administrator's proposals27/09/20032.21
2.7(scot) - Notice of statement of administrator's proposals23/01/20002.7(scot)
OC-PRI - Order of Court for re-registration to private company07/05/1995OC-PRI
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/08/1999701(b)
169 - Return by a company purchasing its own13/05/1996169
155(6)a - Declaration in relation to assistance for the acquisition11/10/2001155(6)a
Voluntary arrangement's supervisor's abstracts of receipts and payments08/05/19981.3
4.46 - Notice of vacation of office by Voluntary Liquidator23/12/19974.46
2.4(scot) - Notice of discharge of administration order11/07/19992.4(scot)
Increase in nominal capital - ordinary resolution04/11/1996ORESO4
Register of Charges21/02/2001401
2.23 - Notice of result of meeting of creditors31/07/19952.23
Application by a public company for re-registration as a private company following cancellation of s09/01/2000147
652C - Withdrawal of application for striking off16/11/2002652C
WRES03 - Exempt from appointment of auditor - written resolution03/07/1993WRES03
173 - Declaration in relation to the redemption or purchase of shares out of capital19/05/1995173
AUDR - Auditor's report04/07/1999AUDR
BS - Balance sheet16/09/2000BS
2.1(scot) - Notice of petition for administration order11/08/19992.1(scot)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/1999CERT16
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs20/04/1999BR6
Notice of appointment of directors or secretaries20/06/2002288a
ORES03 - Exempt from appointment of auditor - ordinary resolution14/09/2000ORES03
Allotment of securities - written resolution26/05/1997WRES10
Purchase own shares - special resolution07/05/2002SRES08
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse15/06/1999701(a)
363CYM - Annual Return (Welsh language form)10/03/1999363CYM
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/03/2003CERT4
Allotment of securities - ordinary resolution05/09/1994ORES10
Vary share rights/names - extraordinary resolution30/09/2002ERES12
Notice of death of Liquidator08/09/20004.18(SC)
4.18(SC) - Notice of death of Liquidator06/02/20014.18(SC)
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19954.40
287 - Change in situation or address of Registered Office11/05/2004287
ERES03 - Exempt from appointment of auditor - extraordinary resolution23/04/2005ERES03
Decrease in nominal capital - ordinary resolution16/02/2001ORESO5
Court Order for notice of wind up21/09/2002CO4.2S
2.7(scot) - Notice of statement of administrator's proposals22/06/19992.7(scot)
2.20 - Notice of variation of Administration Order13/06/19982.20
Certificate of registration of order of court on reduction of share capital and cancellation of capi28/12/1996CERT20
395 - Particulars of a mortgage or charge09/07/2002395
ERES09 - Confirmation of dissolution - extraordinary resolution22/01/2006ERES09
RELREC - Official Receiver's release24/04/2000RELREC
MAR - Memorandum and Articles - used in re-registration03/05/1999MAR
363 - Annual Return22/03/2006363
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio08/12/19944.69
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/07/1999CERT18
ORES13 - Other resolution - ordinary resolution19/08/2002ORES13
CERTIPS - Registration as Friendly Society03/07/2004CERTIPS
SRES07 - Financial assistance in shares acquisition - special resolution16/11/2001SRES07
Increase in nominal capital - special resolution04/12/1994SRESO4
Allotment of securities - ordinary resolution06/08/1994ORES10
ERES09 - Confirmation of dissolution - extraordinary resolution08/04/1999ERES09
CERT14 - Certificate of registration of a resolution on reduction of share capital02/02/1999CERT14