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Company Name: NM WEMBLEY LTD

Company Type:

Limited Company

Company No:

05995885

Company Address:

NM WEMBLEY LTD
17 Norwood Avenue
WEMBLEY
HA0 1LX


Date:

01/12/2009

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 WEMBLEY LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/1999BR2
ERES13 - Other resolution - extraordinary resolution12/07/2006ERES13
Capital/bonus issue - ordinary resolution03/04/1999ORES14
413 - Particulars for the registration of a charge to secure a series of debentures21/09/1999413
RESO4 - Increase in nominal capital28/01/1994RESO4
Decrease in nominal capital - extraordinary resolution30/06/2004ERESO5
RES08 - Purchase own shares19/01/2006RES08
ERES09 - Confirmation of dissolution - extraordinary resolution13/03/1999ERES09
4.16(SC) - Notice of resignation of Liquidator24/02/19974.16(SC)
RES08 - Purchase own shares17/05/1997RES08
363s - Annual Return24/12/2001363s
CERT8 - Certificate to entitle a public company to commence business and borrow25/09/1995CERT8
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/08/1999701(b)
BR1 - Return delivered for registration of a branch of an oversea company10/04/1995BR1
363s - Annual Return31/12/2005363s
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub14/03/199697
703Q(2) - Return by an oversea company on cessation of insolvency p07/03/2006703Q(2)
3.6 - Abstract of receipt and payments in receivership02/05/19973.6
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198616/10/20004.33
4.6(SC) - Liquidator's statement of receipts and payment15/02/20064.6(SC)
Order to wind up04/03/1999COCOMP
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19984.35
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/10/200092(SC)
Notice of change of directors or secretaries or in their particulars (Welsh language form).15/09/1993288cCYM
Notice of documents and particulars required to be filed12/10/2005EEIG4
ERES06 - Reduction of issued capital - extraordinary resolution16/04/1996ERES06
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/09/1999288aCYM
Notice of appointment of Liquidator in a voluntary winding up17/05/2003600
Resolution to re-register18/10/1994RES02
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca02/09/199952
600 - Notice of appointment of Liquidator in a voluntary winding up29/05/2004600
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/09/2002419a
LETT-CESS - Notice of closure of a branch of an oversea company16/07/1998LETT-CESS
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe04/05/2004686
4.28(SC) - Notice under sections 204(6) or 205(6)25/11/20054.28(SC)
Change of Name Special Resolution08/08/2003SRES15
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).13/10/1995288aCYM
54 - Application to the Court for cancellation of resolution for re-registration23/06/199554
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/01/1998COADLETT
Exempt from appointment of auditor06/01/2000RES03
4.51 - Certificate that creditors have been paid in full05/11/19964.51
Notice of completion of voluntary arrangement05/09/19961.4
Certificate of registration of order of court on reduction of share premium account28/07/2005CERT19
Particulars of a charge subject to which property has been acquired by a company registered in Scotl02/12/1998416
694(4)(a) - Statement of name12/12/1999694(4)(a)
LRESSP - Ordinary resolution in members' voluntary liquidation06/02/2002LRESSP
AA - Annual Accounts23/05/2006AA
Resolution to re-register - special resolution11/04/2004SRES02
703Q(2) - Return by an oversea company on cessation of insolvency p13/03/1994703Q(2)
Capital/bonus issue - written resolution16/12/2002WRES14
4.14(SC) - Certificate of release of Liquidator05/04/19964.14(SC)
405(1) - Notice of appointment of Receiver24/07/2004405(1)
325 - Location of register of directors' interests in shares etc04/05/2006325
2.2(scot) - Notice of administration order29/09/20012.2(scot)
405(1) - Notice of appointment of Receiver12/11/2001405(1)
DISS40 - Notice of striking-off action disc22/12/2001DISS40
4.28(SC) - Notice under sections 204(6) or 205(6)04/04/19964.28(SC)
1.4(scot) - Notice of completion of voluntary arrangement04/10/19931.4(scot)
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1997CERT8
4.9(SC) - Notice of appointment of Liquidator17/11/20004.9(SC)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge09/02/20021(scot)
Decrease in nominal capital19/04/1999RESO5
Return of alteration in the directors or secretary of an oversea company subject to place of busines06/09/1996692(1)(b)
L64.06HC - Directions to defer dissolution06/08/1998L64.06HC
Administrator's abstract of receipts and payments25/10/20032.9(SC)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)04/04/2002288cCYM
Certificate of removal of Voluntary Liquidator30/10/19954.38
4.6(SC) - Liquidator's statement of receipts and payment17/11/19984.6(SC)
ERES13 - Other resolution - extraordinary resolution03/04/2005ERES13
Capital/bonus issue - special resolution21/06/1995SRES14
4.26(SC) - Return of final meeting in a voluntary winding up04/08/19984.26(SC)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments09/10/20041.3(scot)
ERESO4 - Increase in nominal capital - extraordinary resolution10/10/1993ERESO4
CERT6 - Re-registration of a company from unlimited to PLC30/01/1998CERT6
WQRES08 - Purchase own shares - written resolution19/07/2001WRES08
Confirmation of dissolution - written resolution06/10/1995WRES09
Certificate of registration of a resolution on reduction of share capital11/10/2003CERT14
691-REREG - Registration of a place of business of an oversea company previously registered as28/03/1999691-REREG