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Company Name: NM PHARMA LIMITED

Company Type:

Limited Company

Company No:

05472730

Company Address:

NM PHARMA LIMITED
19 Croome Close
Sparkhill
BIRMINGHAM
B11 4JG


Date:

09/11/2009

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

Email Address:
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NM PHARMA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Striking-off action suspended (Section 652A)16/07/2004SOAS(A)
3.5 - Administrative Receiver's report to change in membership of creditors' committee04/02/20053.5
Return by a company purchasing its own shares20/08/2004169
Increase in nominal capital - extraordinary resolution29/09/1999ERESO4
695A(3) - Notice of closure of a branch of an overse05/06/1999695A(3)
Notice of resignation of directors or secretaries (Welsh language form).15/07/2006288bCYM
ERES12 - Vary share rights/names - extraordinary resolution16/03/1996ERES12
Declaration on application for registration (Welsh language form).16/09/199412CYM
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/04/2006CERT21
EEIG4 - Notice of documents and particulars required to be filed15/08/2002EEIG4
Exempt from appointment of auditor - special resolution28/10/1995SRES03
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/11/2000416
Financial assistance in shares acquisition - written resolution24/12/1994WRES07
Notice of ceasing to act as Voluntary Liquidator22/09/20024.40
Notice of order of revocation or suspension of voluntary arrangement26/07/20051.2(scot)
Notice of disqualification order against a body corporate03/05/1994DO2
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/04/2003288aCYM
CERT10 - Re-registration of a company from public to private13/05/2002CERT10
Notice of completion of voluntary arrangement26/10/20041.4
L64.07HC - Release of Official Receiver03/08/1998L64.07HC
ERES09 - Confirmation of dissolution - extraordinary resolution28/05/2003ERES09
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/11/2004PUC30
Other resolution - ordinary resolution26/06/1993ORES13
695A(3) - Notice of closure of a branch of an overse22/08/1993695A(3)
MAR - Memorandum and Articles - used in re-registration14/01/2000MAR
266(1) - Notice of intention to carry on business as an investment02/09/2001266(1)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(15/10/20064.69
F14 - Notice of wind up07/11/1998F14
397a -01/03/2001397a
ORES07 - Financial assistance in shares acquisition - ordinary resolution02/08/1995ORES07
Notice under sections 204(6) or 205(6)11/01/19984.28(SC)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu01/10/2004CERT21
Disapplication of pre-emption rights - ordinary resolution29/12/1997ORES11
703P(1) - Return by an oversea company that the company is bei25/03/2006703P(1)
Instrument issued under Section 244(5)27/12/2001COAD
3.5(scot) - Notice of Receiver's report07/01/20043.5(scot)
Return of change of person authorised to accept service or to represent the branch of an oversea com12/11/2002BR6
Notice by a holding or subsidiary company of a new accounting reference date given after the end of02/11/2002225(2)
12 - Declaration on application for registration28/03/200212
RES07 - Financial assistance in shares acquisition24/10/2005RES07
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2003ERESO5
BS - Balance sheet02/02/1998BS
Change of Accounting Reference Date30/06/1995225
Notice of appointment of a Receiver by the holder of a floating charge27/04/19951(scot)
F14 - Notice of wind up27/02/1998F14
PROSP - Prospectus07/04/2001PROSP
CLOSE - Scheme of Arrangement05/06/1993CLOSE
RES03 - Exempt from appointment of auditor17/09/1995RES03
2.21 - Statement of Administrator's proposals17/04/19972.21
RES03 - Exempt from appointment of auditor15/04/2006RES03
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional20/06/2003BR2
Notice of death of Liquidator16/09/19974.18(SC)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and29/12/2004CERT16
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/01/1994398
L64.01HC - Early dissolution request03/12/2003L64.01HC
L64.06 - Directions to defer dissolution20/12/1997L64.06
Amended Accounts12/02/2002AAMD
RESO5 - Decrease in nominal capital05/11/2005RESO5
Annual Return (Welsh language form)11/06/1995363CYM
ORES13 - Other resolution - ordinary resolution23/07/2000ORES13
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t16/05/2004139
Notice of appointment of a Liquidator of an oversea company02/03/2000703P(3)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/12/1999GAZ2
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/12/2001EXLIQ
RES16 - Redemption of shares13/09/1999RES16
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/01/2006600
4.14(SC) - Certificate of release of Liquidator28/01/19984.14(SC)
266(3) - Notice that a company no longer wishes to be an investment20/12/2003266(3)
Location of directors' service contracts09/11/2002318
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue17/07/199488(2)R
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).06/11/1995288aCYM
Notice of appointment of directors or secretaries (Welsh language form).11/08/2006288aCYM
ORESO4 - Increase in nominal capital - ordinary resolution29/03/1996ORESO4
ERES10 - Allotment of securities - extraordinary resolution26/11/2005ERES10
LRESSP - Ordinary resolution in members' voluntary liquidation30/11/2006LRESSP
Letter to company regarding its request for an extension of time to deliver their annual accounts26/07/1994COADLETT
413a - Particulars of an issue of debentures out of a series of secured debentures23/09/2003413a
Reduction of issued capital - extraordinary resolution12/11/1996ERES06
WRESO5 - Decrease in nominal capital - written resolution25/07/1993WRESO5