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Company Name: EXECUTIVE LETTINGS OF NOTTINGHAM LTD

Company Type:

Non-Limited

Company Address:

EXECUTIVE LETTINGS OF NOTTINGHAM LTD
The Round House
11 Ilkeston Rd
NOTTINGHAM
NG7 3GD


Date:

25/11/2009

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

Email Address:
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EXECUTIVE LETTINGS OF NOTTINGHAM LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES02 - Resolution to re-register - extraordinary resolution16/02/1997ERES02
4.40 - Notice of ceasing to act as Voluntary Liqu24/03/20014.40
128(3) - Statement of particulars of variation of rights attached to shares20/08/1997128(3)
L64.04 - Directions to defer dissolution14/02/2005L64.04
WRES12 - Vary share rights/names - written resolution10/05/1993WRES12
SPECPEN - Certificate of specific penalty29/11/1994SPECPEN
BUSADDCH - Business address changed14/12/1993BUSADDCH
ERES14 - Capital/bonus issue - extraordinary resolution20/09/1995ERES14
COAD - Instrument issued under Section 244(5)05/09/1999COAD
CERT8 - Certificate to entitle a public company to commence business and borrow15/05/2001CERT8
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa29/04/2003684
Notice of administration order18/11/20042.2(scot)
CERT14 - Certificate of registration of a resolution on reduction of share capital16/09/2005CERT14
CERT14 - Certificate of registration of a resolution on reduction of share capital18/07/2001CERT14
L64.07HC - Release of Official Receiver20/10/2000L64.07HC
401 - Register of Charges30/11/1997401
318 - Location of directors' service con27/07/2004318
WRES14 - Capital/bonus issue - written resolution16/04/2001WRES14
WRES03 - Exempt from appointment of auditor - written resolution31/01/1998WRES03
CENT8 - Notice of closure of a place of business of an oversea company04/02/1997CENT8
ERES08 - Purchase own shares - extraordinary resolution24/06/1995ERES08
CERT14 - Certificate of registration of a resolution on reduction of share capital26/12/2005CERT14
(W)ELRES - Written elective resolution14/05/1999(W)ELRES
Notice of new accounting reference date given during the course of an accounting reference period03/08/1998225(1)
RESO5 - Decrease in nominal capital11/01/1997RESO5
410 - Particulars of a charge created by a company registered in Scotland16/12/1994410
600 - Notice of appointment of Liquidator in a voluntary winding up24/08/1996600
4.43 - Notice of final meeting of creditors03/07/20054.43
397 - Particulars for the registration of a charge to secure a series of debentures11/05/2002397
Request for dissolution of company where liquidator has ceased to act.10/09/1997EXLIQ
WRES13 - Other resolution - written resolution06/03/1994WRES13
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198521/01/2003680a
363s - Annual Return21/08/1998363s
410 - Particulars of a charge created by a company registered in Scotland16/03/2006410
54 - Application to the Court for cancellation of resolution for re-registration13/10/200154
SOAS(A) - Striking-off action suspended (Section 652A)14/02/2005SOAS(A)
363 - Annual Return24/12/1999363
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/08/19994.72
ORES03 - Exempt from appointment of auditor - ordinary resolution06/01/1998ORES03
Purchase own shares - written resolution24/06/2006WRES08
Certificate of registration of order of court on reduction of share premium account19/03/2000CERT19
Exempt from appointment of auditor - extraordinary resolution17/01/2004ERES03
51 - Application by an unlimited company to be re-registered as limited26/01/200551
Notice of new accounting reference date given during the course of an accounting reference period fo25/08/1996701(b)
12 - Declaration on application for registration14/07/200312
Elective resolution27/04/2000ELRES
Notice of leave granted in relation to a disqualification order23/09/1995DO3
169(1B) - Return by a public company purchasing its own shares for holding i12/03/1998169(1B)
CERT3 - Re-registration of a company from limited to unlimited13/03/1994CERT3
CO4.2S - Court Order for notice of wind up13/02/1995CO4.2S
EEIG2 - Statement of name05/12/2000EEIG2
4.2(SC) - Notice of winding up order22/06/19954.2(SC)
Order of Court granting Voluntary Liquidator leave to resign10/03/20034.35
Notice of dismissal of petition for administration order22/05/19992.3(scot)
155(6)a - Declaration in relation to assistance for the acquisition26/05/1997155(6)a
Increase in nominal capital - extraordinary resolution22/11/1995ERESO4
Financial assistance in shares acquisition - written resolution24/12/1994WRES07
Disapplication of pre-emption rights - special resolution30/10/2006SRES11
703P(3) - Notice of appointment of a Liquidator of an overse17/04/2006703P(3)
Disapplication of pre-emption rights - special resolution11/10/1994SRES11
Particulars of an issue of debentures out of a series of secured debentures09/02/1999413a
Decrease in nominal capital - special resolution03/06/1994SRESO5
362 - Notice of place where an oversea branch register is kept03/04/2002362
Return of final meeting in a voluntary winding up14/11/19974.26(SC)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/11/20024.72
288a - Notice of appointment of directors or secretaries09/02/1999288a
LETT-CESS - Notice of closure of a branch of an oversea company05/05/1996LETT-CESS
2.11(scot) - Notice of order to deal with secured property02/11/19962.11(scot)
Notice of striking-off action discontinued27/03/2006DISS40
6 - Cancellation of alteration to the objects of a company27/09/19946
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay10/03/20031.3