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Company Name: NEWPEAK SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

03967810

Company Address:

NEWPEAK SYSTEMS LIMITED
1 Cedar Close
TOWCESTER
NN12 6BH


Date:

24/11/2009

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 SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return by an oversea company that the company is being wound up26/02/2002703P(1)
WRES12 - Vary share rights/names - written resolution24/12/1995WRES12
Return of allotments of shares issued for other than cash - original document26/01/200588(2)O
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/10/2006190
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha18/01/1997419b
RES12 - Vary share rights/names04/06/2003RES12
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or08/01/2006176
Order of Court for re-registration30/12/1998OCREREG
WRESO5 - Decrease in nominal capital - written resolution04/02/1996WRESO5
88(2)0 - Return of allotments of shares issued for other than cash - original document09/03/199688(2)O
(W)ELRES - Written elective resolution28/10/2000(W)ELRES
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/09/2006701(c)
128(3) - Statement of particulars of variation of rights attached to shares20/08/1997128(3)
Change of Accounting Reference Date25/02/2006225
Exempt from appointment of auditor - ordinary resolution03/07/1997ORES03
12CYM - Declaration on application for registration (Welsh language form).23/02/199512CYM
Notice of application made to the Court for the cancellation of a special resolution regarding finan31/12/1993157
Purchase own shares - special resolution20/10/1996SRES08
Application for striking off18/04/2001652A
4.40 - Notice of ceasing to act as Voluntary Liqu25/05/19934.40
BR3 - Return by an oversea company subject to branch registration06/07/2001BR3
ERESO5 - Decrease in nominal capital - extraordinary resolution09/11/2003ERESO5
43(3)e Declaration on application by a private company for re-registration as a public company30/07/200243(3)e
Notice of setting up or closure of an establishment of an EEIG26/03/2003EEIG5
CENT8 - Notice of closure of a place of business of an oversea company14/12/2000CENT8
Order of Court24/05/1996OC
703Q(1) - Return by an oversea company which becomes subject to insolvency p24/11/2004703Q(1)
Notice of change of directors or secretaries or in their particulars06/06/1993288c
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/12/2001139
L64.07 - Release of Official Receiver26/04/2000L64.07
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/199652
Return of final meeting in a voluntary winding up12/04/20034.26(SC)
2.6 - Notice of Administration Order09/03/19952.6
Order of Court for re-registration to private company17/06/1993OC-PRI
3.5 - Administrative Receiver's report to change in membership of creditors' committee12/04/19943.5
4.20 - Statement of company's affairs24/04/19964.20
4.28(SC) - Notice under sections 204(6) or 205(6)04/04/19964.28(SC)
318 - Location of directors' service con13/01/2005318
CERT4 - Re-registration of a company from limited to unlimited with a change of name20/08/2004CERT4
CO4.2S - Court Order for notice of wind up13/02/1995CO4.2S
413 - Particulars for the registration of a charge to secure a series of debentures03/10/1995413
10 - First Directors and secretary and intended situation of Registered Office12/10/199410
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis06/03/2006155(6)b
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/10/19974.69
AA - Annual Accounts14/06/2000AA
Return by an oversea company on cessation of insolvency proceedings21/10/2005703Q(2)
Exempt from appointment of auditor - extraordinary resolution16/05/2003ERES03
Disapplication of pre-emption rights - ordinary resolution07/01/2003ORES11
RES10 - Allotment of securities23/09/2003RES10
4.14(SC) - Certificate of release of Liquidator14/09/20014.14(SC)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac12/03/2004692(1)(b)
Notice of ceasing to act of Receiver10/04/1999405(2)
ERES06 - Reduction of issued capital - extraordinary resolution16/04/2006ERES06
Confirmation of dissolution - extraordinary resolution04/08/1996ERES09
Notice of petition for administration order03/01/19972.1(scot)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and16/04/1993CERT16
225(1) - Notice of new accounting reference date given during the course of an accounting reference27/07/2005225(1)
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/07/2003403a
ERES02 - Resolution to re-register - extraordinary resolution02/04/1996ERES02
2(scot) - Notice of appointment of a Receiver by the Court18/08/19992(scot)
CERT7 - Re-registration of a company from private to public with a change of name23/12/1994CERT7
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/02/1994225(2)
L64.04 - Directions to defer dissolution01/04/1996L64.04
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/11/2000325a
OC-PRI - Order of Court for re-registration to private company18/08/2000OC-PRI
CERTNM - Change of name certificate14/04/1994CERTNM
Notice of death of Voluntary Liquidator18/07/20064.44
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver19/10/1996122
CO4.2S - Court Order for notice of wind up18/05/1997CO4.2S
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/03/2004692(2)
Application by a private company for re-registration as a public company17/05/199343(3)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub09/01/199897
SRES09 - Confirmation of dissolution - special resolution07/07/2005SRES09
ERES08 - Purchase own shares - extraordinary resolution01/01/2003ERES08
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).17/04/2001288bCYM
2.23 - Notice of result of meeting of creditors13/11/20022.23
EEIG3 - Notice of manager's particulars03/11/2004EEIG3
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/09/20061.3(scot)
703Q(2) - Return by an oversea company on cessation of insolvency p29/07/2005703Q(2)
PROSP - Prospectus04/09/1996PROSP
325 - Location of register of directors' interests in shares etc23/03/2005325
3.5(scot) - Notice of Receiver's report08/04/19933.5(scot)
(W)ELRES - Written elective resolution04/06/2005(W)ELRES
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/12/2002CERT4
266(3) - Notice that a company no longer wishes to be an investment04/10/2006266(3)