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Company Name: WALTER NEWBURY PARTNERS LIMITED

Company Type:

Limited Company

Company No:

00743603

Company Address:

WALTER NEWBURY PARTNERS LIMITED
Grangewood House
Grangewood Street
LONDON
E6 1EZ


Date:

24/11/2009

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 walter newbury partners limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on walter newbury partners limited, please click on the link below:

WALTER NEWBURY PARTNERS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
691 - Return and decleration delivered for registration of a place of business of an oversea company17/03/2003691
386 - Notice of passing of resolution removing an auditor19/04/1998386
405(2) - Notice of ceasing to act of Receiver24/12/2003405(2)
Notice of appointment of Liquidator15/06/19954.9(SC)
397a -05/07/1994397a
RES09 - Confirmation of dissolution28/06/2000RES09
WRESO5 - Decrease in nominal capital - written resolution28/06/1997WRESO5
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis08/06/1995155(6)b
288c - Notice of change of directors or secretaries or in their particulars13/01/2003288c
318 - Location of directors' service con09/04/1993318
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/11/2003686
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198822/05/2002PUC5
Certificate of registration of order of court and minute on reduction of share capital and share pre11/08/1999CERT16
SRES06 - Reduction of issued capital - special resolution07/05/2001SRES06
363x - Annual Return12/01/1994363x
Change of name certificate03/02/1995CERTNM
Return by an oversea company that the company is being wound up19/08/2005703P(1)
Administrative Receiver's report09/10/20023.10
405(1) - Notice of appointment of Receiver09/03/1995405(1)
Notice of result of meeting of creditors02/06/19932.23
2.23 - Notice of result of meeting of creditors30/07/19932.23
ORES14 - Capital/bonus issue - ordinary resolution13/07/2001ORES14
Notice of appointment of directors or secretaries25/11/2006288a
Notice of appointment of a Receiver by the holder of a floating charge09/11/19951(scot)
Notice of change of directors or secretaries or in their particulars12/07/2000288c
Notice by a company without share capital of assignment of a name or other designation to a class o21/05/2006129(3)
266(1) - Notice of intention to carry on business as an investment29/10/2003266(1)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs26/08/1997BR6
CLOSE - Scheme of Arrangement26/04/2004CLOSE
Redemption of shares - ordinary resolution13/08/1994ORES16
266(3) - Notice that a company no longer wishes to be an investment13/12/1999266(3)
ORES06 - Reduction of issued capital - ordinary resolution20/10/2006ORES06
RES07 - Financial assistance in shares acquisition18/02/2000RES07
ZMORT REG - Mortgage Register14/10/1993ZMORT REG
Elective resolution16/07/1993ELRES
4.9(SC) - Notice of appointment of Liquidator04/05/19964.9(SC)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/09/1993288cCYM
Notice by a company without share capital of assignment of a name or other designation to a class o30/06/1995129(3)
Notice of appointment of directors or secretaries (Welsh language form).27/02/1999288aCYM
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a11/06/2003129(3)
SRESO4 - Increase in nominal capital - special resolution11/03/2001SRESO4
Notice of administration order24/02/19982.2(scot)
Return of change in the corporate name of an oversea company subject to place of business registrati24/01/1999692(2)
Application by a private company for re-registration as a public company27/03/200043(3)
Exempt from appointment of auditor - written resolution14/04/1998WRES03
SRES16 - Redemption of shares - special resolution27/05/1993SRES16
169A(2) - Return by a public company cancelling or selling shares fro06/05/1996169A(2)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa22/07/1994684
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/20041.1(scot)
4.68 - Liquidator's statement of receipts and payments11/11/19994.68
ORES03 - Exempt from appointment of auditor - ordinary resolution17/12/2004ORES03
4.13 - Notice to Official Receiver of winding-up order02/04/20014.13
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/04/19974.27(SC)
694(4)(b) - Statement of name13/08/2001694(4)(b)
ERES13 - Other resolution - extraordinary resolution06/07/2003ERES13
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or08/07/1994PUC30
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa15/03/1997684
BONA - Bona Vacantia disclaimer07/03/1996BONA
288b - Notice of resignation of directors or secretaries27/06/1999288b
Particulars of a charge subject to which property has been acquired by a company registered in Scotl22/02/1997416
RELREC - Official Receiver's release11/05/1997RELREC
CERT14 - Certificate of registration of a resolution on reduction of share capital24/07/1995CERT14
Certificate of constitution of creditors/liquidation committee23/02/20064.20(SC)
Vary share rights/names - ordinary resolution10/06/1993ORES12
4.17(SC) - Notice of final meeting of creditors29/11/20054.17(SC)
Court order to dissolve in post 29/12/86 compulsory liquidation07/08/2003COLIQ
CERT6 - Re-registration of a company from unlimited to PLC04/08/1995CERT6
LRESEX - Extraordinary resolution in creditors; voluntary liquidation20/04/1997LRESEX
Notice of resignation of directors or secretaries (Welsh language form).25/03/1995288bCYM
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/08/2005EXLIQ
405(2) - Notice of ceasing to act of Receiver26/01/1994405(2)
3(scot) - Notice of the Receiver ceasing to act or of his removal25/03/20063(scot)
Re-registration of a company from unlimited to limited with a change of name17/12/1995CERT2
Return by an oversea company which becomes subject to insolvency proceedings17/05/2004703Q(1)
Declaration of satisfaction in full or in part of a mortgage or charge11/05/1999403a
363x - Annual Return08/01/2005363x
Re-registration of a company from public to private with a change of name24/09/1993CERT11
ERES10 - Allotment of securities - extraordinary resolution17/01/2000ERES10
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)09/03/1999288cCYM
4.68 - Liquidator's statement of receipts and payments13/04/20014.68
363CYM - Annual Return (Welsh language form)24/06/1994363CYM
OC - Order of Court29/04/1994OC
SRES08 - Purchase own shares - special resolution24/12/1997SRES08
RES10 - Allotment of securities19/07/1998RES10
First notification of strike-off in London Gazette (Section 652A)28/11/2006GAZ1(A)
RES12 - Vary share rights/names20/12/2003RES12
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/02/2003692(1)(b)
4.25(SC) - Declaration of solvency07/05/19934.25(SC)
43(3) - Application by a private company for re-registration as a public company28/02/199443(3)