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Company Name: PETER JOHN NEWMAN N0126 LTD

Company Type:

Limited Company

Company No:

04907645

Company Address:

PETER JOHN NEWMAN N0126 LTD
1-5 Alfred Street
LONDON
E3 2BE


Date:

09/11/2009

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.


To view the most up to date company information on peter john newman n0126 ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on peter john newman n0126 ltd, please click on the link below:

PETER JOHN NEWMAN N0126 LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES14 - Capital/bonus issue - special resolution20/11/1993SRES14
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/07/2006288bCYM
WRES04 - Resolution to re-register - written resolution22/06/2003WRES02
2.4(scot) - Notice of discharge of administration order16/01/20052.4(scot)
4.70 - Declaration of Solvency24/05/19984.70
DISS40 - Notice of striking-off action disc21/12/2002DISS40
ELRES - Elective resolution23/05/2004ELRES
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha10/07/199688(3)
6 - Cancellation of alteration to the objects of a company06/01/20006
Particulars for the registration of a charge to secure a series of debentures01/04/2001397
WRES13 - Other resolution - written resolution03/03/1996WRES13
Notice of closure of a branch of an oversea company01/02/1994LETT-CESS
Certificate of constitution of creditors/liquidation committee16/01/19964.20(SC)
405(1) - Notice of appointment of Receiver09/03/1995405(1)
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/02/1998CERT18
4.20 - Statement of company's affairs15/12/20004.20
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-12/10/1994122
Notice of Order to dispose of charged property27/07/19953.8
363b - Annual Return29/04/2003363b
ORES03 - Exempt from appointment of auditor - ordinary resolution01/02/2002ORES03
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/03/2003701(c)
Confirmation of dissolution18/08/1994RES09
Reduction of issued capital - special resolution04/10/1996SRES06
Auditor's statement18/04/2004AUDS
4.19(SC) - Notice of vacation of office by Liquidator04/12/19934.19(SC)
363b - Annual Return29/06/2006363b
694(4)(b) - Statement of name27/06/2004694(4)(b)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/07/19941.3(scot)
703P(1) - Return by an oversea company that the company is bei17/06/1999703P(1)
4.40 - Notice of ceasing to act as Voluntary Liqu13/09/19934.40
L64.01 - Early dissolution request27/05/2002L64.01
Disapplication of pre-emption rights - extraordinary resolution07/07/2006ERES11
266(1) - Notice of intention to carry on business as an investment06/07/1999266(1)
4.17(SC) - Notice of final meeting of creditors27/05/19944.17(SC)
CERT7 - Re-registration of a company from private to public with a change of name28/06/2005CERT7
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/02/2001692(2)
SRES02 - Resolution to re-register - special resolution09/07/1993SRES02
OC425 - Order of Court (Section 425)30/06/2002OC425
BONA - Bona Vacantia disclaimer26/08/2003BONA
4.25(SC) - Declaration of solvency16/09/19994.25(SC)
SRES06 - Reduction of issued capital - special resolution06/04/1993SRES06
GAZ1 - First notification of strike-off action in London Gazette (Section 652)26/10/1993GAZ1
OC138 - Order of Court (Section 138)03/11/2004OC138
Certificate that creditors have been paid in full19/03/19944.51
CERT10 - Re-registration of a company from public to private29/05/2001CERT10
2.20 - Notice of variation of Administration Order23/05/19972.20
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/07/2002GAZ1(A)
Certificate that creditors have been paid in full29/12/19934.51
363b - Annual Return10/06/2003363b
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t17/06/2006139
Return of final meeting in a voluntary winding up04/06/20054.26(SC)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/03/2004692(2)
Certificate of registration of order of court and minute on reduction of share capital24/07/1997CERT18
51 - Application by an unlimited company to be re-registered as limited25/12/200251
405(2) - Notice of ceasing to act of Receiver25/01/2004405(2)
4.14(SC) - Certificate of release of Liquidator28/10/20004.14(SC)
Report of meeting approving voluntary arrangement25/07/20031.1
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or25/03/1999PUC30
Certificate of specific penalty13/03/1998SPECPEN
54 - Application to the Court for cancellation of resolution for re-registration11/07/199654
363x - Annual Return19/08/2004363x
Order of Court for re-registration23/03/1999OCREREG
LRESEX - Extraordinary resolution in creditors' voluntary liquidation24/06/1996LRESEX
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2005413
397a -06/01/2005397a
4.14(SC) - Certificate of release of Liquidator22/07/20034.14(SC)
RES16 - Redemption of shares11/09/1999RES16
Order of Court for re-registration to private company02/03/2000OC-PRI
Notice of passing of resolution removing an auditor28/05/1995386
ORES16 - Redemption of shares - ordinary resolution27/02/2002ORES16
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199388(3)
SRES12 - Vary share rights/names - special resolution04/02/1996SRES12
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo02/11/199588(2)R
4.17(SC) - Notice of final meeting of creditors07/08/19944.17(SC)
SRES15 - Change of Name Special Resolution30/05/2002SRES15
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2006403a
Other resolution19/08/2003RES13
Return by an oversea company which becomes subject to insolvency proceedings21/04/1996703Q(1)
BS - Balance sheet02/11/1994BS