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Company Name: REVOL NEWCASTLE LIMITED

Company Type:

Limited Company

Company No:

01292637

Company Address:

REVOL NEWCASTLE LIMITED
Revol House Samson Close
George Stephenson Ind Est
Killingworth
NEWCASTLE UPON TYNE
NE12 6DX


Date:

27/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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To view the most up to date company information on revol newcastle limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on revol newcastle limited, please click on the link below:

REVOL NEWCASTLE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application by a public company for re-registration as a private company22/12/200553
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/12/2003LRESEX
Re-registration of a company from unlimited to limited06/06/1995CERT1
Notice of appointment of Liquidator in a voluntary winding up12/12/1998600
Certificate of registration of order of court and minute on cancellation of share premium account11/08/2000CERT21
147 - Application by a public company for re-registration as a private company following cancellatio08/02/1995147
Notice of ceasing to act as Voluntary Liquidator30/09/20004.40
51 - Application by an unlimited company to be re-registered as limited13/03/200051
318 - Location of directors' service con24/07/1995318
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver01/04/1997122
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2006ORES07
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).31/08/1993288bCYM
4.19(SC) - Notice of vacation of office by Liquidator09/10/20024.19(SC)
Exempt from appointment of auditor - ordinary resolution16/11/2001ORES03
EEIG4 - Notice of documents and particulars required to be filed17/04/1998EEIG4
Increase in nominal capital - extraordinary resolution30/03/1997ERESO4
Particulars of a charge subject to which property has been acquired by a company registered in Scotl28/05/1997416
Certificate of registration of order of court and minute on reduction of share capital and cancellat07/01/2005CERT17
Statement of name01/09/1996EEIG2
EEIG2 - Statement of name05/11/1998EEIG2
Declaration on application by a joint stock company for registration as a public company18/06/1993685
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/10/1995686
Other resolution - ordinary resolution10/04/2000ORES13
Notice of assignment of name or new name to any class of shares16/09/2001128(4)
RES03 - Exempt from appointment of auditor28/05/1995RES03
Notice of discharge of Administration Order15/05/20032.19
OC425 - Order of Court (Section 425)07/07/2003OC425
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/01/19954.69
3.10 - Administrative Receiver's report08/03/20053.10
SRES07 - Financial assistance in shares acquisition - special resolution16/03/2000SRES07
Decrease in nominal capital05/11/1996RESO5
325 - Location of register of directors' interests in shares etc06/09/2004325
4.70 - Declaration of Solvency03/04/20044.70
Allotment of securities - written resolution02/02/2001WRES10
Allotment of securities - special resolution24/02/1995SRES10
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/09/2004684
Notice of striking-off action suspended08/04/1995DISS6
652A - Application for striking off12/11/1993652A
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/03/1994686
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c20/05/199688(3)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/02/1995403b
Declaration that part of the property or undertaking charges (a) has been released from the charge;04/07/1993403b
Return of change in the corporate name of an oversea company subject to place of business registrati18/08/2005692(2)
2.3(scot) - Notice of dismissal of petition for administration order03/11/20062.3(scot)
WRES04 - Resolution to re-register - written resolution31/01/2003WRES02
Certificate of registration of order of court on reduction of share capital and cancellation of capi21/05/2006CERT20
3.7 - Notice of Administrative Receiver's death06/01/20013.7
Notice of Appointment of Liquidator in winding up by the Court04/08/20054.31
ORES09 - Confirmation of dissolution - ordinary resolution10/05/2003ORES09
WQRES08 - Purchase own shares - written resolution23/06/1999WRES08
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/05/20013.3
Notice of resignation of Liquidator01/02/20044.16(SC)
ORES14 - Capital/bonus issue - ordinary resolution03/10/2003ORES14
Return by a public company cancelling or selling shares from treasury06/05/1993169A(2)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/07/1994680a
128(1) - Statement of rights attached to allotted shares16/06/2005128(1)
RES12 - Vary share rights/names08/08/1996RES12
CO4.2S - Court Order for notice of wind up07/01/2005CO4.2S
691-REREG - Registration of a place of business of an oversea company previously registered as03/08/1998691-REREG
Re-registration of a company from limited to unlimited with a change of name05/08/2001CERT4
3.8 - Notice of Order to dispose of charged property21/12/19943.8
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse02/11/2004701(a)
SRES12 - Vary share rights/names - special resolution23/06/2000SRES12
2.19 - Notice of discharge of Administration Order03/08/20052.19
AUD - Auditor's letter of resignation22/04/1996AUD
NEWINC - New Incorporation documents25/09/1997NEWINC
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and01/02/2004CERT17
3(scot) - Notice of the Receiver ceasing to act or of his removal16/04/20003(scot)
CERT1 - Re-registration of a company from unlimited to limited22/02/2000CERT1
Re-registration of a company from unlimited to limited with a change of name30/08/1998CERT2
SRES09 - Confirmation of dissolution - special resolution14/08/1997SRES09
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth11/03/1997692(1)(c)
Notice of intention to carry on business as an investment company17/08/1994266(1)
Release of Official Receiver03/07/2006L64.07
OC138 - Order of Court (Section 138)28/03/1999OC138
Return of final meeting in a voluntary winding up21/04/20034.26(SC)
691 - Return and decleration delivered for registration of a place of business of an oversea company03/07/2001691
169 - Return by a company purchasing its own29/05/1998169
DO2 - Notice of disqualification order against a body cor14/05/1999DO2
Administrator's Abstract of receipts and payments16/07/20012.15
Declaration of solvency25/10/20044.25(SC)
CERT11 - Re-registration of a company from public to private with a change of name14/10/2000CERT11
ERES06 - Reduction of issued capital - extraordinary resolution31/05/2002ERES06
88(2)0 - Return of allotments of shares issued for other than cash - original document27/05/200388(2)O
1.2 - Order or revocation or suspension of voluntary arrangement07/09/20031.2
BR5 - Return by an oversea company subject to branch registration of change of address or other bran26/08/2001BR5
SRES16 - Redemption of shares - special resolution25/05/1997SRES16
3.5(scot) - Notice of Receiver's report02/11/19983.5(scot)
128(1) - Statement of rights attached to allotted shares27/06/2000128(1)