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Company Name: NEWPEAK ESTATES LTD

Company Type:

Limited Company

Company No:

04671022

Company Address:

NEWPEAK ESTATES LTD
4 Amhurst Parade
LONDON
N16 5AA


Date:

29/11/2009

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 ESTATES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of registration of order of court and minute on reduction of share capital and share pre11/08/1999CERT16
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/03/199492(SC)
Administrative Receiver's report30/01/20063.10
L64.04 - Directions to defer dissolution19/12/1995L64.04
1.1 - Report of meeting approving voluntary arran20/08/20011.1
OCREREG - Order of Court for re-registration19/10/2006OCREREG
SOAD(A) - Striking-off action discontinued (Section 652A)10/02/2006SOAD(A)
363s - Annual Return08/04/1996363s
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th08/02/2006225(2)
Order of Court - dissolution void24/12/1994OC-DV
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments16/02/19971.3(scot)
Notice of completion of voluntary arrangement27/08/19951.4
Notice of Administrative Receiver's death28/01/20053.7
L64.06HC - Directions to defer dissolution18/08/2003L64.06HC
4.17(SC) - Notice of final meeting of creditors14/01/20014.17(SC)
ERES08 - Purchase own shares - extraordinary resolution28/11/2005ERES08
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs11/12/2000BR6
WRES09 - Confirmation of dissolution - written resolution12/02/2002WRES09
BUSADDCH - Business address changed09/02/2004BUSADDCH
Redemption of shares11/07/2004RES16
2.8(scot) - Notice of result of meeting of creditors17/07/20022.8(scot)
SRES02 - Resolution to re-register - special resolution15/03/1997SRES02
Reduction of issued capital - special resolution02/08/1993SRES06
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of24/09/2005686
128(4) - Notice of assignment of name or new name to any class of shares15/11/2004128(4)
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2002701(b)
173 - Declaration in relation to the redemption or purchase of shares out of capital22/09/1999173
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/01/2001BR7
SRES08 - Purchase own shares - special resolution13/01/2001SRES08
SRES10 - Allotment of securities - special resolution04/04/2002SRES10
RES07 - Financial assistance in shares acquisition04/10/2001RES07
COAD - Instrument issued under Section 244(5)06/03/2005COAD
Redemption of shares - special resolution31/05/1999SRES16
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/11/200492(SC)
Certificate of registration of order of court and minute on reduction of share capital and share pre01/06/2001CERT16
169 - Return by a company purchasing its own12/09/1995169
EEIG4 - Notice of documents and particulars required to be filed31/05/2004EEIG4
225(1) - Notice of new accounting reference date given during the course of an accounting reference08/04/2004225(1)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/07/1999129(2)
CERTNM - Change of name certificate04/09/2006CERTNM
Application by a public company for re-registration as a private company following a Court Order red06/02/1996139
386 - Notice of passing of resolution removing an auditor31/05/1995386
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/04/1995LRESEX
WRES03 - Exempt from appointment of auditor - written resolution03/07/1993WRES03
CERT19 - Certificate of registration of order of court on reduction of share premiu10/03/2003CERT19
Notice of setting up or closure of an establishment of an EEIG02/02/2001EEIG5
BONA - Bona Vacantia disclaimer15/08/2005BONA
4.16(SC) - Notice of resignation of Liquidator15/05/19964.16(SC)
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/12/1996CERT18
3(scot) - Notice of the Receiver ceasing to act or of his removal16/04/20003(scot)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge29/07/20031(scot)
3.4 - Certificate of constitution of creditors16/11/19953.4
Order to wind up13/05/2001COCOMP
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/2003BR2
173 - Declaration in relation to the redemption or purchase of shares out of capital19/05/1995173
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and20/09/2002CERT16
Disapplication of pre-emption rights - written resolution18/06/2002WRES11
OC - Order of Court05/07/1993OC
4.40 - Notice of ceasing to act as Voluntary Liqu04/09/19934.40
SA - Shares agreement15/05/1994SA
DO3 - Notice of leave granted in relation to a disqualification19/10/2000DO3
685 - Declaration on application by a joint stock company for registration as a public c21/03/1999685
4.26(SC) - Return of final meeting in a voluntary winding up02/01/19954.26(SC)
LET-CESS - Notice of closure of a place of business of an oversea company25/04/2002LET-CESS
2.3(scot) - Notice of dismissal of petition for administration order15/07/19982.3(scot)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay29/05/20021.3
Statement of name11/08/1997EEIG6
287CYM - Change in situation or address of Registered Office (Welsh language form)27/06/1996287CYM
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198802/08/1995PUC2
ORES02 - Resolution to re-register - ordinary resolution06/11/1993ORES02
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/04/2006701(a)
RES09 - Confirmation of dissolution26/02/1994RES09
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/05/1996ORES11
RES11 - Disapplication of pre-emption rights11/03/1994RES11
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/2001416
Application by a private company for re-registration as a public company17/05/199343(3)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay08/03/20031.3
Increase in nominal capital - written resolution14/03/1995WRESO4
1.4 - Notice of completion of voluntary arrang09/06/20041.4
WRES10 - Allotment of securities - written resolution03/06/1995WRES10
CERT1 - Re-registration of a company from unlimited to limited29/12/2000CERT1
4.13 - Notice to Official Receiver of winding-up order06/01/19954.13