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Company Name: NEWPOOL LIMITED

Company Type:

Limited Company

Company No:

04568142

Company Address:

NEWPOOL LIMITED
First Floor
41 Chalton Street
LONDON
NW1 1JD


Date:

24/11/2009

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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NEWPOOL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of appointment of Liquidator13/07/20014.9(SC)
129(1) - Statement by a company without share capital of rights attached to newly created class of m24/07/2002129(1)
Re-registration of a company from unlimited to limited01/03/2003CERT1
CERT5 - Re-registration of a company from private to public19/01/1995CERT5
2.7 - Administration Order24/10/19952.7
WRES14 - Capital/bonus issue - written resolution07/05/2000WRES14
RES06 - Reduction of issued capital16/11/1995RES06
DISS40 - Notice of striking-off action disc27/06/2004DISS40
Location of directors' service contracts27/03/2005318
Certificate of removal of Voluntary Liquidator28/06/20004.38
OC425 - Order of Court (Section 425)13/10/2005OC425
386 - Notice of passing of resolution removing an auditor17/07/1999386
SRES07 - Financial assistance in shares acquisition - special resolution02/01/2005SRES07
4.40 - Notice of ceasing to act as Voluntary Liqu21/09/20024.40
PROSP - Prospectus13/10/1995PROSP
DO1 - Notice of disqualification of an indi29/08/1996DO1
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/07/199449(8)b
318 - Location of directors' service con30/01/1999318
Notice of constitution/continuance of liquidation/creditors committee10/06/19944.22(SC)
363a - Annual Return22/08/1995363a
Certificate of registration of order of court and minute on cancellation of share premium account23/01/1996CERT21
Extraordinary resolution in creditors; voluntary liquidation14/03/2002LRESEX
363 - Annual Return13/07/1993363
Court order to dissolve in a pre 29/12/86 compulsory liquidation11/12/1996COLIQ86
GAZ1 - First notification of strike-off action in London Gazette (Section 652)19/12/2001GAZ1
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee19/01/19974.22(SC)
Purchase own shares - ordinary resolution27/07/1997ORES08
ERES07 - Financial assistance in shares acquisition - extraordinary resolution23/03/1996ERES07
BR1 - Return delivered for registration of a branch of an oversea company22/01/1995BR1
LETT-CESS - Notice of closure of a branch of an oversea company30/10/2002LETT-CESS
43(3) - Application by a private company for re-registration as a public company22/03/199743(3)
Application for registration of a memorandum of fact that part of the property charged (a) has been24/08/2002419b
Abstract of receipt and payments in receivership28/11/20033.6
288a - Notice of appointment of directors or secretaries02/03/2001288a
363 - Annual Return29/05/1998363
Purchase own shares - special resolution20/11/1993SRES08
EEIG3 - Notice of manager's particulars21/11/1994EEIG3
WRESO4 - Increase in nominal capital - written resolution27/09/1996WRESO4
RES08 - Purchase own shares18/10/2000RES08
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/06/2000CERT21
ERES14 - Capital/bonus issue - extraordinary resolution09/06/2005ERES14
Statement of name15/08/1999EEIG2
397 - Particulars for the registration of a charge to secure a series of debentures23/08/2004397
ORES10 - Allotment of securities - ordinary resolution06/07/2005ORES10
Exempt from appointment of auditor - extraordinary resolution19/09/2006ERES03
Reduction of issued capital - ordinary resolution10/07/2005ORES06
ORES13 - Other resolution - ordinary resolution07/01/2004ORES13
4.70 - Declaration of Solvency07/06/20064.70
Notice of appointment of Liquidator30/03/20064.9(SC)
Notice of completion of voluntary arrangement20/02/19961.4
6 - Cancellation of alteration to the objects of a company15/10/19996
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/01/2005288aCYM
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/05/199788(3)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/02/2002CERT20
Notice of petition for administration order28/03/20062.1(scot)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/01/1999692(2)
ORES10 - Allotment of securities - ordinary resolution09/11/1995ORES10
Notice of Appointment of Liquidator in winding up by the Court09/12/20034.31
288b - Notice of resignation of directors or secretaries04/03/2004288b
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/07/2003403a
DO2 - Notice of disqualification order against a body cor19/08/2004DO2
Statement of particulars of variation of rights attached to shares11/06/1997128(3)
ERES10 - Allotment of securities - extraordinary resolution15/04/1999ERES10