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Company Name: NEMICO UK LIMITED

Company Type:

Limited Company

Company No:

03547307

Company Address:

NEMICO UK LIMITED
25 Harley Street
LONDON
W1G 9BR


Date:

30/11/2009

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

Email Address:
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NEMICO UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.51 - Certificate that creditors have been paid in full14/02/19954.51
416 - Particulars of a charge subject to which property has been acquired by a company registered in28/04/2004416
AA - Annual Accounts26/10/1998AA
Application by a public company for certificate to commence business and statutory declaration in su19/07/2006117
ERES06 - Reduction of issued capital - extraordinary resolution03/04/1997ERES06
CERT2 - Re-registration of a company from unlimited to limited with a change of name08/02/2002CERT2
RES08 - Purchase own shares08/09/2002RES08
WRES04 - Resolution to re-register - written resolution09/06/1995WRES02
RES07 - Financial assistance in shares acquisition19/01/1995RES07
Declaration in relation to the redemption or purchase of shares out of capital09/06/1996173
Particulars of a mortgage or charge15/03/2005395
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/03/1994BR5
RES16 - Redemption of shares09/06/1996RES16
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation15/01/1996703(P)(5)
128(1) - Statement of rights attached to allotted shares16/06/2005128(1)
Elective resolution04/08/2004ELRES
169A(2) - Return by a public company cancelling or selling shares fro20/09/2004169A(2)
Notice of passing of resolution removing an auditor10/03/2000386
680b - Application by a company which is not a joint stock company for registration under Part XXII24/05/1994680b
DISS40 - Notice of striking-off action disc25/01/1996DISS40
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/12/2005225(2)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee25/03/20024.22(SC)
SRES10 - Allotment of securities - special resolution18/05/2005SRES10
ORES13 - Other resolution - ordinary resolution04/02/2001ORES13
WRES03 - Exempt from appointment of auditor - written resolution21/08/2005WRES03
CERT4 - Re-registration of a company from limited to unlimited with a change of name16/10/1998CERT4
L64.06 - Directions to defer dissolution16/02/1999L64.06
600 - Notice of appointment of Liquidator in a voluntary winding up21/11/2006600
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any04/02/2002190a
ERES07 - Financial assistance in shares acquisition - extraordinary resolution13/09/1998ERES07
Certificate of registration of order of court on reduction of share premium account10/05/1996CERT19
CERT7 - Re-registration of a company from private to public with a change of name07/06/1997CERT7
413 - Particulars for the registration of a charge to secure a series of debentures21/09/1999413
ERES13 - Other resolution - extraordinary resolution04/04/1996ERES13
First notification of strike-off action in London Gazette (Section 652)04/05/1996GAZ1
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/04/1999680a
BR1 - Return delivered for registration of a branch of an oversea company28/05/1994BR1
325 - Location of register of directors' interests in shares etc05/03/2005325
COCOMP - Order to wind up12/06/1996COCOMP
AA - Annual Accounts15/03/2000AA
703P(1) - Return by an oversea company that the company is bei17/06/1999703P(1)
Notice of passing of resolution removing an auditor27/01/1997386
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/04/1999692(1)(b)
RESO4 - Increase in nominal capital08/03/1996RESO4
ERESO5 - Decrease in nominal capital - extraordinary resolution01/06/1993ERESO5
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional17/01/1996BR2
Notice of new accounting reference date given during the course of an accounting reference period28/08/1997225(1)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan11/06/1993BR7
SRES13 - Other resolution - special resolution07/04/1999SRES13
2.12(scot) - Notice of variation of administration order27/06/20062.12(scot)
403a - Declaration of satisfaction in full or in part of a mortgage or charge12/07/1999403a
OC138 - Order of Court (Section 138)31/07/2006OC138
1.2 - Order or revocation or suspension of voluntary arrangement04/02/19961.2
Members' assent to company being re-registered as unlimited12/11/200549(8)a
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/06/199997
ORES08 - Purchase own shares - ordinary resolution09/02/1998ORES08
692(2) - Return of change in the corporate name of an oversea company subject to place of business r14/12/2005692(2)
Court order to dissolve in post 29/12/86 compulsory liquidation19/07/1997COLIQ
Return of change of person authorised to accept service or to represent the branch of an oversea com14/12/1995BR6
652A - Application for striking off25/01/2004652A
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/05/1996190
DISS40 - Notice of striking-off action disc24/06/2003DISS40
3.10 - Administrative Receiver's report18/07/20053.10
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198606/04/19964.33
Annual Return02/06/2004363
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)05/05/1998288cCYM
Abstract of receipt and payments in receivership22/10/20053.6
288b - Notice of resignation of directors or secretaries13/10/2005288b
4.6(SC) - Liquidator's statement of receipts and payment29/11/19984.6(SC)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/12/1999684
EXLIQ - Request for dissolution of company where liquidator has ceased to act.13/12/1999EXLIQ
2.12(scot) - Notice of variation of administration order07/07/20022.12(scot)
ERES08 - Purchase own shares - extraordinary resolution19/06/2002ERES08
Auditor's report31/05/1995AUDR
Notice of completion of voluntary arrangement30/01/20031.4(scot)
Written elective resolution25/10/2002(W)ELRES
Notice of intention to carry on business as an investment company08/01/2003266(1)
1.1 - Report of meeting approving voluntary arran30/12/20011.1
691 - Return and decleration delivered for registration of a place of business of an oversea company19/08/1994691
OC-DV - Order of Court - dissolution void06/01/1997OC-DV
Order to wind up11/05/2006COCOMP
Allotment of securities - written resolution11/03/2006WRES10
Declaration in relation to assistance for the acquisition of shares14/01/1995155(6)a
Certificate of registration of order of court and minute on cancellation of share premium account11/12/1995CERT21
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/04/2002692(2)
L64.04 - Directions to defer dissolution17/02/1996L64.04
4.31 - Notice of Appointment of Liquidator in winding up by the Court24/05/20064.31
4.2(SC) - Notice of winding up order15/01/19954.2(SC)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/09/2004PUC5
287 - Change in situation or address of Registered Office19/04/1994287
Vary share rights/names26/01/2003RES12