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Company Name: NANSON ENGINEERING & METROLOGY LIMITED

Company Type:

Limited Company

Company No:

05644599

Company Address:

NANSON ENGINEERING & METROLOGY LIMITED
5 North Road
Thornbury
BRISTOL
BS35 1EA


Date:

29/11/2009

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

Email Address:
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NANSON ENGINEERING & METROLOGY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Report of meeting approving voluntary arrangement25/07/20031.1
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than27/10/199652
1.1(scot) - Report of a meeting approving voluntary arrangement31/03/19941.1(scot)
WRES10 - Allotment of securities - written resolution01/10/1996WRES10
Particulars of a charge created by a company registered in Scotland14/08/2001410
4.48 - Notice of constitution of liquidation committee08/04/20034.48
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp16/09/1999703(P)(5)
Other resolution - written resolution19/10/1997WRES13
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).30/11/2006288bCYM
Redemption of shares - ordinary resolution12/06/2003ORES16
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub22/04/199597
169(1B) - Return by a public company purchasing its own shares for holding i01/08/1999169(1B)
1.1 - Report of meeting approving voluntary arran10/06/19941.1
694(4)(a) - Statement of name21/10/2001694(4)(a)
173 - Declaration in relation to the redemption or purchase of shares out of capital15/10/1994173
405(2) - Notice of ceasing to act of Receiver06/07/1997405(2)
Re-registration of a company from unlimited to PLC13/01/2002CERT6
Notice of Administrative Receiver's death15/03/19973.7
WRES10 - Allotment of securities - written resolution01/10/2005WRES10
128(4) - Notice of assignment of name or new name to any class of shares24/04/1999128(4)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b01/10/2002242
LET-CESS - Notice of closure of a place of business of an oversea company26/01/1994LET-CESS
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)04/02/20044.72
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/05/2003PUC5
WRES10 - Allotment of securities - written resolution29/12/1999WRES10
Notice of statement of administrator's proposals18/08/19992.7(scot)
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/01/2006ORES11
BONA - Bona Vacantia disclaimer16/03/2000BONA
ORES10 - Allotment of securities - ordinary resolution29/10/2003ORES10
LRESSP - Ordinary resolution in members' voluntary liquidation03/12/2002LRESSP
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation19/09/2003703(P)(5)
SOAD(A) - Striking-off action discontinued (Section 652A)26/02/1998SOAD(A)
Administrator's abstract of receipts and payments19/03/20002.9(SC)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/12/199910CYM
SRES15 - Change of Name Special Resolution13/02/2003SRES15
129(1) - Statement by a company without share capital of rights attached to newly created class of m28/02/1998129(1)
BUSADDCH - Business address changed28/09/2004BUSADDCH
WRES03 - Exempt from appointment of auditor - written resolution18/07/2000WRES03
BUSADDCH - Business address changed27/10/2004BUSADDCH
128(4) - Notice of assignment of name or new name to any class of shares21/10/2000128(4)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/08/2003403b
288a - Notice of appointment of directors or secretaries13/01/2003288a
3.4 - Certificate of constitution of creditors19/08/20003.4
4.17(SC) - Notice of final meeting of creditors20/12/19964.17(SC)
652A - Application for striking off22/03/1997652A
CERT2 - Re-registration of a company from unlimited to limited with a change of name04/01/1997CERT2
CERT5 - Re-registration of a company from private to public20/06/2006CERT5
Decrease in nominal capital28/10/2005RESO5
LRESSP - Ordinary resolution in members' voluntary liquidation29/01/1995LRESSP
ERES14 - Capital/bonus issue - extraordinary resolution19/12/2003ERES14
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/08/2001COLIQ
362a - Notice of place where an oversea branch register is kept - register non-legible form24/07/2001362a
BR3 - Return by an oversea company subject to branch registration23/08/2004BR3
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/12/2000288aCYM
Resolution to re-register - ordinary resolution16/11/2003ORES02
Notice of striking-off action suspended07/09/1994DISS6
Court Order for notice of wind up30/09/2002CO4.2S
NEWINC - New Incorporation documents02/04/2001NEWINC
CERTIPS - Registration as Friendly Society26/09/2003CERTIPS
RES13 - Other resolution08/11/2005RES13
4.14(SC) - Certificate of release of Liquidator16/07/20044.14(SC)
318 - Location of directors' service con09/07/2000318
RES07 - Financial assistance in shares acquisition04/10/2001RES07
Notice of striking-off action discontinued03/08/2005DISS40
363s - Annual Return22/12/1997363s
ORES10 - Allotment of securities - ordinary resolution24/07/1994ORES10
3.6 - Abstract of receipt and payments in receivership24/11/20053.6
Re-registration of a company from unlimited to limited06/06/1995CERT1
Administrator's Abstract of receipts and payments08/05/20002.15
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/12/199992(SC)
129(1) - Statement by a company without share capital of rights attached to newly created class of m02/07/1995129(1)
Return of alteration in the directors or secretary of an oversea company subject to place of busines16/03/2003692(1)(b)
128(1) - Statement of rights attached to allotted shares12/07/2001128(1)
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/11/1994129(1)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t17/06/2006139
4.70 - Declaration of Solvency18/12/19934.70
2.15 - Administrator's Abstract of receipts and payments25/04/20052.15
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth30/04/2000692(1)(c)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital18/08/2006CERT15
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/09/1997GAZ2
466 - Particulars of an instrument of alteration to a floating charge created by a company register11/04/1993466
COAD - Instrument issued under Section 244(5)11/08/1995COAD
ERES14 - Capital/bonus issue - extraordinary resolution29/07/1993ERES14
2.2(scot) - Notice of administration order04/11/20052.2(scot)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth02/11/1999692(1)(c)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/05/1994692(1)(b)
Redemption of shares - written resolution07/07/2001WRES16
BR1 - Return delivered for registration of a branch of an oversea company11/02/1999BR1
Administration Order24/02/19972.7
3.10 - Administrative Receiver's report30/12/20003.10
WRES14 - Capital/bonus issue - written resolution19/12/2002WRES14
ERES02 - Resolution to re-register - extraordinary resolution11/03/1997ERES02
362 - Notice of place where an oversea branch register is kept23/02/2006362
Declaration on application for registration (Welsh language form).27/10/199712CYM
OC-PRI - Order of Court for re-registration to private company31/05/2004OC-PRI
SRES11 - Disapplication of pre-emption rights - special resolution30/06/2004SRES11
RES06 - Reduction of issued capital08/02/2006RES06