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Company Name: NM HYDRO PHOTO SERVICES LIMITED

Company Type:

Limited Company

Company No:

SC276098

Company Address:

NM HYDRO PHOTO SERVICES LIMITED
2 Viewlands Terrace
PERTH
PH1 1BN


Date:

30/11/2009

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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NM HYDRO PHOTO SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT7 - Re-registration of a company from private to public with a change of name08/11/2000CERT7
ELRES - Elective resolution14/07/1997ELRES
WRESO5 - Decrease in nominal capital - written resolution27/12/1994WRESO5
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/09/19973.5
266(1) - Notice of intention to carry on business as an investment25/09/1997266(1)
SRESO5 - Decrease in nominal capital - special resolution09/03/1994SRESO5
DISS40 - Notice of striking-off action disc24/06/2003DISS40
353 - Register of members18/04/1994353
ORES16 - Redemption of shares - ordinary resolution20/09/1995ORES16
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/07/200688(2)
4.44 - Notice of death of Voluntary Liquidator27/02/20064.44
CERT19 - Certificate of registration of order of court on reduction of share premiu29/11/2003CERT19
2.18 - Notice of Order to deal with charged property05/11/20012.18
DO3 - Notice of leave granted in relation to a disqualification22/10/2005DO3
Redemption of shares30/11/2003RES16
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge20/05/20021(scot)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the17/07/1993701(c)
Purchase own shares - special resolution16/11/1999SRES08
Notice of order to deal with secured property07/05/19942.11(scot)
SRES13 - Other resolution - special resolution29/03/1999SRES13
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee09/08/20044.22(SC)
AUD - Auditor's letter of resignation31/12/2001AUD
363s - Annual Return22/06/2004363s
Report of a meeting approving voluntary arrangement22/12/20051.1(scot)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual16/08/2001COADLETT
CLOSE - Scheme of Arrangement14/03/2005CLOSE
Other resolution - written resolution20/07/1997WRES13
169(1B) - Return by a public company purchasing its own shares for holding i29/09/1993169(1B)
ORES06 - Reduction of issued capital - ordinary resolution20/10/2006ORES06
362a - Notice of place where an oversea branch register is kept - register non-legible form29/06/2000362a
WRES06 - Reduction of issued capital - written resolution28/08/2003WRES06
L64.06 - Directions to defer dissolution30/09/2003L64.06
2.3(scot) - Notice of dismissal of petition for administration order05/05/20012.3(scot)
Notice of vacation of office by Liquidator27/08/19974.19(SC)
416 - Particulars of a charge subject to which property has been acquired by a company registered in31/03/2005416
DO4 - Notice of a variation or cessation of a disqualification03/01/1999DO4
2.20 - Notice of variation of Administration Order09/07/19952.20
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/12/1994BR5
4.26(SC) - Return of final meeting in a voluntary winding up18/04/19974.26(SC)
Notice of new accounting reference date given during the course of an accounting reference period fo25/12/2005701(b)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/07/19934.27(SC)
363 - Annual Return13/07/1993363
2.19 - Notice of discharge of Administration Order25/11/20042.19
Business address changed09/07/1995BUSADDCH
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/11/1998398
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20001.2(scot)
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/04/1993CERT4
363 - Annual Return22/03/2006363
Notice of a variation or cessation of a disqualification order13/09/2003DO4
Certificate of constitution of creditors28/10/20023.4
Purchase own shares13/05/2000RES08
WRES11 - Disapplication of pre-emption rights - written resolution27/03/2005WRES11
F14 - Notice of wind up29/11/2002F14
Order of Court (Section 138)17/06/1994OC138
ORES12 - Vary share rights/names - ordinary resolution09/02/1999ORES12
Statement of name02/12/1995694(4)(b)
2.15 - Administrator's Abstract of receipts and payments20/03/19942.15
Decrease in nominal capital - written resolution10/11/1997WRESO5
Certificate of registration of order of court and minute on reduction of share capital and share pre11/08/1999CERT16
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac22/09/1998692(1)(c)
Declaration on application by a private company for re-registration as a public company24/11/199743(3)e
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/12/2003LRESEX
Increase in nominal capital - written resolution09/05/2002WRESO4
LETT-CESS - Notice of closure of a branch of an oversea company19/04/1995LETT-CESS
Application by joint stock company for registration under Part XXII of the Companies Act 198516/04/2006680a
4.20(SC) - Certificate of constitution of creditors/liquidation committee15/07/20044.20(SC)
Notice under sections 204(6) or 205(6)11/06/19994.28(SC)
Administrative Receiver's report to change in membership of creditors' committee16/06/20053.5
4.71 - Return of final meeting in members' voluntary winding-up08/08/20064.71
Confirmation of dissolution - written resolution25/02/2000WRES09
Change of Accounting Reference Date26/05/1996225
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/02/2006ERES07
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/12/2003398
CERT10 - Re-registration of a company from public to private04/12/2001CERT10
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/05/2003692(2)
Notice of final meeting of creditors27/03/20034.17(SC)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac25/03/2002692(1)(c)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/02/2004PUC2
Reduction of issued capital - written resolution15/05/1997WRES06
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/11/1997398
ORES06 - Reduction of issued capital - ordinary resolution30/09/1994ORES06
SRES11 - Disapplication of pre-emption rights - special resolution15/02/2000SRES11
ERES09 - Confirmation of dissolution - extraordinary resolution07/07/2005ERES09
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/08/2001CERT17
L64.07HC - Release of Official Receiver13/03/2001L64.07HC
CO4.2S - Court Order for notice of wind up03/05/1997CO4.2S
Application for registration of a memorandum of fact that part of the property charged (a) has been29/03/1997419b
Directions to defer dissolution08/12/1999L64.06HC
4.19(SC) - Notice of vacation of office by Liquidator20/05/19954.19(SC)
3(scot) - Notice of the Receiver ceasing to act or of his removal13/06/20013(scot)
WRES09 - Confirmation of dissolution - written resolution03/04/1998WRES09
Change in situation or address of Registered Office13/09/2000287
287 - Change in situation or address of Registered Office10/01/2006287
4.51 - Certificate that creditors have been paid in full07/11/19964.51