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Company Name: NEWPLAST LIMITED

Company Type:

Limited Company

Company No:

05891373

Company Address:

NEWPLAST LIMITED
60 Westbury
Westbry-on-Trym
BRISTOL
BS9 3UJ


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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NEWPLAST LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of dismissal of petition for administration order04/06/20042.3(scot)
Return of allotments of shares issued for other than cash - original document11/06/199888(2)O
4.28(SC) - Notice under sections 204(6) or 205(6)18/06/19984.28(SC)
Scheme of Arrangement17/03/2004CLOSE
Application for striking off09/01/1998652A
2.23 - Notice of result of meeting of creditors12/03/19952.23
Decrease in nominal capital05/11/1996RESO5
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio29/01/2001CERT20
403b - Declaration that part of the property or undertaking charges (a) has been released from the c15/09/2001403b
3.7 - Notice of Administrative Receiver's death06/03/19973.7
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/10/1996600
Order of Court granting Voluntary Liquidator leave to resign24/10/20054.35
New Incorporation documents21/09/1996NEWINC
Certificate of constitution of creditors07/04/19993.4
54 - Application to the Court for cancellation of resolution for re-registration04/03/200354
3.4 - Certificate of constitution of creditors12/07/20003.4
ORES06 - Reduction of issued capital - ordinary resolution29/09/2006ORES06
Disapplication of pre-emption rights - written resolution09/11/2001WRES11
WQRES08 - Purchase own shares - written resolution14/06/2001WRES08
CERT14 - Certificate of registration of a resolution on reduction of share capital13/01/2001CERT14
4.2(SC) - Notice of winding up order07/07/19944.2(SC)
Valuation Report20/10/1994VAL
DISS40 - Notice of striking-off action disc24/02/2001DISS40
Declaration of solvency25/10/20044.25(SC)
363a - Annual Return16/03/2001363a
SOAS(A) - Striking-off action suspended (Section 652A)24/07/2003SOAS(A)
123 - Notice of increase in nominal capital19/10/2003123
L64.04 - Directions to defer dissolution01/04/1996L64.04
SRES09 - Confirmation of dissolution - special resolution05/03/2006SRES09
362 - Notice of place where an oversea branch register is kept23/11/1995362
405(1) - Notice of appointment of Receiver08/01/1998405(1)
RES12 - Vary share rights/names26/04/2002RES12
AA - Annual Accounts07/09/1995AA
169 - Return by a company purchasing its own27/06/2005169
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/03/2000GAZ1
MISC - Miscellaneous document30/12/1998MISC
Purchase own shares - ordinary resolution25/07/1999ORES08
Vary share rights/names - special resolution19/11/2006SRES12
PROSP - Prospectus29/07/2000PROSP
1.2 - Order or revocation or suspension of voluntary arrangement15/12/20001.2
RES12 - Vary share rights/names21/11/2004RES12
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/2004684
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/08/2001CERT20
L64.06HC - Directions to defer dissolution12/11/1996L64.06HC
1.1 - Report of meeting approving voluntary arran09/12/19961.1
F14 - Notice of wind up23/08/2006F14
ERES12 - Vary share rights/names - extraordinary resolution27/12/2001ERES12
OC-DV - Order of Court - dissolution void16/12/1995OC-DV
Order of Court (Section 425)14/09/1993OC425
WQRES08 - Purchase own shares - written resolution25/10/1996WRES08
4.71 - Return of final meeting in members' voluntary winding-up08/11/19994.71
4.71 - Return of final meeting in members' voluntary winding-up10/01/20004.71
401 - Register of Charges27/03/2005401
4.46 - Notice of vacation of office by Voluntary Liquidator10/07/20024.46
EXLIQ - Request for dissolution of company where liquidator has ceased to act.14/11/2001EXLIQ
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/01/2001155(6)b
Notice of intention to carry on business as an investment company23/07/1994266(1)
BUSADDCH - Business address changed08/10/2004BUSADDCH
CERT7 - Re-registration of a company from private to public with a change of name03/07/1999CERT7
Decrease in nominal capital01/12/1995RESO5
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth28/09/1999692(1)(c)
CERTNM - Change of name certificate15/07/1994CERTNM
Annual Return05/05/2005363a
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/11/20003.3
Notice of assignment of name or new name to any class of shares31/10/2000128(4)
Certificate of release of Liquidator12/08/20044.14(SC)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/10/1999LRESEX
Valuation Report27/05/2002VAL
4.11(SC) - Notice of removal of Liquidator24/08/20054.11(SC)
SRES10 - Allotment of securities - special resolution25/09/1998SRES10
Disapplication of pre-emption rights - ordinary resolution29/12/1997ORES11
WRES07 - Financial assistance in shares acquisition - written resolution03/10/1993WRES07
4.13 - Notice to Official Receiver of winding-up order21/07/19934.13
4.16(SC) - Notice of resignation of Liquidator09/01/20004.16(SC)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)17/04/1999GAZ2
ERES10 - Allotment of securities - extraordinary resolution15/04/1999ERES10
ERES07 - Financial assistance in shares acquisition - extraordinary resolution01/06/1995ERES07
225(1) - Notice of new accounting reference date given during the course of an accounting reference13/03/1998225(1)
SRES08 - Purchase own shares - special resolution06/07/1995SRES08
3.6 - Abstract of receipt and payments in receivership02/12/20063.6