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Company Name: ABC NIMROD LIMITED

Company Type:

Limited Company

Company No:

05452176

Company Address:

ABC NIMROD LIMITED
Cedar House
105 Carrow Road
NORWICH
NR1 1HP


Date:

30/11/2009

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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ABC NIMROD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DO1 - Notice of disqualification of an indi05/06/2005DO1
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/07/1997684
Notice of statement of administrator's proposals28/03/19972.7(scot)
680b - Application by a company which is not a joint stock company for registration under Part XXII22/11/2000680b
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/05/20034.69
Annual Return26/03/1998363
Return by a public company purchasing its own shares for holding in treasury23/02/2002169(1B)
SOAD(A) - Striking-off action discontinued (Section 652A)04/01/2003SOAD(A)
3.8 - Notice of Order to dispose of charged property27/02/20033.8
WRES07 - Financial assistance in shares acquisition - written resolution19/10/2000WRES07
WRES12 - Vary share rights/names - written resolution20/10/2002WRES12
ERES06 - Reduction of issued capital - extraordinary resolution03/12/1996ERES06
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2005684
4.44 - Notice of death of Voluntary Liquidator10/07/19934.44
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/09/2005692(1)(b)
4.31 - Notice of Appointment of Liquidator in winding up by the Court06/06/20004.31
288b - Notice of resignation of directors or secretaries01/04/1997288b
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/11/20034.31
225(1) - Notice of new accounting reference date given during the course of an accounting reference14/07/1994225(1)
Disapplication of pre-emption rights12/06/1994RES11
SRES03 - Exempt from appointment of auditor - special resolution04/10/1994SRES03
225CYM - Change of accounting reference date (Welsh form)14/12/1999225CYM
4.46 - Notice of vacation of office by Voluntary Liquidator04/09/20024.46
2.19 - Notice of discharge of Administration Order14/03/19972.19
ERES14 - Capital/bonus issue - extraordinary resolution10/02/1996ERES14
Declaration on application for registration11/12/200112
395 - Particulars of a mortgage or charge26/05/1999395
RES08 - Purchase own shares12/03/2000RES08
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/12/1993225(1)
ERES09 - Confirmation of dissolution - extraordinary resolution02/01/1998ERES09
703Q(2) - Return by an oversea company on cessation of insolvency p31/03/2002703Q(2)
EEIG3 - Notice of manager's particulars16/06/2002EEIG3
EEIG6 - Statement of name17/04/2003EEIG6
SRES09 - Confirmation of dissolution - special resolution23/01/1998SRES09
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/07/20054.69
Statement of name12/03/2000EEIG2
ORES14 - Capital/bonus issue - ordinary resolution12/01/2001ORES14
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/06/2004ERES07
MISC - Miscellaneous document18/11/2001MISC
397a -24/05/2004397a
CERT7 - Re-registration of a company from private to public with a change of name21/10/1995CERT7
MISC - Miscellaneous document13/11/1996MISC
LETT-CESS - Notice of closure of a branch of an oversea company29/01/1997LETT-CESS
362a - Notice of place where an oversea branch register is kept - register non-legible form20/02/2000362a
CLOSE - Scheme of Arrangement31/01/2005CLOSE
403a - Declaration of satisfaction in full or in part of a mortgage or charge14/07/2000403a
Increase in nominal capital - ordinary resolution21/12/1996ORESO4
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/08/199388(2)R
Statement of name31/05/2003694(4)(a)
DISS6 - Notice of striking-off action suspended11/07/2000DISS6
MISC - Miscellaneous document19/11/1998MISC
Notice of striking-off action discontinued13/10/1999DISS40
WRESO5 - Decrease in nominal capital - written resolution20/02/2004WRESO5
Exempt from appointment of auditor - special resolution29/06/1999SRES03
SOAS(A) - Striking-off action suspended (Section 652A)17/06/2000SOAS(A)
Purchase own shares - written resolution18/09/2001WRES08
363s - Annual Return31/03/2004363s
325 - Location of register of directors' interests in shares etc22/11/1995325
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/01/199888(2)R
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac27/12/2002692(1)(c)
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1996ORESO4
Annual Return29/12/1995363a
CERTIPS - Registration as Friendly Society13/12/1998CERTIPS
4.51 - Certificate that creditors have been paid in full17/03/20014.51
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/05/2003CERT15
4.71 - Return of final meeting in members' voluntary winding-up02/11/19954.71
Redemption of shares - written resolution17/12/2003WRES16
Registration of a place of business of an oversea company previously registered as a branch06/08/2002691-REREG