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Company Name: NEWT MEDIA LIMITED

Company Type:

Limited Company

Company No:

05822803

Company Address:

NEWT MEDIA LIMITED
11 Roland Court
145 Auckland Road Upper
LONDON
SE19 2SF


Date:

29/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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NEWT MEDIA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LETT-CESS - Notice of closure of a branch of an oversea company26/10/1995LETT-CESS
Application by a public company for re-registration as a private company following a Court Order red28/11/1998139
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/07/2001EXLIQ
Notice of removal of Liquidator24/11/20004.11(SC)
Certificate that creditors have been paid in full19/03/19944.51
Exempt from appointment of auditor - special resolution19/02/1999SRES03
692(2) - Return of change in the corporate name of an oversea company subject to place of business r12/01/1996692(2)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/12/1995CERT15
410 - Particulars of a charge created by a company registered in Scotland07/07/2001410
SRES06 - Reduction of issued capital - special resolution23/04/2000SRES06
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/05/1994703(P)(5)
Declaration of solvency12/07/20024.25(SC)
129(1) - Statement by a company without share capital of rights attached to newly created class of m09/11/1999129(1)
Members' assent to company being re-registered as unlimited12/11/200549(8)a
652C - Withdrawal of application for striking off24/11/1995652C
266(1) - Notice of intention to carry on business as an investment23/05/2004266(1)
4.26(SC) - Return of final meeting in a voluntary winding up07/03/19994.26(SC)
4.28(SC) - Notice under sections 204(6) or 205(6)10/01/19994.28(SC)
L64.07 - Release of Official Receiver24/07/1997L64.07
397 - Particulars for the registration of a charge to secure a series of debentures06/01/2000397
Bona Vacantia disclaimer21/03/2001BONA
SRES13 - Other resolution - special resolution20/01/1997SRES13
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or21/11/2001176
CERT18 - Certificate of registration of order of court and minute on reduction of shar01/11/2001CERT18
2.9(SC) - Administrator's abstract of receipts and payments25/11/20042.9(SC)
WRES12 - Vary share rights/names - written resolution13/02/2001WRES12
Statement of Affairs in Administrative receivership following report to creditors19/12/20033.3
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2000403b
Statement of Administrator's proposals16/12/19952.21
2.21 - Statement of Administrator's proposals21/02/19942.21
CERT8 - Certificate to entitle a public company to commence business and borrow25/09/1995CERT8
ERES09 - Confirmation of dissolution - extraordinary resolution02/10/1994ERES09
680b - Application by a company which is not a joint stock company for registration under Part XXII23/03/1996680b
RELREC - Official Receiver's release09/06/1993RELREC
Notice of wind up06/04/1994F14
12 - Declaration on application for registration28/03/200212
Annual Return02/06/2004363
691 - Return and decleration delivered for registration of a place of business of an oversea company03/09/2001691
Annual Accounts27/10/1997AA
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay15/06/19941.3
4.48 - Notice of constitution of liquidation committee05/05/19934.48
405(1) - Notice of appointment of Receiver12/12/2000405(1)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before03/11/2005PUC30
Return by an oversea company subject to branch registration of change of address or other branch par27/12/1993BR5
4.9(SC) - Notice of appointment of Liquidator28/02/20064.9(SC)
Official Receiver's release25/01/2002RELREC
ORES12 - Vary share rights/names - ordinary resolution31/01/1996ORES12
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or04/11/2005176
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before18/07/1998PUC30
L64.01HC - Early dissolution request03/12/2003L64.01HC
RELREC - Official Receiver's release11/05/2000RELREC
410 - Particulars of a charge created by a company registered in Scotland05/08/2005410
155(6)a - Declaration in relation to assistance for the acquisition23/10/1995155(6)a
Declaration of satisfaction in full or in part of a mortgage or charge01/03/2002403a
AUDR - Auditor's report14/03/2001AUDR
Administration Order19/05/20052.7
ORES08 - Purchase own shares - ordinary resolution03/11/2002ORES08
4.2(SC) - Notice of winding up order25/12/20054.2(SC)
RES10 - Allotment of securities09/12/1993RES10
4.6(SC) - Liquidator's statement of receipts and payment17/10/19964.6(SC)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b10/01/1994242
Certificate of registration of order of court and minute on reduction of share capital09/12/1995CERT18
Reduction of issued capital - special resolution25/05/2000SRES06
WRESO5 - Decrease in nominal capital - written resolution12/08/2000WRESO5
Statement of name25/07/2005EEIG6
1.4(scot) - Notice of completion of voluntary arrangement11/10/19931.4(scot)
51 - Application by an unlimited company to be re-registered as limited08/10/199851
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given21/12/1995701(c)
363s - Annual Return27/06/2004363s
Notice of appointment of Receiver20/04/2004405(1)
2.9(SC) - Administrator's abstract of receipts and payments11/06/20002.9(SC)
SRES15 - Change of Name Special Resolution31/03/1996SRES15
Directions to defer dissolution14/04/2006L64.06HC
51 - Application by an unlimited company to be re-registered as limited20/01/199651
692(1)(a) - Return of alteration in the charter19/10/1996692(1)(a)
Return by a public company purchasing its own shares for holding in treasury13/03/1994169(1B)
405(1) - Notice of appointment of Receiver03/12/1995405(1)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe19/08/2002686
CERTIPS - Registration as Friendly Society19/11/1994CERTIPS
CERT15 - Certificate of registration of order of court and minute on reduction of share capital19/06/2006CERT15
Redemption of shares - special resolution24/05/1994SRES16
2.15 - Administrator's Abstract of receipts and payments09/04/20042.15