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Company Name: NASUS INNOVATIONS LIMITED

Company Type:

Limited Company

Company No:

05441928

Company Address:

NASUS INNOVATIONS LIMITED
8 Jury Street
WARWICK
CV34 4EW


Date:

01/12/2009

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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NASUS INNOVATIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Financial assistance in shares acquisition17/08/2003RES07
WRES16 - Redemption of shares - written resolution25/10/1999WRES16
405(1) - Notice of appointment of Receiver25/05/2005405(1)
Change of Accounting Reference Date14/08/1999225
405(1) - Notice of appointment of Receiver04/03/2003405(1)
Application by a public company for certificate to commence business and statutory declaration in su19/07/2006117
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/11/20024.33
WRES06 - Reduction of issued capital - written resolution28/01/1999WRES06
WRES16 - Redemption of shares - written resolution23/08/2006WRES16
2.15 - Administrator's Abstract of receipts and payments03/08/19932.15
Re-registration of a company from limited to unlimited03/08/2006CERT3
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1997CERT8
WRES03 - Exempt from appointment of auditor - written resolution23/05/2006WRES03
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse29/11/2001701(a)
2.7(scot) - Notice of statement of administrator's proposals25/12/20032.7(scot)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r02/09/1993692(2)
DO2 - Notice of disqualification order against a body cor17/05/1994DO2
225CYM - Change of accounting reference date (Welsh form)06/02/1996225CYM
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue01/04/199488(2)R
Notice of winding up order21/03/19984.2(SC)
363 - Annual Return10/07/1993363
Certificate of registration of order of court and minute on cancellation of share premium account02/07/2001CERT21
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan03/10/2004BR7
DO1 - Notice of disqualification of an indi19/11/2001DO1
ORES08 - Purchase own shares - ordinary resolution16/03/1999ORES08
Liquidator's statement of receipts and payment05/05/20004.6(SC)
Notice of receiver's death20/11/19953.3(scot)
49(1) - Application by a limited company to be re-registered as unlimited20/07/200449(1)
Decrease in nominal capital31/01/2004RESO5
363 - Annual Return24/05/1996363
Notice of closure of a branch of an oversea company11/11/2003LETT-CESS
Statement of company's affairs08/01/19964.20
1.4 - Notice of completion of voluntary arrang21/02/20021.4
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio24/08/2000CERT20
Resolution to re-register27/05/2006RES02
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay11/04/20011.3
1.1 - Report of meeting approving voluntary arran19/11/20051.1
Particulars of an issue of debentures out of a series of secured debentures30/12/2005413a
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t06/05/1993139
Report of meeting approving voluntary arrangement22/05/19961.1
EEIG1 - Statement of name24/07/1993EEIG1
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/1993CERT21
652A - Application for striking off22/09/1994652A
652C - Withdrawal of application for striking off23/04/2006652C
Statement of name15/08/1999EEIG2
4.14(SC) - Certificate of release of Liquidator28/01/19984.14(SC)
2.6 - Notice of Administration Order03/03/20032.6
RESO5 - Decrease in nominal capital06/03/1998RESO5
410 - Particulars of a charge created by a company registered in Scotland30/01/1999410
Financial assistance in shares acquisition20/03/1999RES07
225 - Change of Accounting Referenc14/07/2002225
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue02/07/200588(2)R
Directions to defer dissolution03/10/1995L64.06HC
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/06/1995680a
COLIQ - Orders to rescind, defer or stay28/07/2000COLIQ
RESO5 - Decrease in nominal capital13/11/1998RESO5
ORESO4 - Increase in nominal capital - ordinary resolution17/06/1999ORESO4
128(3) - Statement of particulars of variation of rights attached to shares30/04/2000128(3)
685 - Declaration on application by a joint stock company for registration as a public c09/06/1997685
LRESSP - Ordinary resolution in members' voluntary liquidation11/12/1999LRESSP
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198815/11/1993PUC5
4.9(SC) - Notice of appointment of Liquidator27/03/20054.9(SC)
416 - Particulars of a charge subject to which property has been acquired by a company registered in21/12/1999416
413 - Particulars for the registration of a charge to secure a series of debentures05/01/2006413
ORES13 - Other resolution - ordinary resolution04/05/2000ORES13
685 - Declaration on application by a joint stock company for registration as a public c15/11/2002685
Return of allotments of shares issued for other than cash - original document15/09/200388(2)O
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/01/1994GAZ2
RES08 - Purchase own shares10/02/1996RES08
4.70 - Declaration of Solvency15/06/20014.70
WRES16 - Redemption of shares - written resolution15/07/1993WRES16
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/11/2000600
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/01/2003190a
Directions to defer dissolution26/08/2001L64.06
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/1998CERT16
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/03/200188(2)
43(3)e Declaration on application by a private company for re-registration as a public company04/12/199943(3)e
AA - Annual Accounts07/09/1995AA
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any09/02/2004190a
ERES14 - Capital/bonus issue - extraordinary resolution23/11/1996ERES14
SRES07 - Financial assistance in shares acquisition - special resolution20/07/1998SRES07
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/2004CERT2
SOAD(A) - Striking-off action discontinued (Section 652A)01/02/1995SOAD(A)
Striking-off action discontinued (Section 652A)18/07/2004SOAD(A)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/10/200688(3)
BR1 - Return delivered for registration of a branch of an oversea company26/03/2002BR1