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Company Name: NEWTOWER LTD

Company Type:

Limited Company

Company No:

03884986

Company Address:

NEWTOWER LTD
97 Oaklands Grove
LONDON
W12 0JE


Date:

25/11/2009

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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NEWTOWER LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COAD - Instrument issued under Section 244(5)24/04/2004COAD
Administrator's abstract of receipts and payments25/07/20042.9(SC)
ORES02 - Resolution to re-register - ordinary resolution25/07/2003ORES02
Liquidator's statement of receipts and payments21/03/20024.68
Disapplication of pre-emption rights22/11/2004RES11
Application for registration of a memorandum of fact that part of the property charged (a) has been31/07/2001419b
49(8)a - Members' assent to company being re-registered as unlimited02/12/200349(8)a
4.16(SC) - Notice of resignation of Liquidator16/02/20054.16(SC)
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/09/2001225(1)
CENT8 - Notice of closure of a place of business of an oversea company19/12/2000CENT8
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/06/2001692(2)
4.44 - Notice of death of Voluntary Liquidator20/12/19944.44
4.19(SC) - Notice of vacation of office by Liquidator20/05/19954.19(SC)
2.4(scot) - Notice of discharge of administration order25/06/19962.4(scot)
Auditor's statement30/04/2000AUDS
Directions to defer dissolution08/12/1999L64.06HC
2.2(scot) - Notice of administration order22/11/20062.2(scot)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).17/04/2001288bCYM
Striking-off action discontinued (Section 652A)16/12/1997SOAD(A)
OC - Order of Court18/11/1993OC
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/08/199988(2)R
SRES12 - Vary share rights/names - special resolution11/04/1998SRES12
54 - Application to the Court for cancellation of resolution for re-registration30/08/199654
Return of allotments of shares issued for cash on or before 15/3/198806/08/2004PUC2
ELRES - Elective resolution21/11/2003ELRES
ORES02 - Resolution to re-register - ordinary resolution19/06/1995ORES02
ERES14 - Capital/bonus issue - extraordinary resolution26/04/2005ERES14
692(1)(a) - Return of alteration in the charter14/07/2006692(1)(a)
CERT18 - Certificate of registration of order of court and minute on reduction of shar22/03/1996CERT18
L64.06 - Directions to defer dissolution17/05/2001L64.06
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor27/07/2005224
Auditor's report16/07/2000AUDR
SRES02 - Resolution to re-register - special resolution25/05/1993SRES02
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/07/20063.3
CERT3 - Re-registration of a company from limited to unlimited10/02/1996CERT3
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a18/01/2005129(3)
2.1(scot) - Notice of petition for administration order11/01/19942.1(scot)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/07/19961.3
BONA - Bona Vacantia disclaimer15/08/2005BONA
Exempt from appointment of auditor - extraordinary resolution11/06/2002ERES03
ERES06 - Reduction of issued capital - extraordinary resolution24/09/2004ERES06
ERES03 - Exempt from appointment of auditor - extraordinary resolution23/04/2005ERES03
363s - Annual Return24/02/2000363s
Return of alteration in the charter23/04/2002692(1)(a)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs07/08/2005BR6
Notice of completion of voluntary arrangement26/08/20001.4
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge18/12/20011(scot)
4.71 - Return of final meeting in members' voluntary winding-up08/11/19994.71
WRESO4 - Increase in nominal capital - written resolution20/09/1996WRESO4
405(1) - Notice of appointment of Receiver31/01/1995405(1)
2.20 - Notice of variation of Administration Order09/02/20022.20
ORES09 - Confirmation of dissolution - ordinary resolution02/04/2002ORES09
CLOSE - Scheme of Arrangement25/06/2001CLOSE
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/08/1996122
419a - Application for registration of a memorandum of satisfaction in full or in part of a register22/05/2003419a
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/01/1998ORES07
ORES12 - Vary share rights/names - ordinary resolution20/04/1994ORES12
Vary share rights/names25/09/1999RES12
Application by joint stock company for registration under Part XXII of the Companies Act 198501/09/1998680a
363x - Annual Return08/09/1993363x
Notice of the Receiver ceasing to act or of his removal20/03/20013(scot)
1.1(scot) - Report of a meeting approving voluntary arrangement13/01/20041.1(scot)
Return delivered for registration of a branch of an oversea company09/03/1999BR1
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/06/199997
266(1) - Notice of intention to carry on business as an investment12/06/2006266(1)
4.6(SC) - Liquidator's statement of receipts and payment17/06/20024.6(SC)
WRES16 - Redemption of shares - written resolution06/03/2001WRES16
4.14(SC) - Certificate of release of Liquidator10/04/20024.14(SC)
Particulars for the registration of a charge to secure a series of debentures26/01/2004413
54 - Application to the Court for cancellation of resolution for re-registration11/12/200254
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge29/07/20031(scot)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/02/2002703(P)(5)
363a - Annual Return28/02/1998363a
703Q(2) - Return by an oversea company on cessation of insolvency p08/08/2002703Q(2)
88(2)0 - Return of allotments of shares issued for other than cash - original document14/08/200188(2)O
BR5 - Return by an oversea company subject to branch registration of change of address or other bran17/04/1998BR5
Order of Court (Section 425)07/03/1999OC425
SRES15 - Change of Name Special Resolution10/11/2002SRES15
PROSP - Prospectus04/09/1996PROSP
Certificate of release of Liquidator28/12/19934.14(SC)
PROSP - Prospectus04/12/1995PROSP
WRES12 - Vary share rights/names - written resolution14/11/1995WRES12
Order of Court30/04/1996OC
Administrative Receiver's report21/10/20063.10
ELRES - Elective resolution18/04/2003ELRES
403b - Declaration that part of the property or undertaking charges (a) has been released from the c31/07/2000403b
4.68 - Liquidator's statement of receipts and payments11/12/19994.68
Vary share rights/names - written resolution02/11/2006WRES12
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before09/08/2001PUC30
Confirmation of dissolution - written resolution06/10/1995WRES09
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/11/2006419b
49(1) - Application by a limited company to be re-registered as unlimited20/07/200449(1)
WRES06 - Reduction of issued capital - written resolution08/01/1997WRES06
4.16(SC) - Notice of resignation of Liquidator15/02/20054.16(SC)
CERT19 - Certificate of registration of order of court on reduction of share premiu23/01/2000CERT19
Annual Return05/03/1994363