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Company Name: NEWSYSTEM TECHNOLOGY LIMITED

Company Type:

Limited Company

Company No:

04115355

Company Address:

NEWSYSTEM TECHNOLOGY LIMITED
Hallplace
20 South Street
HAVANT
PO9 1DA


Date:

01/12/2009

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

Email Address:
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NEWSYSTEM TECHNOLOGY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application to the Court for cancellation of resolution for re-registration23/12/200354
685 - Declaration on application by a joint stock company for registration as a public c12/03/1999685
225CYM - Change of accounting reference date (Welsh form)08/11/1993225CYM
Exempt from appointment of auditor - special resolution19/02/1999SRES03
363 - Annual Return28/08/2006363
701(b) - Notice of new accounting reference date given during the course of an accounting reference24/12/2001701(b)
397 - Particulars for the registration of a charge to secure a series of debentures11/02/1994397
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/02/1996701(b)
EEIG2 - Statement of name18/09/2001EEIG2
ELRES - Elective resolution23/08/1995ELRES
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change24/08/1993190a
Location of directors' service contracts02/01/2005318
RELREC - Official Receiver's release12/11/2006RELREC
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/01/2001692(1)(b)
ERES12 - Vary share rights/names - extraordinary resolution09/05/1994ERES12
3.10 - Administrative Receiver's report27/06/20013.10
Certificate of release of Liquidator31/01/20044.14(SC)
692(1)(a) - Return of alteration in the charter26/04/1996692(1)(a)
WRES13 - Other resolution - written resolution19/09/2002WRES13
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/06/199852
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for09/10/1993701(a)
363a - Annual Return07/10/2000363a
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth08/06/2001692(1)(c)
L64.07HC - Release of Official Receiver12/12/2003L64.07HC
363b - Annual Return02/10/2005363b
CERT1 - Re-registration of a company from unlimited to limited12/03/2006CERT1
CERT18 - Certificate of registration of order of court and minute on reduction of shar27/08/2004CERT18
4.2(SC) - Notice of winding up order26/02/20054.2(SC)
Vary share rights/names - ordinary resolution15/12/2005ORES12
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge11/07/19991(scot)
Notice of constitution/continuance of liquidation/creditors committee18/09/20024.22(SC)
WRES03 - Exempt from appointment of auditor - written resolution09/11/2001WRES03
694(4)(a) - Statement of name23/12/2001694(4)(a)
405(1) - Notice of appointment of Receiver15/10/2000405(1)
Reduction of issued capital - ordinary resolution15/01/1996ORES06
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/04/2006703Q(1)
413a - Particulars of an issue of debentures out of a series of secured debentures28/06/2004413a
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/08/20014.33
4.14(SC) - Certificate of release of Liquidator11/01/20024.14(SC)
RES07 - Financial assistance in shares acquisition04/12/1998RES07
363x - Annual Return05/02/2005363x
694(4)(b) - Statement of name19/01/1999694(4)(b)
4.51 - Certificate that creditors have been paid in full26/11/19994.51
RES13 - Other resolution25/01/2001RES13
Exempt from appointment of auditor - special resolution31/08/2000SRES03
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/05/199549(8)b
652A - Application for striking off25/01/2004652A
288c - Notice of change of directors or secretaries or in their particulars07/04/2004288c
ERES08 - Purchase own shares - extraordinary resolution10/05/1995ERES08
1.4 - Notice of completion of voluntary arrang03/08/20041.4
NEWINC - New Incorporation documents02/01/2005NEWINC
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/04/2000703(P)(5)
Declaration on application by a private company for re-registration as a public company13/06/200043(3)e
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/01/2005288aCYM
Auditor's report06/11/2005AUDR
Notice of resignation of directors or secretaries (Welsh language form).14/08/1998288bCYM
Registration of a place of business of an oversea company previously registered as a branch31/08/1999691-REREG
Annual Return (Welsh language form)25/04/1999363CYM
L64.06 - Directions to defer dissolution14/10/2004L64.06
362a - Notice of place where an oversea branch register is kept - register non-legible form22/06/2003362a
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/03/20014.33
4.46 - Notice of vacation of office by Voluntary Liquidator16/09/20054.46
Order of Court - dissolution void19/02/1995OC-DV
Annual Return (Welsh language form)08/03/2006363CYM
397 - Particulars for the registration of a charge to secure a series of debentures25/02/2004397
Register of members21/05/1999353
Notice of statement of administrator's proposals07/08/19972.7(scot)
466 - Particulars of an instrument of alteration to a floating charge created by a company register17/07/2005466
128(3) - Statement of particulars of variation of rights attached to shares12/01/1994128(3)
Auditor's letter of resignation31/07/1993AUD
397 - Particulars for the registration of a charge to secure a series of debentures18/08/1996397
363CYM - Annual Return (Welsh language form)20/07/1997363CYM
ZMORT REG - Mortgage Register14/10/1993ZMORT REG
1.2 - Order or revocation or suspension of voluntary arrangement05/07/20001.2
117 - Application by a public company for certificate to commence business and statutory declaration21/03/2000117
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/12/1999129(3)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar22/02/2003BR4
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/07/1998419a
WRES12 - Vary share rights/names - written resolution20/10/2002WRES12
OC - Order of Court16/02/1998OC