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Company Name: NEWT RECORDS LIMITED

Company Type:

Limited Company

Company No:

05426024

Company Address:

NEWT RECORDS LIMITED
2ND Floor
145-157 St John Street
LONDON
EC1V 4PY


Date:

30/11/2009

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 RECORDS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
703P(3) - Notice of appointment of a Liquidator of an overse16/07/2001703P(3)
ERES09 - Confirmation of dissolution - extraordinary resolution10/04/2001ERES09
Administrative Receiver's report14/07/20003.10
Notice of receiver's death30/04/19933.3(scot)
49(8)a - Members' assent to company being re-registered as unlimited22/10/200349(8)a
RES02 - esolution to re-register15/03/1996RES02
EEIG4 - Notice of documents and particulars required to be filed10/09/2005EEIG4
2.20 - Notice of variation of Administration Order18/12/19962.20
Capital/bonus issue - ordinary resolution03/06/2000ORES14
10 - First Directors and secretary and intended situation of Registered Office06/11/200210
Purchase own shares27/06/2000RES08
ORES16 - Redemption of shares - ordinary resolution05/04/2003ORES16
RES12 - Vary share rights/names26/12/1993RES12
419a - Application for registration of a memorandum of satisfaction in full or in part of a register06/12/2002419a
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/200597
4.19(SC) - Notice of vacation of office by Liquidator07/01/19974.19(SC)
128(4) - Notice of assignment of name or new name to any class of shares24/04/2006128(4)
3.8 - Notice of Order to dispose of charged property13/11/20043.8
Notice of order of revocation or suspension of voluntary arrangement04/07/20001.2(scot)
LETT-CESS - Notice of closure of a branch of an oversea company27/07/1997LETT-CESS
1.2 - Order or revocation or suspension of voluntary arrangement19/07/19961.2
RES16 - Redemption of shares22/01/1998RES16
Application by a public company for certificate to commence business and statutory declaration in su06/10/1995117
Notice of change of directors or secretaries or in their particulars13/04/2004288c
Notice of new accounting reference date given during the course of an accounting reference period fo19/07/1998701(b)
AAMD - Amended Accounts09/07/2006AAMD
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/2002CERT19
CERT19 - Certificate of registration of order of court on reduction of share premiu10/02/1998CERT19
Return of allotments of shares issued for other than cash - original document24/07/199388(2)O
Reduction of issued capital - ordinary resolution09/05/2000ORES06
Allotment of securities - ordinary resolution09/08/2003ORES10
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and03/06/2003CERT17
CERT4 - Re-registration of a company from limited to unlimited with a change of name26/07/2006CERT4
Notice of constitution of liquidation committee30/08/20024.48
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/12/1994GAZ2
3.10 - Administrative Receiver's report30/12/20003.10
413a - Particulars of an issue of debentures out of a series of secured debentures17/07/1996413a
43(3)e Declaration on application by a private company for re-registration as a public company15/07/199543(3)e
ORES13 - Other resolution - ordinary resolution21/10/2000ORES13
405(1) - Notice of appointment of Receiver11/02/2001405(1)
OC - Order of Court07/01/1995OC
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/02/2002PUC5
RELREC - Official Receiver's release12/03/1999RELREC
405(1) - Notice of appointment of Receiver12/11/2001405(1)
Notice of the Receiver ceasing to act or of his removal07/12/19943(scot)
Notice of appointment of a Receiver by the Court13/01/19962(scot)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/12/1999139
2.18 - Notice of Order to deal with charged property03/09/20062.18
COCOMP - Order to wind up19/02/2000COCOMP
4.44 - Notice of death of Voluntary Liquidator02/03/20044.44
Increase in nominal capital - ordinary resolution19/03/1996ORESO4
OC425 - Order of Court (Section 425)25/12/1996OC425
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/02/1996419b
ZMORT REG - Mortgage Register09/11/1999ZMORT REG
SRES06 - Reduction of issued capital - special resolution22/12/2005SRES06
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu04/03/199988(2)
SRESO4 - Increase in nominal capital - special resolution26/09/1995SRESO4
Disapplication of pre-emption rights12/06/1994RES11
AA - Annual Accounts03/11/1994AA
169(1B) - Return by a public company purchasing its own shares for holding i12/03/1998169(1B)
694(4)(b) - Statement of name19/01/2004694(4)(b)
4.70 - Declaration of Solvency19/10/20064.70
Notice of winding up order28/09/20034.2(SC)
EEIG2 - Statement of name10/08/1999EEIG2
3.3 - Statement of Affairs in Administrative receivership following report to creditors13/01/19943.3
Notice of appointment of Receiver02/06/2003405(1)
DO2 - Notice of disqualification order against a body cor18/12/2003DO2
318 - Location of directors' service con28/12/2005318
RES06 - Reduction of issued capital31/12/1993RES06
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given01/06/2001701(c)
SRES07 - Financial assistance in shares acquisition - special resolution16/03/2000SRES07
Certificate of constitution of creditors/liquidation committee05/05/19964.20(SC)
Registration of a place of business of an oversea company previously registered as a branch18/01/1996691-REREG
L64.07HC - Release of Official Receiver17/08/2003L64.07HC
Change of Name Special Resolution24/05/2002SRES15
AAMD - Amended Accounts19/01/2000AAMD
318 - Location of directors' service con13/06/1997318
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/01/1997CERT15
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/11/2004403a
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/2004684
53 - Application by a public company for re-registration as a private company08/08/199553
Administrative Receiver's report15/08/20023.10
266(1) - Notice of intention to carry on business as an investment28/12/1996266(1)
Return of change of person authorised to accept service or to represent the branch of an oversea com24/06/1997BR6
SRES10 - Allotment of securities - special resolution20/11/1994SRES10
287CYM - Change in situation or address of Registered Office (Welsh language form)11/02/2000287CYM
416 - Particulars of a charge subject to which property has been acquired by a company registered in01/06/1998416
ORES12 - Vary share rights/names - ordinary resolution10/02/1999ORES12
ERESO4 - Increase in nominal capital - extraordinary resolution04/08/1995ERESO4
4.44 - Notice of death of Voluntary Liquidator27/02/20064.44
Notice of a variation or cessation of a disqualification order13/12/1995DO4
419a - Application for registration of a memorandum of satisfaction in full or in part of a register13/12/1995419a
363 - Annual Return08/06/2002363
RES02 - esolution to re-register23/05/1995RES02
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)