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Company Name: NEWPOINT PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

02995494

Company Address:

NEWPOINT PROPERTIES LIMITED
115 Craven Park Road
LONDON
N15 6BL


Date:

28/11/2009

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.


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NEWPOINT PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice to Official Receiver of winding-up order01/06/19944.13
RES14 - Capital/bonus issue16/03/2002RES14
CERT19 - Certificate of registration of order of court on reduction of share premiu10/01/1996CERT19
2.21 - Statement of Administrator's proposals16/04/20032.21
4.9(SC) - Notice of appointment of Liquidator29/04/19984.9(SC)
Reduction of issued capital - special resolution25/05/2000SRES06
288b - Notice of resignation of directors or secretaries16/05/2004288b
CO4.2S - Court Order for notice of wind up18/04/2001CO4.2S
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/09/2002680a
SRES10 - Allotment of securities - special resolution18/01/2002SRES10
Particulars of a mortgage or charge20/02/2002395
RESO4 - Increase in nominal capital03/03/1996RESO4
Notice of leave granted in relation to a disqualification order11/04/2004DO3
CERTIPS - Registration as Friendly Society26/09/2003CERTIPS
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/06/2000225(1)
ERES03 - Exempt from appointment of auditor - extraordinary resolution23/04/2005ERES03
ORES14 - Capital/bonus issue - ordinary resolution27/06/2004ORES14
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual11/12/2004COADLETT
ERES13 - Other resolution - extraordinary resolution27/12/2004ERES13
Administrative Receiver's report10/09/19983.10
AA - Annual Accounts09/04/2001AA
WRES03 - Exempt from appointment of auditor - written resolution27/08/1999WRES03
4.2(SC) - Notice of winding up order23/06/19984.2(SC)
363s - Annual Return31/12/2005363s
OCREREG - Order of Court for re-registration01/01/2003OCREREG
Application by a private company for re-registration as a public company03/06/200343(3)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/06/199652
MA - Memorandum and Articles05/10/1999MA
Vary share rights/names - written resolution13/12/1996WRES12
WRES04 - Resolution to re-register - written resolution18/02/1996WRES02
WRESO4 - Increase in nominal capital - written resolution25/02/2005WRESO4
ORES14 - Capital/bonus issue - ordinary resolution07/01/2000ORES14
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/11/1994CERT18
Return by a public company purchasing its own shares for holding in treasury19/08/1997169(1B)
2.9(SC) - Administrator's abstract of receipts and payments21/04/20012.9(SC)
Statement of Affairs in Administrative receivership following report to creditors19/12/20033.3
Purchase own shares - written resolution16/11/1995WRES08
BUSADDCH - Business address changed10/01/2000BUSADDCH
ERES13 - Other resolution - extraordinary resolution05/01/1997ERES13
Certificate of registration of order of court and minute on cancellation of share premium account23/01/1996CERT21
Particulars for the registration of a charge to secure a series of debentures29/03/1998413
49(8)a - Members' assent to company being re-registered as unlimited01/11/200149(8)a
2.9(SC) - Administrator's abstract of receipts and payments05/01/20012.9(SC)
Re-registration of a company from unlimited to PLC29/05/2000CERT6
ERES09 - Confirmation of dissolution - extraordinary resolution15/04/2003ERES09
BUSADDCH - Business address changed15/06/2004BUSADDCH
4.68 - Liquidator's statement of receipts and payments26/06/19984.68
225 - Change of Accounting Referenc22/11/1999225
2.4(scot) - Notice of discharge of administration order14/12/20012.4(scot)
Notice under sections 204(6) or 205(6)18/12/20044.28(SC)
Certificate of registration of order of court on reduction of share premium account13/08/2004CERT19
CERT10 - Re-registration of a company from public to private16/07/1998CERT10
Application by a company which is not a joint stock company for registration under Part XXII of the27/10/1996680b
Notice of ceasing to act of Receiver14/04/1994405(2)
3.5(scot) - Notice of Receiver's report16/06/20033.5(scot)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/09/1998680a
Certificate of registration of order of court on reduction of share capital and cancellation of capi11/05/1995CERT20
CERT5 - Re-registration of a company from private to public11/12/1995CERT5
(W)ELRES - Written elective resolution08/02/2003(W)ELRES
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs20/04/1999BR6
128(3) - Statement of particulars of variation of rights attached to shares14/03/1996128(3)
Shares agreement06/12/1995SA
LET-CESS - Notice of closure of a place of business of an oversea company10/05/1997LET-CESS
Purchase own shares - extraordinary resolution14/10/2005ERES08
Notice of discharge of Administration Order10/03/19962.19
Allotment of securities - extraordinary resolution26/05/1997ERES10
4.2(SC) - Notice of winding up order30/01/19984.2(SC)
363s - Annual Return22/03/1996363s
SA - Shares agreement10/05/2001SA
ERES14 - Capital/bonus issue - extraordinary resolution07/04/1999ERES14
AUDS - Auditor's statement12/01/2004AUDS
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/01/1995416
ERES03 - Exempt from appointment of auditor - extraordinary resolution13/08/2002ERES03
363b - Annual Return17/08/2004363b
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).16/06/2004288aCYM
RES11 - Disapplication of pre-emption rights10/02/1999RES11
ERES08 - Purchase own shares - extraordinary resolution24/06/1995ERES08
SRES13 - Other resolution - special resolution13/11/2004SRES13
Return of allotments of shares issued for cash on or before 15/3/198825/01/2003PUC2
CERT7 - Re-registration of a company from private to public with a change of name17/04/2003CERT7
225(1) - Notice of new accounting reference date given during the course of an accounting reference13/03/1998225(1)
Notice of appointment of directors or secretaries31/03/1997288a
Resolution to re-register - special resolution02/01/2004SRES02
Increase in nominal capital - extraordinary resolution30/03/1997ERESO4
Order of Court for re-registration17/11/1993OCREREG
CERTIPS - Registration as Friendly Society28/05/2003CERTIPS
Disapplication of pre-emption rights - special resolution31/10/1999SRES11
4.28(SC) - Notice under sections 204(6) or 205(6)22/04/20004.28(SC)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu13/07/1993244
363 - Annual Return15/01/2004363
CERT8 - Certificate to entitle a public company to commence business and borrow07/09/2004CERT8
Elective resolution04/08/2004ELRES
BR1 - Return delivered for registration of a branch of an oversea company10/09/1996BR1
Striking-off action discontinued (Section 652A)25/09/1999SOAD(A)
Financial assistance in shares acquisition - written resolution06/07/1993WRES07
Early dissolution request07/10/1993L64.01HC
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/10/2001692(1)(c)