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Company Name: NMB DESIGN LTD

Company Type:

Limited Company

Company No:

04935103

Company Address:

NMB DESIGN LTD
80 Shirehampton Road
Stoke Bishop
BRISTOL
BS9 2DR


Date:

22/11/2009

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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NMB DESIGN LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
49(1) - Application by a limited company to be re-registered as unlimited18/06/199849(1)
CERTNM - Change of name certificate27/04/1998CERTNM
OC138 - Order of Court (Section 138)03/11/2004OC138
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/12/2003416
Notice of discharge of administration order23/02/19992.4(scot)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/08/1995155(6)b
363CYM - Annual Return (Welsh language form)09/12/1994363CYM
4.51 - Certificate that creditors have been paid in full13/07/20064.51
2.4(scot) - Notice of discharge of administration order23/05/19962.4(scot)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/09/2002692(2)
EEIG3 - Notice of manager's particulars18/10/1996EEIG3
Order of Court granting Voluntary Liquidator leave to resign10/03/20034.35
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/05/1995BR2
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(06/06/20024.69
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/12/1996692(1)(b)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of02/12/2002225(2)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than25/11/200352
Return delivered for registration of a branch of an oversea company09/12/2005BR1
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio05/03/1999CERT20
Notice of passing of resolution removing an auditor27/01/1997386
ZMORT REG - Mortgage Register26/06/2003ZMORT REG
NEWINC - New Incorporation documents09/08/2000NEWINC
EEIG3 - Notice of manager's particulars27/04/1999EEIG3
Change of name certificate27/09/1997CERTNM
ERES06 - Reduction of issued capital - extraordinary resolution01/02/2005ERES06
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/12/2000288aCYM
Notice that a company no longer wishes to be an investment company30/11/1993266(3)
Financial assistance in shares acquisition01/04/1998RES07
Increase in nominal capital01/11/1995RESO4
Declaration of solvency31/12/19934.25(SC)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/08/1997692(1)(c)
Annual Return03/10/2006363b
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/05/2003225(2)
Memorandum and Articles - used in re-registration15/03/1995MAR
Register of members in non-legible form14/06/2002353a
Prospectus03/08/2004PROSP
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/08/2003CERT20
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/10/1997686
MISC - Miscellaneous document09/06/2003MISC
ERESO4 - Increase in nominal capital - extraordinary resolution26/07/1998ERESO4
3.8 - Notice of Order to dispose of charged property01/08/20063.8
Notice of result of meeting of creditors21/08/20062.23
6 - Cancellation of alteration to the objects of a company20/11/20036
363CYM - Annual Return (Welsh language form)20/01/2002363CYM
RESO5 - Decrease in nominal capital09/01/2003RESO5
Certificate of registration of order of court on reduction of share capital and cancellation of capi16/09/2000CERT20
WQRES08 - Purchase own shares - written resolution26/02/2003WRES08
BR1 - Return delivered for registration of a branch of an oversea company20/04/1994BR1
SRES03 - Exempt from appointment of auditor - special resolution27/08/1997SRES03
Notice of passing of resolution removing an auditor28/05/1995386
WQRES08 - Purchase own shares - written resolution14/04/1998WRES08
694(4)(b) - Statement of name04/12/1993694(4)(b)
Memorandum and Articles - used in re-registration19/08/1999MAR
397 - Particulars for the registration of a charge to secure a series of debentures06/03/1996397
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/10/200688(3)
3.4(scot) - Notice of authorisation to dispose of secured property26/10/20043.4(scot)
ERES13 - Other resolution - extraordinary resolution23/08/2001ERES13
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/10/20021(scot)
Notice of vacation of office by Liquidator24/09/20054.19(SC)
362a - Notice of place where an oversea branch register is kept - register non-legible form27/03/1995362a
Resolution to re-register - extraordinary resolution03/11/2004ERES02
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a18/01/2005129(3)
SRES06 - Reduction of issued capital - special resolution02/09/1996SRES06
DO4 - Notice of a variation or cessation of a disqualification28/09/2001DO4
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).21/06/2001288bCYM
EEIG1 - Statement of name17/04/1996EEIG1
CERT1 - Re-registration of a company from unlimited to limited20/04/1999CERT1
128(1) - Statement of rights attached to allotted shares08/07/1994128(1)
Notice of closure of a place of business of an oversea company15/05/2005CENT8
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199388(3)
WRES12 - Vary share rights/names - written resolution06/04/2002WRES12
Notice of completion of voluntary arrangement27/02/19961.4(scot)
CO4.2S - Court Order for notice of wind up08/02/2002CO4.2S
Order of Court (Section 138)10/01/1994OC138
2.6 - Notice of Administration Order09/09/19982.6
Reduction of issued capital11/08/2003RES06
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/10/1994692(1)(b)
Register of members in non-legible form08/11/2001353a
Change of Name Special Resolution07/12/1996SRES15
Purchase own shares - special resolution20/10/1996SRES08
362 - Notice of place where an oversea branch register is kept03/04/2002362
Report of meeting approving voluntary arrangement19/10/19971.1