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Company Name: NEWSWELL LIMITED

Company Type:

Limited Company

Company No:

00863333

Company Address:

NEWSWELL LIMITED
Unit 2 Newswell House
21 Lockfield Avenue
Brimsdown
ENFIELD
EN3 7PG


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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NEWSWELL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
147 - Application by a public company for re-registration as a private company following cancellatio01/08/1996147
Valuation Report18/03/2002VAL
WRES16 - Redemption of shares - written resolution13/03/1994WRES16
ZMORT REG - Mortgage Register01/03/2002ZMORT REG
GAZ2 - Second notification of strike-off action in London Gazette (Section652)18/03/1996GAZ2
AUDS - Auditor's statement27/10/2001AUDS
2.3(scot) - Notice of dismissal of petition for administration order22/09/19962.3(scot)
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2006403a
AAMD - Amended Accounts13/03/1995AAMD
SA - Shares agreement23/03/2004SA
53 - Application by a public company for re-registration as a private company17/09/200653
Notice of disqualification order against a body corporate11/05/1993DO2
169A(2) - Return by a public company cancelling or selling shares fro24/05/1997169A(2)
SRES06 - Reduction of issued capital - special resolution24/08/1999SRES06
2.15 - Administrator's Abstract of receipts and payments13/10/20032.15
WRES12 - Vary share rights/names - written resolution28/01/2004WRES12
117 - Application by a public company for certificate to commence business and statutory declaration04/06/1993117
2(scot) - Notice of appointment of a Receiver by the Court28/03/19992(scot)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay15/06/19941.3
ORES12 - Vary share rights/names - ordinary resolution09/02/1999ORES12
Return of alteration in the directors or secretary of an oversea company subject to place of busines06/09/1996692(1)(b)
Notice of leave granted in relation to a disqualification order23/09/1995DO3
Notice under sections 204(6) or 205(6)25/10/19954.28(SC)
Declaration of Solvency04/06/20064.70
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue29/04/199888(2)R
Certificate of registration of order of court on reduction of share capital and cancellation of capi29/09/1998CERT20
LRESEX - Extraordinary resolution in creditors; voluntary liquidation31/05/2002LRESEX
L64.01 - Early dissolution request19/04/2006L64.01
Ordinary resolution in members' voluntary liquidation19/11/2006LRESSP
CERT3 - Re-registration of a company from limited to unlimited14/11/1998CERT3
Application by a public company for re-registration as a private company following cancellation of s08/07/2003147
685 - Declaration on application by a joint stock company for registration as a public c30/12/1993685
1.1 - Report of meeting approving voluntary arran06/06/19971.1
2.18 - Notice of Order to deal with charged property14/07/19932.18
173 - Declaration in relation to the redemption or purchase of shares out of capital03/07/1995173
Liquidator's statement of receipts and payments24/07/20054.68
Decrease in nominal capital - extraordinary resolution21/02/1996ERESO5
DO3 - Notice of leave granted in relation to a disqualification05/01/2002DO3
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio29/01/2001CERT20
RES03 - Exempt from appointment of auditor10/03/1999RES03
Return by an oversea company subject to branch registration of change of address or other branch par02/06/2004BR5
ORESO4 - Increase in nominal capital - ordinary resolution22/06/1994ORESO4
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/03/2005692(1)(c)
OC425 - Order of Court (Section 425)07/07/2003OC425
Notice of discharge of administration order01/07/20042.4(scot)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)02/08/199892(SC)
Notice of intention to carry on business as an investment company15/01/2002266(1)
Exempt from appointment of auditor06/01/2000RES03
362a - Notice of place where an oversea branch register is kept - register non-legible form15/08/2002362a
DISS40 - Notice of striking-off action disc03/07/2003DISS40
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation12/08/1994COLIQ
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay10/03/20031.3
Financial assistance in shares acquisition15/03/2000RES07
287 - Change in situation or address of Registered Office13/03/1994287
413 - Particulars for the registration of a charge to secure a series of debentures10/01/2006413
225CYM - Change of accounting reference date (Welsh form)02/09/1994225CYM
397 - Particulars for the registration of a charge to secure a series of debentures08/01/2000397
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/03/20044.22(SC)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/10/1996PUC30
L64.01HC - Early dissolution request04/04/2003L64.01HC
Annual Return26/02/1995363b
Notice of petition for administration order26/10/20062.1(scot)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/08/2000139
2.21 - Statement of Administrator's proposals22/11/19992.21
287CYM - Change in situation or address of Registered Office (Welsh language form)23/11/2000287CYM
Return and declaration delivered for registration of a place of business of an oversea company20/09/2004691
CERT7 - Re-registration of a company from private to public with a change of name20/10/1995CERT7
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis06/03/2006155(6)b
325 - Location of register of directors' interests in shares etc21/06/1993325
2.4(scot) - Notice of discharge of administration order21/05/19942.4(scot)
3.5(scot) - Notice of Receiver's report20/08/20013.5(scot)
LETT-CESS - Notice of closure of a branch of an oversea company09/03/1994LETT-CESS
CERT6 - Re-registration of a company from unlimited to PLC24/08/2000CERT6
AUDR - Auditor's report29/04/1996AUDR
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198821/10/2006PUC2
Request for dissolution of company where liquidator has ceased to act.04/01/2004EXLIQ
SOAD(A) - Striking-off action discontinued (Section 652A)23/09/2004SOAD(A)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/06/20044.72
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).18/03/2004288bCYM
4.17(SC) - Notice of final meeting of creditors03/01/20034.17(SC)
Notice of place where an oversea branch register is kept22/10/1995362
WRES10 - Allotment of securities - written resolution10/01/1996WRES10
12 - Declaration on application for registration30/07/200412
Application by an unlimited company to be re-registered as limited13/05/200051
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac19/11/1993692(1)(c)
49(8)a - Members' assent to company being re-registered as unlimited01/06/200649(8)a
BR1 - Return delivered for registration of a branch of an oversea company30/04/1998BR1
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/2001GAZ2
Prospectus31/07/1995PROSP
1.2 - Order or revocation or suspension of voluntary arrangement04/04/19991.2
Statement for the amount or rate per cent of any commission payable in connection with the subscript23/06/200297
Resolution to re-register - special resolution09/05/2002SRES02
Financial assistance in shares acquisition - ordinary resolution02/08/1997ORES07
Withdrawal of application for striking off04/03/2002652C
CENT8 - Notice of closure of a place of business of an oversea company14/12/2000CENT8
2.18 - Notice of Order to deal with charged property26/05/20042.18
Scheme of Arrangement05/10/2004CLOSE
266(1) - Notice of intention to carry on business as an investment02/07/2004266(1)
Certificate of specific penalty11/11/1998SPECPEN
Change of Name Special Resolution20/01/1996SRES15