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Company Name: NEWSWELL UK LIMITED

Company Type:

Limited Company

Company No:

04665442

Company Address:

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


Date:

03/12/2009

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 UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Declaration of satisfaction in full or in part of a mortgage or charge29/09/1999403a
ERES09 - Confirmation of dissolution - extraordinary resolution18/11/1995ERES09
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee12/03/19954.22(SC)
2.15 - Administrator's Abstract of receipts and payments25/04/20052.15
ORES13 - Other resolution - ordinary resolution23/07/2000ORES13
363x - Annual Return24/06/1999363x
703Q(1) - Return by an oversea company which becomes subject to insolvency p21/08/1996703Q(1)
353 - Register of members20/05/2005353
Redemption of shares - extraordinary resolution28/02/2000ERES16
Return of allotments of shares issued for cash on or before 15/3/198829/09/1998PUC2
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/08/2006LRESEX
Statement of Administrator's proposals08/10/19952.21
Declaration that part of the property or undertaking charges (a) has been released from the charge;24/02/1994403b
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/03/2005CERT16
MISC - Miscellaneous document30/12/1998MISC
2.7(scot) - Notice of statement of administrator's proposals15/05/20042.7(scot)
Prospectus13/11/1999PROSP
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/07/1995190a
ORESO4 - Increase in nominal capital - ordinary resolution25/12/1994ORESO4
DO1 - Notice of disqualification of an indi05/06/2005DO1
Return by an oversea company subject to branch registration of change of directors or secretary or o27/11/2005BR4
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/04/200492(SC)
4.20 - Statement of company's affairs08/08/20014.20
DO1 - Notice of disqualification of an indi13/07/2002DO1
ERES06 - Reduction of issued capital - extraordinary resolution31/05/2002ERES06
RES13 - Other resolution30/06/1993RES13
Members' assent to company being re-registered as unlimited08/03/200149(8)a
4.38 - Certificate of removal of Voluntary Liquidator06/10/20034.38
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/09/20054.69
BR1 - Return delivered for registration of a branch of an oversea company23/01/1995BR1
L64.04 - Directions to defer dissolution19/03/2002L64.04
405(2) - Notice of ceasing to act of Receiver17/04/1994405(2)
WRES16 - Redemption of shares - written resolution29/12/2001WRES16
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse20/10/1994701(a)
RES10 - Allotment of securities28/12/2001RES10
Mortgage Register30/11/2001ZMORT REG
Particulars of a mortgage or charge14/12/2004395
2.7(scot) - Notice of statement of administrator's proposals25/12/20032.7(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation26/04/2001LRESSP
SRES14 - Capital/bonus issue - special resolution02/12/2001SRES14
Memorandum and Articles04/04/1995MA
363CYM - Annual Return (Welsh language form)14/06/2001363CYM
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/04/19994.35
691-REREG - Registration of a place of business of an oversea company previously registered as05/08/2002691-REREG
3.10 - Administrative Receiver's report13/04/20033.10
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/01/19944.72
OC-DV - Order of Court - dissolution void24/04/1994OC-DV
2.9(SC) - Administrator's abstract of receipts and payments14/07/20002.9(SC)
EEIG2 - Statement of name13/04/1995EEIG2
ORES07 - Financial assistance in shares acquisition - ordinary resolution25/12/1999ORES07
2.11(scot) - Notice of order to deal with secured property02/12/20012.11(scot)
2.18 - Notice of Order to deal with charged property12/08/19992.18
RES10 - Allotment of securities08/11/2005RES10
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or02/03/2005PUC30
WRES06 - Reduction of issued capital - written resolution14/09/1996WRES06
Decrease in nominal capital - special resolution02/06/1993SRESO5
363b - Annual Return02/10/2005363b
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t31/01/2004139
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)12/12/2003GAZ1(A)
Notice of final meeting of creditors14/11/19944.43
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/12/1998176
CERT19 - Certificate of registration of order of court on reduction of share premiu30/04/2000CERT19
AA - Annual Accounts17/02/1995AA
SRES08 - Purchase own shares - special resolution13/01/2001SRES08
RES08 - Purchase own shares12/07/2004RES08
4.2(SC) - Notice of winding up order25/12/20054.2(SC)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs06/12/2006BR6
ORES13 - Other resolution - ordinary resolution22/10/1998ORES13
LRESEX - Extraordinary resolution in creditors' voluntary liquidation21/07/1997LRESEX