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Company Name: NEKI LTD

Company Type:

Limited Company

Company No:

05783274

Company Address:

NEKI LTD
36 Glovers Road
Small Heath
BIRMINGHAM
B10 0LA


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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NEKI LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate that creditors have been paid in full14/11/20064.51
SRES10 - Allotment of securities - special resolution25/09/1998SRES10
WRES07 - Financial assistance in shares acquisition - written resolution24/04/2001WRES07
PROSP - Prospectus31/07/1996PROSP
128(1) - Statement of rights attached to allotted shares21/10/1999128(1)
2.11(scot) - Notice of order to deal with secured property09/10/19962.11(scot)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/07/20031.3
Financial assistance in shares acquisition - ordinary resolution25/11/2003ORES07
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than24/08/200352
43(3) - Application by a private company for re-registration as a public company11/03/200243(3)
363s - Annual Return06/01/2002363s
Return of change of person authorised to accept service or to represent the branch of an oversea com24/06/1997BR6
Redemption of shares - extraordinary resolution08/06/1995ERES16
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/05/2001BR5
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i10/11/2006190
RES14 - Capital/bonus issue06/07/2004RES14
2.4(scot) - Notice of discharge of administration order12/03/20032.4(scot)
4.38 - Certificate of removal of Voluntary Liquidator06/10/20034.38
Exempt from appointment of auditor04/04/2004RES03
BUSADDCH - Business address changed15/06/2004BUSADDCH
288a - Notice of appointment of directors or secretaries09/03/2003288a
First Directors and secretary and intended situation of Registered Office16/01/200610
DO1 - Notice of disqualification of an indi25/10/1993DO1
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court10/01/20064.27(SC)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/10/1995686
ELRES - Elective resolution20/09/1994ELRES
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198803/04/2000PUC2
Directions to defer dissolution04/03/1995L64.06
3.7 - Notice of Administrative Receiver's death19/01/19943.7
4.20(SC) - Certificate of constitution of creditors/liquidation committee18/08/19944.20(SC)
RES07 - Financial assistance in shares acquisition29/10/1994RES07
CERT14 - Certificate of registration of a resolution on reduction of share capital05/11/1998CERT14
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha05/06/1995419b
RESO4 - Increase in nominal capital24/10/1998RESO4
362a - Notice of place where an oversea branch register is kept - register non-legible form06/01/1997362a
BR1 - Return delivered for registration of a branch of an oversea company24/07/2006BR1
363s - Annual Return30/03/2002363s
325 - Location of register of directors' interests in shares etc12/01/2002325
Disapplication of pre-emption rights - written resolution04/07/1993WRES11
Particulars for the registration of a charge to secure a series of debentures12/03/2002397
4.13 - Notice to Official Receiver of winding-up order15/11/19974.13
Change of name certificate16/11/2004CERTNM
Particulars of a charge subject to which property has been acquired by a company registered in Scotl02/12/1998416
ERES07 - Financial assistance in shares acquisition - extraordinary resolution26/05/1997ERES07
Notice of completion of voluntary arrangement19/12/19981.4(scot)
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/04/1993ERES03
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub06/07/200597
WRES12 - Vary share rights/names - written resolution12/10/1994WRES12
3.7 - Notice of Administrative Receiver's death19/10/20013.7
BR3 - Return by an oversea company subject to branch registration04/11/2004BR3
Statement of name26/01/2002694(4)(b)
Disapplication of pre-emption rights - extraordinary resolution14/05/1995ERES11
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)10/07/1995288cCYM
353 - Register of members26/07/1993353
43(3) - Application by a private company for re-registration as a public company29/05/200443(3)
L64.01HC - Early dissolution request10/09/1999L64.01HC
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/2005CERT2
RES11 - Disapplication of pre-emption rights30/08/1996RES11
4.25(SC) - Declaration of solvency16/10/20064.25(SC)
WRES14 - Capital/bonus issue - written resolution25/03/2005WRES14
CERT1 - Re-registration of a company from unlimited to limited23/01/2005CERT1
RES03 - Exempt from appointment of auditor01/09/1998RES03
Notice of Receiver's report31/05/19983.5(scot)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/08/19991(scot)
2(scot) - Notice of appointment of a Receiver by the Court11/03/19942(scot)
12CYM - Declaration on application for registration (Welsh language form).19/03/199812CYM
413 - Particulars for the registration of a charge to secure a series of debentures21/09/1999413
2.7(scot) - Notice of statement of administrator's proposals24/11/19942.7(scot)
Administrator's abstract of receipts and payments06/06/20032.9(SC)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/05/200052
RES10 - Allotment of securities22/03/1997RES10
SRES15 - Change of Name Special Resolution30/03/2002SRES15
1.2 - Order or revocation or suspension of voluntary arrangement04/04/19991.2
363s - Annual Return10/09/1997363s
CO4.2S - Court Order for notice of wind up16/09/1995CO4.2S
Increase in nominal capital - extraordinary resolution22/10/2002ERESO4
Auditor's letter of resignation26/06/1993AUD
Resolution to re-register - written resolution18/04/1994WRES02
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/07/2005BR6
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/08/1997190a
Particulars of a charge created by a company registered in Scotland23/03/2001410
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement29/07/19951.2(scot)
266(1) - Notice of intention to carry on business as an investment07/09/2004266(1)
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/09/1999701(b)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver29/10/2003122
Notice of Receiver's report07/09/20013.5(scot)
WRES04 - Resolution to re-register - written resolution18/02/1996WRES02
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/08/1993416
419a - Application for registration of a memorandum of satisfaction in full or in part of a register30/12/1994419a
MA - Memorandum and Articles05/10/1999MA
Notice of completion of voluntary arrangement23/01/20051.4
Application for registration of a memorandum of fact that part of the property charged (a) has been15/05/2005419b
Capital/bonus issue - extraordinary resolution20/01/1996ERES14
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or07/08/1994PUC30
Certificate of registration of order of court and minute on reduction of share capital and cancellat08/07/1998CERT17
Extraordinary resolution in creditors; voluntary liquidation18/01/1998LRESEX
LRESSP - Ordinary resolution in members' voluntary liquidation14/12/1995LRESSP
CERT4 - Re-registration of a company from limited to unlimited with a change of name17/09/2000CERT4