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Company Name: NM OPTICAL GROUP LIMITED

Company Type:

Limited Company

Company No:

05293684

Company Address:

NM OPTICAL GROUP LIMITED
2 Woodside Mews
Clayton Wood Close
LEEDS
LS16 6QE


Date:

26/11/2009

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 OPTICAL GROUP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/02/2000GAZ1
SRES02 - Resolution to re-register - special resolution17/01/2003SRES02
OC - Order of Court09/03/2005OC
EEIG3 - Notice of manager's particulars27/07/1998EEIG3
353 - Register of members17/04/1999353
Notice of Order to deal with charged property01/05/20032.18
363s - Annual Return22/03/1996363s
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/05/2004157
123 - Notice of increase in nominal capital28/10/2005123
Notice of appointment of a Receiver by the holder of a floating charge04/09/19981(scot)
413a - Particulars of an issue of debentures out of a series of secured debentures12/08/1999413a
3.7 - Notice of Administrative Receiver's death10/09/20033.7
EEIG1 - Statement of name10/03/2005EEIG1
128(4) - Notice of assignment of name or new name to any class of shares08/02/1996128(4)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/01/1999692(2)
691-REREG - Registration of a place of business of an oversea company previously registered as22/02/1999691-REREG
AUD - Auditor's letter of resignation11/10/1994AUD
362 - Notice of place where an oversea branch register is kept04/08/2006362
4.51 - Certificate that creditors have been paid in full20/09/19954.51
Registration as Friendly Society13/04/2006CERTIPS
OC-PRI - Order of Court for re-registration to private company20/12/1996OC-PRI
Report of a meeting approving voluntary arrangement06/08/19951.1(scot)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock01/10/1996684
413 - Particulars for the registration of a charge to secure a series of debentures13/09/2001413
1.2 - Order or revocation or suspension of voluntary arrangement17/03/19981.2
EEIG6 - Statement of name02/03/2002EEIG6
288b - Notice of resignation of directors or secretaries03/07/2000288b
128(1) - Statement of rights attached to allotted shares21/10/1996128(1)
691-REREG - Registration of a place of business of an oversea company previously registered as30/07/1996691-REREG
4.40 - Notice of ceasing to act as Voluntary Liqu03/05/19934.40
WRES07 - Financial assistance in shares acquisition - written resolution10/03/2001WRES07
413a - Particulars of an issue of debentures out of a series of secured debentures08/12/2006413a
10 - First Directors and secretary and intended situation of Registered Office13/09/199410
Register of members in non-legible form25/01/1994353a
12CYM - Declaration on application for registration (Welsh language form).07/01/200112CYM
652A - Application for striking off12/03/1999652A
Particulars of a mortgage or charge22/06/2001395
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments15/07/19981.3(scot)
685 - Declaration on application by a joint stock company for registration as a public c06/05/2006685
4.17(SC) - Notice of final meeting of creditors12/11/19994.17(SC)
BUSADDCH - Business address changed26/08/2006BUSADDCH
CERTIPS - Registration as Friendly Society07/03/1997CERTIPS
353a - Register of members in non-legible form11/12/2002353a
Return of alteration in the directors or secretary of an oversea company subject to place of busines15/04/2003692(1)(b)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198620/07/20054.33
First notification of strike-off in London Gazette (Section 652A)29/08/1993GAZ1(A)
128(4) - Notice of assignment of name or new name to any class of shares12/07/1996128(4)
694(4)(a) - Statement of name02/07/1995694(4)(a)
Application by a public company for re-registration as a private company following cancellation of s18/10/2000147
Return of allotments of shares issued for cash on or before 15/3/198804/12/2002PUC2
363x - Annual Return22/04/1999363x
652A - Application for striking off20/08/1997652A
363 - Annual Return20/11/1996363
Order of Court (Section 425)24/12/1994OC425
Elective resolution27/12/2005ELRES
CERTIPS - Registration as Friendly Society13/09/1996CERTIPS
43(3) - Application by a private company for re-registration as a public company07/09/199843(3)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)04/10/1997GAZ1
SRES02 - Resolution to re-register - special resolution19/08/2003SRES02
SRES06 - Reduction of issued capital - special resolution06/04/1993SRES06
Application to the Court for cancellation of resolution for re-registration12/02/200654
ORES10 - Allotment of securities - ordinary resolution16/11/1995ORES10
EEIG2 - Statement of name05/12/2000EEIG2
Annual Return (Welsh language form)23/04/2004363CYM
Notice of receiver's death26/07/20043.3(scot)
ORES06 - Reduction of issued capital - ordinary resolution30/09/1994ORES06
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/10/19983.5
DISS40 - Notice of striking-off action disc18/08/1996DISS40
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac01/09/1996692(1)(c)
4.51 - Certificate that creditors have been paid in full12/04/20054.51
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/06/2006600
3.5(scot) - Notice of Receiver's report09/04/20013.5(scot)
RES13 - Other resolution12/09/1994RES13
SRES11 - Disapplication of pre-emption rights - special resolution16/02/2000SRES11
2.21 - Statement of Administrator's proposals16/04/19972.21
4.31 - Notice of Appointment of Liquidator in winding up by the Court12/04/20064.31
353a - Register of members in non-legible form27/07/2006353a
2.15 - Administrator's Abstract of receipts and payments13/04/19992.15
128(1) - Statement of rights attached to allotted shares01/08/1994128(1)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital31/03/1995CERT15
4.19(SC) - Notice of vacation of office by Liquidator02/04/20044.19(SC)
CERT1 - Re-registration of a company from unlimited to limited17/04/2000CERT1
First notification of strike-off action in London Gazette (Section 652)19/06/2004GAZ1
Notice of closure of a place of business of an oversea company26/08/2004CENT8
Capital/bonus issue - ordinary resolution04/12/1993ORES14
Notice of appointment of directors or secretaries03/02/2004288a
SRES13 - Other resolution - special resolution26/07/1998SRES13
OCREREG - Order of Court for re-registration10/10/2006OCREREG
Notice of removal of Liquidator16/11/19954.11(SC)