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Company Name: NEMESYS RESEARCH

Company Type:

Limited Company

Company No:

02842218

Company Address:

NEMESYS RESEARCH
C/O Marconi Communications Ltd
New Century Park
PO Box
COVENTRY
CV1H J


Date:

25/11/2009

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

Email Address:
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NEMESYS RESEARCH



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 of05/08/1997686
2.9(SC) - Administrator's abstract of receipts and payments25/07/19992.9(SC)
OC-PRI - Order of Court for re-registration to private company23/05/2006OC-PRI
Financial assistance in shares acquisition13/07/1999RES07
395 - Particulars of a mortgage or charge22/12/2005395
L64.01HC - Early dissolution request24/04/1998L64.01HC
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines01/07/1993242
Confirmation of dissolution - written resolution07/12/2000WRES09
Valuation Report01/12/2000VAL
4.31 - Notice of Appointment of Liquidator in winding up by the Court03/12/20034.31
703Q(2) - Return by an oversea company on cessation of insolvency p11/11/1996703Q(2)
RES02 - esolution to re-register26/05/2004RES02
Application by an unlimited company to be re-registered as limited13/05/200051
AUDR - Auditor's report22/12/1999AUDR
BR1 - Return delivered for registration of a branch of an oversea company29/03/2001BR1
2.1(scot) - Notice of petition for administration order07/09/19982.1(scot)
Mortgage Register19/11/1999ZMORT REG
4.17(SC) - Notice of final meeting of creditors14/01/20014.17(SC)
Return of final meeting in a voluntary winding up04/06/20054.26(SC)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/11/2003680a
Certificate of registration of order of court on reduction of share capital and cancellation of capi16/07/1996CERT20
Resolution to re-register - special resolution19/07/1996SRES02
DO3 - Notice of leave granted in relation to a disqualification04/10/2002DO3
CERT11 - Re-registration of a company from public to private with a change of name20/06/1995CERT11
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/03/2001466
3.3 - Statement of Affairs in Administrative receivership following report to creditors27/10/20043.3
Report of a meeting approving voluntary arrangement06/08/19951.1(scot)
ORES09 - Confirmation of dissolution - ordinary resolution22/06/1993ORES09
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/08/1993325a
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac15/06/1996692(1)(c)
405(1) - Notice of appointment of Receiver30/06/1994405(1)
Bona Vacantia disclaimer15/07/1995BONA
92(SC) - Liquidator's statement of accounts (for Scottish companies only)24/01/200292(SC)
COLIQ - Orders to rescind, defer or stay20/04/2006COLIQ
128(1) - Statement of rights attached to allotted shares21/10/1999128(1)
397 - Particulars for the registration of a charge to secure a series of debentures30/09/2001397
4.11(SC) - Notice of removal of Liquidator12/12/20044.11(SC)
353a - Register of members in non-legible form27/07/2006353a
12 - Declaration on application for registration18/05/200312
Capital/bonus issue - extraordinary resolution29/04/1998ERES14
Notice of intention to carry on business as an investment company24/10/1997266(1)
Notice of appointment of directors or secretaries31/03/1997288a
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse25/11/1993701(a)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation08/10/1995LRESEX
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation08/06/2002703(P)(5)
SRES02 - Resolution to re-register - special resolution09/05/1995SRES02
Capital/bonus issue - extraordinary resolution16/11/2006ERES14
3.7 - Notice of Administrative Receiver's death24/07/19943.7
Request for dissolution of company where liquidator has ceased to act.18/06/2005EXLIQ
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/08/1995684
Declaration on application by a private company for re-registration as a public company10/08/199843(3)e
4.38 - Certificate of removal of Voluntary Liquidator21/02/20004.38
318 - Location of directors' service con27/07/2004318
4.20(SC) - Certificate of constitution of creditors/liquidation committee21/06/19934.20(SC)
4.51 - Certificate that creditors have been paid in full07/11/19964.51
COCOMP - Order to wind up18/04/2005COCOMP
RES11 - Disapplication of pre-emption rights27/01/2005RES11
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha10/07/2006419b
Other resolution - ordinary resolution09/04/1998ORES13
GAZ2 - Second notification of strike-off action in London Gazette (Section652)04/04/1999GAZ2
ERES08 - Purchase own shares - extraordinary resolution01/01/2003ERES08
353a - Register of members in non-legible form25/11/2005353a
Financial assistance in shares acquisition - ordinary resolution25/09/1993ORES07
694(4)(a) - Statement of name25/01/2004694(4)(a)
AA - Annual Accounts02/05/2000AA
3.3(scot) - Notice of receiver's death09/08/19973.3(scot)
685 - Declaration on application by a joint stock company for registration as a public c14/02/2003685
Purchase own shares - ordinary resolution01/06/2001ORES08
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/01/2003190a
Notice of a variation or cessation of a disqualification order08/07/1999DO4
685 - Declaration on application by a joint stock company for registration as a public c18/06/2004685
ERESO4 - Increase in nominal capital - extraordinary resolution11/05/2000ERESO4
RES08 - Purchase own shares17/05/1997RES08
Particulars of a charge subject to which property has been acquired by a company registered in Scotl26/02/1997416
Registration of a place of business of an oversea company previously registered as a branch27/01/2003691-REREG
Re-registration of a company from public to private29/01/2005CERT10
2.7 - Administration Order02/08/19992.7
Certificate of constitution of creditors28/10/20023.4
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/06/2004PUC5
Notice of Administrative Receiver's death20/02/20003.7
BONA - Bona Vacantia disclaimer03/09/1999BONA
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a18/01/2005129(3)
4.26(SC) - Return of final meeting in a voluntary winding up23/07/20034.26(SC)
Purchase own shares - extraordinary resolution13/02/1996ERES08
Abstract of receipt and payments in receivership08/05/19963.6
Re-registration of a company from unlimited to PLC13/05/2003CERT6
MA - Memorandum and Articles26/11/2003MA
Notice of closure of a branch of an oversea company06/05/1997695A(3)
DISS40 - Notice of striking-off action disc13/05/2002DISS40
Notice of place where an oversea branch register is kept27/04/1996362
Change of Accounting Reference Date26/05/1996225
ORES12 - Vary share rights/names - ordinary resolution25/07/1996ORES12
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/03/1998129(1)