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Company Name: NEIMEI LTD

Company Type:

Limited Company

Company No:

05366204

Company Address:

NEIMEI LTD
133 More Close
LONDON
W14 9BW


Date:

09/11/2009

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

Email Address:
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NEIMEI LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
12CYM - Declaration on application for registration (Welsh language form).04/01/200612CYM
WRESO4 - Increase in nominal capital - written resolution08/07/1998WRESO4
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/06/20044.27(SC)
Notice of constitution/continuance of liquidation/creditors committee10/06/19944.22(SC)
225CYM - Change of accounting reference date (Welsh form)22/09/1999225CYM
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for31/07/2006701(a)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha11/06/199988(3)
2.4(scot) - Notice of discharge of administration order11/07/19992.4(scot)
3.5 - Administrative Receiver's report to change in membership of creditors' committee26/10/20013.5
MA - Memorandum and Articles17/10/2004MA
4.18(SC) - Notice of death of Liquidator29/05/19944.18(SC)
RES06 - Reduction of issued capital24/03/1995RES06
LRESEX - Extraordinary resolution in creditors' voluntary liquidation21/06/1999LRESEX
Request for dissolution of company where liquidator has ceased to act.02/08/1993EXLIQ
Confirmation of dissolution - ordinary resolution03/12/1995ORES09
AA - Annual Accounts26/09/2005AA
695A(3) - Notice of closure of a branch of an overse30/01/1998695A(3)
466 - Particulars of an instrument of alteration to a floating charge created by a company register19/05/2005466
4.70 - Declaration of Solvency03/04/20044.70
Certificate of registration of order of court and minute on reduction of share capital19/11/2004CERT18
Members' assent to company being re-registered as unlimited02/03/199849(8)a
363CYM - Annual Return (Welsh language form)24/06/1994363CYM
Redemption of shares24/02/2004RES16
ERES14 - Capital/bonus issue - extraordinary resolution17/02/2006ERES14
4.20 - Statement of company's affairs20/01/20024.20
NEWINC - New Incorporation documents21/05/1993NEWINC
1.2 - Order or revocation or suspension of voluntary arrangement07/06/20041.2
Order of Court (Section 425)03/01/1998OC425
Return by an oversea company that the company is being wound up12/03/2006703P(1)
4.20 - Statement of company's affairs10/12/19974.20
ORES06 - Reduction of issued capital - ordinary resolution13/04/2004ORES06
EEIG1 - Statement of name24/07/1993EEIG1
AUD - Auditor's letter of resignation06/11/2004AUD
SRES02 - Resolution to re-register - special resolution29/05/1995SRES02
WRES06 - Reduction of issued capital - written resolution23/04/1996WRES06
ERES09 - Confirmation of dissolution - extraordinary resolution10/04/2001ERES09
703Q(1) - Return by an oversea company which becomes subject to insolvency p05/10/2006703Q(1)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl23/05/1994416
2.3(scot) - Notice of dismissal of petition for administration order14/12/19972.3(scot)
ZMORT REG - Mortgage Register17/06/1996ZMORT REG
43(3)e Declaration on application by a private company for re-registration as a public company09/05/200043(3)e
CERT5 - Re-registration of a company from private to public03/05/2006CERT5
4.9(SC) - Notice of appointment of Liquidator10/07/19944.9(SC)
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/10/199697
51 - Application by an unlimited company to be re-registered as limited04/02/200351
416 - Particulars of a charge subject to which property has been acquired by a company registered in01/06/1998416
SRES15 - Change of Name Special Resolution17/09/1999SRES15
Notice of discharge of Administration Order31/01/19992.19
288c - Notice of change of directors or secretaries or in their particulars14/04/1998288c
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/03/2006BR2
PROSP - Prospectus13/10/1995PROSP
CERT1 - Re-registration of a company from unlimited to limited24/04/2001CERT1
ERES09 - Confirmation of dissolution - extraordinary resolution31/10/2004ERES09
OC-DV - Order of Court - dissolution void05/09/1995OC-DV
LRESSP - Ordinary resolution in members' voluntary liquidation04/02/2003LRESSP
Confirmation of dissolution22/04/2001RES09
WRES10 - Allotment of securities - written resolution28/04/2001WRES10
Return of allotments of shares issued for other than cash - original document30/11/199788(2)O
SRES08 - Purchase own shares - special resolution02/10/1999SRES08
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines10/05/1996242
363 - Annual Return11/08/2001363
2.19 - Notice of discharge of Administration Order11/06/19932.19
694(4)(b) - Statement of name19/09/1993694(4)(b)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b08/05/1999242
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/09/19964.20(SC)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/11/1999COLIQ
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar12/11/2004BR4
363a - Annual Return23/10/2000363a
Other resolution05/11/1997RES13
Order of Court for re-registration21/07/2004OCREREG
AUD - Auditor's letter of resignation18/01/1997AUD
Notice of documents and particulars required to be filed15/10/2006EEIG4
Resolution to re-register - special resolution08/05/2002SRES02
169A(2) - Return by a public company cancelling or selling shares fro06/10/1998169A(2)
First Directors and secretary and intended situation of Registered Office26/05/199610
DO2 - Notice of disqualification order against a body cor02/10/2004DO2
Order of Court for re-registration08/03/1995OCREREG
3.10 - Administrative Receiver's report08/03/19993.10
4.44 - Notice of death of Voluntary Liquidator21/02/20044.44
Written elective resolution08/07/1998(W)ELRES
Disapplication of pre-emption rights - extraordinary resolution08/10/2004ERES11
Notice of variation of administration order17/09/20022.12(scot)
Administration Order16/07/20022.7
Other resolution - extraordinary resolution24/04/2004ERES13
RES16 - Redemption of shares07/10/1995RES16
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/09/2005692(1)(b)
Directions to defer dissolution01/01/2004L64.06HC
43(3) - Application by a private company for re-registration as a public company12/05/200043(3)
OC-PRI - Order of Court for re-registration to private company29/01/1994OC-PRI