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Company Name: NEBAIR UK LIMITED

Company Type:

Limited Company

Company No:

05692884

Company Address:

NEBAIR UK LIMITED
105 Hedingham Road
HALSTEAD
CO9 2DW


Date:

25/11/2009

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

Email Address:
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NEBAIR UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
128(4) - Notice of assignment of name or new name to any class of shares08/10/1996128(4)
362a - Notice of place where an oversea branch register is kept - register non-legible form18/09/2000362a
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/1995ERES11
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/02/1995CERT16
2.9(SC) - Administrator's abstract of receipts and payments08/05/20062.9(SC)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge26/05/19931(scot)
OC425 - Order of Court (Section 425)25/12/1996OC425
1.2 - Order or revocation or suspension of voluntary arrangement26/08/20001.2
Auditor's letter of resignation18/10/1993AUD
Confirmation of dissolution - written resolution11/10/1994WRES09
2(scot) - Notice of appointment of a Receiver by the Court11/05/19942(scot)
Notice of dismissal of petition for administration order02/06/19982.3(scot)
CERT11 - Re-registration of a company from public to private with a change of name10/04/1998CERT11
Notice of disqualification order against a body corporate23/11/1993DO2
SRES07 - Financial assistance in shares acquisition - special resolution02/10/2005SRES07
ORES16 - Redemption of shares - ordinary resolution27/02/2002ORES16
12CYM - Declaration on application for registration (Welsh language form).24/08/200112CYM
2.23 - Notice of result of meeting of creditors25/10/19932.23
Declaration of solvency29/05/20054.25(SC)
2.7 - Administration Order08/09/19972.7
L64.07 - Release of Official Receiver31/07/1995L64.07
Re-registration of a company from private to public22/06/2004CERT5
EXLIQ - Request for dissolution of company where liquidator has ceased to act.07/05/2006EXLIQ
Particulars for the registration of a charge to secure a series of debentures28/09/1999413
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198816/06/1994PUC5
Other resolution - extraordinary resolution27/04/2006ERES13
CERT7 - Re-registration of a company from private to public with a change of name07/06/1997CERT7
Notice of the Receiver ceasing to act or of his removal03/09/19943(scot)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/06/1998419b
Court order to dissolve in a pre 29/12/86 compulsory liquidation22/04/1997COLIQ86
2.11(scot) - Notice of order to deal with secured property28/12/19992.11(scot)
Notice of appointment of Receiver18/06/2001405(1)
4.18(SC) - Notice of death of Liquidator15/05/19994.18(SC)
COCOMP - Order to wind up11/11/2002COCOMP
4.25(SC) - Declaration of solvency16/03/19984.25(SC)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t06/05/1993139
Notice of appointment of directors or secretaries (Welsh language form).27/02/1999288aCYM
CERT5 - Re-registration of a company from private to public13/03/1995CERT5
3.7 - Notice of Administrative Receiver's death20/07/19973.7
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation28/06/1997COLIQ86
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar14/08/2001BR4
SRES09 - Confirmation of dissolution - special resolution10/06/2005SRES09
4.43 - Notice of final meeting of creditors03/02/19994.43
Application by a private company for re-registration as a public company10/06/200343(3)
First notification of strike-off in London Gazette (Section 652A)29/04/2000GAZ1(A)
Prospectus13/11/1999PROSP
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/11/1993242
COLIQ - Orders to rescind, defer or stay12/10/2003COLIQ
SA - Shares agreement12/11/2005SA
Decrease in nominal capital - special resolution05/07/1995SRESO5
288b - Notice of resignation of directors or secretaries29/10/2006288b
Members' assent to company being re-registered as unlimited15/08/200549(8)a
3.5 - Administrative Receiver's report to change in membership of creditors' committee18/07/20053.5
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe07/09/1993686
Certificate that creditors have been paid in full29/12/19934.51
Valuation Report20/10/1994VAL
WRES03 - Exempt from appointment of auditor - written resolution31/01/1998WRES03
COLIQ - Orders to rescind, defer or stay22/09/1998COLIQ
Order of Court (Section 138)01/07/1999OC138
Change in situation or address of Registered Office (Welsh language form)07/10/1993287CYM
12CYM - Declaration on application for registration (Welsh language form).19/03/199812CYM
Notice of intention to carry on business as an investment company03/03/2001266(1)
4.35 - Order of Court granting Voluntary Liquidator leave to resign18/06/20054.35
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for11/01/1998701(a)
Notice of completion of voluntary arrangement11/11/19931.4
WRES13 - Other resolution - written resolution03/01/2005WRES13
4.16(SC) - Notice of resignation of Liquidator24/02/19974.16(SC)
652A - Application for striking off21/07/1995652A
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/02/1995129(1)
ERESO4 - Increase in nominal capital - extraordinary resolution17/10/1993ERESO4
Notice of appointment of directors or secretaries06/09/1999288a
Administrator's abstract of receipts and payments15/09/19982.9(SC)
Directions to defer dissolution10/09/2006L64.06
405(2) - Notice of ceasing to act of Receiver03/07/2004405(2)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/08/1995288bCYM
Order of Court for re-registration to private company17/06/1993OC-PRI
466 - Particulars of an instrument of alteration to a floating charge created by a company register11/11/2006466
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)06/02/2000GAZ1(A)
SOAS(A) - Striking-off action suspended (Section 652A)30/10/1995SOAS(A)
2.15 - Administrator's Abstract of receipts and payments02/10/20032.15
AAMD - Amended Accounts22/06/1994AAMD
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/08/2005PUC5
BR3 - Return by an oversea company subject to branch registration20/11/2006BR3
SOAD(A) - Striking-off action discontinued (Section 652A)16/07/2004SOAD(A)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha04/08/200588(3)
Notice of accounting reference date (to be delivered within 9 months of incorporation)21/07/1994224
ORES08 - Purchase own shares - ordinary resolution13/05/1993ORES08
2.2(scot) - Notice of administration order11/12/19982.2(scot)