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Company Name: NEWTAKE HOUSE MANAGEMENT COMPANY NO. 2 LIMITED

Company Type:

Limited Company

Company No:

03017150

Company Address:

NEWTAKE HOUSE MANAGEMENT COMPANY NO. 2 LIMITED
1 Montpellier Terrace
TORQUAY
TQ1 1BJ


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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NEWTAKE HOUSE MANAGEMENT COMPANY NO. 2 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.1(scot) - Notice of petition for administration order15/06/19962.1(scot)
WRES12 - Vary share rights/names - written resolution14/11/1995WRES12
Certificate of registration of order of court on reduction of share premium account19/03/2000CERT19
Reduction of issued capital - written resolution12/04/1999WRES06
NEWINC - New Incorporation documents06/04/2004NEWINC
4.51 - Certificate that creditors have been paid in full05/08/20014.51
ORES10 - Allotment of securities - ordinary resolution15/06/2002ORES10
ORESO5 - Decrease in nominal capital - ordinary resolution24/05/2004ORESO5
Notice of winding up order20/04/20054.2(SC)
397a -02/01/2005397a
DO4 - Notice of a variation or cessation of a disqualification11/04/1996DO4
NEWINC - New Incorporation documents03/09/2003NEWINC
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before10/03/2001PUC30
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch15/11/1995190
405(2) - Notice of ceasing to act of Receiver19/05/2006405(2)
2.7(scot) - Notice of statement of administrator's proposals15/03/20062.7(scot)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub02/08/200497
Order of Court for re-registration17/11/1993OCREREG
Statement of name07/03/2001EEIG2
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/09/1994BR7
4.11(SC) - Notice of removal of Liquidator11/08/20004.11(SC)
Notice of appointment of directors or secretaries (Welsh language form).11/08/2006288aCYM
Notice of resignation of directors or secretaries (Welsh language form).18/03/2003288bCYM
SRES13 - Other resolution - special resolution13/09/2006SRES13
400 - Particulars of a mortgage or charge subject to which property has been acquired29/09/2001400
363a - Annual Return12/10/1996363a
405(2) - Notice of ceasing to act of Receiver24/12/2003405(2)
4.20(SC) - Certificate of constitution of creditors/liquidation committee26/05/19974.20(SC)
Decrease in nominal capital - written resolution24/01/2000WRESO5
L64.04 - Directions to defer dissolution26/06/1994L64.04
4.19(SC) - Notice of vacation of office by Liquidator02/02/20064.19(SC)
Return by an oversea company which becomes subject to insolvency proceedings21/04/1996703Q(1)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/12/2002ERES11
325 - Location of register of directors' interests in shares etc29/04/2002325
Elective resolution02/08/2000ELRES
169 - Return by a company purchasing its own25/01/2000169
SRES06 - Reduction of issued capital - special resolution27/01/2006SRES06
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/02/1994288bCYM
169(1B) - Return by a public company purchasing its own shares for holding i03/03/1995169(1B)
WRESO5 - Decrease in nominal capital - written resolution03/09/2001WRESO5
4.26(SC) - Return of final meeting in a voluntary winding up16/06/20054.26(SC)
Notice of variation of administration order01/07/20002.12(scot)
Other resolution - special resolution09/09/2003SRES13
ERES08 - Purchase own shares - extraordinary resolution24/04/1996ERES08
WRESO5 - Decrease in nominal capital - written resolution31/12/2003WRESO5
363 - Annual Return24/05/1996363
Notice by a company without share capital of assignment of a name or other designation to a class o21/05/2006129(3)
RESO5 - Decrease in nominal capital11/02/2000RESO5
2.19 - Notice of discharge of Administration Order20/08/19982.19
Resolution to re-register - written resolution26/03/2005WRES02
WRES16 - Redemption of shares - written resolution26/12/2001WRES16
Capital/bonus issue - ordinary resolution24/11/1993ORES14
Notice of appointment of Receiver28/02/1996405(1)
363x - Annual Return31/03/1996363x
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/03/2000225(2)
CO4.2S - Court Order for notice of wind up07/01/2005CO4.2S
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for02/08/1996701(a)
Directions to defer dissolution09/06/2002L64.06
RES13 - Other resolution21/02/2006RES13
Capital/bonus issue - extraordinary resolution30/10/1997ERES14
3.8 - Notice of Order to dispose of charged property05/03/19983.8
Notice of authorisation to dispose of secured property04/04/19943.4(scot)
Notice of removal of Liquidator24/11/20004.11(SC)
4.28(SC) - Notice under sections 204(6) or 205(6)23/06/20014.28(SC)
Statement of name07/03/2000694(4)(a)
WRES07 - Financial assistance in shares acquisition - written resolution10/03/2001WRES07
4.18(SC) - Notice of death of Liquidator01/10/19984.18(SC)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for30/04/1995701(a)
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/09/1994157
MA - Memorandum and Articles17/10/2004MA
ORES09 - Confirmation of dissolution - ordinary resolution07/09/2000ORES09
695A(3) - Notice of closure of a branch of an overse22/10/2004695A(3)
Abstract of receipt and payments in receivership08/05/19963.6
Return by a public company purchasing its own shares for holding in treasury01/06/1999169(1B)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe16/03/1999686
4.18(SC) - Notice of death of Liquidator18/07/20024.18(SC)
4.2(SC) - Notice of winding up order10/02/19944.2(SC)
Certificate of registration of order of court and minute on reduction of share capital01/02/2000CERT15
4.17(SC) - Notice of final meeting of creditors03/03/20004.17(SC)
4.2(SC) - Notice of winding up order23/12/19944.2(SC)
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/05/2002CERT18
ORES03 - Exempt from appointment of auditor - ordinary resolution12/08/2004ORES03
MISC - Miscellaneous document30/12/1998MISC
1.1 - Report of meeting approving voluntary arran17/03/20051.1
12 - Declaration on application for registration28/01/200612
SRES10 - Allotment of securities - special resolution07/09/2003SRES10
2.9(SC) - Administrator's abstract of receipts and payments04/06/19952.9(SC)