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Company Name: NEWPOND UK LIMITED

Company Type:

Limited Company

Company No:

05536869

Company Address:

NEWPOND UK LIMITED
823 Salisbury House
29 Finsbury Circus
LONDON
EC2M 5QQ


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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NEWPOND UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of striking-off action suspended07/04/2006DISS6
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan28/04/2001BR7
Notice of closure of a place of business of an oversea company21/08/1998LET-CESS
Liquidator's statement of receipts and payments21/03/20024.68
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/10/199697
ORES02 - Resolution to re-register - ordinary resolution03/12/1993ORES02
Register of members06/04/1998353
53 - Application by a public company for re-registration as a private company01/08/200153
Change in situation or address of Registered Office19/10/2006287
Second notification of strike-off in London Gazette (Section 652A)24/02/2001GAZ2(A)
691-REREG - Registration of a place of business of an oversea company previously registered as18/03/2006691-REREG
Administrator's abstract of receipts and payments05/05/20062.9(SC)
ERES13 - Other resolution - extraordinary resolution27/01/1997ERES13
SOAD(A) - Striking-off action discontinued (Section 652A)08/08/1993SOAD(A)
Re-registration of a company from public to private with a change of name28/05/1995CERT11
RES06 - Reduction of issued capital02/09/1996RES06
51 - Application by an unlimited company to be re-registered as limited17/02/199851
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-02/02/2001122
Withdrawal of application for striking off13/10/2003652C
CERTNM - Change of name certificate28/11/2001CERTNM
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/12/199588(3)
PROSP - Prospectus27/07/1997PROSP
Report of a meeting approving voluntary arrangement24/04/20051.1(scot)
CERT7 - Re-registration of a company from private to public with a change of name16/11/2004CERT7
Ordinary resolution in members' voluntary liquidation27/01/1999LRESSP
Notice of dismissal of petition for administration order07/11/20032.3(scot)
4.19(SC) - Notice of vacation of office by Liquidator07/10/19964.19(SC)
2.2(scot) - Notice of administration order06/03/19942.2(scot)
ERES02 - Resolution to re-register - extraordinary resolution19/04/2000ERES02
3.4(scot) - Notice of authorisation to dispose of secured property29/01/19983.4(scot)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/02/2004692(1)(b)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/11/19954.33
SOAD(A) - Striking-off action discontinued (Section 652A)03/11/1997SOAD(A)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/08/1994703(P)(5)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/02/2001701(c)
Administrator's Abstract of receipts and payments31/03/20062.15
Certificate of constitution of creditors/liquidation committee05/05/19964.20(SC)
WRESO5 - Decrease in nominal capital - written resolution11/03/1997WRESO5
RES12 - Vary share rights/names22/02/2006RES12
Register of Charges04/04/1998401
363 - Annual Return15/01/2004363
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/02/2006703(P)(5)
363s - Annual Return19/07/1995363s
680b - Application by a company which is not a joint stock company for registration under Part XXII10/09/2004680b
Statement of name13/05/2003EEIG1
ELRES - Elective resolution14/07/1997ELRES
386 - Notice of passing of resolution removing an auditor19/05/1993386
OC-PRI - Order of Court for re-registration to private company07/10/1995OC-PRI
1.2 - Order or revocation or suspension of voluntary arrangement17/03/19981.2
Notice of appointment of a Liquidator of an oversea company03/04/1994703P(3)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198802/08/1995PUC2
363CYM - Annual Return (Welsh language form)27/08/1998363CYM
COLIQ - Orders to rescind, defer or stay26/07/2003COLIQ
RES12 - Vary share rights/names20/12/2003RES12
EEIG3 - Notice of manager's particulars12/05/1998EEIG3
363x - Annual Return22/05/2003363x
Return delivered for registration of a branch of an oversea company31/08/1994BR1
685 - Declaration on application by a joint stock company for registration as a public c07/06/2004685
RES09 - Confirmation of dissolution27/04/1996RES09
Notice of passing of resolution removing an auditor18/04/2005386
6 - Cancellation of alteration to the objects of a company02/10/19966
Cancellation of alteration to the objects of a company10/04/19996
Certificate of constitution of creditors28/01/19983.4