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Company Name: NEMESIS INTERNATIONAL LIMITED

Company Type:

Limited Company

Company No:

05459689

Company Address:

NEMESIS INTERNATIONAL LIMITED
Evans Business Centre
Monkton Road
WAKEFIELD
WF2 7AS


Date:

06/12/2009

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

Email Address:
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NEMESIS INTERNATIONAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/11/1998686
Notice of dismissal of petition for administration order09/04/20022.3(scot)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth02/11/1999692(1)(c)
43(3) - Application by a private company for re-registration as a public company07/09/199843(3)
88(2)0 - Return of allotments of shares issued for other than cash - original document23/01/200688(2)O
287 - Change in situation or address of Registered Office21/10/2002287
Ordinary resolution in members' voluntary liquidation03/04/1993LRESSP
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/04/199949(8)b
Notice by a company without share capital of assignment of a name or other designation to a class o08/06/2006129(3)
RES08 - Purchase own shares07/06/2004RES08
363CYM - Annual Return (Welsh language form)24/06/1994363CYM
ORES13 - Other resolution - ordinary resolution24/01/2005ORES13
Order of Court13/10/1999OC
Notice of variation of administration order28/12/19972.12(scot)
Miscellaneous document27/01/2002MISC
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/05/20054.20(SC)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or26/08/2002PUC30
Statement of Affairs in Administrative receivership following report to creditors21/08/20023.3
CERT3 - Re-registration of a company from limited to unlimited14/06/2002CERT3
MA - Memorandum and Articles14/01/2006MA
2.18 - Notice of Order to deal with charged property11/02/20052.18
Vary share rights/names - extraordinary resolution05/06/1997ERES12
4.6(SC) - Liquidator's statement of receipts and payment17/10/19964.6(SC)
325a - Location of register of directors' interests in shares etc where the register is in non-legib22/06/2002325a
Disapplication of pre-emption rights - ordinary resolution25/07/1996ORES11
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio05/11/1994CERT20
L64.07 - Release of Official Receiver16/07/1996L64.07
1.1(scot) - Report of a meeting approving voluntary arrangement05/12/20051.1(scot)
ORES08 - Purchase own shares - ordinary resolution28/12/2000ORES08
88(2)0 - Return of allotments of shares issued for other than cash - original document15/10/199988(2)O
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo09/10/200288(2)R
225CYM - Change of accounting reference date (Welsh form)04/01/2005225CYM
Notice of accounting reference date (to be delivered within 9 months of incorporation)19/03/2000224
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional02/07/2003BR2
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for29/08/2003701(a)
ERES06 - Reduction of issued capital - extraordinary resolution16/04/1996ERES06
ORES16 - Redemption of shares - ordinary resolution27/12/2003ORES16
RES09 - Confirmation of dissolution08/10/1996RES09
Notice of constitution of liquidation committee17/12/19994.48
Particulars of a mortgage or charge20/02/2002395
Certificate of removal of Voluntary Liquidator30/10/19954.38
4.11(SC) - Notice of removal of Liquidator01/03/19954.11(SC)
WRES16 - Redemption of shares - written resolution19/05/2003WRES16
ORES09 - Confirmation of dissolution - ordinary resolution02/10/2000ORES09
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/04/1998600
Return of allotments of shares issued for other than cash - original document12/06/200588(2)O
4.13 - Notice to Official Receiver of winding-up order24/07/20054.13
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/11/1994CERT18
Order of Court - dissolution void28/08/2000OC-DV
Increase in nominal capital - extraordinary resolution20/06/1998ERESO4
353 - Register of members11/10/1999353
GAZ2 - Second notification of strike-off action in London Gazette (Section652)17/04/1999GAZ2
L64.06 - Directions to defer dissolution22/04/1994L64.06
2.9(SC) - Administrator's abstract of receipts and payments30/04/20062.9(SC)
Location of register of directors' interests in shares etc27/10/2003325
2.20 - Notice of variation of Administration Order28/04/19982.20
Allotment of securities20/09/2000RES10
BR1 - Return delivered for registration of a branch of an oversea company15/12/2001BR1
SRES06 - Reduction of issued capital - special resolution21/12/2001SRES06
ZMORT REG - Mortgage Register12/07/2005ZMORT REG
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/05/1996190
Directions to defer dissolution20/04/2004L64.04
New Incorporation documents30/06/2001NEWINC
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th16/12/2001225(2)
RES07 - Financial assistance in shares acquisition19/01/1995RES07
BR1 - Return delivered for registration of a branch of an oversea company04/05/1997BR1
6 - Cancellation of alteration to the objects of a company09/01/20066
287CYM - Change in situation or address of Registered Office (Welsh language form)09/09/2002287CYM
OC138 - Order of Court (Section 138)17/02/2003OC138
Re-registration of a company from unlimited to limited with a change of name06/05/1999CERT2