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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:

29/11/2009

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
ERES12 - Vary share rights/names - extraordinary resolution27/12/2001ERES12
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse02/11/2004701(a)
OC - Order of Court29/04/1994OC
703P(1) - Return by an oversea company that the company is bei24/04/2005703P(1)
L64.06HC - Directions to defer dissolution28/06/2003L64.06HC
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee23/11/19934.22(SC)
Change of Accounting Reference Date29/06/1999225
BONA - Bona Vacantia disclaimer17/06/2004BONA
123 - Notice of increase in nominal capital23/10/1996123
SPECPEN - Certificate of specific penalty06/04/1995SPECPEN
BR3 - Return by an oversea company subject to branch registration23/08/2004BR3
Return and declaration delivered for registration of a place of business of an oversea company09/05/2006691
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/01/2006ORES11
4.68 - Liquidator's statement of receipts and payments18/09/19954.68
RES08 - Purchase own shares30/06/2000RES08
WRES09 - Confirmation of dissolution - written resolution11/03/1997WRES09
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/10/1998686
ERES07 - Financial assistance in shares acquisition - extraordinary resolution23/06/2000ERES07
703P(1) - Return by an oversea company that the company is bei05/03/1997703P(1)
3.4(scot) - Notice of authorisation to dispose of secured property07/01/19973.4(scot)
4.71 - Return of final meeting in members' voluntary winding-up12/03/19974.71
Return by an oversea company that the company is being wound up17/08/2006703P(1)
173 - Declaration in relation to the redemption or purchase of shares out of capital03/07/1995173
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/07/1996403b
Statement of company's affairs31/12/20044.20
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)21/08/1994GAZ1(A)
3.7 - Notice of Administrative Receiver's death06/09/20053.7
413 - Particulars for the registration of a charge to secure a series of debentures29/10/2003413
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/02/1996CERT21
Confirmation of dissolution - special resolution25/09/2003SRES09
694(4)(a) - Statement of name21/10/2001694(4)(a)
Notice of constitution/continuance of liquidation/creditors committee31/12/19934.22(SC)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs16/10/2004BR6
1.1(scot) - Report of a meeting approving voluntary arrangement18/08/20041.1(scot)
SRES02 - Resolution to re-register - special resolution18/03/2004SRES02
Location of register of directors' interests in shares etc14/03/1994325
129(2) - Statement by a company without share capital of particulars of a variation of members' clas01/10/1998129(2)
Notice of appointment of a Receiver by the Court24/08/19972(scot)
2.3(scot) - Notice of dismissal of petition for administration order20/05/20012.3(scot)
Confirmation of dissolution10/05/1995RES09
Annual Return09/05/2002363b
SPECPEN - Certificate of specific penalty25/12/1996SPECPEN
4.38 - Certificate of removal of Voluntary Liquidator14/03/19984.38
SRESO5 - Decrease in nominal capital - special resolution15/01/2001SRESO5
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/09/2001225(1)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/07/1995BR4
BS - Balance sheet30/08/2002BS
Annual Accounts21/06/2003AA
Notice of order of revocation or suspension of voluntary arrangement22/07/20061.2(scot)
2.1(scot) - Notice of petition for administration order22/05/20042.1(scot)
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/02/19963.3
2.15 - Administrator's Abstract of receipts and payments24/03/19962.15
155(6)a - Declaration in relation to assistance for the acquisition17/01/1998155(6)a
287CYM - Change in situation or address of Registered Office (Welsh language form)06/06/1997287CYM
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation27/03/2002COLIQ86
12CYM - Declaration on application for registration (Welsh language form).20/05/199612CYM
88(2)0 - Return of allotments of shares issued for other than cash - original document12/01/200288(2)O
4.48 - Notice of constitution of liquidation committee07/06/20044.48
363s - Annual Return21/09/2006363s
ORES08 - Purchase own shares - ordinary resolution08/02/1995ORES08
43(3) - Application by a private company for re-registration as a public company29/05/200443(3)
CERT8 - Certificate to entitle a public company to commence business and borrow26/10/2006CERT8
ORES10 - Allotment of securities - ordinary resolution13/11/2004ORES10
Return of allotments of shares issued for cash on or before 15/3/198828/07/2000PUC2
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/11/2000325a
Notice of striking-off action discontinued11/01/1994DISS40
2.20 - Notice of variation of Administration Order07/02/19962.20
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/11/2006703(P)(5)
691 - Return and decleration delivered for registration of a place of business of an oversea company03/07/2001691
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/09/1993ERES11
Resolution to re-register - ordinary resolution16/11/2003ORES02
Particulars of a mortgage or charge20/02/2002395
RES08 - Purchase own shares19/01/2006RES08
169(1B) - Return by a public company purchasing its own shares for holding i14/09/1999169(1B)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/11/2006ERES11
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/05/2006600
4.19(SC) - Notice of vacation of office by Liquidator13/01/19964.19(SC)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/01/1994242
Application for registration of a memorandum of satisfaction in full or in part of a registered char18/04/2003419a
Redemption of shares - written resolution30/11/2004WRES16
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge15/10/19941(scot)
Notice to Official Receiver of winding-up order04/06/20064.13
2.20 - Notice of variation of Administration Order09/02/20022.20
Reduction of issued capital - written resolution18/12/2001WRES06
405(1) - Notice of appointment of Receiver03/12/1995405(1)
652A - Application for striking off14/11/1998652A