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Company Name: NEWPLEX LIMITED

Company Type:

Limited Company

Company No:

05633269

Company Address:

NEWPLEX LIMITED
101 Kingsway
Holborn
LONDON
WC2B 6QX


Date:

06/12/2009

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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NEWPLEX LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.6 - Abstract of receipt and payments in receivership25/08/19933.6
6 - Cancellation of alteration to the objects of a company30/03/19956
Notice of resignation of Liquidator14/04/20024.16(SC)
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/01/1995ORES11
288c - Notice of change of directors or secretaries or in their particulars05/06/2000288c
3(scot) - Notice of the Receiver ceasing to act or of his removal08/04/19983(scot)
4.2(SC) - Notice of winding up order23/06/19984.2(SC)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register14/01/1999419a
287 - Change in situation or address of Registered Office23/10/2003287
4.31 - Notice of Appointment of Liquidator in winding up by the Court09/01/19944.31
Notice of statement of administrator's proposals03/06/20012.7(scot)
Notice of appointment of directors or secretaries (Welsh language form).24/05/1997288aCYM
Certificate of constitution of creditors/liquidation committee29/03/20064.20(SC)
SRES02 - Resolution to re-register - special resolution23/01/1997SRES02
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/05/1996LRESEX
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b17/08/1995242
WRES10 - Allotment of securities - written resolution11/05/2003WRES10
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or08/01/2006176
RES02 - esolution to re-register09/03/2003RES02
SRES11 - Disapplication of pre-emption rights - special resolution21/09/1999SRES11
SRESO5 - Decrease in nominal capital - special resolution11/02/2005SRESO5
WRES12 - Vary share rights/names - written resolution28/01/2004WRES12
SRES11 - Disapplication of pre-emption rights - special resolution07/05/1999SRES11
652C - Withdrawal of application for striking off23/11/2000652C
RES14 - Capital/bonus issue23/02/2006RES14
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/10/19994.22(SC)
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/09/2002BR2
386 - Notice of passing of resolution removing an auditor05/05/1996386
WRES04 - Resolution to re-register - written resolution08/02/2001WRES02
600 - Notice of appointment of Liquidator in a voluntary winding up05/12/2003600
51 - Application by an unlimited company to be re-registered as limited07/01/200051
WRES16 - Redemption of shares - written resolution20/01/1996WRES16
147 - Application by a public company for re-registration as a private company following cancellatio21/09/1995147
ERES09 - Confirmation of dissolution - extraordinary resolution02/01/1998ERES09
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/04/1999190a
2.18 - Notice of Order to deal with charged property09/06/19992.18
288c - Notice of change of directors or secretaries or in their particulars30/11/2001288c
2.9(SC) - Administrator's abstract of receipts and payments16/10/20012.9(SC)
Notice of disqualification order against a body corporate30/07/2005DO2
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac11/03/1995692(1)(b)
2.23 - Notice of result of meeting of creditors30/10/19972.23
169 - Return by a company purchasing its own27/04/2000169
225 - Change of Accounting Referenc10/10/2006225
Change of accounting reference date (Welsh form)06/01/2006225CYM
2.23 - Notice of result of meeting of creditors11/06/19972.23
363x - Annual Return18/07/1999363x
BUSADDCH - Business address changed19/08/1993BUSADDCH
Declaration of Solvency11/05/19944.70
287 - Change in situation or address of Registered Office13/03/1994287
3(scot) - Notice of the Receiver ceasing to act or of his removal23/06/20043(scot)
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1994ORES09
L64.01 - Early dissolution request28/05/1998L64.01
SPECPEN - Certificate of specific penalty06/04/1995SPECPEN
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/03/2002242
Return by a public company cancelling or selling shares from treasury22/12/1995169A(2)
363s - Annual Return29/05/1995363s
L64.01 - Early dissolution request11/11/1996L64.01
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/10/1999224
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor11/02/2006224
Notice of leave granted in relation to a disqualification order29/03/1997DO3
Report of a meeting approving voluntary arrangement10/04/20041.1(scot)
3.3 - Statement of Affairs in Administrative receivership following report to creditors10/07/20003.3
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a29/12/2000129(3)
Re-registration of a company from unlimited to limited01/03/2003CERT1
AUD - Auditor's letter of resignation31/12/2001AUD
128(3) - Statement of particulars of variation of rights attached to shares01/08/1993128(3)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio03/09/20024.69
ELRES - Elective resolution22/08/2005ELRES