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Company Name: ROGER NEWTON

Company Type:

Non-Limited

Company Address:

ROGER NEWTON
Avening Park
West End
Avening
TETBURY
GL8 8NE


Date:

27/11/2009

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

Email Address:


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

ROGER NEWTON



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES06 - Reduction of issued capital - written resolution15/08/2001WRES06
3.3(scot) - Notice of receiver's death29/07/20053.3(scot)
Notice of increase in nominal capital04/08/1998123
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue16/11/200588(2)R
3.7 - Notice of Administrative Receiver's death19/01/19943.7
Certificate of registration of order of court on reduction of share capital and cancellation of capi14/06/2002CERT20
3.6 - Abstract of receipt and payments in receivership09/02/19983.6
2.19 - Notice of discharge of Administration Order05/12/20062.19
49(8)a - Members' assent to company being re-registered as unlimited02/12/200349(8)a
2.9(SC) - Administrator's abstract of receipts and payments30/04/20062.9(SC)
Return by a company purchasing its own shares20/08/2002169
SRESO4 - Increase in nominal capital - special resolution04/03/1994SRESO4
EEIG6 - Statement of name22/06/2002EEIG6
4.9(SC) - Notice of appointment of Liquidator29/06/20054.9(SC)
703P(3) - Notice of appointment of a Liquidator of an overse16/06/2000703P(3)
CERT14 - Certificate of registration of a resolution on reduction of share capital13/01/2001CERT14
Notice under sections 204(6) or 205(6)25/10/19954.28(SC)
Letter to company regarding its request for an extension of time to deliver their annual accounts09/01/1999COADLETT
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse29/11/2001701(a)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/03/2005703(P)(5)
Return by an oversea company subject to branch registration of change of directors or secretary or o31/08/2005BR4
SRES12 - Vary share rights/names - special resolution05/10/2000SRES12
Re-registration of a company from limited to unlimited17/11/2003CERT3
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/12/2002684
SRES16 - Redemption of shares - special resolution15/10/2005SRES16
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/02/1994ERES03
54 - Application to the Court for cancellation of resolution for re-registration10/04/199554
F14 - Notice of wind up01/02/2005F14
4.19(SC) - Notice of vacation of office by Liquidator10/10/19974.19(SC)
Re-registration of a company from limited to unlimited15/11/2001CERT3
4.9(SC) - Notice of appointment of Liquidator04/05/19964.9(SC)
RES11 - Disapplication of pre-emption rights26/11/1993RES11
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)07/07/19984.72
Notice of closure of a branch of an oversea company03/04/1994LETT-CESS
BONA - Bona Vacantia disclaimer21/07/2003BONA
VAL - Valuation Report21/07/2002VAL
LET-CESS - Notice of closure of a place of business of an oversea company26/01/1994LET-CESS
L64.07HC - Release of Official Receiver23/07/2004L64.07HC
COLIQ - Orders to rescind, defer or stay14/06/2005COLIQ
695A(3) - Notice of closure of a branch of an overse12/05/1997695A(3)
Resolution to re-register04/01/2003RES02
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/05/1995225(2)
4.26(SC) - Return of final meeting in a voluntary winding up06/10/20024.26(SC)
2.2(scot) - Notice of administration order04/08/20012.2(scot)
EEIG1 - Statement of name11/07/2000EEIG1
413 - Particulars for the registration of a charge to secure a series of debentures23/07/1994413
CERT19 - Certificate of registration of order of court on reduction of share premiu04/11/2000CERT19
Certificate of constitution of creditors05/03/19973.4
WRESO5 - Decrease in nominal capital - written resolution28/06/1997WRESO5
LRESSP - Ordinary resolution in members' voluntary liquidation04/01/2000LRESSP
3.7 - Notice of Administrative Receiver's death20/07/19973.7
Administrative Receiver's report15/08/20023.10
4.13 - Notice to Official Receiver of winding-up order26/02/19944.13
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/04/1996686
Liquidator's statement of accounts (for Scottish companies only)11/04/199392(SC)
ERES16 - Redemption of shares - extraordinary resolution30/10/2001ERES16
WRESO4 - Increase in nominal capital - written resolution14/02/2002WRESO4
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/08/2004BR5
CERT19 - Certificate of registration of order of court on reduction of share premiu29/02/2004CERT19
ORES02 - Resolution to re-register - ordinary resolution10/04/2001ORES02
RES02 - esolution to re-register03/04/1997RES02
L64.01HC - Early dissolution request19/08/2000L64.01HC
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/07/199449(8)b
405(2) - Notice of ceasing to act of Receiver28/03/1995405(2)
Resolution to re-register - extraordinary resolution07/01/1998ERES02
COLIQ - Orders to rescind, defer or stay25/01/2004COLIQ
288b - Notice of resignation of directors or secretaries04/03/2004288b
WRES06 - Reduction of issued capital - written resolution10/03/2001WRES06
Notice of appointment of a Liquidator of an oversea company10/10/2002703P(3)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/07/2004CERT20
CERTNM - Change of name certificate28/11/2001CERTNM
43(3) - Application by a private company for re-registration as a public company10/05/200043(3)
Resolution to re-register - written resolution18/04/1994WRES02
4.71 - Return of final meeting in members' voluntary winding-up14/06/20014.71
Notice of increase in nominal capital22/08/2001123
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/04/1995600
CERT5 - Re-registration of a company from private to public19/05/2004CERT5
2.6 - Notice of Administration Order25/04/19932.6
ORES07 - Financial assistance in shares acquisition - ordinary resolution21/05/2001ORES07
Return delivered for registration of a branch of an oversea company07/09/2002BR1
Notice of leave granted in relation to a disqualification order20/11/1999DO3
ORES08 - Purchase own shares - ordinary resolution10/04/2002ORES08
Certificate of registration of order of court on reduction of share premium account09/07/1999CERT19
WRESO5 - Decrease in nominal capital - written resolution12/08/2000WRESO5
2.12(scot) - Notice of variation of administration order10/08/19952.12(scot)
WRES10 - Allotment of securities - written resolution25/12/1997WRES10
Notice of closure of a place of business of an oversea company23/03/2006CENT8
Cancellation of alteration to the objects of a company10/04/19996
F14 - Notice of wind up28/03/1998F14
Return of final meeting in members' voluntary winding-up12/05/20014.71
L64.04 - Directions to defer dissolution16/11/1995L64.04
2.19 - Notice of discharge of Administration Order13/02/20052.19
Change of Accounting Reference Date25/02/2006225
ORES10 - Allotment of securities - ordinary resolution05/02/2001ORES10
Notice of appointment of Receiver01/04/2006405(1)
Return delivered for registration of a branch of an oversea company20/06/1999BR1
Written elective resolution27/06/2000(W)ELRES
Notice of passing of resolution removing an auditor20/06/2002386
DO2 - Notice of disqualification order against a body cor22/01/2006DO2
692(2) - Return of change in the corporate name of an oversea company subject to place of business r16/11/2006692(2)