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Company Name: NM OPTICAL LIMITED

Company Type:

Limited Company

Company No:

05365397

Company Address:

NM OPTICAL LIMITED
23 Edwina Drive
Broadstone
POOLE
BH17 7JG


Date:

08/11/2009

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 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AAMD - Amended Accounts01/06/1998AAMD
ORES13 - Other resolution - ordinary resolution19/08/2002ORES13
2.21 - Statement of Administrator's proposals01/07/19942.21
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/11/200110CYM
Annual Return (Welsh language form)11/06/1995363CYM
Re-registration of a company from unlimited to PLC14/08/1994CERT6
ZMORT REG - Mortgage Register09/05/1998ZMORT REG
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given19/04/1996701(c)
WRES12 - Vary share rights/names - written resolution08/12/1994WRES12
CERT8 - Certificate to entitle a public company to commence business and borrow25/11/2004CERT8
4.19(SC) - Notice of vacation of office by Liquidator12/02/20034.19(SC)
4.70 - Declaration of Solvency19/10/20064.70
Return by an oversea company that the company is being wound up12/03/2006703P(1)
88(2)0 - Return of allotments of shares issued for other than cash - original document04/05/200488(2)O
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments19/08/20001.3(scot)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c25/08/2003403b
RELREC - Official Receiver's release11/05/1997RELREC
Change of accounting reference date (Welsh form)01/09/1996225CYM
691 - Return and decleration delivered for registration of a place of business of an oversea company17/03/2003691
SRES07 - Financial assistance in shares acquisition - special resolution14/05/1999SRES07
Return of allotments of shares issued for other than cash - original document26/01/200588(2)O
Capital/bonus issue - ordinary resolution04/09/2004ORES14
4.43 - Notice of final meeting of creditors10/10/20064.43
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/04/1995600
BR1 - Return delivered for registration of a branch of an oversea company25/12/2005BR1
RES03 - Exempt from appointment of auditor21/08/2001RES03
CLOSE - Scheme of Arrangement25/06/2001CLOSE
4.13 - Notice to Official Receiver of winding-up order03/02/20064.13
Return of change of person authorised to accept service or to represent the branch of an oversea com21/11/1994BR6
Application by a public company for re-registration as a private company following a Court Order red01/03/2005139
4.46 - Notice of vacation of office by Voluntary Liquidator16/09/20054.46
OC-PRI - Order of Court for re-registration to private company02/04/2004OC-PRI
169(1B) - Return by a public company purchasing its own shares for holding i01/01/2005169(1B)
117 - Application by a public company for certificate to commence business and statutory declaration25/07/2005117
Application by a public company for certificate to commence business and statutory declaration in su23/03/1997117
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/09/2006692(2)
SRES10 - Allotment of securities - special resolution29/06/2003SRES10
Second notification of strike-off action in London Gazette (Section 652)26/08/2002GAZ2
Notice of Receiver's report21/10/19953.5(scot)
2.11(scot) - Notice of order to deal with secured property20/08/19982.11(scot)
Return by a public company cancelling or selling shares from treasury02/08/2000169A(2)
ORES16 - Redemption of shares - ordinary resolution04/04/2006ORES16
Scheme of Arrangement01/12/2005CLOSE
Decrease in nominal capital - extraordinary resolution06/04/2006ERESO5
Application by a company which is not a joint stock company for registration under Part XXII of the27/01/1994680b
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation19/12/2001COLIQ
Notice of receiver's death30/10/20063.3(scot)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/12/2005288aCYM
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/11/1998398
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay06/05/19961.3
413a - Particulars of an issue of debentures out of a series of secured debentures16/05/2005413a
400 - Particulars of a mortgage or charge subject to which property has been acquired06/11/1996400
652C - Withdrawal of application for striking off10/07/1994652C
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/09/2002398
6 - Cancellation of alteration to the objects of a company02/01/19966
L64.04 - Directions to defer dissolution21/06/1993L64.04
Notice of variation of administration order10/08/19982.12(scot)
43(3)e Declaration on application by a private company for re-registration as a public company20/02/200143(3)e
ORES07 - Financial assistance in shares acquisition - ordinary resolution18/02/1994ORES07
WRES06 - Reduction of issued capital - written resolution05/12/2001WRES06
ORES10 - Allotment of securities - ordinary resolution11/12/2004ORES10
12 - Declaration on application for registration31/03/200512
SRES10 - Allotment of securities - special resolution29/09/2001SRES10
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/09/1995703(P)(5)
OC - Order of Court02/03/1999OC
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2006ORES07
405(2) - Notice of ceasing to act of Receiver29/07/2002405(2)
129(1) - Statement by a company without share capital of rights attached to newly created class of m15/05/2002129(1)
ORESO5 - Decrease in nominal capital - ordinary resolution25/10/2003ORESO5
Notice of appointment of a Receiver by the holder of a floating charge19/03/20051(scot)
Notice to Official Receiver of winding-up order14/06/19954.13
SRES10 - Allotment of securities - special resolution25/09/1995SRES10
Resolution to re-register - ordinary resolution11/04/2003ORES02
Statement of Administrator's proposals10/12/20062.21
53 - Application by a public company for re-registration as a private company07/09/199953
WRES12 - Vary share rights/names - written resolution13/02/2001WRES12
703P(3) - Notice of appointment of a Liquidator of an overse12/08/2001703P(3)
3.4 - Certificate of constitution of creditors25/01/19993.4
12 - Declaration on application for registration31/05/200612
Declaration of satisfaction in full or in part of a mortgage or charge29/07/2001403a
Notice of place where an oversea branch register is kept29/10/1995362
Business address changed29/12/1993BUSADDCH
CERT2 - Re-registration of a company from unlimited to limited with a change of name08/02/2002CERT2
155(6)a - Declaration in relation to assistance for the acquisition08/01/1998155(6)a
Notice of a variation or cessation of a disqualification order13/09/2003DO4