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Company Name: NEWPHORIA LIMITED

Company Type:

Limited Company

Company No:

05438290

Company Address:

NEWPHORIA LIMITED
11 Romsey Close
Blackwater
CAMBERLEY
GU17 0HE


Date:

27/11/2009

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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NEWPHORIA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.06HC - Directions to defer dissolution09/09/2006L64.06HC
COCOMP - Order to wind up29/07/1999COCOMP
363b - Annual Return23/08/1997363b
363 - Annual Return14/02/2001363
2.12(scot) - Notice of variation of administration order16/10/20022.12(scot)
Purchase own shares - ordinary resolution16/03/2000ORES08
OC - Order of Court25/09/1999OC
L64.01 - Early dissolution request19/04/2006L64.01
288c - Notice of change of directors or secretaries or in their particulars04/07/2005288c
ERES06 - Reduction of issued capital - extraordinary resolution12/01/1998ERES06
Memorandum and Articles - used in re-registration15/03/1995MAR
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/08/1994CERT18
Notice of resignation of directors or secretaries09/02/2004288b
318 - Location of directors' service con24/08/2003318
Notice of the Receiver ceasing to act or of his removal31/08/19943(scot)
Notice of appointment of Liquidator in a voluntary winding up31/01/2006600
4.6(SC) - Liquidator's statement of receipts and payment18/10/20044.6(SC)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198815/11/1993PUC5
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any02/03/1999190a
Re-registration of a company from unlimited to PLC12/05/2005CERT6
363a - Annual Return10/07/2004363a
386 - Notice of passing of resolution removing an auditor28/07/1995386
LRESSP - Ordinary resolution in members' voluntary liquidation11/06/1995LRESSP
Exempt from appointment of auditor - ordinary resolution25/10/2004ORES03
First notification of strike-off action in London Gazette (Section 652)19/12/2005GAZ1
Order of Court - dissolution void28/08/2000OC-DV
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/05/20044.72
1.4(scot) - Notice of completion of voluntary arrangement22/09/20051.4(scot)
4.35 - Order of Court granting Voluntary Liquidator leave to resign11/11/20054.35
Resolution to re-register - ordinary resolution27/02/2000ORES02
Exempt from appointment of auditor - written resolution06/05/1996WRES03
ERES12 - Vary share rights/names - extraordinary resolution09/05/1994ERES12
Certificate of registration of order of court and minute on reduction of share capital and share pre13/07/1993CERT16
ORES02 - Resolution to re-register - ordinary resolution17/09/1994ORES02
Notice of winding up order21/03/19984.2(SC)
Certificate of registration of order of court on reduction of share capital and cancellation of capi11/05/1995CERT20
Statement of Administrator's proposals22/01/19942.21
ERES10 - Allotment of securities - extraordinary resolution17/01/2000ERES10
CLOSE - Scheme of Arrangement25/07/2001CLOSE
AUDS - Auditor's statement30/03/2005AUDS
266(3) - Notice that a company no longer wishes to be an investment03/12/1997266(3)
WRES04 - Resolution to re-register - written resolution21/08/2006WRES02
2.23 - Notice of result of meeting of creditors14/03/20022.23
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198821/10/2006PUC2
DISS6 - Notice of striking-off action suspended23/10/2000DISS6
403a - Declaration of satisfaction in full or in part of a mortgage or charge12/07/1999403a
466 - Particulars of an instrument of alteration to a floating charge created by a company register09/07/1997466
Reduction of issued capital04/11/2004RES06
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b21/08/1997242
Application by joint stock company for registration under Part XXII of the Companies Act 198530/08/1999680a
4.11(SC) - Notice of removal of Liquidator20/12/19984.11(SC)
4.71 - Return of final meeting in members' voluntary winding-up11/07/20064.71
Striking-off action discontinued (Section 652A)24/03/2000SOAD(A)
Directions to defer dissolution28/01/1998L64.06HC