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Company Name: NEWPEND LIMITED

Company Type:

Limited Company

Company No:

05801000

Company Address:

NEWPEND LIMITED
1ST Floor 3TC Building 16 Crosby
Road North
Waterloo
LIVERPOOL
L22 0NY


Date:

30/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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NEWPEND LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.15 - Administrator's Abstract of receipts and payments03/08/19932.15
CERTIPS - Registration as Friendly Society28/05/2003CERTIPS
EEIG1 - Statement of name30/10/2004EEIG1
RES03 - Exempt from appointment of auditor15/05/2005RES03
Notice of disqualification order against a body corporate09/08/2001DO2
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/03/2000398
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/10/19991.2(scot)
PROSP - Prospectus04/12/1995PROSP
Registration of a place of business of an oversea company previously registered as a branch31/08/1999691-REREG
147 - Application by a public company for re-registration as a private company following cancellatio02/12/2002147
ORES02 - Resolution to re-register - ordinary resolution17/05/1994ORES02
Allotment of securities13/03/1994RES10
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/10/2003224
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/06/199652
LET-CESS - Notice of closure of a place of business of an oversea company11/09/1994LET-CESS
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)17/04/19984.72
SRES13 - Other resolution - special resolution24/01/2002SRES13
Return by an oversea company that the company is being wound up26/02/2002703P(1)
Capital/bonus issue - special resolution21/06/1995SRES14
Notice of leave granted in relation to a disqualification order15/11/2003DO3
1.4(scot) - Notice of completion of voluntary arrangement20/02/19951.4(scot)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than13/05/199552
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/06/19994.72
Re-registration of a company from unlimited to limited with a change of name05/08/2002CERT2
2.11(scot) - Notice of order to deal with secured property16/11/20042.11(scot)
Return by an oversea company of the branch at which the constitutional documents of the company have05/11/2004BR7
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)11/07/19944.72
395 - Particulars of a mortgage or charge11/05/1998395
Notice of application made to the Court for the cancellation of a special resolution regarding finan30/10/2006157
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/09/19934.69
Annual Return23/09/2005363s
287 - Change in situation or address of Registered Office25/07/1993287
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/06/2004PUC30
2.12(scot) - Notice of variation of administration order28/11/20022.12(scot)
ERES02 - Resolution to re-register - extraordinary resolution11/03/1997ERES02
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/11/2000325a
4.48 - Notice of constitution of liquidation committee17/02/20044.48
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub26/09/199997
WRES06 - Reduction of issued capital - written resolution14/09/1996WRES06
Redemption of shares - special resolution30/05/1993SRES16
Application by joint stock company for registration under Part XXII of the Companies Act 198506/05/1995680a
Liquidator's statement of receipts and payments15/02/19954.68
SOAD(A) - Striking-off action discontinued (Section 652A)05/06/1996SOAD(A)
4.38 - Certificate of removal of Voluntary Liquidator22/07/19934.38
SRES06 - Reduction of issued capital - special resolution20/01/1995SRES06
173 - Declaration in relation to the redemption or purchase of shares out of capital03/05/2004173
Administrator's abstract of receipts and payments10/05/20022.9(SC)
Return by a public company cancelling or selling shares from treasury04/12/1995169A(2)