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Company Name: NEK CONCEPT & PROJECT LIMITED

Company Type:

Limited Company

Company No:

05738374

Company Address:

NEK CONCEPT & PROJECT LIMITED
69 Great Hampton Street
BIRMINGHAM
B18 6EW


Date:

08/11/2009

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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NEK CONCEPT & PROJECT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES08 - Purchase own shares - extraordinary resolution13/11/1996ERES08
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/12/2004703Q(1)
1.4(scot) - Notice of completion of voluntary arrangement03/09/19961.4(scot)
3(scot) - Notice of the Receiver ceasing to act or of his removal15/08/19953(scot)
Other resolution - written resolution08/02/2003WRES13
Statement of Affairs in Administrative receivership following report to creditors19/12/20033.3
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/09/2004PUC5
ORESO4 - Increase in nominal capital - ordinary resolution11/12/1996ORESO4
318 - Location of directors' service con28/12/2005318
Request for dissolution of company where liquidator has ceased to act.04/01/2004EXLIQ
AA - Annual Accounts20/12/2002AA
Declaration in relation to the redemption or purchase of shares out of capital20/11/1993173
COAD - Instrument issued under Section 244(5)18/03/2002COAD
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/04/2006BR6
363CYM - Annual Return (Welsh language form)28/04/1999363CYM
Certificate of constitution of creditors/liquidation committee29/03/20064.20(SC)
4.19(SC) - Notice of vacation of office by Liquidator07/10/19964.19(SC)
Particulars for the registration of a charge to secure a series of debentures21/09/2003397
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/09/2005692(1)(b)
Declaration in relation to the redemption or purchase of shares out of capital20/06/1997173
363CYM - Annual Return (Welsh language form)10/03/1997363CYM
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/11/20013.5
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/01/2003190a
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)05/06/2001288cCYM
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/07/20063.3
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/07/1993190a
CERT5 - Re-registration of a company from private to public16/02/1996CERT5
SRES07 - Financial assistance in shares acquisition - special resolution16/11/2001SRES07
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/12/1993BR6
SRES09 - Confirmation of dissolution - special resolution07/07/2005SRES09
Notice of variation of Administration Order17/03/20012.20
Increase in nominal capital - ordinary resolution04/11/1996ORESO4
395 - Particulars of a mortgage or charge15/07/1995395
4.28(SC) - Notice under sections 204(6) or 205(6)23/07/20064.28(SC)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/02/2000692(2)
Written elective resolution09/05/2005(W)ELRES
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/11/2005157
701(b) - Notice of new accounting reference date given during the course of an accounting reference24/12/2001701(b)
1.2 - Order or revocation or suspension of voluntary arrangement22/12/19961.2
ORES02 - Resolution to re-register - ordinary resolution12/03/2001ORES02
WRES13 - Other resolution - written resolution07/09/2000WRES13
COAD - Instrument issued under Section 244(5)06/03/2005COAD
266(3) - Notice that a company no longer wishes to be an investment29/06/2001266(3)
SRES06 - Reduction of issued capital - special resolution14/01/2001SRES06
AUD - Auditor's letter of resignation22/04/1996AUD
EEIG6 - Statement of name03/07/2003EEIG6
173 - Declaration in relation to the redemption or purchase of shares out of capital22/10/1995173
410 - Particulars of a charge created by a company registered in Scotland30/01/1999410
CERT19 - Certificate of registration of order of court on reduction of share premiu05/12/1997CERT19
4.44 - Notice of death of Voluntary Liquidator21/02/20044.44
WRES09 - Confirmation of dissolution - written resolution26/03/1997WRES09
WRES06 - Reduction of issued capital - written resolution22/06/2006WRES06
3.6 - Abstract of receipt and payments in receivership21/05/20033.6
2.15 - Administrator's Abstract of receipts and payments06/10/20022.15
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)18/12/2003600
4.16(SC) - Notice of resignation of Liquidator09/01/20004.16(SC)
Exempt from appointment of auditor02/01/1997RES03
Disapplication of pre-emption rights - special resolution30/07/1998SRES11
Notice of the Receiver ceasing to act or of his removal02/01/20053(scot)
3.8 - Notice of Order to dispose of charged property26/11/19933.8
4.51 - Certificate that creditors have been paid in full17/03/20014.51
Re-registration of a company from public to private with a change of name04/08/1993CERT11
405(2) - Notice of ceasing to act of Receiver24/12/2003405(2)
Capital/bonus issue - ordinary resolution04/09/2004ORES14
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/08/2006157
BONA - Bona Vacantia disclaimer22/06/2003BONA
386 - Notice of passing of resolution removing an auditor05/06/1997386
43(3)e Declaration on application by a private company for re-registration as a public company06/02/200443(3)e
1.4 - Notice of completion of voluntary arrang05/11/19981.4
43(3)e Declaration on application by a private company for re-registration as a public company04/05/199943(3)e
Vary share rights/names31/05/1999RES12
Certificate of registration of order of court and minute on reduction of share capital and share pre26/01/2006CERT16
4.28(SC) - Notice under sections 204(6) or 205(6)10/05/20054.28(SC)
RES03 - Exempt from appointment of auditor24/09/1995RES03
SRES11 - Disapplication of pre-emption rights - special resolution15/02/2000SRES11
405(1) - Notice of appointment of Receiver22/09/2003405(1)
LETT-CESS - Notice of closure of a branch of an oversea company03/08/2002LETT-CESS
363x - Annual Return02/04/2003363x
652A - Application for striking off11/12/1994652A
685 - Declaration on application by a joint stock company for registration as a public c04/07/2003685
Application by a public company for certificate to commence business and statutory declaration in su30/10/1995117
4.20(SC) - Certificate of constitution of creditors/liquidation committee10/02/20054.20(SC)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th12/11/2001225(2)
Withdrawal of application for striking off17/08/2001652C
Register of members in non-legible form27/06/1996353a
EEIG5 - Notice of setting up or closure of an establishment of an EEIG11/12/2001EEIG5
ORES07 - Financial assistance in shares acquisition - ordinary resolution25/12/1999ORES07
Confirmation of dissolution - extraordinary resolution14/02/2004ERES09
Redemption of shares - special resolution06/03/1997SRES16
Report of a meeting approving voluntary arrangement27/01/19941.1(scot)
Notice of accounting reference date (to be delivered within 9 months of incorporation)26/11/2004224
Redemption of shares - ordinary resolution22/09/2006ORES16
DO4 - Notice of a variation or cessation of a disqualification21/02/1996DO4
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs25/03/2003BR6