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Company Name: NEWPOINT ESTATES LTD

Company Type:

Limited Company

Company No:

03900641

Company Address:

NEWPOINT ESTATES LTD
2 Gilda Crescent
LONDON
N16 6JP


Date:

26/11/2009

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.


To view the most up to date company information on newpoint estates ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on newpoint estates ltd, please click on the link below:

NEWPOINT ESTATES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/01/2001155(6)b
WRES10 - Allotment of securities - written resolution11/05/2003WRES10
WRES14 - Capital/bonus issue - written resolution01/09/2005WRES14
169A(2) - Return by a public company cancelling or selling shares fro21/02/1997169A(2)
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/08/2001ERES03
Notice of petition for administration order11/04/19942.1(scot)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or22/07/2000176
WRES16 - Redemption of shares - written resolution19/10/1995WRES16
3.4 - Certificate of constitution of creditors01/05/20003.4
4.68 - Liquidator's statement of receipts and payments10/01/19964.68
Notice of appointment of Receiver18/06/2001405(1)
2.15 - Administrator's Abstract of receipts and payments07/10/19932.15
RES14 - Capital/bonus issue30/12/1996RES14
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/03/2001PUC5
ERES16 - Redemption of shares - extraordinary resolution31/05/1998ERES16
Annual Return09/01/1994363a
Notice of Receiver's report15/06/19933.5(scot)
405(2) - Notice of ceasing to act of Receiver07/09/2003405(2)
287CYM - Change in situation or address of Registered Office (Welsh language form)11/02/2000287CYM
Return of allotments of shares issued for cash on or before 15/3/198828/08/2002PUC2
SOAS(A) - Striking-off action suspended (Section 652A)03/07/1998SOAS(A)
ERES10 - Allotment of securities - extraordinary resolution05/03/2003ERES10
Other resolution - written resolution30/10/1994WRES13
LET-CESS - Notice of closure of a place of business of an oversea company04/11/2006LET-CESS
600 - Notice of appointment of Liquidator in a voluntary winding up01/02/2006600
First Directors and secretary and intended situation of Registered Office (Welsh language form).10/09/199710CYM
652A - Application for striking off21/07/1995652A
RES03 - Exempt from appointment of auditor17/09/1995RES03
Notice of intention to carry on business as an investment company03/03/2001266(1)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/11/2004703(P)(5)
288b - Notice of resignation of directors or secretaries04/11/1995288b
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch11/08/1995190
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)26/05/1995GAZ1(A)
ORES07 - Financial assistance in shares acquisition - ordinary resolution13/05/2003ORES07
Resolution to re-register20/07/1994RES02
SRES12 - Vary share rights/names - special resolution02/08/2006SRES12
SRES06 - Reduction of issued capital - special resolution20/01/1995SRES06
CERT5 - Re-registration of a company from private to public19/05/2004CERT5
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar30/07/1998BR4
Other resolution - ordinary resolution04/09/2000ORES13
10 - First Directors and secretary and intended situation of Registered Office24/06/200010
OCREREG - Order of Court for re-registration19/10/2004OCREREG
SRES11 - Disapplication of pre-emption rights - special resolution20/06/2003SRES11
173 - Declaration in relation to the redemption or purchase of shares out of capital22/12/2001173
4.14(SC) - Certificate of release of Liquidator11/01/20024.14(SC)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor27/07/2005224
401 - Register of Charges26/08/1994401
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio01/04/20024.69
AUDS - Auditor's statement03/12/1995AUDS
ERES13 - Other resolution - extraordinary resolution19/09/1994ERES13
ORES09 - Confirmation of dissolution - ordinary resolution02/10/2000ORES09
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/03/2001692(1)(c)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha01/04/199588(3)
DO2 - Notice of disqualification order against a body cor12/02/1995DO2
Purchase own shares - written resolution16/11/1995WRES08
288a - Notice of appointment of directors or secretaries05/07/2006288a
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/12/2005139
ORES14 - Capital/bonus issue - ordinary resolution21/05/1999ORES14
410 - Particulars of a charge created by a company registered in Scotland05/05/1999410
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis31/03/1999155(6)b
CLOSE - Scheme of Arrangement09/03/2002CLOSE
Statement of name12/03/2003694(4)(a)
695A(3) - Notice of closure of a branch of an overse24/08/2000695A(3)
WQRES08 - Purchase own shares - written resolution15/09/1999WRES08
Memorandum and Articles - used in re-registration21/02/2003MAR
Notice of disqualification order against a body corporate16/02/1999DO2
SRES16 - Redemption of shares - special resolution31/10/1997SRES16
4.48 - Notice of constitution of liquidation committee05/05/19934.48
CERTIPS - Registration as Friendly Society03/06/1995CERTIPS
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/07/20024.35
Annual Return (Welsh language form)14/01/1995363CYM
AA - Annual Accounts17/06/2000AA
43(3)e Declaration on application by a private company for re-registration as a public company29/01/200343(3)e
ORES14 - Capital/bonus issue - ordinary resolution13/07/2001ORES14
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/03/2004701(b)
CO4.2S - Court Order for notice of wind up14/02/1999CO4.2S
First notification of strike-off action in London Gazette (Section 652)08/06/1998GAZ1
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue22/03/199688(2)R
413a - Particulars of an issue of debentures out of a series of secured debentures28/06/2002413a
128(3) - Statement of particulars of variation of rights attached to shares07/10/1995128(3)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or13/11/1994PUC30
First notification of strike-off action in London Gazette (Section 652)27/09/2005GAZ1