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Company Name: NEWPOINT I.T. LIMITED

Company Type:

Limited Company

Company No:

05544420

Company Address:

NEWPOINT I.T. LIMITED
788-790 Finchley Road
LONDON
NW11 7TJ


Date:

29/11/2009

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 I.T. LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs15/07/1997BR6
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/04/2002CERT18
WRES16 - Redemption of shares - written resolution19/10/2002WRES16
DISS6 - Notice of striking-off action suspended07/01/2006DISS6
EEIG2 - Statement of name03/01/1997EEIG2
1.4(scot) - Notice of completion of voluntary arrangement28/12/19991.4(scot)
RES09 - Confirmation of dissolution07/01/2001RES09
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200649(8)b
692(2) - Return of change in the corporate name of an oversea company subject to place of business r21/10/1998692(2)
405(1) - Notice of appointment of Receiver17/09/1999405(1)
397a -26/04/1999397a
Application by a public company for re-registration as a private company19/06/199753
Decrease in nominal capital - ordinary resolution10/12/1996ORESO5
WRES10 - Allotment of securities - written resolution15/03/1995WRES10
Certificate of registration of order of court on reduction of share capital and cancellation of capi16/07/1996CERT20
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t02/02/2003139
Re-registration of a company from public to private with a change of name08/10/1999CERT11
Statement of particulars of variation of rights attached to shares08/09/1995128(3)
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/06/19964.20(SC)
363s - Annual Return16/10/1997363s
Allotment of securities - special resolution07/01/2004SRES10
MISC - Miscellaneous document15/04/2006MISC
WQRES08 - Purchase own shares - written resolution14/06/2001WRES08
New Incorporation documents09/10/1993NEWINC
691-REREG - Registration of a place of business of an oversea company previously registered as11/06/1995691-REREG
BR1 - Return delivered for registration of a branch of an oversea company24/05/2004BR1
ORES06 - Reduction of issued capital - ordinary resolution22/09/1999ORES06
703Q(2) - Return by an oversea company on cessation of insolvency p26/04/2002703Q(2)
CERT14 - Certificate of registration of a resolution on reduction of share capital30/10/2000CERT14
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/08/2004224
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/10/2005EEIG5
Increase in nominal capital - extraordinary resolution21/03/2000ERESO4
Court order to dissolve in a pre 29/12/86 compulsory liquidation26/12/1997COLIQ86
4.14(SC) - Certificate of release of Liquidator28/01/19984.14(SC)
397a -06/01/2005397a
363x - Annual Return05/04/1995363x
652C - Withdrawal of application for striking off04/10/2004652C
2.20 - Notice of variation of Administration Order12/02/20012.20
Particulars of a charge subject to which property has been acquired by a company registered in Scotl23/05/1994416
LRESSP - Ordinary resolution in members' voluntary liquidation06/01/1999LRESSP
Annual Return03/10/2006363b
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/09/2006225(1)
RES10 - Allotment of securities07/11/2003RES10
1.1 - Report of meeting approving voluntary arran23/05/19991.1
6 - Cancellation of alteration to the objects of a company06/01/20006
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan28/04/2001BR7
COCOMP - Order to wind up18/10/1997COCOMP
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional17/01/1996BR2
OC138 - Order of Court (Section 138)19/01/1994OC138
RES09 - Confirmation of dissolution26/02/1994RES09
Return by an oversea company subject to branch registration of change of directors or secretary or o03/09/1998BR4
4.44 - Notice of death of Voluntary Liquidator28/08/19954.44
AAMD - Amended Accounts02/09/1995AAMD
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/05/1998BR5
ORESO5 - Decrease in nominal capital - ordinary resolution24/05/2004ORESO5
Notice of administration order24/02/19982.2(scot)
Declaration on application for registration (Welsh language form).26/07/199512CYM
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge25/03/19981(scot)
RES12 - Vary share rights/names18/07/2006RES12
4.44 - Notice of death of Voluntary Liquidator06/10/19954.44
Report of a meeting approving voluntary arrangement22/08/20051.1(scot)
Reduction of issued capital - written resolution04/03/1998WRES06
Annual Return08/11/1994363x
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)23/10/1995GAZ2(A)
2.12(scot) - Notice of variation of administration order03/10/19992.12(scot)
ERES14 - Capital/bonus issue - extraordinary resolution16/05/1996ERES14
ERESO4 - Increase in nominal capital - extraordinary resolution10/10/1993ERESO4
SA - Shares agreement15/11/2000SA
129(1) - Statement by a company without share capital of rights attached to newly created class of m05/04/1994129(1)
SRES15 - Change of Name Special Resolution30/03/2003SRES15
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/03/2004692(2)
2.2(scot) - Notice of administration order30/04/19972.2(scot)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any05/01/2002190a
685 - Declaration on application by a joint stock company for registration as a public c10/09/1993685
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/06/200088(2)R
Order of Court granting Voluntary Liquidator leave to resign03/07/20014.35
4.46 - Notice of vacation of office by Voluntary Liquidator04/09/20024.46
Application by a public company for re-registration as a private company following a Court Order red29/07/1996139
ORES11 - Disapplication of pre-emption rights - ordinary resolution11/02/2001ORES11
Exempt from appointment of auditor - written resolution06/03/2000WRES03
Notice of death of Voluntary Liquidator02/02/19964.44
EEIG3 - Notice of manager's particulars08/06/2006EEIG3
L64.01 - Early dissolution request04/06/1999L64.01
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/01/1997684
RES14 - Capital/bonus issue19/02/2002RES14
Return of allotments of shares issued for cash on or before 15/3/198829/05/1997PUC2
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/03/2002LRESEX
L64.04 - Directions to defer dissolution14/05/1999L64.04
1.4(scot) - Notice of completion of voluntary arrangement20/02/19951.4(scot)
53 - Application by a public company for re-registration as a private company29/06/200053
117 - Application by a public company for certificate to commence business and statutory declaration11/10/2001117
WRESO4 - Increase in nominal capital - written resolution20/02/2000WRESO4