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Company Name: NEMETSCHEK UK LIMITED

Company Type:

Limited Company

Company No:

04324246

Company Address:

NEMETSCHEK UK LIMITED
Nemetschek (Uk) Ltd
90 Long Acre Covent Garden
LONDON
WC2E 9RZ


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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NEMETSCHEK UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CLOSE - Scheme of Arrangement05/06/1993CLOSE
2.3(scot) - Notice of dismissal of petition for administration order20/05/20012.3(scot)
Return by a public company cancelling or selling shares from treasury30/09/2004169A(2)
WRES16 - Redemption of shares - written resolution12/11/1994WRES16
12CYM - Declaration on application for registration (Welsh language form).19/03/199812CYM
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property11/04/1997398
363s - Annual Return13/09/2006363s
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines26/10/2003242
BR3 - Return by an oversea company subject to branch registration27/10/1999BR3
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/01/2005701(c)
EEIG3 - Notice of manager's particulars26/02/2001EEIG3
Official Receiver's release15/08/1998RELREC
685 - Declaration on application by a joint stock company for registration as a public c14/10/2000685
SA - Shares agreement03/04/1995SA
Notice of completion of voluntary arrangement05/09/19961.4
AUD - Auditor's letter of resignation14/10/1996AUD
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/02/1999225(2)
EEIG4 - Notice of documents and particulars required to be filed25/05/2006EEIG4
169A(2) - Return by a public company cancelling or selling shares fro23/08/1994169A(2)
Registration as Friendly Society02/03/2001CERTIPS
2.7 - Administration Order10/05/19992.7
43(3) - Application by a private company for re-registration as a public company23/07/199843(3)
Register of Charges12/10/2005401
SRES16 - Redemption of shares - special resolution18/07/2002SRES16
VAL - Valuation Report27/12/1999VAL
3.8 - Notice of Order to dispose of charged property22/05/19983.8
SRES08 - Purchase own shares - special resolution01/08/1996SRES08
SRES08 - Purchase own shares - special resolution27/07/2002SRES08
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any16/06/2001190a
DO1 - Notice of disqualification of an indi08/12/2002DO1
4.70 - Declaration of Solvency15/06/20014.70
ORES11 - Disapplication of pre-emption rights - ordinary resolution11/02/2001ORES11
695A(3) - Notice of closure of a branch of an overse22/10/2004695A(3)
363CYM - Annual Return (Welsh language form)30/07/1995363CYM
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/07/19931.3(scot)
F14 - Notice of wind up23/05/2002F14
RESO4 - Increase in nominal capital18/04/2003RESO4
ORESO5 - Decrease in nominal capital - ordinary resolution26/04/2004ORESO5
ERES12 - Vary share rights/names - extraordinary resolution26/04/1996ERES12
600 - Notice of appointment of Liquidator in a voluntary winding up17/05/2005600
RES06 - Reduction of issued capital15/03/2000RES06
RES03 - Exempt from appointment of auditor10/03/1999RES03
OC-DV - Order of Court - dissolution void21/02/2006OC-DV
CERT1 - Re-registration of a company from unlimited to limited06/06/1995CERT1
362a - Notice of place where an oversea branch register is kept - register non-legible form12/11/2005362a
ORES02 - Resolution to re-register - ordinary resolution25/07/2003ORES02
ORES13 - Other resolution - ordinary resolution10/02/2004ORES13
Redemption of shares - written resolution07/07/2001WRES16
Particulars of a mortgage or charge10/08/2000395
SRES15 - Change of Name Special Resolution17/09/1999SRES15
363CYM - Annual Return (Welsh language form)30/07/2001363CYM
WRES10 - Allotment of securities - written resolution02/12/1993WRES10
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/01/1995398
RES08 - Purchase own shares02/12/1995RES08
Particulars of an issue of secured debentures in a series30/04/1996397a
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/12/20003.5
GAZ1 - First notification of strike-off action in London Gazette (Section 652)19/12/2001GAZ1
EEIG6 - Statement of name03/12/2005EEIG6
Redemption of shares - ordinary resolution24/10/1995ORES16
4.2(SC) - Notice of winding up order17/03/19984.2(SC)
Return by an oversea company which becomes subject to insolvency proceedings03/03/2003703Q(1)
ORES16 - Redemption of shares - ordinary resolution24/03/1994ORES16
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual19/11/1995COADLETT