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Company Name: NEWPOINT CONSULTING LIMITED

Company Type:

Limited Company

Company No:

05209730

Company Address:

NEWPOINT CONSULTING LIMITED
147 Luddington Road
STRATFORD-UPON-AVON
CV37 9SQ


Date:

01/12/2009

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

Email Address:
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NEWPOINT CONSULTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES16 - Redemption of shares - written resolution26/10/1996WRES16
L64.01 - Early dissolution request03/04/2005L64.01
Return of change of person authorised to accept service or to represent the branch of an oversea com09/10/1999BR6
DO4 - Notice of a variation or cessation of a disqualification20/07/1997DO4
EEIG2 - Statement of name01/11/1996EEIG2
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/07/20031.3
4.71 - Return of final meeting in members' voluntary winding-up07/03/19974.71
MA - Memorandum and Articles26/07/1997MA
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/02/1994CERT18
OC425 - Order of Court (Section 425)11/11/1994OC425
4.35 - Order of Court granting Voluntary Liquidator leave to resign22/01/19984.35
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation09/08/2003COLIQ
652C - Withdrawal of application for striking off07/05/1999652C
Application by a public company for certificate to commence business and statutory declaration in su30/10/1995117
1.1 - Report of meeting approving voluntary arran10/06/19941.1
147 - Application by a public company for re-registration as a private company following cancellatio02/03/2003147
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/02/2001466
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee12/03/20064.22(SC)
DISS40 - Notice of striking-off action disc17/10/1993DISS40
WRES16 - Redemption of shares - written resolution18/10/1997WRES16
DO2 - Notice of disqualification order against a body cor06/08/2000DO2
Application by a public company for re-registration as a private company following cancellation of s04/10/2000147
Annual Return26/03/1996363b
155(6)a - Declaration in relation to assistance for the acquisition09/06/2006155(6)a
4.48 - Notice of constitution of liquidation committee10/01/19944.48
Notice of statement of administrator's proposals16/10/20032.7(scot)
Declaration of satisfaction in full or in part of a mortgage or charge29/07/2001403a
Change of accounting reference date (Welsh form)10/02/2000225CYM
Notice of petition for administration order26/04/19932.1(scot)
ORES02 - Resolution to re-register - ordinary resolution16/10/2001ORES02
RES08 - Purchase own shares25/12/1998RES08
123 - Notice of increase in nominal capital29/11/2003123
Extraordinary resolution in creditors' voluntary liquidation09/05/2002LRESEX
Other resolution - special resolution14/09/1999SRES13
ERES10 - Allotment of securities - extraordinary resolution13/02/1999ERES10
L64.06 - Directions to defer dissolution23/10/2004L64.06
CERT3 - Re-registration of a company from limited to unlimited14/11/1998CERT3
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge19/03/20001(scot)
CERT19 - Certificate of registration of order of court on reduction of share premiu05/12/1997CERT19
Notice of appointment of Liquidator08/11/19934.9(SC)
363a - Annual Return12/07/1994363a
Return delivered for registration of a branch of an oversea company22/12/2005BR1
RES02 - esolution to re-register08/08/2005RES02
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of15/11/1996686
First Directors and secretary and intended situation of Registered Office10/02/199510
117 - Application by a public company for certificate to commence business and statutory declaration08/09/1999117
Notice of application made to the Court for the cancellation of a special resolution regarding finan17/04/2005157
LETT-CESS - Notice of closure of a branch of an oversea company12/06/1996LETT-CESS
Notice of ceasing to act of Receiver15/02/2003405(2)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198820/05/2004PUC5
WRES16 - Redemption of shares - written resolution11/07/2006WRES16
WRES07 - Financial assistance in shares acquisition - written resolution15/12/2002WRES07
4.71 - Return of final meeting in members' voluntary winding-up28/01/19944.71
54 - Application to the Court for cancellation of resolution for re-registration19/03/200354
2.7 - Administration Order17/01/20032.7
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock05/09/1994684
WRES13 - Other resolution - written resolution24/01/1996WRES13
L64.04 - Directions to defer dissolution25/11/1999L64.04
363a - Annual Return22/08/1995363a
BR1 - Return delivered for registration of a branch of an oversea company06/10/1993BR1
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/11/2005692(2)
Amended Accounts15/02/2004AAMD
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198517/07/1998680a
MAR - Memorandum and Articles - used in re-registration10/05/1994MAR
Capital/bonus issue - written resolution02/08/1994WRES14
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement21/09/20031.2(scot)
RES11 - Disapplication of pre-emption rights19/04/1998RES11
49(8)a - Members' assent to company being re-registered as unlimited15/08/200549(8)a
L64.01 - Early dissolution request25/03/2005L64.01
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198620/07/20054.33
4.13 - Notice to Official Receiver of winding-up order17/10/19934.13
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1996147
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/11/1999COLIQ
ERES03 - Exempt from appointment of auditor - extraordinary resolution09/10/2001ERES03
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/05/1998224
Notice of striking-off action suspended16/07/2005DISS6
Notice of closure of a branch of an oversea company21/08/1993LETT-CESS
AUDR - Auditor's report16/12/1997AUDR
ORES16 - Redemption of shares - ordinary resolution04/04/2006ORES16
ERESO4 - Increase in nominal capital - extraordinary resolution19/06/2001ERESO4
Statement of rights attached to allotted shares24/02/1996128(1)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/08/1997190