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Company Name: NEMESIS UK LIMITED

Company Type:

Limited Company

Company No:

SC158238

Company Address:

NEMESIS UK LIMITED
31 Starbank Road
EDINBURGH
EH5 3BY


Date:

26/11/2009

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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NEMESIS UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i16/05/1994190
49(1) - Application by a limited company to be re-registered as unlimited23/04/200549(1)
ERESO5 - Decrease in nominal capital - extraordinary resolution17/05/2005ERESO5
225 - Change of Accounting Referenc28/12/2001225
NEWINC - New Incorporation documents19/04/1994NEWINC
Order of Court (Section 138)01/07/1999OC138
Return by an oversea company on cessation of insolvency proceedings06/11/1996703Q(2)
Return and declaration delivered for registration of a place of business of an oversea company01/08/2004691
ZMORT REG - Mortgage Register01/03/2002ZMORT REG
Application by a private company for re-registration as a public company30/12/200143(3)
362a - Notice of place where an oversea branch register is kept - register non-legible form23/07/1996362a
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/08/2001122
EEIG6 - Statement of name01/12/2000EEIG6
L64.01HC - Early dissolution request13/09/1998L64.01HC
RESO5 - Decrease in nominal capital01/07/2000RESO5
2.6 - Notice of Administration Order05/08/20042.6
Notice of place where an oversea branch register is kept05/01/1994362
Withdrawal of application for striking off12/01/1998652C
129(1) - Statement by a company without share capital of rights attached to newly created class of m29/11/2002129(1)
287 - Change in situation or address of Registered Office16/06/2003287
Notice of constitution/continuance of liquidation/creditors committee09/12/20044.22(SC)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/12/1999686
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/11/1998CERT20
LETT-CESS - Notice of closure of a branch of an oversea company26/03/2002LETT-CESS
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/05/2000403b
WRESO5 - Decrease in nominal capital - written resolution31/12/2003WRESO5
L64.06HC - Directions to defer dissolution01/04/2006L64.06HC
SRES03 - Exempt from appointment of auditor - special resolution09/04/1993SRES03
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/07/1998419a
NEWINC - New Incorporation documents10/03/2005NEWINC
SRES07 - Financial assistance in shares acquisition - special resolution07/05/1995SRES07
363x - Annual Return18/08/1998363x
652A - Application for striking off25/01/2004652A
CENT8 - Notice of closure of a place of business of an oversea company20/08/1998CENT8
Certificate of registration of order of court and minute on reduction of share capital and share pre27/11/1996CERT16
691-REREG - Registration of a place of business of an oversea company previously registered as30/11/1998691-REREG
WQRES08 - Purchase own shares - written resolution08/06/2000WRES08
MISC - Miscellaneous document17/04/2004MISC
147 - Application by a public company for re-registration as a private company following cancellatio01/08/1996147
Notice of new accounting reference date given during the course of an accounting reference period fo04/02/1997701(b)
L64.01 - Early dissolution request18/09/2002L64.01
Reduction of issued capital - special resolution02/01/2006SRES06
Register of members in non-legible form14/06/2002353a
RES08 - Purchase own shares02/03/2004RES08
WRES10 - Allotment of securities - written resolution02/12/1993WRES10
695A(3) - Notice of closure of a branch of an overse10/05/2002695A(3)
Memorandum and Articles12/02/1997MA
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/05/2003225(2)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or03/11/2000PUC30
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).08/12/2002288aCYM
652A - Application for striking off25/01/2002652A
Vary share rights/names - written resolution18/08/2002WRES12
419a - Application for registration of a memorandum of satisfaction in full or in part of a register31/12/1997419a
117 - Application by a public company for certificate to commence business and statutory declaration13/09/2004117
Notice of Receiver's report07/09/20013.5(scot)
Exempt from appointment of auditor - ordinary resolution08/07/1997ORES03
2.18 - Notice of Order to deal with charged property21/08/20062.18
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu08/04/2004244
Valuation Report19/11/2006VAL
397a -20/09/1993397a
4.16(SC) - Notice of resignation of Liquidator22/03/19944.16(SC)
ERES14 - Capital/bonus issue - extraordinary resolution26/06/2005ERES14
Purchase own shares - special resolution08/06/1993SRES08
Return by an oversea company subject to branch registration of change of directors or secretary or o14/01/2006BR4
Exempt from appointment of auditor02/03/2000RES03
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)28/07/2004GAZ2(A)
703Q(1) - Return by an oversea company which becomes subject to insolvency p05/10/2006703Q(1)
4.51 - Certificate that creditors have been paid in full24/04/19994.51
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of06/09/1994686
ERES13 - Other resolution - extraordinary resolution30/09/1993ERES13
WRES13 - Other resolution - written resolution17/08/1998WRES13
WRES12 - Vary share rights/names - written resolution13/02/2001WRES12
147 - Application by a public company for re-registration as a private company following cancellatio08/08/1999147
ERESO5 - Decrease in nominal capital - extraordinary resolution23/09/2001ERESO5
128(4) - Notice of assignment of name or new name to any class of shares24/04/2006128(4)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu02/11/1994CERT21
Return by an oversea company subject to branch registration of an alteration to constitutional docum18/06/2002BR2
ORES11 - Disapplication of pre-emption rights - ordinary resolution17/02/1997ORES11
WRES03 - Exempt from appointment of auditor - written resolution06/07/1994WRES03
CO4.2S - Court Order for notice of wind up24/03/2002CO4.2S
325 - Location of register of directors' interests in shares etc28/11/2004325
ORES02 - Resolution to re-register - ordinary resolution20/07/1994ORES02
Notice of death of Voluntary Liquidator22/11/19944.44
Capital/bonus issue - special resolution22/10/1993SRES14
DO2 - Notice of disqualification order against a body cor20/09/1999DO2
691 - Return and decleration delivered for registration of a place of business of an oversea company15/08/1995691
ORES16 - Redemption of shares - ordinary resolution05/11/2000ORES16
CERT10 - Re-registration of a company from public to private02/11/2001CERT10
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha10/07/2006419b
Exempt from appointment of auditor - ordinary resolution01/11/1999ORES03