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Company Name: NATIONWIDE DAY & NIGHT DELIVERIES LIMITED

Company Type:

Limited Company

Company No:

05664762

Company Address:

NATIONWIDE DAY & NIGHT DELIVERIES LIMITED
242 Munster Road
LONDON
SW6 6BA


Date:

26/11/2009

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

Email Address:
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NATIONWIDE DAY & NIGHT DELIVERIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
173 - Declaration in relation to the redemption or purchase of shares out of capital14/04/2003173
SRES16 - Redemption of shares - special resolution28/08/2000SRES16
691-REREG - Registration of a place of business of an oversea company previously registered as30/12/1995691-REREG
SRES12 - Vary share rights/names - special resolution14/09/1993SRES12
MA - Memorandum and Articles14/03/2004MA
353a - Register of members in non-legible form25/11/2005353a
SPECPEN - Certificate of specific penalty15/12/2000SPECPEN
12CYM - Declaration on application for registration (Welsh language form).17/09/199512CYM
MISC - Miscellaneous document30/04/1993MISC
703Q(1) - Return by an oversea company which becomes subject to insolvency p01/11/1996703Q(1)
2.20 - Notice of variation of Administration Order16/08/19992.20
225 - Change of Accounting Referenc28/07/2005225
3.5 - Administrative Receiver's report to change in membership of creditors' committee18/07/20053.5
BUSADDCH - Business address changed10/01/2000BUSADDCH
Notice of disqualification of an individual31/07/2005DO1
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/2005155(6)b
L64.06HC - Directions to defer dissolution02/07/1995L64.06HC
Return of alteration in the charter21/05/1995692(1)(a)
287CYM - Change in situation or address of Registered Office (Welsh language form)09/01/1998287CYM
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/09/1999686
ORES08 - Purchase own shares - ordinary resolution09/06/2003ORES08
Exempt from appointment of auditor02/03/2000RES03
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/10/1999LRESEX
Certificate of registration of order of court and minute on reduction of share capital and share pre28/09/1998CERT16
MAR - Memorandum and Articles - used in re-registration02/12/1998MAR
Notice of final meeting of creditors22/07/19934.17(SC)
4.2(SC) - Notice of winding up order12/04/19984.2(SC)
New Incorporation documents20/04/2003NEWINC
L64.01HC - Early dissolution request27/06/2002L64.01HC
Notice of closure of a place of business of an oversea company01/09/2005CENT8
Order of Court20/05/1997OC
4.14(SC) - Certificate of release of Liquidator10/06/20044.14(SC)
Particulars for the registration of a charge to secure a series of debentures12/03/2002397
4.31 - Notice of Appointment of Liquidator in winding up by the Court12/04/20064.31
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b10/12/2006242
ORES13 - Other resolution - ordinary resolution09/04/2000ORES13
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac01/06/2004692(1)(b)
Allotment of securities - written resolution11/03/2006WRES10
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo21/07/199888(2)R
Register of Charges08/06/1993401
362a - Notice of place where an oversea branch register is kept - register non-legible form22/08/1998362a
CERT18 - Certificate of registration of order of court and minute on reduction of shar09/04/1993CERT18
2.15 - Administrator's Abstract of receipts and payments20/12/19962.15
325a - Location of register of directors' interests in shares etc where the register is in non-legib22/06/2002325a
F14 - Notice of wind up03/07/2001F14
4.2(SC) - Notice of winding up order22/06/19954.2(SC)
OC-DV - Order of Court - dissolution void05/09/1995OC-DV
287 - Change in situation or address of Registered Office31/03/2006287
410 - Particulars of a charge created by a company registered in Scotland11/06/2005410
Register of Charges21/02/2001401
MISC - Miscellaneous document25/12/1994MISC
692(1)(a) - Return of alteration in the charter25/07/2001692(1)(a)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/11/1997398
6 - Cancellation of alteration to the objects of a company23/09/20026
362 - Notice of place where an oversea branch register is kept23/12/2002362
RES07 - Financial assistance in shares acquisition28/01/2004RES07
RESO5 - Decrease in nominal capital06/08/2006RESO5
400 - Particulars of a mortgage or charge subject to which property has been acquired18/07/1997400
400 - Particulars of a mortgage or charge subject to which property has been acquired22/06/2003400
AUDR - Auditor's report14/03/2001AUDR
318 - Location of directors' service con13/06/1997318
Notice of application made to the Court for the cancellation of a special resolution regarding finan17/04/2005157
386 - Notice of passing of resolution removing an auditor19/03/2006386
Notice of Order to dispose of charged property08/05/19953.8
2.8(scot) - Notice of result of meeting of creditors01/08/19932.8(scot)
Application for registration of a memorandum of fact that part of the property charged (a) has been15/05/2005419b
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/06/1999225(2)
363s - Annual Return08/06/1993363s
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual13/01/1997COADLETT
ERES06 - Reduction of issued capital - extraordinary resolution26/12/1994ERES06
Declaration on application for registration11/12/200112
Decrease in nominal capital - special resolution02/06/1993SRESO5
CENT8 - Notice of closure of a place of business of an oversea company14/12/2000CENT8
Application by a public company for re-registration as a private company28/09/200453
RES16 - Redemption of shares03/05/1994RES16
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/04/19953.5
Notice by a holding or subsidiary company of a new accounting reference date given after the end of08/04/1996225(2)
266(3) - Notice that a company no longer wishes to be an investment17/11/2000266(3)
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/10/1998701(b)
Certificate of release of Liquidator07/10/19944.14(SC)
Confirmation of dissolution - special resolution10/10/1996SRES09
Exempt from appointment of auditor10/06/1994RES03
Certificate of removal of Voluntary Liquidator28/06/20004.38