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Company Name: NEWT COMPUTING LIMITED

Company Type:

Limited Company

Company No:

03114193

Company Address:

NEWT COMPUTING LIMITED
3 Beaumont Gardens
Hutton
BRENTWOOD
CM13 1YN


Date:

25/11/2009

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

Email Address:
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NEWT COMPUTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CENT8 - Notice of closure of a place of business of an oversea company11/02/2000CENT8
397a -01/05/2003397a
1.1(scot) - Report of a meeting approving voluntary arrangement01/05/20061.1(scot)
Resolution to re-register - ordinary resolution25/11/2004ORES02
Notice of resignation of directors or secretaries (Welsh language form).08/01/1995288bCYM
Register of members10/01/2006353
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/12/199588(3)
680b - Application by a company which is not a joint stock company for registration under Part XXII21/02/2006680b
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/11/2000225(1)
Memorandum and Articles24/09/1999MA
173 - Declaration in relation to the redemption or purchase of shares out of capital22/09/1995173
ORES14 - Capital/bonus issue - ordinary resolution04/10/2005ORES14
Annual Return25/09/2000363s
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given27/05/1994701(c)
Reduction of issued capital - ordinary resolution23/02/2005ORES06
AAMD - Amended Accounts14/02/1996AAMD
RES10 - Allotment of securities02/08/1997RES10
RES16 - Redemption of shares21/04/2006RES16
Certificate of registration of order of court and minute on reduction of share capital and share pre13/08/2001CERT16
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court19/06/20024.27(SC)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/09/1996190a
Notice of appointment of a Receiver by the holder of a floating charge07/07/19951(scot)
ORES10 - Allotment of securities - ordinary resolution24/07/1994ORES10
Auditor's statement02/05/2001AUDS
325 - Location of register of directors' interests in shares etc25/11/1993325
694(4)(a) - Statement of name09/02/2005694(4)(a)
395 - Particulars of a mortgage or charge28/03/1997395
WRES14 - Capital/bonus issue - written resolution11/11/2006WRES14
1.4(scot) - Notice of completion of voluntary arrangement04/10/19971.4(scot)
3.6 - Abstract of receipt and payments in receivership02/12/20063.6
SRES16 - Redemption of shares - special resolution08/04/2004SRES16
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
Reduction of issued capital - extraordinary resolution30/05/2003ERES06
2(scot) - Notice of appointment of a Receiver by the Court28/03/19992(scot)
ORES02 - Resolution to re-register - ordinary resolution16/05/1997ORES02
Particulars of an issue of debentures out of a series of secured debentures26/08/2005413a
4.9(SC) - Notice of appointment of Liquidator26/08/19944.9(SC)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas21/04/1993129(2)
169 - Return by a company purchasing its own01/12/1994169
ERES07 - Financial assistance in shares acquisition - extraordinary resolution13/09/1998ERES07
DO3 - Notice of leave granted in relation to a disqualification05/07/2000DO3
Disapplication of pre-emption rights - special resolution22/08/2005SRES11
4.6(SC) - Liquidator's statement of receipts and payment07/07/20004.6(SC)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha03/05/200288(3)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue25/11/199688(2)R
Notice of appointment of a Receiver by the holder of a floating charge25/03/19941(scot)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and20/09/2002CERT16
4.38 - Certificate of removal of Voluntary Liquidator12/08/19964.38
Annual Return02/10/2004363s
155(6)a - Declaration in relation to assistance for the acquisition21/10/1995155(6)a
3.5(scot) - Notice of Receiver's report19/01/20013.5(scot)
WRES03 - Exempt from appointment of auditor - written resolution20/07/1997WRES03
Decrease in nominal capital - extraordinary resolution15/10/1999ERESO5
3.4(scot) - Notice of authorisation to dispose of secured property04/12/20043.4(scot)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio28/10/2006CERT20
1.4(scot) - Notice of completion of voluntary arrangement24/12/19971.4(scot)
4.70 - Declaration of Solvency01/08/19954.70
BONA - Bona Vacantia disclaimer18/07/2002BONA
Notice of death of Liquidator08/09/20004.18(SC)
BS - Balance sheet21/11/1997BS
288b - Notice of resignation of directors or secretaries10/08/2006288b
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/11/1995225(2)
Return delivered for registration of a branch of an oversea company08/10/1993BR1
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay30/05/20001.3
Notice of petition for administration order24/08/19952.1(scot)
Re-registration of a company from limited to unlimited with a change of name24/08/2004CERT4
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)04/10/2005GAZ2(A)
Declaration of solvency25/10/20044.25(SC)
Notice of order to deal with secured property26/04/20062.11(scot)
ORES08 - Purchase own shares - ordinary resolution15/05/2004ORES08
CO4.2S - Court Order for notice of wind up14/02/1999CO4.2S
Striking-off action discontinued (Section 652A)10/06/2005SOAD(A)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/07/199352
Notice of courts order sisting proceedings in winding up by the court25/12/19934.27(SC)
Notice of place where an oversea branch register is kept05/01/1994362
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)01/03/20014.72
288c - Notice of change of directors or secretaries or in their particulars12/03/1998288c
Re-registration of a company from private to public10/05/1998CERT5
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth06/09/2003692(1)(c)