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Company Name: NEWTOWN ESTATES LIMITED

Company Type:

Limited Company

Company No:

03686448

Company Address:

NEWTOWN ESTATES LIMITED
56 Grenfell Road
MAIDENHEAD
SL6 1HG


Date:

28/11/2009

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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NEWTOWN ESTATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
413a - Particulars of an issue of debentures out of a series of secured debentures16/12/2001413a
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198831/10/1997PUC2
CERT15 - Certificate of registration of order of court and minute on reduction of share capital25/09/1995CERT15
3.4(scot) - Notice of authorisation to dispose of secured property04/12/20043.4(scot)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c09/11/1994403b
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)11/02/1994600
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/12/200452
WRES11 - Disapplication of pre-emption rights - written resolution07/11/2003WRES11
4.46 - Notice of vacation of office by Voluntary Liquidator26/10/19994.46
WRES12 - Vary share rights/names - written resolution09/03/2005WRES12
3.7 - Notice of Administrative Receiver's death04/11/20053.7
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)08/07/2005288cCYM
395 - Particulars of a mortgage or charge12/04/1993395
Financial assistance in shares acquisition01/04/1998RES07
PROSP - Prospectus30/11/2005PROSP
Notice of appointment of a Liquidator of an oversea company01/05/2002703P(3)
701(b) - Notice of new accounting reference date given during the course of an accounting reference21/08/1996701(b)
ORES09 - Confirmation of dissolution - ordinary resolution04/01/1994ORES09
43(3) - Application by a private company for re-registration as a public company23/07/199843(3)
49(8)a - Members' assent to company being re-registered as unlimited16/07/200149(8)a
ORES12 - Vary share rights/names - ordinary resolution19/02/2006ORES12
413 - Particulars for the registration of a charge to secure a series of debentures13/09/2001413
Increase in nominal capital28/03/2004RESO4
2.20 - Notice of variation of Administration Order17/12/19982.20
Re-registration of a company from unlimited to PLC01/10/1993CERT6
12CYM - Declaration on application for registration (Welsh language form).04/01/200612CYM
ERES09 - Confirmation of dissolution - extraordinary resolution07/06/1997ERES09
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/2004CERT2
Disapplication of pre-emption rights23/12/1997RES11
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues09/02/199988(2)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/09/200449(8)b
COAD - Instrument issued under Section 244(5)17/09/2006COAD
88(2)0 - Return of allotments of shares issued for other than cash - original document15/09/199788(2)O
2.21 - Statement of Administrator's proposals31/07/20022.21
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth07/01/1996692(1)(c)
ERES03 - Exempt from appointment of auditor - extraordinary resolution28/08/2005ERES03
288b - Notice of resignation of directors or secretaries17/04/2001288b
ORES13 - Other resolution - ordinary resolution24/01/2005ORES13
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha11/08/1996419b
RES07 - Financial assistance in shares acquisition04/08/1999RES07
Notice by an oversea holding or subsidiary company of new accounting reference date given after the04/04/1995701(c)
RES07 - Financial assistance in shares acquisition09/04/2003RES07
L64.01 - Early dissolution request29/05/1993L64.01
Notice of courts order sisting proceedings in winding up by the court28/02/20034.27(SC)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch11/05/1996190
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/09/2003403a
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/02/200449(8)b
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19934.35
L64.06 - Directions to defer dissolution29/07/1997L64.06
12 - Declaration on application for registration13/07/199512
Disapplication of pre-emption rights - written resolution20/09/1995WRES11
WRES14 - Capital/bonus issue - written resolution17/05/2001WRES14
Disapplication of pre-emption rights30/11/1997RES11
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2000413
SRES13 - Other resolution - special resolution25/08/1993SRES13
1.4 - Notice of completion of voluntary arrang04/08/19971.4
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/06/1999BR4
4.6(SC) - Liquidator's statement of receipts and payment18/10/20044.6(SC)
BR3 - Return by an oversea company subject to branch registration29/04/1997BR3
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).08/12/2002288aCYM
Particulars for the registration of a charge to secure a series of debentures13/05/2005397
2.6 - Notice of Administration Order17/11/20002.6
Location of register of directors' interests in shares etc where the register is in non-legible form04/11/2006325a
Increase in nominal capital - ordinary resolution24/07/2005ORESO4
Reduction of issued capital07/02/1994RES06
Location of register of directors' interests in shares etc30/10/1996325
2.15 - Administrator's Abstract of receipts and payments28/06/19972.15
Financial assistance in shares acquisition25/11/1999RES07
OC-PRI - Order of Court for re-registration to private company11/05/2002OC-PRI
694(4)(b) - Statement of name17/05/2006694(4)(b)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas05/07/1998129(2)
CERT11 - Re-registration of a company from public to private with a change of name20/06/1995CERT11
Written elective resolution06/08/1998(W)ELRES
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/05/1997419b
Abstract of receipt and payments in receivership22/10/20053.6
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/2006ERES11
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/07/1996288bCYM
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/11/1998CERT15
Particulars for the registration of a charge to secure a series of debentures21/03/2004397
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)09/11/1999GAZ1(A)
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/10/2006157
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198511/02/1998680a
Order of Court for re-registration to private company12/09/2001OC-PRI
363 - Annual Return14/02/2001363
RES08 - Purchase own shares20/12/2000RES08
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio21/09/1998CERT20
SRES15 - Change of Name Special Resolution16/10/1994SRES15
4.46 - Notice of vacation of office by Voluntary Liquidator23/12/19974.46
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/05/2002BR2
12CYM - Declaration on application for registration (Welsh language form).07/06/200612CYM
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/10/1998288cCYM
SRES03 - Exempt from appointment of auditor - special resolution04/10/1994SRES03
Notice of closure of a branch of an oversea company09/03/1996LETT-CESS