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Company Name: NEWPEAK CAPITAL LLP

Company Type:

Limited Company

Company No:

OC323399

Company Address:

NEWPEAK CAPITAL LLP
Farley Court
Allsop Place
LONDON
NW1 5LG


Date:

28/11/2009

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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NEWPEAK CAPITAL LLP



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
VAL - Valuation Report30/10/1997VAL
Financial assistance in shares acquisition - special resolution11/11/1996SRES07
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198629/06/19944.33
155(6)a - Declaration in relation to assistance for the acquisition29/04/1995155(6)a
AA - Annual Accounts20/09/2000AA
3.5(scot) - Notice of Receiver's report14/04/20003.5(scot)
128(3) - Statement of particulars of variation of rights attached to shares24/04/2003128(3)
2.19 - Notice of discharge of Administration Order11/07/19952.19
Vary share rights/names - written resolution08/02/2000WRES12
WRES09 - Confirmation of dissolution - written resolution19/06/1995WRES09
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat28/02/2006398
3.8 - Notice of Order to dispose of charged property20/02/20063.8
403b - Declaration that part of the property or undertaking charges (a) has been released from the c18/01/1997403b
ORES13 - Other resolution - ordinary resolution15/12/1993ORES13
703Q(2) - Return by an oversea company on cessation of insolvency p12/03/2001703Q(2)
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/10/1997ERES03
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and30/05/2002CERT17
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/10/200088(3)
128(3) - Statement of particulars of variation of rights attached to shares23/11/2005128(3)
4.18(SC) - Notice of death of Liquidator26/04/20064.18(SC)
Notice of discharge of Administration Order27/08/20052.19
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198819/04/2005PUC2
2.3(scot) - Notice of dismissal of petition for administration order22/09/19962.3(scot)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/06/2002ERES07
49(1) - Application by a limited company to be re-registered as unlimited21/12/199449(1)
Purchase own shares13/05/2000RES08
Notice of Order to deal with charged property22/08/20042.18
12CYM - Declaration on application for registration (Welsh language form).05/10/199712CYM
Miscellaneous document12/02/1997MISC
410 - Particulars of a charge created by a company registered in Scotland11/01/2005410
694(4)(a) - Statement of name12/08/1997694(4)(a)
2.19 - Notice of discharge of Administration Order05/12/20062.19
169A(2) - Return by a public company cancelling or selling shares fro01/03/2006169A(2)
ERES16 - Redemption of shares - extraordinary resolution31/05/1998ERES16
88(2)0 - Return of allotments of shares issued for other than cash - original document27/06/200288(2)O
BONA - Bona Vacantia disclaimer27/12/1997BONA
AUD - Auditor's letter of resignation31/03/1995AUD
Return of change of person authorised to accept service or to represent the branch of an oversea com04/01/2000BR6
363b - Annual Return17/01/1999363b
3.7 - Notice of Administrative Receiver's death15/06/20043.7
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/07/20024.35
Purchase own shares - special resolution29/10/1994SRES08
4.25(SC) - Declaration of solvency09/10/19994.25(SC)
Change of name certificate10/09/2003CERTNM
EEIG1 - Statement of name02/08/2005EEIG1
2.1(scot) - Notice of petition for administration order11/08/19982.1(scot)
Miscellaneous document27/11/1997MISC
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198505/08/2003680a
RES08 - Purchase own shares02/03/2004RES08
EXLIQ - Request for dissolution of company where liquidator has ceased to act.12/07/2003EXLIQ
Statement by a company without share capital of rights attached to newly created class of members22/05/2001129(1)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/10/2001190
386 - Notice of passing of resolution removing an auditor30/10/2004386
2.3(scot) - Notice of dismissal of petition for administration order08/04/19982.3(scot)
266(3) - Notice that a company no longer wishes to be an investment04/10/2006266(3)
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2002701(b)
SOAS(A) - Striking-off action suspended (Section 652A)06/06/1998SOAS(A)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar05/10/1999BR4
ORES10 - Allotment of securities - ordinary resolution11/12/2000ORES10
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)22/07/2005GAZ2(A)
AA - Annual Accounts17/02/1995AA
ORES11 - Disapplication of pre-emption rights - ordinary resolution29/05/2006ORES11
3.5(scot) - Notice of Receiver's report16/06/20033.5(scot)
Statement for the amount or rate per cent of any commission payable in connection with the subscript17/02/199997
363a - Annual Return16/07/2002363a
CERT14 - Certificate of registration of a resolution on reduction of share capital14/11/1998CERT14
703P(1) - Return by an oversea company that the company is bei04/10/1995703P(1)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/12/199588(2)R
WRES13 - Other resolution - written resolution05/04/2006WRES13
685 - Declaration on application by a joint stock company for registration as a public c04/07/2003685
401 - Register of Charges13/09/2001401
362 - Notice of place where an oversea branch register is kept03/03/1995362
403a - Declaration of satisfaction in full or in part of a mortgage or charge24/02/1999403a
WRES11 - Disapplication of pre-emption rights - written resolution12/10/1998WRES11
SRES03 - Exempt from appointment of auditor - special resolution15/10/2004SRES03
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/01/1994CERT15
L64.07 - Release of Official Receiver13/02/2000L64.07
WRES13 - Other resolution - written resolution23/01/1998WRES13
Notice of disqualification order against a body corporate29/11/1997DO2
Business address changed20/10/2005BUSADDCH
Valuation Report07/06/2000VAL
Exempt from appointment of auditor - written resolution07/03/1999WRES03
Notice of resignation of directors or secretaries (Welsh language form).15/07/2006288bCYM
SRESO5 - Decrease in nominal capital - special resolution17/07/2000SRESO5
Statement of company's affairs02/10/20024.20
363x - Annual Return20/11/1997363x
49(8)a - Members' assent to company being re-registered as unlimited07/10/200649(8)a
Decrease in nominal capital - extraordinary resolution21/08/1993ERESO5
Return by an oversea company which becomes subject to insolvency proceedings28/07/1993703Q(1)
Court Order for notice of wind up27/11/1995CO4.2S
SRES08 - Purchase own shares - special resolution13/02/2002SRES08
Notice that a company no longer wishes to be an investment company19/11/2001266(3)
288a - Notice of appointment of directors or secretaries12/01/1998288a
SRES06 - Reduction of issued capital - special resolution02/09/1996SRES06
Return of final meeting in a voluntary winding up21/04/20034.26(SC)