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Company Name: NEMFIS BUSINESS SERVICES LIMITED

Company Type:

Limited Company

Company No:

02648038

Company Address:

NEMFIS BUSINESS SERVICES LIMITED
32 Waterhall Avenue
LONDON
E4 6NA


Date:

24/11/2009

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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NEMFIS BUSINESS SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Vary share rights/names - ordinary resolution20/04/1996ORES12
694(4)(b) - Statement of name09/02/2005694(4)(b)
ERES12 - Vary share rights/names - extraordinary resolution23/03/1995ERES12
ORES08 - Purchase own shares - ordinary resolution27/09/1995ORES08
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines15/10/2002242
PROSP - Prospectus29/05/2004PROSP
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
3(scot) - Notice of the Receiver ceasing to act or of his removal24/07/20063(scot)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for21/11/2003701(a)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)11/05/1996600
652C - Withdrawal of application for striking off10/07/1994652C
ERES13 - Other resolution - extraordinary resolution05/01/1997ERES13
Exempt from appointment of auditor - extraordinary resolution12/11/1993ERES03
405(2) - Notice of ceasing to act of Receiver16/01/2004405(2)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth02/11/1999692(1)(c)
RESO4 - Increase in nominal capital23/01/1997RESO4
BONA - Bona Vacantia disclaimer25/10/1994BONA
Resolution to re-register - written resolution18/04/1994WRES02
Notice of statement of administrator's proposals27/02/20012.7(scot)
Vary share rights/names26/01/2003RES12
128(1) - Statement of rights attached to allotted shares01/01/1998128(1)
4.16(SC) - Notice of resignation of Liquidator15/05/19964.16(SC)
Administration Order15/06/19972.7
600 - Notice of appointment of Liquidator in a voluntary winding up26/06/1998600
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/07/1998CERT20
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/04/2005PUC30
WRES12 - Vary share rights/names - written resolution11/02/2005WRES12
RES14 - Capital/bonus issue09/05/2002RES14
325a - Location of register of directors' interests in shares etc where the register is in non-legib11/06/1996325a
3.10 - Administrative Receiver's report26/02/19973.10
Resolution to re-register - special resolution21/02/1994SRES02
Application for registration of a memorandum of fact that part of the property charged (a) has been29/03/1997419b
LRESSP - Ordinary resolution in members' voluntary liquidation18/11/2006LRESSP
CERTNM - Change of name certificate14/02/2005CERTNM
L64.07 - Release of Official Receiver25/10/1993L64.07
225CYM - Change of accounting reference date (Welsh form)22/08/1997225CYM
ERES06 - Reduction of issued capital - extraordinary resolution19/02/2004ERES06
ERES03 - Exempt from appointment of auditor - extraordinary resolution06/03/1995ERES03
4.9(SC) - Notice of appointment of Liquidator24/06/19934.9(SC)
RES02 - esolution to re-register20/03/1999RES02
2.20 - Notice of variation of Administration Order09/07/19992.20
362a - Notice of place where an oversea branch register is kept - register non-legible form15/08/2002362a
New Incorporation documents10/02/2005NEWINC
L64.07 - Release of Official Receiver10/09/1995L64.07
RES10 - Allotment of securities21/04/2001RES10
SA - Shares agreement14/11/2002SA
2.7(scot) - Notice of statement of administrator's proposals25/09/20022.7(scot)
CENT8 - Notice of closure of a place of business of an oversea company11/05/1995CENT8
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/08/2002176
WRES06 - Reduction of issued capital - written resolution25/01/1998WRES06
3.3 - Statement of Affairs in Administrative receivership following report to creditors18/07/19933.3
419a - Application for registration of a memorandum of satisfaction in full or in part of a register05/02/2005419a
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or13/11/1994PUC30
3.5(scot) - Notice of Receiver's report27/02/19993.5(scot)
Application by a limited company to be re-registered as unlimited10/06/200249(1)
4.38 - Certificate of removal of Voluntary Liquidator09/02/20024.38
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis16/12/2004155(6)b
Notice of the Receiver ceasing to act or of his removal13/01/19963(scot)
Cancellation of alteration to the objects of a company15/11/19976
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i16/05/1994190
Notice that a company no longer wishes to be an investment company22/01/2005266(3)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu18/06/2002CERT21
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/10/200688(3)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/07/1994BR4
WRESO4 - Increase in nominal capital - written resolution18/04/2005WRESO4
4.71 - Return of final meeting in members' voluntary winding-up25/09/19974.71
WRES13 - Other resolution - written resolution24/01/1996WRES13
2.4(scot) - Notice of discharge of administration order27/01/19952.4(scot)
3.4(scot) - Notice of authorisation to dispose of secured property22/10/20033.4(scot)
COCOMP - Order to wind up30/07/1996COCOMP
2.20 - Notice of variation of Administration Order12/02/20012.20
2.1(scot) - Notice of petition for administration order25/11/20032.1(scot)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat07/04/2003398
Change of Accounting Reference Date01/09/2002225
Second notification of strike-off in London Gazette (Section 652A)06/06/2004GAZ2(A)