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Company Name: NANOTTO UK LIMITED

Company Type:

Limited Company

Company No:

05004591

Company Address:

NANOTTO UK LIMITED
Thornbury House
Thornbury Close
Rhiwbina
CARDIFF
CF14 1UT


Date:

04/12/2009

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

Email Address:
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NANOTTO UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AA - Annual Accounts29/09/1998AA
4.18(SC) - Notice of death of Liquidator12/07/20054.18(SC)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi29/09/200249(8)b
EEIG5 - Notice of setting up or closure of an establishment of an EEIG25/06/2001EEIG5
Notice of Appointment of Liquidator in winding up by the Court12/08/20044.31
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/02/1994CERT18
400 - Particulars of a mortgage or charge subject to which property has been acquired18/01/2005400
RELREC - Official Receiver's release27/08/1994RELREC
First notification of strike-off in London Gazette (Section 652A)28/11/2006GAZ1(A)
RES08 - Purchase own shares18/10/2000RES08
MAR - Memorandum and Articles - used in re-registration01/08/1994MAR
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198830/09/2004PUC2
Notice of appointment of Receiver30/01/2003405(1)
ELRES - Elective resolution24/11/2004ELRES
CERTIPS - Registration as Friendly Society10/06/2005CERTIPS
DO1 - Notice of disqualification of an indi09/03/2000DO1
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/08/1995419a
Return by an oversea company of the branch at which the constitutional documents of the company have14/07/2000BR7
Particulars for the registration of a charge to secure a series of debentures07/08/2000397
ORES08 - Purchase own shares - ordinary resolution03/11/2002ORES08
COCOMP - Order to wind up15/01/1999COCOMP
ORES13 - Other resolution - ordinary resolution19/08/2002ORES13
Registration of a place of business of an oversea company previously registered as a branch23/03/1995691-REREG
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/10/2003122
363s - Annual Return13/09/2006363s
DO1 - Notice of disqualification of an indi03/07/2002DO1
128(1) - Statement of rights attached to allotted shares22/08/2005128(1)
2.12(scot) - Notice of variation of administration order04/09/19992.12(scot)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/11/2004122
Notice by a company without share capital of assignment of a name or other designation to a class o25/07/1993129(3)
CERT1 - Re-registration of a company from unlimited to limited12/03/2006CERT1
400 - Particulars of a mortgage or charge subject to which property has been acquired01/09/1994400
Statement of name07/03/2001EEIG2
ORESO5 - Decrease in nominal capital - ordinary resolution28/05/2000ORESO5
First Directors and secretary and intended situation of Registered Office (Welsh language form).29/05/200010CYM
4.20(SC) - Certificate of constitution of creditors/liquidation committee13/01/20014.20(SC)
Vary share rights/names - ordinary resolution11/09/1997ORES12
157 - Notice of application made to the Court for the cancellation of a special resolution regarding09/08/1997157
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac22/06/2001692(1)(b)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/09/2005225(2)
SOAD(A) - Striking-off action discontinued (Section 652A)13/03/1997SOAD(A)
3.5(scot) - Notice of Receiver's report05/05/19963.5(scot)
362a - Notice of place where an oversea branch register is kept - register non-legible form27/07/1998362a
WRES16 - Redemption of shares - written resolution25/12/1999WRES16
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/02/1994225(2)
4.26(SC) - Return of final meeting in a voluntary winding up18/04/19974.26(SC)
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/08/1993CERT2
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/04/200097
Re-registration of a company from private to public with a change of name26/08/1995CERT7
Notice of setting up or closure of an establishment of an EEIG01/05/2005EEIG5
ERES10 - Allotment of securities - extraordinary resolution30/09/1993ERES10
Exempt from appointment of auditor04/04/2004RES03
Administrator's abstract of receipts and payments13/05/20032.9(SC)
Statement of particulars of variation of rights attached to shares11/06/1997128(3)
CERT8 - Certificate to entitle a public company to commence business and borrow16/08/2004CERT8
Order of Court08/10/2000OC
288a - Notice of appointment of directors or secretaries09/03/2003288a
RES14 - Capital/bonus issue30/12/1996RES14
First notification of strike-off action in London Gazette (Section 652)28/01/1996GAZ1
400 - Particulars of a mortgage or charge subject to which property has been acquired29/09/2001400
EEIG4 - Notice of documents and particulars required to be filed28/01/2006EEIG4
Notice of appointment of a Receiver by the holder of a floating charge07/07/19951(scot)
Resolution to re-register - extraordinary resolution09/09/1998ERES02
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/04/1994CERT4
Notice of leave granted in relation to a disqualification order23/09/1995DO3
1.1 - Report of meeting approving voluntary arran07/04/19931.1
703Q(2) - Return by an oversea company on cessation of insolvency p14/09/2000703Q(2)
F14 - Notice of wind up03/07/2001F14
173 - Declaration in relation to the redemption or purchase of shares out of capital07/03/2000173
2.4(scot) - Notice of discharge of administration order24/07/19972.4(scot)
Other resolution - extraordinary resolution02/06/2001ERES13
AUDS - Auditor's statement13/04/2004AUDS
Notice of courts order sisting proceedings in winding up by the court09/08/19954.27(SC)
2.8(scot) - Notice of result of meeting of creditors02/11/19992.8(scot)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/02/2003703(P)(5)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/09/1999680a
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio11/11/19964.69
Decrease in nominal capital - special resolution24/02/1995SRESO5
WRESO5 - Decrease in nominal capital - written resolution07/11/1997WRESO5
692(2) - Return of change in the corporate name of an oversea company subject to place of business r14/12/2005692(2)
EEIG3 - Notice of manager's particulars28/10/2000EEIG3
ORESO5 - Decrease in nominal capital - ordinary resolution29/08/2006ORESO5
4.68 - Liquidator's statement of receipts and payments03/01/20004.68
ORES09 - Confirmation of dissolution - ordinary resolution15/11/2000ORES09
Redemption of shares - written resolution06/04/1996WRES16
363a - Annual Return24/09/2006363a
RES14 - Capital/bonus issue24/05/2006RES14
4.43 - Notice of final meeting of creditors11/11/20004.43