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Company Name: NEVINGTON LIMITED

Company Type:

Limited Company

Company No:

05887163

Company Address:

NEVINGTON LIMITED
6TH Floor
32 Ludgate Hill
LONDON
EC4M 7DR


Date:

28/11/2009

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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NEVINGTON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.5 - Administrative Receiver's report to change in membership of creditors' committee26/10/20013.5
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/07/2005BR6
1.1(scot) - Report of a meeting approving voluntary arrangement29/11/20051.1(scot)
Certificate of registration of order of court and minute on cancellation of share premium account16/06/1996CERT21
Notice of the Receiver ceasing to act or of his removal23/03/20063(scot)
Register of members in non-legible form25/01/1994353a
WRES11 - Disapplication of pre-emption rights - written resolution28/12/2003WRES11
RES03 - Exempt from appointment of auditor03/10/2006RES03
363b - Annual Return06/03/1994363b
ORES02 - Resolution to re-register - ordinary resolution12/03/2001ORES02
WRES11 - Disapplication of pre-emption rights - written resolution31/10/1998WRES11
395 - Particulars of a mortgage or charge11/12/1993395
OC138 - Order of Court (Section 138)22/10/1994OC138
DO4 - Notice of a variation or cessation of a disqualification03/06/2005DO4
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/11/2003PUC2
ORESO4 - Increase in nominal capital - ordinary resolution11/12/2002ORESO4
Application by a public company for certificate to commence business and statutory declaration in su10/06/2006117
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation10/02/1996COLIQ86
Register of members in non-legible form27/06/1996353a
CERT5 - Re-registration of a company from private to public26/09/2002CERT5
CERTNM - Change of name certificate02/10/2004CERTNM
ERES14 - Capital/bonus issue - extraordinary resolution27/11/2003ERES14
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/01/20051.3(scot)
CERT3 - Re-registration of a company from limited to unlimited17/02/1996CERT3
4.18(SC) - Notice of death of Liquidator15/09/20014.18(SC)
652A - Application for striking off18/02/2003652A
AA - Annual Accounts17/10/2005AA
Increase in nominal capital - written resolution23/06/2005WRESO4
1.1 - Report of meeting approving voluntary arran22/05/19971.1
ERESO4 - Increase in nominal capital - extraordinary resolution27/12/1994ERESO4
695A(3) - Notice of closure of a branch of an overse10/05/2002695A(3)
Statement of name08/09/2006694(4)(a)
Notice by a company without share capital of assignment of a name or other designation to a class o12/09/2002129(3)
Return and declaration delivered for registration of a place of business of an oversea company04/08/2002691
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property05/04/1993398
Notice of a variation or cessation of a disqualification order25/04/2002DO4
Notice under sections 204(6) or 205(6)26/02/19944.28(SC)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200652
Application by a public company for re-registration as a private company following a Court Order red06/02/1996139
691 - Return and decleration delivered for registration of a place of business of an oversea company29/07/1997691
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/08/19974.69
695A(3) - Notice of closure of a branch of an overse23/08/2001695A(3)
Return by an oversea company which becomes subject to insolvency proceedings07/01/2003703Q(1)
12 - Declaration on application for registration27/01/200212
SRES02 - Resolution to re-register - special resolution09/12/2000SRES02
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/1997416
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-31/12/1998122
CENT8 - Notice of closure of a place of business of an oversea company09/08/1998CENT8
288c - Notice of change of directors or secretaries or in their particulars30/11/2001288c
362a - Notice of place where an oversea branch register is kept - register non-legible form02/06/1996362a
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200152
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/02/20041.3(scot)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court04/03/20024.27(SC)
4.48 - Notice of constitution of liquidation committee01/11/19974.48
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/11/2001701(a)
COCOMP - Order to wind up29/07/1999COCOMP
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/04/1995398
DISS6 - Notice of striking-off action suspended25/04/2006DISS6
Particulars of an issue of debentures out of a series of secured debentures29/01/2006413a
Declaration of solvency25/10/20044.25(SC)
Confirmation of dissolution - written resolution25/02/2000WRES09
SRES16 - Redemption of shares - special resolution31/10/1994SRES16
Notice of Order to deal with charged property01/08/19992.18
43(3)e Declaration on application by a private company for re-registration as a public company15/07/199543(3)e
225CYM - Change of accounting reference date (Welsh form)04/04/1999225CYM
288c - Notice of change of directors or secretaries or in their particulars13/01/2003288c
Balance sheet28/08/2004BS
Notice of appointment of Liquidator in a voluntary winding up18/02/1994600
SOAD(A) - Striking-off action discontinued (Section 652A)08/08/1993SOAD(A)
Notice of striking-off action discontinued28/06/2005DISS40
169 - Return by a company purchasing its own14/03/2002169
SRES06 - Reduction of issued capital - special resolution05/06/1994SRES06
4.28(SC) - Notice under sections 204(6) or 205(6)01/11/20044.28(SC)
703P(3) - Notice of appointment of a Liquidator of an overse07/07/1993703P(3)
173 - Declaration in relation to the redemption or purchase of shares out of capital22/09/1995173
Change of Accounting Reference Date27/02/2006225
Notice of striking-off action suspended04/06/2004DISS6
3.3(scot) - Notice of receiver's death25/08/19943.3(scot)
RES13 - Other resolution18/04/2001RES13
600 - Notice of appointment of Liquidator in a voluntary winding up01/02/2006600
SRES07 - Financial assistance in shares acquisition - special resolution08/10/1993SRES07
ERES16 - Redemption of shares - extraordinary resolution08/06/2004ERES16
Disapplication of pre-emption rights - written resolution18/06/2002WRES11
691 - Return and decleration delivered for registration of a place of business of an oversea company23/12/2001691
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)17/08/1996288cCYM
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/01/2001155(6)b
Report of meeting approving voluntary arrangement14/06/20001.1
ERES03 - Exempt from appointment of auditor - extraordinary resolution28/08/2005ERES03
AA - Annual Accounts19/11/1995AA