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Company Name: NEWSUM MANUFACTURING LIMITED

Company Type:

Limited Company

Company No:

05510098

Company Address:

NEWSUM MANUFACTURING LIMITED
Matrix House
12-16 Lionel Road
CANVEY ISLAND
SS8 9DE


Date:

22/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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NEWSUM MANUFACTURING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
169(1B) - Return by a public company purchasing its own shares for holding i11/04/1994169(1B)
ORESO5 - Decrease in nominal capital - ordinary resolution30/10/2003ORESO5
SOAD(A) - Striking-off action discontinued (Section 652A)07/03/1996SOAD(A)
363 - Annual Return09/06/1993363
173 - Declaration in relation to the redemption or purchase of shares out of capital22/09/1999173
SRES10 - Allotment of securities - special resolution18/01/2002SRES10
Annual Return19/10/1997363x
Order of Court - dissolution void26/12/2004OC-DV
Disapplication of pre-emption rights - written resolution17/05/1993WRES11
4.46 - Notice of vacation of office by Voluntary Liquidator15/03/19974.46
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual30/05/1993COADLETT
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo21/07/199888(2)R
ERES08 - Purchase own shares - extraordinary resolution14/03/2003ERES08
88(2)0 - Return of allotments of shares issued for other than cash - original document27/05/200388(2)O
4.40 - Notice of ceasing to act as Voluntary Liqu19/02/19984.40
Particulars of a charge subject to which property has been acquired by a company registered in Scotl08/07/2000416
Notice of closure of a branch of an oversea company17/04/1995LETT-CESS
4.20 - Statement of company's affairs15/11/19974.20
397 - Particulars for the registration of a charge to secure a series of debentures27/04/1995397
NEWINC - New Incorporation documents06/09/2001NEWINC
MISC - Miscellaneous document30/04/1993MISC
AA - Annual Accounts01/06/2001AA
Memorandum and Articles05/01/2002MA
WRES04 - Resolution to re-register - written resolution21/08/2006WRES02
405(1) - Notice of appointment of Receiver22/09/2003405(1)
2.8(scot) - Notice of result of meeting of creditors10/02/19942.8(scot)
SPECPEN - Certificate of specific penalty21/06/1995SPECPEN
287 - Change in situation or address of Registered Office06/05/1999287
MAR - Memorandum and Articles - used in re-registration14/07/2001MAR
Increase in nominal capital - written resolution14/03/1995WRESO4
2.4(scot) - Notice of discharge of administration order11/09/19942.4(scot)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/11/1999680a
Particulars of an issue of debentures out of a series of secured debentures02/11/1996413a
RESO5 - Decrease in nominal capital26/10/1996RESO5
2.8(scot) - Notice of result of meeting of creditors02/08/19952.8(scot)
CERT19 - Certificate of registration of order of court on reduction of share premiu24/08/2004CERT19
363x - Annual Return24/06/1999363x
Increase in nominal capital08/12/2002RESO4
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)13/03/1999GAZ2(A)
155(6)a - Declaration in relation to assistance for the acquisition06/10/1995155(6)a
49(8)a - Members' assent to company being re-registered as unlimited22/10/200349(8)a
First Directors and secretary and intended situation of Registered Office27/05/199410
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha18/10/1994176
49(8)a - Members' assent to company being re-registered as unlimited19/07/200249(8)a
Application by a limited company to be re-registered as unlimited21/07/199849(1)
EEIG3 - Notice of manager's particulars19/07/2004EEIG3
Ordinary resolution in members' voluntary liquidation07/07/1994LRESSP
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/11/1998244
CERTNM - Change of name certificate21/01/2000CERTNM
Disapplication of pre-emption rights23/12/1997RES11
MISC - Miscellaneous document21/10/1993MISC
Notice of appointment of a Receiver by the holder of a floating charge13/10/20051(scot)
2.11(scot) - Notice of order to deal with secured property16/05/20022.11(scot)
Notice of constitution of liquidation committee22/02/20054.48
Directions to defer dissolution14/04/2006L64.06HC
2.11(scot) - Notice of order to deal with secured property18/04/20012.11(scot)
Annual Return02/10/2004363s
Notice by an oversea holding or subsidiary company of new accounting reference date given after the01/04/1999701(c)
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/08/2003403a
Purchase own shares - special resolution08/06/1993SRES08
Annual Accounts31/05/1993AA
Striking-off action discontinued (Section 652A)25/01/2003SOAD(A)
Allotment of securities - extraordinary resolution30/03/2005ERES10
L64.04 - Directions to defer dissolution30/01/2000L64.04
325a - Location of register of directors' interests in shares etc where the register is in non-legib22/06/2002325a
Directions to defer dissolution14/12/1995L64.06
SRESO4 - Increase in nominal capital - special resolution15/06/2002SRESO4
4.9(SC) - Notice of appointment of Liquidator22/08/19954.9(SC)
353 - Register of members02/04/1998353
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
Re-registration of a company from limited to unlimited with a change of name12/02/1996CERT4
SRES11 - Disapplication of pre-emption rights - special resolution05/01/1997SRES11
410 - Particulars of a charge created by a company registered in Scotland19/10/2005410
EEIG3 - Notice of manager's particulars02/03/1994EEIG3
173 - Declaration in relation to the redemption or purchase of shares out of capital08/02/1998173
SRES16 - Redemption of shares - special resolution26/06/1995SRES16
169A(2) - Return by a public company cancelling or selling shares fro11/10/1999169A(2)
Allotment of securities - extraordinary resolution11/01/2003ERES10
694(4)(a) - Statement of name09/02/2005694(4)(a)
COLIQ - Orders to rescind, defer or stay14/10/1995COLIQ
OC138 - Order of Court (Section 138)13/11/2004OC138
RES12 - Vary share rights/names23/05/1999RES12
ERES16 - Redemption of shares - extraordinary resolution01/10/2005ERES16
Statement for the amount or rate per cent of any commission payable in connection with the subscript19/08/200097
CERT19 - Certificate of registration of order of court on reduction of share premiu10/03/2003CERT19