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Company Name: NESTPARK LIMITED

Company Type:

Limited Company

Company No:

05475942

Company Address:

NESTPARK LIMITED
16 Elia Street
LONDON
N1 8DE


Date:

24/11/2009

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

Email Address:
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NESTPARK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Disapplication of pre-emption rights - extraordinary resolution07/07/2006ERES11
Order to wind up03/07/1996COCOMP
Confirmation of dissolution - extraordinary resolution13/02/1996ERES09
Memorandum and Articles - used in re-registration15/03/1995MAR
Other resolution - written resolution19/10/1997WRES13
123 - Notice of increase in nominal capital17/11/1994123
ORES08 - Purchase own shares - ordinary resolution11/06/2000ORES08
401 - Register of Charges06/09/2004401
413a - Particulars of an issue of debentures out of a series of secured debentures16/02/2003413a
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac01/11/2001692(1)(b)
4.44 - Notice of death of Voluntary Liquidator21/07/19974.44
First notification of strike-off action in London Gazette (Section 652)28/01/1996GAZ1
SRESO5 - Decrease in nominal capital - special resolution15/08/2001SRESO5
397a -02/07/2006397a
Change of Accounting Reference Date28/09/2006225
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/12/1998288cCYM
CERT15 - Certificate of registration of order of court and minute on reduction of share capital21/08/2000CERT15
Statement of name17/02/2001EEIG2
Orders to rescind, defer or stay14/10/2005COLIQ
Application by a public company for re-registration as a private company30/08/199953
Statement of name31/01/1998EEIG2
Statement by a company without share capital of rights attached to newly created class of members16/05/1997129(1)
CERT6 - Re-registration of a company from unlimited to PLC30/04/1997CERT6
L64.06 - Directions to defer dissolution15/05/1994L64.06
ORES08 - Purchase own shares - ordinary resolution26/10/1993ORES08
Re-registration of a company from public to private21/06/1993CERT10
Administrator's Abstract of receipts and payments12/09/19932.15
WRES14 - Capital/bonus issue - written resolution06/06/1995WRES14
169A(2) - Return by a public company cancelling or selling shares fro27/05/2001169A(2)
Notice of closure of a place of business of an oversea company15/01/1998CENT8
49(1) - Application by a limited company to be re-registered as unlimited03/10/199349(1)
SRES13 - Other resolution - special resolution09/02/1998SRES13
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any11/11/1993190a
397 - Particulars for the registration of a charge to secure a series of debentures07/12/1994397
173 - Declaration in relation to the redemption or purchase of shares out of capital03/03/2004173
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/05/2004703(P)(5)
Notice of the Receiver ceasing to act or of his removal03/09/19943(scot)
Disapplication of pre-emption rights - extraordinary resolution16/05/1997ERES11
L64.06HC - Directions to defer dissolution12/11/1996L64.06HC
Register of members21/05/1999353
SRES06 - Reduction of issued capital - special resolution20/01/1995SRES06
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/07/2002GAZ1(A)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/08/2000686
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/07/200052
288a - Notice of appointment of directors or secretaries16/07/2000288a
169(1B) - Return by a public company purchasing its own shares for holding i29/09/1993169(1B)
First notification of strike-off in London Gazette (Section 652A)27/10/1998GAZ1(A)
ORES13 - Other resolution - ordinary resolution17/01/1998ORES13
Return by a public company cancelling or selling shares from treasury13/10/1995169A(2)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)04/02/20044.72
3.5 - Administrative Receiver's report to change in membership of creditors' committee26/10/20013.5
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a03/03/2006129(3)
Declaration on application by a private company for re-registration as a public company24/11/199743(3)e
Re-registration of a company from private to public with a change of name04/02/1998CERT7
L64.07HC - Release of Official Receiver14/08/2000L64.07HC
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/03/2003COADLETT
Notice of final meeting of creditors18/11/19994.43
Notice of ceasing to act as Voluntary Liquidator08/03/19964.40
4.68 - Liquidator's statement of receipts and payments13/05/20044.68
Cancellation of alteration to the objects of a company16/04/19946
Resolution to re-register27/05/2006RES02
Liquidator's statement of receipts and payment15/01/19984.6(SC)
Change in situation or address of Registered Office (Welsh language form)15/10/2006287CYM
Declaration on application for registration (Welsh language form).22/12/200412CYM
Liquidator's statement of receipts and payments15/02/19954.68
RES02 - esolution to re-register04/02/1996RES02
OC - Order of Court01/09/1993OC
362 - Notice of place where an oversea branch register is kept11/08/1993362
363s - Annual Return19/01/2000363s
Financial assistance in shares acquisition - ordinary resolution25/09/1993ORES07
53 - Application by a public company for re-registration as a private company08/08/199553
2.7(scot) - Notice of statement of administrator's proposals22/03/19992.7(scot)
225(1) - Notice of new accounting reference date given during the course of an accounting reference13/03/1998225(1)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/06/2000CERT16
Particulars of a charge created by a company registered in Scotland14/08/2001410