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Company Name: NEWPORT APPLIANCE SERVICES LTD

Company Type:

Limited Company

Company No:

05059831

Company Address:

NEWPORT APPLIANCE SERVICES LTD
2 Caban Close
Rogerstone
NEWPORT
NP10 9HX


Date:

25/11/2009

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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NEWPORT APPLIANCE SERVICES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/06/199652
Other resolution - special resolution14/09/1999SRES13
128(1) - Statement of rights attached to allotted shares27/12/1996128(1)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c19/02/1994403b
Notice of constitution of liquidation committee30/08/20024.48
Second notification of strike-off in London Gazette (Section 652A)03/09/1998GAZ2(A)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/05/20004.33
Liquidator's statement of receipts and payments27/08/19984.68
Notice of appointment of a Receiver by the Court13/07/19992(scot)
CERT4 - Re-registration of a company from limited to unlimited with a change of name28/02/2002CERT4
4.35 - Order of Court granting Voluntary Liquidator leave to resign02/07/20064.35
ELRES - Elective resolution21/08/2005ELRES
Increase in nominal capital - extraordinary resolution30/03/1997ERESO4
413 - Particulars for the registration of a charge to secure a series of debentures31/10/1995413
L64.07HC - Release of Official Receiver12/02/2005L64.07HC
49(8)a - Members' assent to company being re-registered as unlimited01/11/200149(8)a
6 - Cancellation of alteration to the objects of a company27/09/19946
ORES09 - Confirmation of dissolution - ordinary resolution10/01/2006ORES09
CERTNM - Change of name certificate30/10/2003CERTNM
363 - Annual Return11/08/2001363
COLIQ - Orders to rescind, defer or stay06/02/1999COLIQ
3.6 - Abstract of receipt and payments in receivership08/04/20043.6
CERT5 - Re-registration of a company from private to public30/12/2001CERT5
Notice of change of directors or secretaries or in their particulars (Welsh language form).06/04/1996288cCYM
Resolution to re-register - special resolution22/10/1998SRES02
Notice of setting up or closure of an establishment of an EEIG08/07/1996EEIG5
AUDR - Auditor's report13/06/1999AUDR
ERES12 - Vary share rights/names - extraordinary resolution28/10/2000ERES12
3.3 - Statement of Affairs in Administrative receivership following report to creditors18/07/19933.3
4.11(SC) - Notice of removal of Liquidator04/11/19964.11(SC)
DISS6 - Notice of striking-off action suspended05/05/2002DISS6
CERT11 - Re-registration of a company from public to private with a change of name17/11/2003CERT11
Application by a public company for re-registration as a private company30/08/199953
Reduction of issued capital - extraordinary resolution18/07/2001ERES06
1.4 - Notice of completion of voluntary arrang02/03/19991.4
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/2004691-REREG
CO4.2S - Court Order for notice of wind up02/10/2004CO4.2S
DO2 - Notice of disqualification order against a body cor13/06/2006DO2
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/09/1994ERES11
Striking-off action discontinued (Section 652A)24/12/1995SOAD(A)
Redemption of shares - special resolution12/03/1997SRES16
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement04/02/20051.2(scot)
Other resolution - special resolution15/11/2002SRES13
WRES03 - Exempt from appointment of auditor - written resolution03/07/1993WRES03
4.25(SC) - Declaration of solvency30/05/20014.25(SC)
Notice of manager's particulars25/04/2002EEIG3
4.20 - Statement of company's affairs24/04/19964.20
Return by an oversea company subject to branch registration of an alteration to constitutional docum18/06/2002BR2
GAZ1 - First notification of strike-off action in London Gazette (Section 652)20/06/2004GAZ1
Particulars of a charge created by a company registered in Scotland24/01/2004410
Liquidator's statement of receipts and payments21/03/20024.68
Increase in nominal capital - special resolution01/10/2005SRESO4
Re-registration of a company from limited to unlimited20/11/2000CERT3
363CYM - Annual Return (Welsh language form)30/07/2001363CYM
BR1 - Return delivered for registration of a branch of an oversea company25/12/2005BR1
ERES06 - Reduction of issued capital - extraordinary resolution22/06/1996ERES06
EEIG1 - Statement of name30/10/2004EEIG1
Increase in nominal capital - special resolution04/12/1994SRESO4
51 - Application by an unlimited company to be re-registered as limited30/01/200251
DO1 - Notice of disqualification of an indi11/06/1993DO1
2.23 - Notice of result of meeting of creditors13/09/20062.23
Certificate of release of Liquidator07/04/19974.14(SC)
Orders to rescind, defer or stay04/09/2001COLIQ
703P(1) - Return by an oversea company that the company is bei18/06/1995703P(1)
3.4(scot) - Notice of authorisation to dispose of secured property19/10/19983.4(scot)
287CYM - Change in situation or address of Registered Office (Welsh language form)06/06/1997287CYM
Annual Return (Welsh language form)14/12/2004363CYM
ELRES - Elective resolution12/02/1995ELRES
363 - Annual Return17/07/2003363
Notice of appointment of Liquidator in a voluntary winding up16/12/2001600
Return delivered for registration of a branch of an oversea company26/11/1996BR1
6 - Cancellation of alteration to the objects of a company07/04/19976
4.43 - Notice of final meeting of creditors10/06/19984.43
51 - Application by an unlimited company to be re-registered as limited20/07/199551
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business14/09/1993244
Annual Accounts31/05/1993AA
AAMD - Amended Accounts28/05/2005AAMD
Declaration of solvency28/08/20064.25(SC)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/07/2005CERT15
Increase in nominal capital - ordinary resolution21/12/1996ORESO4
RELREC - Official Receiver's release02/11/2005RELREC
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/08/200549(8)b
OC-PRI - Order of Court for re-registration to private company08/03/1994OC-PRI
Declaration of satisfaction in full or in part of a mortgage or charge29/07/2001403a
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/01/1999ORES07
Application to the Court for cancellation of resolution for re-registration01/05/200354
RES13 - Other resolution01/03/2002RES13
SRES02 - Resolution to re-register - special resolution01/09/2001SRES02
Allotment of securities - written resolution26/04/2004WRES10
88(2)0 - Return of allotments of shares issued for other than cash - original document14/03/199788(2)O
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or09/02/2000PUC30