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Company Name: NEADEN TOOLS LIMITED

Company Type:

Limited Company

Company No:

05764691

Company Address:

NEADEN TOOLS LIMITED
18 Frederick Street
LOUGHBOROUGH
LE11 3BJ


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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NEADEN TOOLS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Disapplication of pre-emption rights - ordinary resolution19/07/1999ORES11
169 - Return by a company purchasing its own04/09/2000169
LRESSP - Ordinary resolution in members' voluntary liquidation31/01/1994LRESSP
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198617/08/19954.33
Decrease in nominal capital - written resolution10/11/1997WRESO5
Change of Name Special Resolution28/01/1999SRES15
2.8(scot) - Notice of result of meeting of creditors26/11/19982.8(scot)
Notice of assignment of name or new name to any class of shares27/02/2000128(4)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/06/2003190
Application for registration of a memorandum of satisfaction in full or in part of a registered char28/04/2003419a
4.6(SC) - Liquidator's statement of receipts and payment15/12/20004.6(SC)
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2001466
691-REREG - Registration of a place of business of an oversea company previously registered as15/06/1999691-REREG
Notice of winding up order20/04/20054.2(SC)
Statutory declaration by directors as to members' assent to re-register a company as unlimited12/09/199849(8)b
Order of Court - dissolution void18/12/2003OC-DV
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/05/1993155(6)b
Return by an oversea company subject to branch registration of an alteration to constitutional docum18/06/2002BR2
Notice of order of revocation or suspension of voluntary arrangement14/11/20001.2(scot)
Striking-off action suspended (Section 652A)01/07/1997SOAS(A)
Annual Return09/05/2005363b
Application for striking off30/11/1994652A
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/02/1999BR7
AUD - Auditor's letter of resignation01/08/1997AUD
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/08/2006129(3)
CERT5 - Re-registration of a company from private to public15/02/2001CERT5
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/01/19984.35
Vary share rights/names22/03/2006RES12
397a -01/05/2003397a
Certificate of constitution of creditors15/11/20013.4
173 - Declaration in relation to the redemption or purchase of shares out of capital04/10/1997173
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional18/08/1996BR2
Declaration of solvency23/04/19944.25(SC)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/02/2001692(2)
Certificate of release of Liquidator12/04/19954.14(SC)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/08/2006COADLETT
600 - Notice of appointment of Liquidator in a voluntary winding up06/03/1994600
LET-CESS - Notice of closure of a place of business of an oversea company09/06/1999LET-CESS
Notice of receiver's death22/10/19933.3(scot)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual25/08/1998COADLETT
Ordinary resolution in members' voluntary liquidation15/01/2000LRESSP
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/01/2006600
Valuation Report11/10/1993VAL
2.2(scot) - Notice of administration order01/12/20052.2(scot)
PROSP - Prospectus24/08/1999PROSP
2.21 - Statement of Administrator's proposals08/10/20032.21
SRESO4 - Increase in nominal capital - special resolution02/05/2005SRESO4
WRES04 - Resolution to re-register - written resolution21/08/2006WRES02
416 - Particulars of a charge subject to which property has been acquired by a company registered in31/10/2001416
Notice of death of Voluntary Liquidator02/02/19964.44
New Incorporation documents20/04/2003NEWINC
4.25(SC) - Declaration of solvency03/03/19994.25(SC)
Application for registration of a memorandum of satisfaction in full or in part of a registered char21/01/2004419a
2.3(scot) - Notice of dismissal of petition for administration order01/09/20022.3(scot)
Register of Charges04/06/1994401
155(6)a - Declaration in relation to assistance for the acquisition23/12/1997155(6)a
169 - Return by a company purchasing its own05/08/2001169
CERT7 - Re-registration of a company from private to public with a change of name28/06/2005CERT7
Return by an oversea company subject to branch registration of change of directors or secretary or o14/01/2006BR4
Certificate of registration of order of court and minute on reduction of share capital and share pre16/02/2006CERT16
Notice of striking-off action discontinued19/08/2004DISS40
ERES13 - Other resolution - extraordinary resolution24/10/2005ERES13
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given31/08/1995701(c)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis01/02/2003155(6)b
Vary share rights/names09/06/1994RES12
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/03/1994BR5
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe04/05/2004686
Notice of ceasing to act as Voluntary Liquidator26/01/20024.40
288a - Notice of appointment of directors or secretaries09/01/1996288a
287 - Change in situation or address of Registered Office19/04/1994287
AAMD - Amended Accounts27/12/1998AAMD
3.3(scot) - Notice of receiver's death21/04/19983.3(scot)