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Company Name: NEWPOINT UK LIMITED

Company Type:

Limited Company

Company No:

05953744

Company Address:

NEWPOINT UK LIMITED
First Floor Roxburghe House
273-287 Regent Street
LONDON
W1B 2HA


Date:

26/11/2009

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 UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
169A(2) - Return by a public company cancelling or selling shares fro26/07/1998169A(2)
ORES12 - Vary share rights/names - ordinary resolution20/04/1994ORES12
RES07 - Financial assistance in shares acquisition29/09/2005RES07
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/1997LRESSP
OC - Order of Court19/01/1994OC
Ordinary resolution in members' voluntary liquidation27/01/1999LRESSP
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/01/20063.3
RES06 - Reduction of issued capital16/11/1995RES06
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/04/1993EEIG5
SA - Shares agreement12/12/2004SA
RES09 - Confirmation of dissolution03/05/2002RES09
Location of directors' service contracts09/03/1997318
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a12/01/2002129(3)
ORES07 - Financial assistance in shares acquisition - ordinary resolution13/05/2003ORES07
Liquidator's statement of accounts (for Scottish companies only)26/05/199992(SC)
2.11(scot) - Notice of order to deal with secured property31/10/19942.11(scot)
3.4(scot) - Notice of authorisation to dispose of secured property29/01/19983.4(scot)
AUDS - Auditor's statement21/10/2003AUDS
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/09/1999686
Report of meeting approving voluntary arrangement26/05/20011.1
GAZ1 - First notification of strike-off action in London Gazette (Section 652)06/08/2003GAZ1
Notice of appointment of Liquidator in a voluntary winding up20/03/1997600
ORES09 - Confirmation of dissolution - ordinary resolution04/08/1993ORES09
ERES07 - Financial assistance in shares acquisition - extraordinary resolution23/06/2000ERES07
Shares agreement20/08/2004SA
Application for striking off27/07/1993652A
169(1B) - Return by a public company purchasing its own shares for holding i07/11/2006169(1B)
Application by a public company for re-registration as a private company following a Court Order red11/09/1996139
2.11(scot) - Notice of order to deal with secured property12/09/20032.11(scot)
Application by a public company for re-registration as a private company30/08/199953
L64.04 - Directions to defer dissolution19/12/1995L64.04
AA - Annual Accounts01/01/2004AA
Application for registration of a memorandum of fact that part of the property charged (a) has been24/01/1995419b
AUDR - Auditor's report23/08/1994AUDR
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio28/10/2006CERT20
EEIG6 - Statement of name23/01/2002EEIG6
OC425 - Order of Court (Section 425)26/04/1993OC425
BS - Balance sheet13/01/1998BS
COAD - Instrument issued under Section 244(5)05/09/1999COAD
Other resolution - ordinary resolution16/02/1999ORES13
RES03 - Exempt from appointment of auditor21/04/1995RES03
BR3 - Return by an oversea company subject to branch registration03/04/1995BR3
WRES11 - Disapplication of pre-emption rights - written resolution21/06/1993WRES11
363b - Annual Return15/10/2006363b
WRES07 - Financial assistance in shares acquisition - written resolution11/05/1994WRES07
RES13 - Other resolution14/11/2000RES13
405(1) - Notice of appointment of Receiver25/10/2003405(1)
1.4 - Notice of completion of voluntary arrang03/08/20041.4
363CYM - Annual Return (Welsh language form)27/09/1996363CYM
DO4 - Notice of a variation or cessation of a disqualification20/07/1997DO4
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any18/05/2005190a