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Company Name: NESTONE SECURITIES LIMITED

Company Type:

Limited Company

Company No:

01233583

Company Address:

NESTONE SECURITIES LIMITED
C/O Venthams Limited
51 Lincoln's Inn Fields
LONDON
WC2A 3NA


Date:

23/11/2009

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

Email Address:
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NESTONE SECURITIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.7 - Administration Order14/10/20022.7
Vary share rights/names - special resolution11/10/2006SRES12
OC-DV - Order of Court - dissolution void17/08/2003OC-DV
MAR - Memorandum and Articles - used in re-registration18/09/1993MAR
RES14 - Capital/bonus issue11/02/1999RES14
Notice of closure of a branch of an oversea company20/09/1997695A(3)
Notice of order of revocation or suspension of voluntary arrangement16/03/19991.2(scot)
AAMD - Amended Accounts28/04/2000AAMD
Particulars for the registration of a charge to secure a series of debentures08/02/1996397
Annual Return12/11/1996363s
MISC - Miscellaneous document05/03/1999MISC
AAMD - Amended Accounts05/07/2005AAMD
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/09/2003600
Return delivered for registration of a branch of an oversea company04/06/1994BR1
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/01/2003403a
RES12 - Vary share rights/names23/10/1996RES12
CO4.2S - Court Order for notice of wind up11/12/1996CO4.2S
Notice of new accounting reference date given during the course of an accounting reference period24/02/2005225(1)
353a - Register of members in non-legible form26/06/2006353a
Registration of a place of business of an oversea company previously registered as a branch29/09/1999691-REREG
ORES09 - Confirmation of dissolution - ordinary resolution27/08/2000ORES09
OC138 - Order of Court (Section 138)20/02/2006OC138
4.19(SC) - Notice of vacation of office by Liquidator19/12/20054.19(SC)
ERES06 - Reduction of issued capital - extraordinary resolution19/02/2004ERES06
Notice of final meeting of creditors14/08/19954.43
12 - Declaration on application for registration10/12/200012
RES08 - Purchase own shares18/10/2000RES08
Notice of new accounting reference date given during the course of an accounting reference period fo26/06/1996701(b)
1.1 - Report of meeting approving voluntary arran06/05/19981.1
266(3) - Notice that a company no longer wishes to be an investment29/06/2001266(3)
386 - Notice of passing of resolution removing an auditor23/06/2005386
6 - Cancellation of alteration to the objects of a company18/09/19996
ERES03 - Exempt from appointment of auditor - extraordinary resolution18/05/1999ERES03
SRES11 - Disapplication of pre-emption rights - special resolution22/06/1998SRES11
EEIG5 - Notice of setting up or closure of an establishment of an EEIG07/04/2002EEIG5
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/02/2000CERT21
Particulars of a mortgage or charge subject to which property has been acquired23/01/2000400
SRES08 - Purchase own shares - special resolution14/11/1994SRES08
EXLIQ - Request for dissolution of company where liquidator has ceased to act.07/04/2005EXLIQ
Capital/bonus issue - ordinary resolution06/03/2002ORES14
AA - Annual Accounts29/08/1993AA
Notice of discharge of administration order18/05/19932.4(scot)
Notice of assignment of name or new name to any class of shares16/09/2001128(4)
692(1)(a) - Return of alteration in the charter19/10/1996692(1)(a)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver29/10/2003122
1.1(scot) - Report of a meeting approving voluntary arrangement08/08/20021.1(scot)
Resolution to re-register - extraordinary resolution23/02/1996ERES02
RES13 - Other resolution19/02/2001RES13
Register of members25/07/2006353
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before10/03/2001PUC30
BR3 - Return by an oversea company subject to branch registration20/11/2006BR3
SOAD(A) - Striking-off action discontinued (Section 652A)30/11/1995SOAD(A)
4.9(SC) - Notice of appointment of Liquidator26/06/19954.9(SC)
Notice of receiver's death08/04/20063.3(scot)
DO1 - Notice of disqualification of an indi22/02/2000DO1
Resolution to re-register - special resolution18/10/2004SRES02
Notice of resignation of directors or secretaries09/02/2004288b
AUDR - Auditor's report05/08/2003AUDR
287 - Change in situation or address of Registered Office16/10/1993287
652A - Application for striking off24/10/2001652A
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/09/1997692(1)(b)
CERT3 - Re-registration of a company from limited to unlimited28/12/2002CERT3
386 - Notice of passing of resolution removing an auditor31/10/2001386
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/08/199688(2)R
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/11/1998CERT16
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha05/06/1995419b
ERES14 - Capital/bonus issue - extraordinary resolution23/11/1996ERES14
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before07/04/2000PUC30
CERT2 - Re-registration of a company from unlimited to limited with a change of name06/07/2004CERT2
Notice of discharge of administration order11/08/19992.4(scot)
2.19 - Notice of discharge of Administration Order29/03/20052.19
SRES09 - Confirmation of dissolution - special resolution14/08/1997SRES09
92(SC) - Liquidator's statement of accounts (for Scottish companies only)08/07/199492(SC)
4.44 - Notice of death of Voluntary Liquidator20/03/20054.44
GAZ1 - First notification of strike-off action in London Gazette (Section 652)20/07/1996GAZ1
Voluntary arrangement's supervisor's abstracts of receipts and payments28/08/20041.3
Notice of appointment of directors or secretaries (Welsh language form).23/07/1996288aCYM
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/19974.69
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/12/1996CERT18
ORES16 - Redemption of shares - ordinary resolution04/05/1998ORES16
CERT1 - Re-registration of a company from unlimited to limited03/09/1996CERT1
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)12/09/2002288cCYM
RES07 - Financial assistance in shares acquisition29/09/2005RES07
AUDR - Auditor's report22/07/1996AUDR
ERES03 - Exempt from appointment of auditor - extraordinary resolution04/05/1997ERES03
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/04/20051.3
694(4)(b) - Statement of name01/12/1998694(4)(b)
First notification of strike-off action in London Gazette (Section 652)26/04/1999GAZ1
WRES13 - Other resolution - written resolution18/02/1999WRES13
397a -03/10/2001397a
RES07 - Financial assistance in shares acquisition30/07/1997RES07
173 - Declaration in relation to the redemption or purchase of shares out of capital19/05/1995173
Purchase own shares - extraordinary resolution10/06/1995ERES08
Change of Name Special Resolution01/03/1994SRES15
3.10 - Administrative Receiver's report12/05/19973.10
363x - Annual Return16/10/2003363x
CERT3 - Re-registration of a company from limited to unlimited13/03/1994CERT3
12CYM - Declaration on application for registration (Welsh language form).04/08/200312CYM