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Company Name: NEWPOINT INDEX LIMITED

Company Type:

Limited Company

Company No:

05542105

Company Address:

NEWPOINT INDEX LIMITED
The Shires
147 Luddington Road
STRATFORD-UPON-AVON
CV37 9SQ


Date:

02/12/2009

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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NEWPOINT INDEX LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES03 - Exempt from appointment of auditor - special resolution20/01/2006SRES03
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo24/10/199910CYM
Directions to defer dissolution19/07/1997L64.04
363CYM - Annual Return (Welsh language form)24/03/1999363CYM
Valuation Report07/06/2000VAL
RESO5 - Decrease in nominal capital02/01/2003RESO5
Application by an unlimited company to be re-registered as limited31/08/199751
SRES16 - Redemption of shares - special resolution01/05/1993SRES16
Allotment of securities - ordinary resolution29/05/1995ORES10
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/10/1996190
Register of members in non-legible form26/07/2000353a
Administrative Receiver's report09/10/20023.10
386 - Notice of passing of resolution removing an auditor19/05/1993386
WRESO5 - Decrease in nominal capital - written resolution09/07/1994WRESO5
WRES06 - Reduction of issued capital - written resolution06/06/1995WRES06
49(8)a - Members' assent to company being re-registered as unlimited02/01/199649(8)a
ORES13 - Other resolution - ordinary resolution31/03/2002ORES13
652A - Application for striking off20/08/1997652A
ERES10 - Allotment of securities - extraordinary resolution17/01/1996ERES10
Return by a public company cancelling or selling shares from treasury13/10/1995169A(2)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/07/2005BR7
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).30/11/2001288bCYM
Vary share rights/names - written resolution13/12/1996WRES12
Confirmation of dissolution - written resolution07/12/2000WRES09
New Incorporation documents19/12/1996NEWINC
Report of meeting approving voluntary arrangement14/06/20001.1
405(2) - Notice of ceasing to act of Receiver21/08/1999405(2)
Change of Accounting Reference Date29/06/1999225
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo13/08/200410CYM
Financial assistance in shares acquisition - special resolution05/05/2003SRES07
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/04/2006686