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Company Name: NEMESIS LONDON LIMITED

Company Type:

Limited Company

Company No:

05846410

Company Address:

NEMESIS LONDON LIMITED
16 Beaufort Court
Admirals Way Docklands
LONDON
E14 9XL


Date:

28/11/2009

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

Email Address:
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NEMESIS LONDON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
147 - Application by a public company for re-registration as a private company following cancellatio21/09/1995147
4.14(SC) - Certificate of release of Liquidator01/08/20054.14(SC)
4.46 - Notice of vacation of office by Voluntary Liquidator26/06/20054.46
WRES13 - Other resolution - written resolution16/03/2003WRES13
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t02/02/2003139
287CYM - Change in situation or address of Registered Office (Welsh language form)25/05/2006287CYM
RESO5 - Decrease in nominal capital20/05/2005RESO5
Particulars of an issue of debentures out of a series of secured debentures09/02/1999413a
Location of register of directors' interests in shares etc10/06/2001325
3.5(scot) - Notice of Receiver's report12/07/19993.5(scot)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c15/08/1994403b
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/06/2003LRESEX
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)23/02/2002GAZ1(A)
RES07 - Financial assistance in shares acquisition23/07/2000RES07
694(4)(a) - Statement of name21/01/2000694(4)(a)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock15/11/1999684
SRESO4 - Increase in nominal capital - special resolution02/10/2001SRESO4
Disapplication of pre-emption rights - ordinary resolution29/12/1997ORES11
4.43 - Notice of final meeting of creditors07/11/19954.43
SA - Shares agreement15/05/1994SA
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/04/2003600
703P(1) - Return by an oversea company that the company is bei22/09/1994703P(1)
288a - Notice of appointment of directors or secretaries13/01/2003288a
Notice of leave granted in relation to a disqualification order14/01/2005DO3
363s - Annual Return26/12/1996363s
Statement of name25/02/2006EEIG1
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo17/08/199610CYM
Resolution to re-register - extraordinary resolution23/02/1996ERES02
SRES11 - Disapplication of pre-emption rights - special resolution22/06/1998SRES11
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/02/1999LRESEX
WRES11 - Disapplication of pre-emption rights - written resolution03/11/2005WRES11
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2005684
ORES10 - Allotment of securities - ordinary resolution05/02/2001ORES10
RES08 - Purchase own shares24/05/2000RES08
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/03/199549(8)b
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).01/06/1998288bCYM
Certificate that creditors have been paid in full01/06/20054.51
4.20 - Statement of company's affairs03/06/20054.20
Particulars of an issue of secured debentures in a series07/11/2002397a
Notice of completion of voluntary arrangement08/08/19951.4
Confirmation of dissolution - special resolution18/04/2005SRES09
363x - Annual Return21/05/2006363x
WRES10 - Allotment of securities - written resolution29/12/1999WRES10
Disapplication of pre-emption rights - written resolution09/11/2001WRES11
Notice of appointment of a Receiver by the holder of a floating charge27/04/19951(scot)
ERESO5 - Decrease in nominal capital - extraordinary resolution04/06/1994ERESO5
694(4)(a) - Statement of name11/10/1998694(4)(a)
43(3) - Application by a private company for re-registration as a public company16/03/199743(3)
Administrative Receiver's report to change in membership of creditors' committee07/08/20003.5
Re-registration of a company from public to private with a change of name26/06/1995CERT11
COAD - Instrument issued under Section 244(5)26/01/1998COAD
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo09/10/200288(2)R
Court order to dissolve in a pre 29/12/86 compulsory liquidation19/10/2001COLIQ86
3.7 - Notice of Administrative Receiver's death20/03/20013.7
4.28(SC) - Notice under sections 204(6) or 205(6)10/01/19994.28(SC)
RES03 - Exempt from appointment of auditor25/02/2004RES03
Statement by a company without share capital of particulars of a variation of members' class rights10/07/1994129(2)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/10/1999190a
1.4 - Notice of completion of voluntary arrang22/01/20031.4
Reduction of issued capital - extraordinary resolution15/10/1996ERES06
Declaration on application for registration (Welsh language form).25/04/199312CYM
2.23 - Notice of result of meeting of creditors12/03/19952.23
CERT5 - Re-registration of a company from private to public12/10/1998CERT5
703Q(2) - Return by an oversea company on cessation of insolvency p13/03/1994703Q(2)
2.15 - Administrator's Abstract of receipts and payments02/12/19962.15
ELRES - Elective resolution22/08/2005ELRES
10 - First Directors and secretary and intended situation of Registered Office13/09/199410
691-REREG - Registration of a place of business of an oversea company previously registered as15/06/2000691-REREG
Notice of disqualification of an individual23/04/2005DO1
Notice of appointment of directors or secretaries25/11/2006288a
WRESO5 - Decrease in nominal capital - written resolution31/12/2003WRESO5
Return by an oversea company subject to branch registration21/07/1994BR3
Notice by a company without share capital of assignment of a name or other designation to a class o25/03/2005129(3)
Letter to company regarding its request for an extension of time to deliver their annual accounts26/07/1994COADLETT
Notice of Administration Order28/02/19982.6
GAZ1 - First notification of strike-off action in London Gazette (Section 652)07/08/1998GAZ1
EEIG6 - Statement of name17/09/1993EEIG6
Return of alteration in the charter12/02/2000692(1)(a)
Cancellation of alteration to the objects of a company16/04/19946
288a - Notice of appointment of directors or secretaries09/01/1996288a
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation10/08/2005COLIQ
Report of a meeting approving voluntary arrangement21/11/20061.1(scot)
Notice of variation of Administration Order29/11/19992.20
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business03/12/2002244
DO4 - Notice of a variation or cessation of a disqualification08/08/2003DO4
2.15 - Administrator's Abstract of receipts and payments24/07/20062.15
266(3) - Notice that a company no longer wishes to be an investment19/03/1995266(3)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of15/11/1996686
4.19(SC) - Notice of vacation of office by Liquidator19/09/20034.19(SC)
3.10 - Administrative Receiver's report12/05/19973.10
SRESO4 - Increase in nominal capital - special resolution26/10/1994SRESO4
2.9(SC) - Administrator's abstract of receipts and payments04/06/19952.9(SC)
ERES09 - Confirmation of dissolution - extraordinary resolution20/10/2000ERES09