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Company Name: NEWTEC CONSTRUCTION

Company Type:

Non-Limited

Company Address:

NEWTEC CONSTRUCTION
11 Cabot Rise
Portishead
BRISTOL
BS20 6NX


Date:

23/11/2009

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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NEWTEC CONSTRUCTION



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of new accounting reference date given during the course of an accounting reference period fo06/07/1996701(b)
54 - Application to the Court for cancellation of resolution for re-registration05/11/200654
Allotment of securities - extraordinary resolution31/07/1993ERES10
Notice of resignation of directors or secretaries (Welsh language form).14/08/1998288bCYM
WRES09 - Confirmation of dissolution - written resolution01/02/2004WRES09
2.21 - Statement of Administrator's proposals22/12/20032.21
Application for striking off22/04/1997652A
DO3 - Notice of leave granted in relation to a disqualification22/10/2005DO3
ERES02 - Resolution to re-register - extraordinary resolution14/07/2004ERES02
288c - Notice of change of directors or secretaries or in their particulars22/07/1994288c
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-12/10/1994122
ERESO4 - Increase in nominal capital - extraordinary resolution15/01/2005ERESO4
692(1)(a) - Return of alteration in the charter22/09/2006692(1)(a)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or20/09/1994176
Notice of death of Voluntary Liquidator11/10/19994.44
363b - Annual Return06/03/1994363b
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/07/1998EEIG5
SRES10 - Allotment of securities - special resolution04/04/2002SRES10
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/07/199588(2)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution03/02/1998ERES07
Official Receiver's release20/07/1998RELREC
Exempt from appointment of auditor - extraordinary resolution03/01/1994ERES03
386 - Notice of passing of resolution removing an auditor08/08/2004386
LRESSP - Ordinary resolution in members' voluntary liquidation28/11/1995LRESSP
363b - Annual Return21/04/2003363b
Certificate to entitle a public company to commence business and borrow30/05/2003CERT8
685 - Declaration on application by a joint stock company for registration as a public c18/06/2004685
2.20 - Notice of variation of Administration Order09/02/20022.20
652A - Application for striking off24/10/2001652A
Vary share rights/names - extraordinary resolution12/10/2001ERES12
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and29/03/2004CERT16
L64.04 - Directions to defer dissolution21/06/1993L64.04
4.13 - Notice to Official Receiver of winding-up order02/04/20014.13
L64.04 - Directions to defer dissolution18/01/2001L64.04
ORES07 - Financial assistance in shares acquisition - ordinary resolution28/09/1998ORES07
Financial assistance in shares acquisition - ordinary resolution12/04/1993ORES07
SRES16 - Redemption of shares - special resolution28/08/2000SRES16
Notice of resignation of Liquidator05/11/20034.16(SC)
Statement of name12/02/2006EEIG2
Confirmation of dissolution - special resolution16/08/2005SRES09
EEIG1 - Statement of name24/07/1993EEIG1
RES08 - Purchase own shares18/10/2000RES08
AUD - Auditor's letter of resignation22/05/2001AUD
BR5 - Return by an oversea company subject to branch registration of change of address or other bran27/12/1995BR5
Confirmation of dissolution26/05/2000RES09
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/08/2003129(3)
Financial assistance in shares acquisition - ordinary resolution29/08/2000ORES07
362a - Notice of place where an oversea branch register is kept - register non-legible form20/03/2006362a
CERT6 - Re-registration of a company from unlimited to PLC28/03/1994CERT6
2.7(scot) - Notice of statement of administrator's proposals25/09/20022.7(scot)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/03/1997CERT17
4.16(SC) - Notice of resignation of Liquidator09/04/19944.16(SC)
ORES16 - Redemption of shares - ordinary resolution05/11/2000ORES16
410 - Particulars of a charge created by a company registered in Scotland07/07/2000410
COLIQ - Orders to rescind, defer or stay12/06/1996COLIQ
CERT8 - Certificate to entitle a public company to commence business and borrow10/08/1994CERT8
3.6 - Abstract of receipt and payments in receivership21/05/20023.6
2.1(scot) - Notice of petition for administration order23/03/20002.1(scot)
CERTIPS - Registration as Friendly Society08/07/1996CERTIPS
OC138 - Order of Court (Section 138)21/01/2001OC138
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/08/199688(2)R
MAR - Memorandum and Articles - used in re-registration20/04/2006MAR
CERTNM - Change of name certificate14/02/2005CERTNM
Increase in nominal capital12/08/2004RESO4
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/06/2001686
363 - Annual Return14/02/2001363
SRES03 - Exempt from appointment of auditor - special resolution26/10/1998SRES03
362 - Notice of place where an oversea branch register is kept15/11/1996362
VAL - Valuation Report03/12/1993VAL
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court01/01/19944.27(SC)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl08/07/2000416
403a - Declaration of satisfaction in full or in part of a mortgage or charge30/05/2004403a
12 - Declaration on application for registration31/03/200512
CLOSE - Scheme of Arrangement25/06/2001CLOSE
2(scot) - Notice of appointment of a Receiver by the Court18/09/19992(scot)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/02/20054.72
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of27/05/2005686
652A - Application for striking off12/08/2001652A
4.38 - Certificate of removal of Voluntary Liquidator10/02/19994.38
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/11/200388(2)R
4.6(SC) - Liquidator's statement of receipts and payment09/01/20054.6(SC)
Allotment of securities - special resolution14/10/1997SRES10
1.1(scot) - Report of a meeting approving voluntary arrangement05/04/20031.1(scot)
CERT11 - Re-registration of a company from public to private with a change of name06/05/2004CERT11
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual21/02/1999COADLETT
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/10/199797
Certificate of registration of order of court and minute on reduction of share capital20/08/2005CERT18
SRES16 - Redemption of shares - special resolution13/10/2000SRES16
Notice of order of revocation or suspension of voluntary arrangement03/01/19941.2(scot)
Particulars of an issue of debentures out of a series of secured debentures14/09/1994413a