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Company Name: NM SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

04071600

Company Address:

NM SOLUTIONS LIMITED
26 Saint Austell Close
NUNEATON
CV11 6SX


Date:

23/11/2009

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 SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of Administrator's proposals28/02/20062.21
ORES14 - Capital/bonus issue - ordinary resolution25/11/2003ORES14
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/11/1994600
Annual Return11/06/1993363x
SRES03 - Exempt from appointment of auditor - special resolution16/01/1999SRES03
4.51 - Certificate that creditors have been paid in full19/12/19984.51
Return by an oversea company on cessation of insolvency proceedings25/09/1997703Q(2)
Statement of name19/04/2005694(4)(a)
OC138 - Order of Court (Section 138)25/08/2006OC138
Return of allotments of shares issued for other than cash - original document05/01/199488(2)O
RES10 - Allotment of securities20/10/2001RES10
SRES12 - Vary share rights/names - special resolution08/02/1999SRES12
WRESO5 - Decrease in nominal capital - written resolution03/02/1995WRESO5
287 - Change in situation or address of Registered Office24/11/2005287
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/07/1999CERT15
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).06/03/2000288bCYM
266(1) - Notice of intention to carry on business as an investment16/07/1994266(1)
4.68 - Liquidator's statement of receipts and payments03/05/19944.68
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/09/1996157
CERT14 - Certificate of registration of a resolution on reduction of share capital22/01/2002CERT14
Statutory declaration by directors as to members' assent to re-register a company as unlimited08/05/199849(8)b
ORES07 - Financial assistance in shares acquisition - ordinary resolution17/03/2000ORES07
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee10/11/20024.22(SC)
EEIG2 - Statement of name01/05/1993EEIG2
BR3 - Return by an oversea company subject to branch registration05/12/2005BR3
4.51 - Certificate that creditors have been paid in full24/12/20024.51
WRES16 - Redemption of shares - written resolution18/02/1995WRES16
2.8(scot) - Notice of result of meeting of creditors02/11/19992.8(scot)
Redemption of shares - special resolution24/05/1994SRES16
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or31/07/2002176
SRES16 - Redemption of shares - special resolution31/01/2003SRES16
Written elective resolution27/02/1999(W)ELRES
RES06 - Reduction of issued capital08/02/2006RES06
2.20 - Notice of variation of Administration Order23/03/20012.20
2.15 - Administrator's Abstract of receipts and payments04/05/20042.15
ORES02 - Resolution to re-register - ordinary resolution10/04/2001ORES02
EEIG5 - Notice of setting up or closure of an establishment of an EEIG15/12/2003EEIG5
CENT8 - Notice of closure of a place of business of an oversea company24/05/2003CENT8
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation25/03/2006COLIQ
Notice of new accounting reference date given during the course of an accounting reference period27/11/2004225(1)
BONA - Bona Vacantia disclaimer07/03/1996BONA
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar11/05/1999BR4
SRES13 - Other resolution - special resolution08/09/1993SRES13
Particulars for the registration of a charge to secure a series of debentures04/09/1993397
2.2(scot) - Notice of administration order12/05/20002.2(scot)
CLOSE - Scheme of Arrangement26/04/2004CLOSE
ERES16 - Redemption of shares - extraordinary resolution24/03/1994ERES16
128(1) - Statement of rights attached to allotted shares03/09/1993128(1)
128(4) - Notice of assignment of name or new name to any class of shares15/08/1995128(4)
652A - Application for striking off02/03/2006652A
Directions to defer dissolution01/01/2004L64.06HC
RES03 - Exempt from appointment of auditor17/09/1995RES03
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio03/06/1999CERT20
Notice of constitution/continuance of liquidation/creditors committee31/12/19934.22(SC)
Application by a public company for re-registration as a private company27/10/200253
363x - Annual Return22/04/1999363x
AUDS - Auditor's statement03/03/2004AUDS
Purchase own shares - extraordinary resolution13/02/1996ERES08
2.15 - Administrator's Abstract of receipts and payments28/03/20042.15
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/03/20034.69
Court Order for notice of wind up24/04/1995CO4.2S
2.2(scot) - Notice of administration order04/11/20052.2(scot)
Notice of receiver's death30/10/20063.3(scot)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement15/11/19981.2(scot)
49(8)a - Members' assent to company being re-registered as unlimited04/04/200549(8)a
CERT15 - Certificate of registration of order of court and minute on reduction of share capital14/04/2003CERT15
Other resolution - special resolution18/01/2001SRES13
Re-registration of a company from limited to unlimited05/03/1998CERT3
SRES15 - Change of Name Special Resolution30/05/2002SRES15
Notice of closure of a place of business of an oversea company14/09/1997LET-CESS
Change in situation or address of Registered Office (Welsh language form)21/01/1998287CYM
OC - Order of Court09/02/2002OC
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b24/05/2005242
ERES14 - Capital/bonus issue - extraordinary resolution10/12/2003ERES14
363 - Annual Return08/06/2002363
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/06/19983.5
4.46 - Notice of vacation of office by Voluntary Liquidator26/06/20054.46
405(1) - Notice of appointment of Receiver15/07/1997405(1)
225 - Change of Accounting Referenc15/06/2005225
4.20 - Statement of company's affairs05/12/19944.20
4.48 - Notice of constitution of liquidation committee04/02/20014.48
ERES08 - Purchase own shares - extraordinary resolution13/11/1996ERES08